PINNACLE (O&S) LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/10/2331 October 2023 | Termination of appointment of Clair Jane Chester as a director on 2023-10-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 14/02/2314 February 2023 | Certificate of change of name |
| 20/01/2320 January 2023 | Termination of appointment of Christopher Shipman as a director on 2023-01-20 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/10/2227 October 2022 | Termination of appointment of Michelle Bowler as a director on 2022-10-27 |
| 06/05/226 May 2022 | Registered office address changed from C/O the Company Secretary Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 2022-05-06 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 01/02/221 February 2022 | Termination of appointment of Philip John Quinn as a director on 2022-01-31 |
| 11/11/2111 November 2021 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 10/11/2110 November 2021 | Cessation of Anne Marie Shipman as a person with significant control on 2021-10-08 |
| 10/11/2110 November 2021 | Notification of Pinnacle Group Limited as a person with significant control on 2021-10-08 |
| 10/11/2110 November 2021 | Termination of appointment of John Charles Orchard as a director on 2021-10-08 |
| 10/11/2110 November 2021 | Appointment of Mr Peregrine Murray Addison Lloyd as a director on 2021-10-08 |
| 10/11/2110 November 2021 | Cessation of Christopher Shipman as a person with significant control on 2021-10-08 |
| 10/11/2110 November 2021 | Appointment of Mr Christopher Mark Hodson as a director on 2021-10-08 |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046933230005 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MS CLAIR JANE CHESTER |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MRS MICHELLE BOWLER |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIR CHESTER |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BOWLER |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP QUINN / 11/07/2019 |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP QUINN / 17/04/2019 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR PHILIP QUINN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS MICHELLE BOWLER |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS CLAIR JANE CHESTER |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY LEE RICHARDS |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDS |
| 09/07/189 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 18/09/1718 September 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/1718 September 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/09/1718 September 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-07-28 |
| 18/09/1718 September 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046933230006 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR ANDREW COOK |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANE SPIERS |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW COOK |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MR LEE RICHARDS |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR LEE RICHARDS |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 23/03/1623 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND GENTLEMAN |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR ANDREW COOK |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046933230005 |
| 26/06/1526 June 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 16/04/1516 April 2015 | AUDITOR'S RESIGNATION |
| 09/04/159 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN TINDALL |
| 09/07/149 July 2014 | DISS40 (DISS40(SOAD)) |
| 08/07/148 July 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 08/07/148 July 2014 | SECRETARY APPOINTED RAYMOND GARY GENTLEMAN |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 27/11/1327 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/1327 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 420107.46 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILLOOLY |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GILLOOLY |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 472566.32 |
| 06/09/136 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON |
| 10/04/1310 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAS MEDHURST |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR SHANE RICHARD SPIERS |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MALE |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ASPINALL |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH TAYLOR / 09/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | COMPANY NAME CHANGED ORCHARD AND SHIPMAN GROUP PLC CERTIFICATE ISSUED ON 25/11/11 |
| 25/11/1125 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1114 November 2011 | ALTER ARTICLES 19/10/2011 |
| 14/11/1114 November 2011 | ARTICLES OF ASSOCIATION |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM ROYAL HOUSE 3RD FLOOR VINE STREET UXBRIDGE UB8 1QE |
| 04/11/114 November 2011 | COMPANY NAME CHANGED ORCHARD & SHIPMAN PLC CERTIFICATE ISSUED ON 04/11/11 |
| 04/11/114 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MRS CLAIRE JANE ASPINALL |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MRS HELEN ELIZABETH TINDALL |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MS SAMANTHA MALE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR MALCOLM CRAIG HARRISON |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MR ADRIAN MICHAEL GILLOOLY |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA SRIKANDAN |
| 06/04/116 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | UMRELLA AGREEMENT APPROVED. O&S TO VOTE AT EXT GM TO INCREASE SHARE CAPITAL 28/07/2010 |
| 13/10/1013 October 2010 | ADOPT ARTICLES 28/07/2010 |
| 13/10/1013 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/1013 October 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 551254.61 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY LISA BIRCH |
| 17/09/1017 September 2010 | SECRETARY APPOINTED TANYA DARANI SRIKANDAN |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH TAYLOR / 08/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS JOHN MEDHURST / 08/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL GILLOOLY / 08/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ORCHARD / 08/04/2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE BIRCH / 08/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHIPMAN / 08/04/2010 |
| 07/12/097 December 2009 | 11/03/09 FULL LIST AMEND |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILLOOLY / 12/05/2009 |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 30/04/0930 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | CAPITALS NOT ROLLED UP |
| 01/04/091 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DEVONPORT |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILLDOLY / 31/03/2009 |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR GERRY ROSE |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED ADRIAN GILLDOLY |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL NYE |
| 07/05/087 May 2008 | GBP NC 1000000/900000 07/04/08 |
| 07/05/087 May 2008 | S-DIV |
| 07/05/087 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/087 May 2008 | ALTER ARTICLES 07/04/2008 |
| 07/05/087 May 2008 | GBP NC 900000/1000000 07/04/2008 |
| 07/05/087 May 2008 | DEC ALREADY ADJUSTED 07/04/2008 |
| 07/05/087 May 2008 | SUB DIVISION 07/04/2008 |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 07/04/08 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | AUDITOR'S RESIGNATION |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 256 HIGH STREET SLOUGH BERKSHIRE SL1 1JU |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | SHARES AGREEMENT OTC |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | £ NC 500000/1000000 21/1 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | AUDITOR'S RESIGNATION |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | AUDITORS' REPORT |
| 21/11/0321 November 2003 | NC INC ALREADY ADJUSTED 15/10/03 |
| 21/11/0321 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0321 November 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/0321 November 2003 | BALANCE SHEET |
| 21/11/0321 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0321 November 2003 | AUDITORS' REPORT |
| 21/11/0321 November 2003 | £ NC 100000/500000 15/10/03 |
| 21/11/0321 November 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/0321 November 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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