PROCOMM SITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 New | First Gazette notice for compulsory strike-off |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 14/06/2414 June 2024 | Satisfaction of charge 043612550062 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 043612550048 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 043612550060 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 043612550063 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 043612550064 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 1 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 2 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 4 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 8 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 35 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 40 in full |
| 14/06/2414 June 2024 | Satisfaction of charge 043612550047 in full |
| 28/05/2428 May 2024 | Full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Registered office address changed from PO Box 1949 Coverdale Court Wilton International Redcar Cleveland TS10 4YG England to Ravenstock House 28 Falcon Court Stockton-on-Tees TS18 3TX on 2024-02-29 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 10/08/2310 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Nicholas Leslie Wood as a director on 2022-12-31 |
| 26/10/2226 October 2022 | Termination of appointment of Jeffrey Glyn Short as a director on 2022-10-13 |
| 10/10/2210 October 2022 | Appointment of Mr James Odom as a secretary on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr James Odom as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Termination of appointment of James Howard O'malley as a director on 2022-10-05 |
| 10/10/2210 October 2022 | Termination of appointment of James O'malley as a secretary on 2022-10-05 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Termination of appointment of Bernard John Cranny as a director on 2022-02-28 |
| 03/03/223 March 2022 | Termination of appointment of Peter Mccarthy as a director on 2022-02-25 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 20/12/2120 December 2021 | Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA |
| 20/12/2120 December 2021 | Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA |
| 17/12/2117 December 2021 | Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP England to PO Box 1949 Coverdale Court Wilton International Redcar Cleveland TS10 4YG on 2021-12-17 |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 17/12/2117 December 2021 | Termination of appointment of Sundip Thakrar as a director on 2021-12-15 |
| 30/07/2130 July 2021 | Change of share class name or designation |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Statement of company's objects |
| 29/07/2129 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Particulars of variation of rights attached to shares |
| 13/07/2113 July 2021 | Registered office address changed from PO Box 1949, Coverdale Court Wilton International Redcar Cleveland TS10 4YG to Manor Drive Peterborough Cambridgeshire PE4 7AP on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Peter Mccarthy as a secretary on 2021-07-08 |
| 13/07/2113 July 2021 | Termination of appointment of Mark Edward Thistlethwayte as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Termination of appointment of Stephen John Smith as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Termination of appointment of David Christopher Harbord as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mr James O'malley as a secretary on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mr Sundip Thakrar as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mr James Howard O'malley as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mr Simon Gordon as a director on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Mr John Michael Joseph Campbell as a director on 2021-07-08 |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 31/03/2031 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550062 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550061 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550060 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550059 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550058 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550057 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550055 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550054 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550056 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550053 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550052 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550051 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550050 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR JEFFREY GLYN SHORT |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550049 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550048 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550047 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PETER MCCARTHY |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOOD |
| 09/11/169 November 2016 | SECRETARY APPOINTED MR PETER MCCARTHY |
| 20/09/1620 September 2016 | AUDITOR'S RESIGNATION |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THISTLETHWAYTE |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLIE |
| 13/01/1613 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BECKETT |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/04/153 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550046 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550045 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR WILLIAM KELLIE |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550044 |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550043 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550042 |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043612550041 |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 16/10/1216 October 2012 | SECT 519 |
| 27/09/1227 September 2012 | AUDITOR'S RESIGNATION |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN FAIRHURST |
| 14/06/1214 June 2012 | SECRETARY APPOINTED MR. NICHOLAS LESLIE WOOD |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN FAIRHURST |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR NICHOLAS LESLIE WOOD |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/02/1223 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN CRANNY / 01/01/2011 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FAIRHURST / 01/01/2011 |
| 16/02/1116 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP WEBB / 01/01/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FAIRHURST / 01/01/2011 |
| 22/11/1022 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR PAUL BECKETT |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN SMITH |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR DAVID HORNER |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR MARK THISTLETHWAYTE |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ROBIN THISTLETHWAYTE |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DITCHBURN |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE NOBLE |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 26/03/1026 March 2010 | AUDITOR'S RESIGNATION |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DITCHBURN / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN CRANNY / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP WEBB / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FAIRHURST / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE NOBLE / 23/02/2010 |
| 03/02/103 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 100000 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 01/06/091 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WILLIAMS / 01/01/2009 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 27/10/0827 October 2008 | GBP NC 122000/125000 26/06/2008 |
| 27/10/0827 October 2008 | NC INC ALREADY ADJUSTED 26/06/08 |
| 27/10/0827 October 2008 | DIV SHARES 26/06/2008 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE WILLIAMS / 01/05/2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: WHITEKELD FARM ULLOCK COCKERMOUTH CUMBRIA CA14 4RD |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/01/05; CHANGE OF MEMBERS |
| 30/09/0430 September 2004 | NC INC ALREADY ADJUSTED 23/08/04 |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | ARTICLES OF ASSOCIATION |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | NC INC ALREADY ADJUSTED 04/09/03 |
| 13/11/0313 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0313 November 2003 | £ NC 75000/80000 04/09/03 |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0319 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/0319 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0319 September 2003 | NC INC ALREADY ADJUSTED 18/08/03 |
| 19/09/0319 September 2003 | £ NC 50000/75000 18/08/ |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: UNIT 3 LAKELAND BUSINESS PARK COCKERMOUTH CUMBRIA CA13 0QT |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NC INC ALREADY ADJUSTED 01/02/02 |
| 21/03/0321 March 2003 | £ NC 100/50000 01/02/ |
| 21/03/0321 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 13A STATION STREET COCKERMOUTH CUMBRIA CA13 9QW |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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