PROSP PUBLISHING LIMITED

Company Documents

DateDescription
20/01/1820 January 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/10/1720 October 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM
2 QUEEN ANNES GATE
LONDON
SW1H 9AA
ENGLAND

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23/12/1623 December 2016 SPECIAL RESOLUTION TO WIND UP

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23/12/1623 December 2016 DECLARATION OF SOLVENCY

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23/12/1623 December 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/09/1615 September 2016 PREVSHO FROM 31/12/2015 TO 30/09/2015

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR BRONWEN MADDOX

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07/04/167 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/167 April 2016 COMPANY NAME CHANGED PROSPECT PUBLISHING LIMITED
CERTIFICATE ISSUED ON 07/04/16

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17/02/1617 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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21/12/1521 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/12/1521 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/09/154 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
25 SACKVILLE STREET
LONDON
W1S 3AX

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MORLAND / 10/02/2015

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY CLIFFORD GRAYLING / 10/02/2015

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES GOODHART / 10/02/2015

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADAM COWDERY / 10/02/2015

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COOMBS / 10/02/2015

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SOTHEBY BOAS / 10/02/2015

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09/02/159 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR APPOINTED MR ALEXANDER VINCENT STEVENSON

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARWAN NAJA

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
23 SAVILE ROW
LONDON
W1S 2ET

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04/03/144 March 2014 RETURN OF PURCHASE OF OWN SHARES

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04/03/144 March 2014 04/03/14 STATEMENT OF CAPITAL GBP 521003.86

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20/02/1420 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER

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25/04/1325 April 2013 DIRECTOR APPOINTED MR MICHAEL PARKER

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
2 BLOOMSBURY PLACE
LONDON
WC1A 2QA

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18/03/1318 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR APPOINTED MR MARWAN NAJA

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY HELEN MASSAM

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26/11/1226 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 521003.86

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HALL

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25/07/1225 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/06/1222 June 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAPER

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13/03/1213 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MUNDY

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06/09/116 September 2011 30/03/11 STATEMENT OF CAPITAL GBP 1193353

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARWAN ASSAF

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05/08/115 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/02/1121 February 2011 DIRECTOR APPOINTED BRONWEN MADDOX

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21/02/1121 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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07/02/117 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/1017 August 2010 05/03/10 STATEMENT OF CAPITAL GBP 816269

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR RUDI BOGNI

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29/07/1029 July 2010 DIRECTOR APPOINTED MRS JENNIFER COOMBS

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29/07/1029 July 2010 SECRETARY APPOINTED MRS HELEN LOUISE MASSAM

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MORLAND / 25/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOBY MUNDY / 25/01/2010

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18/02/1018 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 25/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARWAN ASSAF / 25/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DRAPER / 25/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDI BOGNI / 25/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY CLIFFORD GRAYLING / 25/01/2010

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21/12/0921 December 2009 RETURN OF PURCHASE OF OWN SHARES

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21/12/0921 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0921 December 2009 18/06/09 STATEMENT OF CAPITAL GBP 1125000.0

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24/07/0924 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/07/097 July 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS; AMEND

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06/07/096 July 2009 DIRECTOR APPOINTED CLIVE COWDERY

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS

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04/03/094 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 APPOINTMENT TERMINATE, DIRECTOR JEFFREY COORSH LOGGED FORM

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24/02/0924 February 2009 S-DIV

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24/02/0924 February 2009 NC INC ALREADY ADJUSTED 29/01/09

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24/02/0924 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/084 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/09/0811 September 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY JOHN KELLY

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NC INC ALREADY ADJUSTED 28/11/07

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17/12/0717 December 2007 � NC 1200000/1500000 28/11/07

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 RETURN MADE UP TO 25/01/07; CHANGE OF MEMBERS

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01/12/061 December 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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21/03/0621 March 2006 RETURN MADE UP TO 25/01/06; NO CHANGE OF MEMBERS

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14/03/0614 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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26/01/0626 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/0626 January 2006 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/0518 August 2005 � NC 1000000/1200000 27/0

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18/08/0518 August 2005 NC INC ALREADY ADJUSTED 27/07/05

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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23/02/0523 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS; AMEND

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08/07/048 July 2004 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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11/06/0411 June 2004 RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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16/02/0416 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 RETURN MADE UP TO 25/01/04; CHANGE OF MEMBERS

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08/10/038 October 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: BEDFORD SQUARE, LONDON, WC1B 3RA

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/08/024 August 2002 SECRETARY RESIGNED

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04/08/024 August 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 DIRECTOR RESIGNED

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25/02/0225 February 2002 DIRECTOR RESIGNED

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25/02/0225 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 SECRETARY RESIGNED

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18/01/0218 January 2002 NEW SECRETARY APPOINTED

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07/03/017 March 2001 RETURN MADE UP TO 25/01/01; CHANGE OF MEMBERS

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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06/12/006 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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05/05/005 May 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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25/02/9925 February 1999 RETURN MADE UP TO 25/01/99; CHANGE OF MEMBERS

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 DIRECTOR RESIGNED

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04/07/984 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/07/983 July 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 RETURN MADE UP TO 25/01/98; CHANGE OF MEMBERS

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17/02/9817 February 1998 SECRETARY RESIGNED

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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17/02/9817 February 1998 SECRETARY RESIGNED

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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25/11/9725 November 1997 SECRETARY RESIGNED

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18/11/9718 November 1997 NEW SECRETARY APPOINTED

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18/11/9718 November 1997 DIRECTOR RESIGNED

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24/10/9724 October 1997 NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 NEW SECRETARY APPOINTED

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26/02/9726 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 DIRECTOR RESIGNED

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26/02/9726 February 1997 DIRECTOR RESIGNED

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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17/02/9617 February 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: FURLONG ROAD, LONDON, N7 8LS

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09/11/959 November 1995 NEW DIRECTOR APPOINTED

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09/11/959 November 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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08/09/958 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/02/959 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9525 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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