QUOB PARK LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Termination of appointment of Timothy Graeme Scurry as a director on 2023-11-13

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with no updates

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05/12/245 December 2024 Notification of Quob Park Capital Limited as a person with significant control on 2024-12-05

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05/12/245 December 2024 Cessation of Robert Simon Terry as a person with significant control on 2024-12-05

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2022-12-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-17 with updates

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-06-26

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30/11/2330 November 2023 Termination of appointment of Keith Paul Nisbet as a director on 2023-11-13

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30/11/2330 November 2023 Termination of appointment of Paul Stephen Campbell as a director on 2023-11-13

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30/11/2330 November 2023 Termination of appointment of Robert George Cooling as a director on 2023-11-13

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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24/05/2324 May 2023 Termination of appointment of Stephen Scott as a director on 2023-03-21

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13/01/2313 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with updates

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08/12/228 December 2022 Termination of appointment of Deborah Tarrant as a secretary on 2022-09-30

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-06-29

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-11-28

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30/03/2230 March 2022 Certificate of change of name

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28/03/2228 March 2022 Director's details changed for Mr Stephen Robert Dunn on 2022-03-01

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Total exemption full accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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27/09/2127 September 2021 Confirmation statement made on 2021-07-29 with updates

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27/04/2027 April 2020 31/12/19 STATEMENT OF CAPITAL GBP 9053134

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27/04/2027 April 2020 31/12/19 STATEMENT OF CAPITAL GBP 9051214

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15/04/2015 April 2020 31/12/18 TOTAL EXEMPTION FULL

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY LOUISE TERRY

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06/01/206 January 2020 SECRETARY APPOINTED MR KEITH PAUL NISBET

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19/09/1919 September 2019 30/07/19 STATEMENT OF CAPITAL GBP 8851214

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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20/08/1920 August 2019 31/12/18 STATEMENT OF CAPITAL GBP 8843214

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19/08/1919 August 2019 31/12/18 STATEMENT OF CAPITAL GBP 8841214

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15/08/1915 August 2019 30/06/19 STATEMENT OF CAPITAL GBP 8794339

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18/03/1918 March 2019 17/01/19 STATEMENT OF CAPITAL GBP 8776082

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18/03/1918 March 2019 11/02/19 STATEMENT OF CAPITAL GBP 8775447

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18/03/1918 March 2019 25/01/19 STATEMENT OF CAPITAL GBP 8776839

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11/03/1911 March 2019 16/01/19 STATEMENT OF CAPITAL GBP 8773154

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08/01/198 January 2019 13/12/18 STATEMENT OF CAPITAL GBP 8769154

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19/12/1819 December 2018 01/12/18 STATEMENT OF CAPITAL GBP 8604154

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03/12/183 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 8587488

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30/11/1830 November 2018 30/11/18 STATEMENT OF CAPITAL GBP 8582688

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29/11/1829 November 2018 28/11/18 STATEMENT OF CAPITAL GBP 8572688

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08/10/188 October 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 COMPANY NAME CHANGED QUOB PARK ESTATE LIMITED CERTIFICATE ISSUED ON 28/09/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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09/03/189 March 2018 31/12/17 STATEMENT OF CAPITAL GBP 8542688

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR RODNEY CAMERON

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28/12/1728 December 2017 08/12/17 STATEMENT OF CAPITAL GBP 8484356

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28/12/1728 December 2017 RETURN OF PURCHASE OF OWN SHARES

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19/12/1719 December 2017 SHARE PURCHASE AGREEMENT 08/12/2017

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12/12/1712 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 8496022

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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25/09/1725 September 2017 01/01/17 STATEMENT OF CAPITAL GBP 8424356

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25/09/1725 September 2017 01/07/17 STATEMENT OF CAPITAL GBP 8734356

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25/09/1725 September 2017 30/06/17 STATEMENT OF CAPITAL GBP 8724356

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28/07/1728 July 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 PREVEXT FROM 30/12/2016 TO 31/12/2016

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKS

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06/06/176 June 2017 01/08/16 STATEMENT OF CAPITAL GBP 8414356

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19/12/1619 December 2016 12/12/16 STATEMENT OF CAPITAL GBP 8411956

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8134956

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8136956

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8160306

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8380381

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8129337

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8386431

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8384081

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8381731

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8363706

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8386956

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8162656

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16/12/1616 December 2016 30/07/16 STATEMENT OF CAPITAL GBP 8164006

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02/12/162 December 2016 OTHER COMPANY BUSINESS 07/11/2016

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02/12/162 December 2016 OTHER COMPANY BUSINESS 07/11/2016

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03/10/163 October 2016 30/07/16 STATEMENT OF CAPITAL GBP 8044337

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 30 December 2015

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14/09/1614 September 2016 DIRECTOR APPOINTED MR PHILIP KENNETH BROOKS

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09/09/169 September 2016 DIRECTOR APPOINTED MR RODNEY HUGH CAMERON

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09/09/169 September 2016 DIRECTOR APPOINTED MR KEITH PAUL NISBET

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06/09/166 September 2016 DIRECTOR APPOINTED VICE ADMIRAL ROBERT GEORGE COOLING

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05/09/165 September 2016 DIRECTOR APPOINTED MR TIMOTHY GRAEME SCURRY

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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20/06/1620 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 8016857

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20/06/1620 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 8031257

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20/06/1620 June 2016 19/01/16 STATEMENT OF CAPITAL GBP 8014872

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20/06/1620 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 8037490

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20/06/1620 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 7986748

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20/06/1620 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 8021889

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20/06/1620 June 2016 19/01/16 STATEMENT OF CAPITAL GBP 7978338

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29/04/1629 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 7962829

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20/04/1620 April 2016 29/01/16 STATEMENT OF CAPITAL GBP 7842788

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20/04/1620 April 2016 03/02/16 STATEMENT OF CAPITAL GBP 7862913

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20/04/1620 April 2016 08/02/16 STATEMENT OF CAPITAL GBP 7867935

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20/04/1620 April 2016 01/02/16 STATEMENT OF CAPITAL GBP 7858535

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20/04/1620 April 2016 16/02/16 STATEMENT OF CAPITAL GBP 7913024

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20/04/1620 April 2016 17/02/16 STATEMENT OF CAPITAL GBP 7874624

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20/04/1620 April 2016 10/02/16 STATEMENT OF CAPITAL GBP 7869388

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20/04/1620 April 2016 31/01/16 STATEMENT OF CAPITAL GBP 7855156

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20/04/1620 April 2016 16/02/16 STATEMENT OF CAPITAL GBP 7910898

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20/04/1620 April 2016 17/02/16 STATEMENT OF CAPITAL GBP 7876319

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20/04/1620 April 2016 31/01/16 STATEMENT OF CAPITAL GBP 7855285

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20/04/1620 April 2016 05/02/16 STATEMENT OF CAPITAL GBP 7864161

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20/04/1620 April 2016 01/02/16 STATEMENT OF CAPITAL GBP 7861535

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20/04/1620 April 2016 18/02/16 STATEMENT OF CAPITAL GBP 7901399

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20/04/1620 April 2016 28/01/16 STATEMENT OF CAPITAL GBP 7829357

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20/04/1620 April 2016 30/01/16 STATEMENT OF CAPITAL GBP 7849516

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20/04/1620 April 2016 31/01/16 STATEMENT OF CAPITAL GBP 7854412

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20/04/1620 April 2016 08/02/16 STATEMENT OF CAPITAL GBP 7866963

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20/04/1620 April 2016 18/02/16 STATEMENT OF CAPITAL GBP 7896691

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20/04/1620 April 2016 29/01/16 STATEMENT OF CAPITAL GBP 7842230

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20/04/1620 April 2016 30/01/16 STATEMENT OF CAPITAL GBP 7846661

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20/04/1620 April 2016 31/01/16 STATEMENT OF CAPITAL GBP 7854802

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20/04/1620 April 2016 17/02/16 STATEMENT OF CAPITAL GBP 7875902

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20/04/1620 April 2016 03/02/16 STATEMENT OF CAPITAL GBP 7863045

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20/04/1620 April 2016 31/01/16 STATEMENT OF CAPITAL GBP 7853017

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20/04/1620 April 2016 30/01/16 STATEMENT OF CAPITAL GBP 7850116

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20/04/1620 April 2016 29/01/16 STATEMENT OF CAPITAL GBP 7842530

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19/04/1619 April 2016 29/01/16 STATEMENT OF CAPITAL GBP 7839107

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16/12/1516 December 2015 06/11/15 STATEMENT OF CAPITAL GBP 7827268

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15/12/1515 December 2015 06/11/15 STATEMENT OF CAPITAL GBP 7815268

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18/11/1518 November 2015 ADOPT ARTICLES 04/11/2015

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12/11/1512 November 2015 SECOND FILING FOR FORM SH01

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01/10/151 October 2015 Annual return made up to 29 July 2015 with full list of shareholders

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30/09/1530 September 2015 22/06/15 STATEMENT OF CAPITAL GBP 7710268

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30/09/1530 September 2015 22/06/15 STATEMENT OF CAPITAL GBP 7700268

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30/09/1530 September 2015 22/06/15 STATEMENT OF CAPITAL GBP 7715268

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TRACEY TERRY / 15/09/2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON TERRY / 15/09/2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 December 2014

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11/09/1511 September 2015 ADOPT ARTICLES 15/05/2015

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02/09/152 September 2015 DIRECTOR APPOINTED MR STEPHEN SCOTT

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TRACEY TERRY / 28/08/2015

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON TERRY / 28/08/2015

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7629768

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23/06/1523 June 2015 30/03/15 STATEMENT OF CAPITAL GBP 4858368

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23/06/1523 June 2015 30/03/15 STATEMENT OF CAPITAL GBP 4908368

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23/06/1523 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 4970368

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23/06/1523 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 5120368

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23/06/1523 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 5270368

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7556268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7588268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7600268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7605268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7577268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7598268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7602268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7606268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7571268

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23/06/1523 June 2015 23/06/15 STATEMENT OF CAPITAL GBP 7604268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7632268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7620268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7657268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7647268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7622268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7608268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7627268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7618268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 7607268

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23/06/1523 June 2015 31/05/15 STATEMENT OF CAPITAL GBP 7546268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 5546268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 5540268

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23/06/1523 June 2015 31/05/15 STATEMENT OF CAPITAL GBP 5530268

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23/06/1523 June 2015 31/05/15 STATEMENT OF CAPITAL GBP 5510268

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23/06/1523 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 5545268

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23/06/1523 June 2015 31/05/15 STATEMENT OF CAPITAL GBP 5500268

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23/06/1523 June 2015 31/05/15 STATEMENT OF CAPITAL GBP 5450268

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23/06/1523 June 2015 31/05/15 STATEMENT OF CAPITAL GBP 5410268

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23/06/1523 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 5310268

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TRACEY TERRY / 18/06/2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON TERRY / 18/06/2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON TERRY / 09/06/2015

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31/03/1531 March 2015 Annual return made up to 29 December 2014 with full list of shareholders

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30/03/1530 March 2015 29/12/14 STATEMENT OF CAPITAL GBP 4108368

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27/02/1527 February 2015 COMPANY NAME CHANGED ADVANCED DATA SIMULATIONS LIMITED CERTIFICATE ISSUED ON 27/02/15

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08/02/158 February 2015 Annual accounts small company total exemption made up to 30 December 2013

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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30/09/1430 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 December 2012

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19/04/1419 April 2014 DISS40 (DISS40(SOAD))

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10/02/1410 February 2014 COMPANY NAME CHANGED INDOOR GOLF CITY LIMITED CERTIFICATE ISSUED ON 10/02/14

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28/01/1428 January 2014 FIRST GAZETTE

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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26/09/1326 September 2013 Annual return made up to 29 July 2013 with full list of shareholders

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22/02/1322 February 2013 FULL ACCOUNTS MADE UP TO 30/12/10

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22/02/1322 February 2013 30/12/11 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA ENGLAND

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM QUOB PARK TITCHFIELD LANE WICKHAM HAMPSHIRE PO17 5PG

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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17/10/1217 October 2012 Annual return made up to 29 July 2012 with full list of shareholders

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR RODNEY CAMERON

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03/07/123 July 2012 Annual return made up to 29 July 2011 with full list of shareholders

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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03/03/123 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR RODNEY CAMERON

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09/06/119 June 2011 Annual return made up to 29 July 2010 with full list of shareholders

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06/06/116 June 2011 FULL ACCOUNTS MADE UP TO 30/12/09

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27/05/1127 May 2011 DIRECTOR APPOINTED MR RODNEY HUGH CAMERON

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16/05/1116 May 2011 Annual return made up to 30 December 2009 with full list of shareholders

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11/04/1111 April 2011 COMPANY NAME CHANGED CLICKUS4.COM LIMITED CERTIFICATE ISSUED ON 11/04/11

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08/12/108 December 2010 DISS40 (DISS40(SOAD))

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23/11/1023 November 2010 FIRST GAZETTE

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PLUNKETT

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY PLUNKETT

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 30/12/08

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20/11/0920 November 2009 Annual return made up to 29 July 2009 with full list of shareholders

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10/07/0910 July 2009 ADOPT ARTICLES 01/05/2009

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09/07/099 July 2009 DIRECTOR APPOINTED MRS LOUISE TRACEY TERRY

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID TERRY

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19/06/0919 June 2009 ARTICLES OF ASSOCIATION

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17/06/0917 June 2009 COMPANY NAME CHANGED VISIOTICS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 18/06/09

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28/05/0928 May 2009 DIRECTOR APPOINTED MR GREGORY DAVID PLUNKETT

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28/05/0928 May 2009 DIRECTOR APPOINTED MRS CLAIRE LUCILLE PLUNKETT

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05/04/095 April 2009 FULL ACCOUNTS MADE UP TO 30/12/06

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05/04/095 April 2009 FULL ACCOUNTS MADE UP TO 30/12/05

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05/04/095 April 2009 FULL ACCOUNTS MADE UP TO 30/12/07

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04/04/094 April 2009 DISS40 (DISS40(SOAD))

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03/04/093 April 2009 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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01/04/091 April 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE WYATT / 25/06/2008

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01/04/091 April 2009 SECRETARY'S CHANGE OF PARTICULARS LOUISE TRACEY TERRY LOGGED FORM

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06/01/096 January 2009 FIRST GAZETTE

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29/08/0729 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05

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07/02/067 February 2006 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 NC INC ALREADY ADJUSTED 06/08/04

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16/11/0516 November 2005 NC INC ALREADY ADJUSTED 06/08/04

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14/10/0514 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/09/052 September 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 £ NC 700000/1000000 06/0

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17/11/0417 November 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/12/0330 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/12/0330 December 2003 £ NC 1000/700000 02/12/03

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/0330 December 2003 SECRETARY RESIGNED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NC INC ALREADY ADJUSTED 02/12/03

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23/10/0323 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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14/10/0314 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0314 October 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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07/10/037 October 2003 COMPANY NAME CHANGED BROOMCO (3269) LIMITED CERTIFICATE ISSUED ON 07/10/03

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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