SCN PROPERTIES LIMITED

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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-11 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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18/06/2418 June 2024 Confirmation statement made on 2024-05-11 with no updates

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24/05/2424 May 2024 Registered office address changed from Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Monmouthshire NP25 5JA to Unit 8 Atlantic Trading Estate Barry CF63 3RF on 2024-05-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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19/06/2319 June 2023 Confirmation statement made on 2023-05-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-04-30

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22/06/2122 June 2021 Confirmation statement made on 2021-05-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038339470080

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038339470080

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16/06/1616 June 2016 14/06/16 STATEMENT OF CAPITAL GBP 5

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12/06/1612 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/07/1523 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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04/06/154 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 2

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM APEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/10/138 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/03/1321 March 2013 SECRETARY APPOINTED MR STEPHEN MARK COLLIER

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY CROWN & CO ACCOUNTANTS LIMITED

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/09/1217 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/10/114 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK COLLIER / 01/10/2010

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28/01/1128 January 2011 COMPANY NAME CHANGED S & V PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/01/11

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28/01/1128 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 01/07/2010

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11/10/1011 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK COLLIER / 01/07/2010

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20/07/1020 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN & CO ACCOUNTANTS LIMITED / 19/07/2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM COED LANK FARMHOUSE BROAD OAK HEREFORDSHIRE HR2 8QY

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/09/0911 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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27/06/0927 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79

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13/03/0913 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/01/0914 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77

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02/12/082 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75

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22/09/0822 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/01/0818 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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07/10/077 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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07/11/067 November 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 SECRETARY'S PARTICULARS CHANGED

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: APEX HOUSE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JB

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13/01/0613 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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30/09/0530 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/04/059 April 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: SINGLETON COURT BUSINESS CENTRE WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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28/01/0528 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/02/043 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0429 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0313 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0317 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/02/031 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0219 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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30/09/0230 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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30/09/0230 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0219 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0210 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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08/06/028 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/06/027 June 2002 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/11/00

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01/06/021 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0127 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/11/011 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/10/012 October 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 COMPANY NAME CHANGED CLASSIC IRON TRADING COMPANY LIM ITED CERTIFICATE ISSUED ON 13/04/01

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: ONEN HOUSE THE ONEN, TALYCOED MONMOUTH GWENT NP25 5EN

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31/08/0031 August 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/995 October 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 SECRETARY RESIGNED

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01/10/991 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9930 September 1999 NEW SECRETARY APPOINTED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 COMPANY NAME CHANGED WORKWHIZ LIMITED CERTIFICATE ISSUED ON 29/09/99

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31/08/9931 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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