SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 New | Appointment of Mr Yung Hung Tran as a director on 2025-07-09 |
| 17/07/2517 July 2025 New | Appointment of Ms Konstanze Scharring as a director on 2025-07-08 |
| 07/04/257 April 2025 | Appointment of Mr Paul Jonathan Philpott as a director on 2025-04-01 |
| 17/12/2417 December 2024 | Termination of appointment of Alexander James Campbell Smith as a director on 2024-12-17 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 15/07/2415 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mr Michael John Baunton as a director on 2024-07-02 |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Resolutions |
| 21/03/2421 March 2024 | Termination of appointment of Gareth Phillip Jones as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Andrew Craig Hamilton as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Christopher David Gall as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Stephen Blythe as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Peter Dugdale as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Mark Anthony Dolloway as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Etienne Jean-Marie Dodane as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Michael Cutts as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Lawrence Gerard Bleasdale as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Siobhan Aarons as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Simon Derek Villanueva as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of David John Smith as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Martin Peter Spencer as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Arun Srinivasan Kadaba as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Murray Robert Henry Paul as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Edmund Keith Parker as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Andrew Paul Humphrey as a director on 2024-03-19 |
| 11/01/2411 January 2024 | Termination of appointment of George Thompson Gillespie as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Seftton Bernard Samuels as a secretary on 2023-12-31 |
| 11/01/2411 January 2024 | Director's details changed for Mrs. Alison Jane Jones on 2024-01-01 |
| 11/01/2411 January 2024 | Appointment of Ms Kerry Ann Johnson as a secretary on 2024-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Alison Jane Jones as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Christopher Mark Brownridge as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Stephen John Roser as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Maxime Bailly as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Agustin Romero Martin as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Glenn Craig Saint as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Geoffrey Mervyn Bland as a director on 2024-01-01 |
| 04/10/234 October 2023 | Termination of appointment of Satnamsingh Bhogal as a director on 2023-10-01 |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Cessation of George Thompson Gillespie as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Cessation of Darren Paul Morris as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Cessation of Gareth Phillip Jones as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 11/08/2311 August 2023 | Cessation of Anthony James Walker as a person with significant control on 2023-08-11 |
| 30/05/2330 May 2023 | Termination of appointment of Laurence Roger Drake as a director on 2023-05-23 |
| 30/05/2330 May 2023 | Termination of appointment of Ashley Ward Andrew as a director on 2023-05-23 |
| 30/05/2330 May 2023 | Termination of appointment of Alain Marcel Dean Favey as a director on 2023-05-23 |
| 21/03/2321 March 2023 | Appointment of Mr Murray Robert Henry Paul as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Jeremy Christopher Hicks as a director on 2023-03-21 |
| 24/02/2324 February 2023 | Appointment of Mr Maxime Bailly as a director on 2023-02-23 |
| 07/02/237 February 2023 | Termination of appointment of Malcolm Trevor Morris as a director on 2023-02-03 |
| 16/01/2316 January 2023 | Appointment of Mr Simon Derek Villanueva as a director on 2023-01-01 |
| 12/01/2312 January 2023 | Appointment of Mr Satnamsingh Bhogal as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Appointment of Mr Etienne Jean-Marie Dodane as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Termination of appointment of Alistair Jeremy Charles Preston as a director on 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Stephen Egerton as a director on 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Richard Paul Hughes as a director on 2022-12-31 |
| 18/10/2218 October 2022 | Termination of appointment of Richard Mark Sadler as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Mr Richard Sadler as a director on 2022-10-01 |
| 04/10/224 October 2022 | Termination of appointment of Andrew John Randall as a director on 2022-09-20 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Termination of appointment of Andrew Paul Smith as a director on 2022-05-17 |
| 29/03/2229 March 2022 | Appointment of Alain Marcel Dean Favey as a director on 2022-03-15 |
| 15/02/2215 February 2022 | Appointment of Malcolm Trevor Morris as a director on 2022-01-01 |
| 28/01/2228 January 2022 | Appointment of Stephen Blythe as a director on 2022-01-01 |
| 28/01/2228 January 2022 | Appointment of Christopher Mark Brownridge as a director on 2022-01-01 |
| 17/01/2217 January 2022 | Termination of appointment of Mary Elizabeth Lisa Brankin as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Christian Coolsaet as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Anthony James Walker as a director on 2021-12-31 |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Termination of appointment of Graeme Charles Grieve as a director on 2021-06-30 |
| 16/06/2116 June 2021 | Appointment of Mark Anthony Dolloway as a director on 2021-05-25 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE THOMPSON GILLESPIE |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TOURETTE |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT YUN LI / 01/01/2020 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED LAURENCE DRAKE |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED JAMES MICHAEL STEPHENS |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MICHAEL JAMES IDWAL HAGUE-MORGAN |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ALISTAIR JEREMY CHARLES PRESTON |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED VINCENT YUN LI |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED EDMUND KEITH PARKER |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRIDGE |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATMORE |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTHEY |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORRIS |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MS ALISON JANE JONES |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL CRAFT |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR RUSSELL FRASER PATMORE |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAKEFIELD |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR ARUN SRINIVASAN KADABA |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ANDREW CRAIG HAMILTON |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ASHLEY ANDREW |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR KEVIN MICHAEL FLANAGAN |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR GLENN CRAIG SAINT |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MS RUTH LOUISE NIC AOIDH |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHORN |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DERMOT STERNE |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETTS |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR YUN LI |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEWITT |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUTLER |
| 07/10/187 October 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR PETER DUGDALE |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES WALKER |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL MORRIS |
| 19/06/1819 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2018 |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH PHILLIP JONES |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER SINGER |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BAUNTON |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW RHYS HAWES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR ANDREW JOHN RANDALL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RALF SPETH |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR JEREMY CHRISTOPHER HICKS |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEC MORGAN |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY HARVEY |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL VAN DER BURGH |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR DERMOT DESMOND STERNE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT FLEWITT |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPROULE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR MARTIN KENNETH GRAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKELL |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHAN |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR VINCENT NOEL TOURETTE |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL WAKEFIELD / 27/03/2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR ROBERT CHARLES DREWERY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MALCOLM TREVOR MORRIS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR YUN VINCENT LI |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BERRIDGE |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MR JONATHAN MICHAEL WAKEFIELD |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD FULLER |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JON KING |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROSSMAN |
| 02/01/172 January 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES CAMPBELL SMITH |
| 02/01/172 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONNOR |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAMIREZ |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR PAUL ANDREW FLANAGAN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIS |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR ANTHONY WHITEHORN |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR PAUL THOMAS WILLIAMS |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR NIGEL ANTHONY BUTLER |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR RORY VINCENT HARVEY |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BARRATT |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN ROSER |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR NICHOLAS CATON CONNOR |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR MOSHE GAMIL MAGAL |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ALEC ARCHIBALD MORGAN |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR DARREN PAUL MORRIS |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ENRICO VASSALLO |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALENA USEINOVIC |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABBOTT |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PENNY RANDALL |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSHER |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR SIMON DAVID ANDREW SPROULE |
| 14/08/1514 August 2015 | 10/08/15 NO MEMBER LIST |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENDEN |
| 02/04/152 April 2015 | DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMAN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS FOUQUET |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNO KIRNER |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR ROBIN SHAW |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR JON ALEXANDER KING |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR ROBERT ANDREW RICKELL |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN MULLER-OTVOS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR GRAEME CHARLES GRIEVE |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR JOHN STUART FAULKNER |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR NIGEL SIDNEY MORGAN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WICKENS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MARK ROBERT CARTWRIGHT |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MS ALENA USEINOVIC |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEC MORGAN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MALCOLM ROSHER |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR ENRICO VASSALLO |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR PAUL JEREMY THOMAS WILLIS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR ANDREW PAUL HUMPHREY |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR TIM DAVID TOZER |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DESMOND EVANS |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON |
| 29/08/1429 August 2014 | 10/08/14 NO MEMBER LIST |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BREITSCHWERDT |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN CRISPE |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR PAUL DAVID PRICE |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MS KAREN ANDREA CRISPE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMPER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNICLIFFE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN PETTS |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR JAMES DAVIES |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR STEVE EGERTON |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR KENNETH ALEXANDER RAMIREZ |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR MICHAEL KEITH STRAUGHAN |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWES / 02/09/2013 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT GILSON |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR NICHOLAS ROBERT PAUL LEE |
| 13/08/1313 August 2013 | 10/08/13 NO MEMBER LIST |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR JOHN FAULKNER |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS PETER FOUQUET / 28/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED PHILIP CROSSMAN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGETTS |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVERITT |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED DES EVANS |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MICHAEL KAMPER |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MARC LECHANTRE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHILD |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENWELL |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS PENNY HELEN RANDALL |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMPSON |
| 13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROTHERHAM |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN |
| 13/08/1213 August 2012 | 10/08/12 NO MEMBER LIST |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEDGLEY |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EMMS |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAIN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANDYSIDE |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITTAM |
| 06/03/126 March 2012 | DIRECTOR APPOINTED GARY WHITTAM |
| 06/03/126 March 2012 | DIRECTOR APPOINTED ANDREA THOMPSON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED ANTHONY JAMES WALKER |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED RICHARD HALL |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED GARY WHITTAM |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED LAWRENCE BLEASDALE |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED ROBIN SHAW |
| 20/12/1120 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MARK OVENDEN |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED JAMES WRIGHT |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARP |
| 10/08/1110 August 2011 | 10/08/11 NO MEMBER LIST |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM FORBES HOUSE HALKIN STREET LONDON SW1X 7DS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR MARCUS WERNER BREITSCHWERDT |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED NICHOLAS LEE |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED NIGEL MORGAN |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED STEFFEN |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSS |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED DR KLAUS PETER FOUQUET |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED HANNO KIRNER |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PADDY HOPKIRK |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED SAMUEL JAMES WHITTAKER |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MICHAEL HAWES |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED NIGEL EMMS |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED ALEC ARCHIBALD MORGAN |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SACKETT |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PAVER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLING |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCULLOUGH |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN MULLER-OTVOS / 11/08/2010 |
| 11/08/1011 August 2010 | 10/08/10 NO MEMBER LIST |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED DAVID OWEN / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GOSS / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SPENCER / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JAYNE PAVER / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD SMITH / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARTHUR NORTHEY / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GREENWELL / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEFTTON BERNARD SAMUELS / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PHILLIP JONES / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAIRD HANDYSIDE / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIGEL WICKENS / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SACKETT / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER HENRY MORGAN / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS CARLING / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED STEFFEN / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ROTHERHAM / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM TUNNICLIFFE / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT PAUL LEE / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MCCULLOUGH / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SHARP / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PAIN / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHILD / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SEDGLEY / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PARFITT / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE THOMPSON GILLESPIE / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM SMITH / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN PARSONS / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ARTHUR COLSTON FULLER / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL BRIAN ALFRED EVERITT / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HODGETTS / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ABBOTT / 10/08/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEFTTON BERNARD SAMUELS / 10/08/2010 |
| 21/07/1021 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED DR RALF SPETH |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED JAMES BAIRD HANDYSIDE |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED TORSTEN MULLER-OTVOS |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED DAVID HODGETTS |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLEASDALE |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PURVES |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KEIR |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED ANDREA PAVER |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED KEITH CHILD |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED JOHN THOMAS DAVIES |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ANTHONY SACKETT |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED JEFFREY ALAN PARSONS |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANDYSIDE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRY |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WATSON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DR GEORGE THOMPSON GILLESPIE |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED THOMAS FINLAYSON GRANT PURVES |
| 10/08/0910 August 2009 | ANNUAL RETURN MADE UP TO 10/08/09 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TUNNICLIFFE / 11/05/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM JOHNSON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY TREVELYAN |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED TIMOTHY ABBOTT |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR KLAUS KIBSGAARD |
| 01/02/091 February 2009 | DIRECTOR APPOINTED LINDSAY WATSON |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SAMUEL JAMES WHITTAKER |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED ROBERT HANDYSIDE LOGGED FORM |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILL PARFITT / 22/01/2009 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED DR NIGEL ROBERT SHARP |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED JONATHAN DOUGLAS CARLING |
| 09/01/099 January 2009 | DIRECTOR APPOINTED LAWRENCE GERARD BLEASDALE |
| 09/01/099 January 2009 | DIRECTOR APPOINTED CHARLES PETER HENRY MORGAN |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ANDREW PAUL GOSS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED RICHARD ANDREW WEBB |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PREECE |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROELAND DE WAARD |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BAKER |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEILL / 06/01/2009 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JIM SUMNER |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PUTNAM |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PARKIN |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN LEACH |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEFTTON SAMUELS / 06/01/2009 |
| 23/10/0823 October 2008 | SECTION 519 |
| 23/10/0823 October 2008 | SECTION 519 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY COLLARD |
| 10/09/0810 September 2008 | ANNUAL RETURN MADE UP TO 10/08/08 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR HENDRIKUS VAN GERWEN |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED DAVID MILES SMITH |
| 02/07/082 July 2008 | DIRECTOR APPOINTED KLAUS KIBSGAARD |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROWNING |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ANTHONY LESLIE CALVERLEY TREVELYAN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PAUL WILLCOX |
| 03/04/083 April 2008 | DIRECTOR APPOINTED DR. MARTIN LEACH |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY FRIGO |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY TREVELYAN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'DONNELL |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | ANNUAL RETURN MADE UP TO 10/08/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | ANNUAL RETURN MADE UP TO 10/08/06 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 10/08/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 10/08/04 |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | ANNUAL RETURN MADE UP TO 10/08/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | ANNUAL RETURN MADE UP TO 10/08/02 |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | ANNUAL RETURN MADE UP TO 10/08/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | ANNUAL RETURN MADE UP TO 10/08/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | ADOPT ARTICLES 07/06/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | ANNUAL RETURN MADE UP TO 10/08/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | ANNUAL RETURN MADE UP TO 10/08/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | ANNUAL RETURN MADE UP TO 10/08/97 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | ANNUAL RETURN MADE UP TO 10/08/96 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | ANNUAL RETURN MADE UP TO 10/08/95 |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | ANNUAL RETURN MADE UP TO 10/08/94 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/01/947 January 1994 | ALTER MEM AND ARTS 24/11/93 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | ANNUAL RETURN MADE UP TO 10/08/93 |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | ALTER MEM AND ARTS 09/06/93 |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | ANNUAL RETURN MADE UP TO 10/08/92 |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | ALTER MEM AND ARTS 23/05/92 |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/08/9123 August 1991 | ANNUAL RETURN MADE UP TO 10/08/91 |
| 03/09/903 September 1990 | ANNUAL RETURN MADE UP TO 10/08/90 |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/8925 September 1989 | ANNUAL RETURN MADE UP TO 31/08/89 |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8817 October 1988 | ANNUAL RETURN MADE UP TO 08/08/88 |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | ANNUAL RETURN MADE UP TO 31/07/87 |
| 20/11/8620 November 1986 | ANNUAL RETURN MADE UP TO 21/08/86 |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8522 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 20/09/8420 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 14/10/8314 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 26/05/5526 May 1955 | MEMORANDUM OF ASSOCIATION |
| 26/05/5526 May 1955 | MEMORANDUM OF ASSOCIATION |
| 16/07/0216 July 1902 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0216 July 1902 | CERTIFICATE OF INCORPORATION |
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