SOPHEON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Resolutions |
| 25/07/2525 July 2025 New | Memorandum and Articles of Association |
| 21/07/2521 July 2025 New | Appointment of Mr Scott Lindeman as a director on 2025-07-09 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-17 with updates |
| 09/10/249 October 2024 | Termination of appointment of Arif Karimjee as a secretary on 2024-08-21 |
| 08/10/248 October 2024 | Termination of appointment of Adnan Filipovic as a director on 2024-10-02 |
| 08/10/248 October 2024 | Termination of appointment of Sean Downs as a director on 2024-10-02 |
| 08/10/248 October 2024 | Termination of appointment of William Alfred Sturgis Jr. as a director on 2024-10-02 |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Notification of William Alfred Sturgis Jr. as a person with significant control on 2024-02-20 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 20/05/2420 May 2024 | Withdrawal of a person with significant control statement on 2024-05-20 |
| 09/04/249 April 2024 | Termination of appointment of Gregory Michael Coticchia as a director on 2024-02-29 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Certificate of re-registration from Public Limited Company to Private |
| 12/03/2412 March 2024 | Re-registration of Memorandum and Articles |
| 12/03/2412 March 2024 | Re-registration from a public company to a private limited company |
| 07/03/247 March 2024 | Appointment of Mr Adnan Filipovic as a director on 2024-02-20 |
| 07/03/247 March 2024 | Termination of appointment of Andrew Lloyd Michuda as a director on 2024-02-20 |
| 07/03/247 March 2024 | Termination of appointment of Daniel Metzger as a director on 2024-02-20 |
| 07/03/247 March 2024 | Termination of appointment of Barry Keith Mence as a director on 2024-02-20 |
| 07/03/247 March 2024 | Termination of appointment of Stuart Andrew Silcock as a director on 2024-02-20 |
| 07/03/247 March 2024 | Termination of appointment of Barnaby Luke Kent as a director on 2024-02-20 |
| 07/03/247 March 2024 | Termination of appointment of Arif Karimjee as a director on 2024-02-20 |
| 07/03/247 March 2024 | Appointment of Mr Daniel Carpenter as a director on 2024-02-20 |
| 07/03/247 March 2024 | Appointment of Mr William Alfred Sturgis Jr. as a director on 2024-02-20 |
| 07/03/247 March 2024 | Appointment of Mr Sean Downs as a director on 2024-02-20 |
| 29/02/2429 February 2024 | Court order |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Satisfaction of charge 032178590002 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 032178590003 in full |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 28/03/2328 March 2023 | Appointment of Mr Barnaby Luke Kent as a director on 2023-02-03 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 28/07/2128 July 2021 | Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 17/07/2017 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 22/06/2022 June 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1931 December 2019 | 31/12/19 STATEMENT OF CAPITAL GBP 2034807.6 |
| 28/06/1928 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 18/01/1918 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 2028753.2 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 09/07/189 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 2026091.4 |
| 06/07/186 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | ADOPT ARTICLES 07/06/2018 |
| 10/04/1810 April 2018 | SECOND FILED SH01 - 18/11/16 STATEMENT OF CAPITAL GBP 1472273 |
| 10/04/1810 April 2018 | SECOND FILED SH01 - 29/09/17 STATEMENT OF CAPITAL GBP 1492686 |
| 22/12/1722 December 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 1472273 |
| 22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 1999876 |
| 22/12/1722 December 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 1492686 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | RE APPOINTED AS DIR 08/06/2017 |
| 30/06/1630 June 2016 | 27/06/16 NO MEMBER LIST |
| 24/06/1624 June 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/1622 June 2016 | RE COMPANY BUSINESS 09/06/2016 |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS AL |
| 09/07/159 July 2015 | 27/06/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD MICHUDA / 01/02/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL METZGER / 01/02/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL METZGER / 01/02/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW SILCOCK / 01/02/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH MENCE / 01/02/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF KARIMJEE / 01/02/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDUS PETRUS FRANCISCUS AL / 01/02/2015 |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ARIF KARIMJEE / 01/02/2015 |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | ADOPTION OF ACCTS FOR 31/12/2014 10/06/2015 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032178590003 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 18 SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG |
| 11/07/1411 July 2014 | 27/06/14 NO CHANGES |
| 24/06/1424 June 2014 | COMPANY BUSINESS 11/06/2014 |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032178590002 |
| 27/11/1327 November 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/11/1327 November 2013 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 1455800.0 |
| 19/07/1319 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/07/1319 July 2013 | SAIL ADDRESS CREATED |
| 05/07/135 July 2013 | SUB-DIVISION 12/06/13 |
| 05/07/135 July 2013 | SUB-DIVISION 12/06/13 |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/1326 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1326 June 2013 | CONSOLIDATION 12/06/13 |
| 26/06/1326 June 2013 | SHARES CONSOLIDATE/SHARES SUBDIVIDED/SHARES DEFERRED 12/06/2013 |
| 26/06/1326 June 2013 | ARTICLES OF ASSOCIATION |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS PETRUS FRANCISCUS AL / 18/03/2013 |
| 25/07/1225 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW SILCOCK / 15/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD MICHUDA / 15/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL METZGER / 15/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH MENCE / 15/07/2011 |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARIF KARIMJEE / 15/07/2011 |
| 19/07/1119 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF KARIMJEE / 15/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS PETRUS FRANCISCUS AL / 15/07/2011 |
| 27/06/1127 June 2011 | THAT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS BE ADOPTED/REAPPINTED OF DIRECTORS/AUDITORS 15/06/2011 |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/104 August 2010 | ARTICLES OF ASSOCIATION |
| 26/07/1026 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | COMPANY BUSINESS 16/06/2009 |
| 23/09/0823 September 2008 | NC INC ALREADY ADJUSTED 25/06/04 |
| 23/09/0823 September 2008 | NC INC ALREADY ADJUSTED 10/06/08 |
| 26/08/0826 August 2008 | REC & ADOPT ACCTS 31/12/07 RE APT DIR & AUDITORS SHARE OPTION SCHEME 10/06/2008 |
| 26/08/0826 August 2008 | GBP NC 6250000/8750000 25/06/2004 |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 27/06/08; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 27/06/07; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | RETURN MADE UP TO 27/06/06; BULK LIST AVAILABLE SEPARATELY |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | AP DIRS&AUD,AP AC,MAX S 16/06/06 |
| 27/06/0627 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0627 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 27/06/05; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0514 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0426 July 2004 | RETURN MADE UP TO 27/06/04; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0419 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH, PARK, GUILDFORD, SURREY GU2 7RF |
| 08/08/038 August 2003 | RETURN MADE UP TO 27/06/03; BULK LIST AVAILABLE SEPARATELY |
| 21/03/0321 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 27/06/02; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | £ NC 5884332/6250000 07/1 |
| 20/11/0120 November 2001 | SHARES AGREEMENT OTC |
| 12/11/0112 November 2001 | RE OFFER SHARES 07/11/01 |
| 01/10/011 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/011 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/011 October 2001 | RE:CANCEL SH OPT SCHEME 29/06/01 |
| 01/10/011 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/011 October 2001 | £ IC 4949878/2065546 30/08/01 £ SR [email protected]=2884332 |
| 01/10/011 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/017 August 2001 | RETURN MADE UP TO 27/06/01; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | AMENDING 882R ISS 15/09/00 |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 27/06/00; BULK LIST AVAILABLE SEPARATELY |
| 01/08/001 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/00 |
| 01/08/001 August 2000 | £ NC 6645148/7499999 30/06/00 |
| 01/08/001 August 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NC INC ALREADY ADJUSTED 22/11/99 |
| 09/12/999 December 1999 | S-DIV CONVE 22/11/99 |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 18 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| 01/12/991 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/991 December 1999 | ALTERARTICLES22/11/99 |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED POLYDOC PLC. CERTIFICATE ISSUED ON 24/11/99 |
| 25/08/9925 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 27/06/99; BULK LIST AVAILABLE SEPARATELY |
| 06/07/996 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 26 FARRINGDON STREET, LONDON, EC4A 4AQ |
| 21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 27/06/98; BULK LIST AVAILABLE SEPARATELY |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | RETURN MADE UP TO 27/06/97; BULK LIST AVAILABLE SEPARATELY |
| 01/07/971 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97 |
| 01/07/971 July 1997 | VARYING SHARE RIGHTS AND NAMES 23/06/97 |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/9619 September 1996 | ADOPT MEM AND ARTS 28/08/96 |
| 19/09/9619 September 1996 | £ NC 2962000/6000000 28/08/96 |
| 19/09/9619 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9619 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/96 |
| 19/09/9619 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/96 |
| 10/09/9610 September 1996 | PROSPECTUS |
| 04/09/964 September 1996 | £ NC 50000/2962000 28/08/96 |
| 04/09/964 September 1996 | ALTER MEM AND ARTS 28/08/96 |
| 04/09/964 September 1996 | NC INC ALREADY ADJUSTED 28/08/96 |
| 04/09/964 September 1996 | S-DIV 28/08/96 |
| 04/09/964 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/96 |
| 28/08/9628 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 28/08/9628 August 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | APPLICATION COMMENCE BUSINESS |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 27/06/9627 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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