SOPHOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 23/07/2423 July 2024 | Full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/02/238 February 2023 | Satisfaction of charge 020965200033 in full |
| 08/02/238 February 2023 | Satisfaction of charge 020965200034 in full |
| 08/02/238 February 2023 | Satisfaction of charge 020965200035 in full |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MRS JACQUELINE DENTON |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR DIARMUID O'BRIEN |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ONSLOW |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020965200029 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020965200028 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020965200027 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 11/08/2017 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020965200029 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED ALISON HALLIDAY KENNEDY |
| 20/11/1520 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 14/11/2015 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020965200027 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020965200028 |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020965200021 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020965200024 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020965200020 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020965200026 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020965200022 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020965200025 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020965200023 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 27/03/2015 |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR STUART BARRY DAVID FILLINGHAM |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISTOF HAGERMAN |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MRS JENNIFER MARGARET ONSLOW |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020965200026 |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020965200024 |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020965200025 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020965200022 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020965200023 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020965200021 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020965200020 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN GILLIS |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN HRUSKA |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNFORD |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GYENES |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY MACKENZIE |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SALIM NATHOO |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LAMMER |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BERGERON |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MUNFORD / 22/08/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOF PETER HAGERMAN / 09/08/2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTHO |
| 06/12/126 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MUNFORD / 01/11/2012 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED KRISTOF PETER HAGERMAN |
| 01/08/121 August 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 1076805.8336 |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MUNFORD / 19/06/2012 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MUNFORD / 22/11/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM WALTHO / 22/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAMMER / 22/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GORDON MACKENZIE / 22/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN HRUSKA / 22/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 22/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GYENES / 22/11/2011 |
| 24/11/1124 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 03/10/113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/10/113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/10/113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/06/1127 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED SANDRA ENGLAND BERGERON |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/12/1016 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY |
| 16/11/1016 November 2010 | ADOPT ARTICLES 04/11/2010 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NANCI CALDWELL |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AJIT NEDUNGADI |
| 20/10/1020 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 76805.82 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM |
| 11/10/1011 October 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/10/1011 October 2010 | REREG PLC TO PRI; RES02 PASS DATE:11/10/2010 |
| 11/10/1011 October 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/10/1011 October 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/10/1011 October 2010 | REREGISTER AS PRIVATE COMPANY HAVING A SHARE CAPITAL 28/07/2010 |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | ARTICLES OF ASSOCIATION |
| 16/09/1016 September 2010 | ALTER ARTICLES 14/06/2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED SALIM NATHOO |
| 13/09/1013 September 2010 | FORM RR03 - NOTICE BY THE COMPANY OF APPLICATION TO THE COURT FOR CANCELLATION OF RESOLUTION FOR RE-REGISTRATION. |
| 27/08/1027 August 2010 | RR04-NOTICE BY APPLICANTS OF APPLICATION TO THE COURT FOR CANCELLATION OF RESOLUTION FOR RE-REGISTRATION |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED ROY GORDON MACKENZIE |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/103 March 2010 | ARTICLES OF ASSOCIATION |
| 07/12/097 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED EDWIN JOSEPH GILLIS |
| 17/10/0917 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0917 September 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY BABKA |
| 05/08/095 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROOKS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JEFFREY ALLAN BABKA |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SMOLINKSI |
| 18/12/0818 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED HAZEM BEN-GACEM |
| 10/10/0810 October 2008 | SHARE AGREEMENT OTC |
| 09/10/089 October 2008 | NC INC ALREADY ADJUSTED 17/09/08 |
| 02/10/082 October 2008 | COMPANY APPOINTMENT 17/09/2008 |
| 12/08/0812 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 12/08/0812 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 12/08/0812 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/084 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | COMPANY BUSINESS 01/09/93 |
| 20/11/0720 November 2007 | CONSO 12/11/07 |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 01/09/03 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | APPROVING FORM 01/09/05 |
| 22/09/0522 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 27/10/0427 October 2004 | S-DIV 20/10/04 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | AUDITOR'S RESIGNATION |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | S-DIV 15/05/02 |
| 23/05/0223 May 2002 | PURCHASE AGREEMENT 15/05/02 |
| 20/11/0120 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0120 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | AUDITOR'S RESIGNATION |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 01/11/98; CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ALTER MEM AND ARTS 30/07/98 |
| 04/08/984 August 1998 | TRANSFER OF SHARES 30/07/98 |
| 25/07/9825 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 21 THE QUADRANT ABINGDON SCIENCE PARK ABINGDON OX14 3YS |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | AUDITORS' STATEMENT |
| 13/09/9313 September 1993 | AUDITORS' REPORT |
| 13/09/9313 September 1993 | REREGISTRATION PRI-PLC 01/09/93 |
| 13/09/9313 September 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/09/9313 September 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/09/9313 September 1993 | BALANCE SHEET |
| 13/09/9313 September 1993 | Balance Sheet |
| 13/09/9313 September 1993 | Balance Sheet |
| 13/09/9313 September 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/09/9313 September 1993 | ALTER MEM AND ARTS 01/09/93 |
| 13/09/9313 September 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/09/9312 September 1993 | ALTER MEM AND ARTS 01/09/93 |
| 07/09/937 September 1993 | MEMORANDUM OF ASSOCIATION |
| 08/03/938 March 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 15/11/91; CHANGE OF MEMBERS |
| 02/10/912 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/912 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | Full accounts made up to 1991-03-31 |
| 13/08/9113 August 1991 | Full accounts made up to 1991-03-31 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | £ IC 269/215 03/07/91 £ SR 54@1=54 |
| 17/07/9117 July 1991 | 54 £1 28/06/91 |
| 10/07/9110 July 1991 | RESOLUTION PASSED ON |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: HADDENHAM AYLESBURY BUCKINGHAMSHIRE |
| 28/03/9028 March 1990 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | Accounts for a small company made up to 1988-03-31 |
| 05/04/895 April 1989 | Accounts for a small company made up to 1988-03-31 |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | £ IC 76/71 £ SR 5@1=5 |
| 15/09/8815 September 1988 | WD 24/08/88 AD 18/08/88--------- PREMIUM £ SI 54@1=54 £ IC 22/76 |
| 14/09/8814 September 1988 | £ NC 100/1000 |
| 14/09/8814 September 1988 | WD 22/08/88 AD 29/04/88--------- £ SI 20@1=20 £ IC 2/22 |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 20 HAWTHORN WAY KIDLINGTON OXFORD OX5 1EZ |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 20 HAWTHORN WAY OXFORD OX5 1EZ |
| 18/02/8718 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/874 February 1987 | CERTIFICATE OF INCORPORATION |
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