TARSUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 02/06/252 June 2025 | Notification of W.R. Kern Organisation Limited (The) as a person with significant control on 2024-12-19 |
| 02/06/252 June 2025 | Cessation of Tarsus Luzhniki Limited as a person with significant control on 2024-12-19 |
| 06/05/256 May 2025 | Appointment of Mrs Heledd Mair Hanscomb as a director on 2025-05-01 |
| 08/11/248 November 2024 | Second filing of Confirmation Statement dated 2022-11-14 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 03/10/233 October 2023 | Change of details for Tarsus Luzhniki Limited as a person with significant control on 2023-09-30 |
| 02/10/232 October 2023 | Registered office address changed from Metro Building, 9th Floor 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02 |
| 04/05/234 May 2023 | Appointment of Mr Nicholas Michael Perkins as a director on 2023-04-17 |
| 04/05/234 May 2023 | Appointment of Simon Robert Bane as a director on 2023-04-17 |
| 04/05/234 May 2023 | Appointment of Mr Rupert John Joseph Hopley as a director on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of Simon Joseph Smith as a director on 2023-04-17 |
| 27/04/2327 April 2023 | Appointment of Informa Cosec Limited as a secretary on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of Simon Joseph Smith as a secretary on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of Mark Richard Pennington as a director on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of James Douglas Emslie as a director on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of Daniel Philip O'brien as a director on 2023-04-17 |
| 20/04/2320 April 2023 | Satisfaction of charge 020005440015 in full |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020005440011 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020005440010 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020005440012 |
| 11/01/1911 January 2019 | ARTICLES OF ASSOCIATION |
| 09/01/199 January 2019 | ALTER ARTICLES 16/11/2018 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020005440014 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020005440013 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | ALTER ARTICLES 30/11/2016 |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020005440012 |
| 17/03/1717 March 2017 | AMENDMENT ARGREEMENT DEBENTURE 30/11/2016 |
| 17/03/1717 March 2017 | ARTICLES OF ASSOCIATION |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 24/02/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 13/12/2016 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER PELLOW |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020005440011 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED SIMON JOSEPH SMITH |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020005440010 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1413 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013 |
| 06/09/136 September 2013 | AUDITOR'S RESIGNATION |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | SECOND FILING FOR FORM SH01 |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 13497634.65 |
| 12/07/1212 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1131 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN PELLOW / 06/04/2010 |
| 05/11/105 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEGG |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH SCRIMGEOUR |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BUCH |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARE |
| 12/12/0912 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0918 March 2009 | CONVE |
| 30/01/0930 January 2009 | DIRS AUTH SCHEME OF ARRANGEMENT 31/10/2008 |
| 29/01/0929 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:29/01/2009 |
| 29/01/0929 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/01/0929 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD BECKER |
| 29/01/0929 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/01/0921 January 2009 | RETURN MADE UP TO 28/09/08; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PELLOW / 01/12/2007 |
| 23/12/0823 December 2008 | 88(2) DEALT WITH BY SCHEME OF ARANGEMENT |
| 05/12/085 December 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 26/11/0826 November 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/11/0826 November 2008 | SCHEME OF ARRANGEMENT 31/10/2008 |
| 26/11/0826 November 2008 | REDUCTION OF ISSUED CAPITAL |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 4TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED ASHLEY GILES MILTON |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR VIRGINIA KERN |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED VIRGINIA ANNE KERN |
| 05/06/085 June 2008 | ADOPT ARTICLES 17/04/2008 |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 28/04/04 |
| 28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 28/04/04 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 28/09/07; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 28/09/06; BULK LIST AVAILABLE SEPARATELY |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: COMMONWEALTH HOUSE 2 CHALK HILL ROAD LONDON W6 8DW |
| 17/08/0617 August 2006 | REF SECT 394 |
| 26/04/0626 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/09/05; BULK LIST AVAILABLE SEPARATELY |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0522 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/09/04; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0411 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0322 October 2003 | RETURN MADE UP TO 28/09/03; BULK LIST AVAILABLE SEPARATELY |
| 03/05/033 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/039 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 28/09/02; BULK LIST AVAILABLE SEPARATELY |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/022 June 2002 | INTERIM ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 12/04/02 |
| 07/05/027 May 2002 | £ NC 2500000/3000000 12/0 |
| 06/03/026 March 2002 | REDUCTION OF SHARE PREMIUM |
| 06/03/026 March 2002 | REDUCTION OF SHARE PREMIUM ACCT |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | RED SHARE PREM ACCOUNT 04/02/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 28/09/01; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0120 August 2001 | £ IC 1435337/1432087 16/06/01 £ SR [email protected]=3250 |
| 07/07/017 July 2001 | £ IC 1437139/1434639 01/06/01 £ SR [email protected]=2500 |
| 14/05/0114 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 28/09/00; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: LAMB HOUSE CHURCH STREET CHISWICK MALL LONDON W4 4PD |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | NC INC ALREADY ADJUSTED 25/02/00 |
| 06/03/006 March 2000 | £ NC 1700000/2500000 25/02/00 |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | LISTING OF PARTICULARS |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 28/09/99; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9923 June 1999 | ADOPT MEM AND ARTS 02/06/99 |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9928 April 1999 | ALTER MEM AND ARTS 07/04/99 |
| 28/04/9928 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 28/09/98; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | £ NC 650000/1700000 19/06/98 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 34A HEREFORD ROAD LONDON W2 5AJ |
| 26/06/9826 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/98 |
| 26/06/9826 June 1998 | REDUCTION OF ISSUED CAPITAL 19/06/98 |
| 19/06/9819 June 1998 | COMPANY NAME CHANGED BBB DESIGN GROUP PLC CERTIFICATE ISSUED ON 19/06/98 |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | LISTING OF PARTICULARS |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 28/09/97; BULK LIST AVAILABLE SEPARATELY |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | LISTING OF PARTICULARS |
| 15/01/9715 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 28/09/96; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | RETURN MADE UP TO 28/09/95; BULK LIST AVAILABLE SEPARATELY |
| 19/12/9519 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 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 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 28/09/94; BULK LIST AVAILABLE SEPARATELY |
| 06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 23/08/9423 August 1994 | AUDITOR'S RESIGNATION |
| 02/12/932 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 19/11/9319 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | RETURN MADE UP TO 28/09/92; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9214 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 28/09/91; BULK LIST AVAILABLE SEPARATELY |
| 01/02/921 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 22/11/90; BULK LIST AVAILABLE SEPARATELY |
| 08/04/918 April 1991 | RETURN MADE UP TO 13/10/89; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 31/05/8931 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/894 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 28/09/88; BULK LIST AVAILABLE SEPARATELY |
| 04/04/894 April 1989 | RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY |
| 16/12/8716 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 26/10/8726 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/8721 July 1987 | RETURN OF ALLOTMENTS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | ALTER SHARE STRUCTURE |
| 04/07/864 July 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: 34 HEREFORD ROAD LONDON W2 4AJ |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/86 |
| 17/06/8617 June 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 16/06/8616 June 1986 | ALT MEM AND ARTS |
| 05/06/865 June 1986 | APPLICATION COMMENCE BUSINESS |
| 28/02/8628 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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