THE BRITISH INSTITUTE OF INNKEEPING
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr Chris Black on 2025-08-06 |
| 06/08/256 August 2025 New | Director's details changed for Mr Stephen Owens on 2025-08-06 |
| 06/08/256 August 2025 New | Director's details changed for Mr Jeremy Francis Scorer on 2025-08-06 |
| 06/08/256 August 2025 New | Termination of appointment of Amanda Hemming as a director on 2025-08-06 |
| 06/08/256 August 2025 New | Appointment of Mr Martyn Stuart Cozens as a director on 2025-08-06 |
| 15/07/2515 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of Paul Anthony Eeles as a director on 2024-10-10 |
| 11/10/2411 October 2024 | Termination of appointment of Philip Charles Strong as a director on 2024-09-10 |
| 26/09/2426 September 2024 | Appointment of Mr Jeremy Francis Scorer as a director on 2024-09-10 |
| 24/09/2424 September 2024 | Appointment of Mrs Shila Singh as a secretary on 2024-09-10 |
| 24/09/2424 September 2024 | Appointment of Mr Piers Warne as a director on 2024-09-10 |
| 24/09/2424 September 2024 | Termination of appointment of Gillian Nicola Cooper as a secretary on 2024-09-10 |
| 24/09/2424 September 2024 | Termination of appointment of Matthew Llewelyn Phipps as a director on 2024-09-10 |
| 24/09/2424 September 2024 | Termination of appointment of Bruce Cuthbert as a director on 2024-09-10 |
| 24/06/2424 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 22/01/2422 January 2024 | Director's details changed for Mr Mark Fairfax Robson on 2024-01-22 |
| 31/10/2331 October 2023 | Appointment of Mr Stephen Owens as a director on 2023-09-11 |
| 25/09/2325 September 2023 | Appointment of Ms Amanda Hemming as a director on 2023-09-11 |
| 24/09/2324 September 2023 | Appointment of Mr Chris Black as a director on 2023-09-11 |
| 24/09/2324 September 2023 | Appointment of Mr James Nye as a director on 2023-09-11 |
| 24/09/2324 September 2023 | Termination of appointment of Neil Huw Morgan as a director on 2023-09-11 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 20/06/2320 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Register inspection address has been changed from Infor House Lakeside Road Farnborough Hampshire GU14 6XP England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Registered office address changed from Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2022-01-20 |
| 12/01/2212 January 2022 | Director's details changed for Mr Matthew Llewellyn Phipps on 2017-11-09 |
| 21/07/2121 July 2021 | Appointment of Mr Paul Anthony Eeles as a director on 2021-07-21 |
| 06/07/216 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 19/06/2119 June 2021 | Director's details changed for Mr Mark Fairfax Robson on 2019-02-18 |
| 31/07/1931 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALTON |
| 01/04/191 April 2019 | ALTER ARTICLES 05/06/2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MRS KELLY LOUISE MCCARTHY |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDER |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR MARK FAIRFAX ROBSON |
| 02/10/182 October 2018 | 09/11/2017 |
| 12/09/1812 September 2018 | ADOPT ARTICLES 13/06/2017 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS |
| 01/06/181 June 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR NEIL MORGAN |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR NEIL MORGAN |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER ALTON |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR BRUCE CUTHBERT |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLT |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUDOVICK HALIK |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVISON |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELL |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH |
| 24/11/1724 November 2017 | TERMINATE DIR APPOINTMENT |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLADE |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR MATTHEW LLEWELLYN PHIPPS |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR PHILIP CHARLES STRONG |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KHENG |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR GREGORY JOHN MANGHAM |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MS JOANNE LINDSAY GRAHAM |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGOWAN |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBERTS |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR PHILIP STEPHEN DAVISON |
| 09/07/169 July 2016 | DIRECTOR APPOINTED MR LUDOVICK RAYMOND HALIK |
| 09/07/169 July 2016 | 07/06/16 NO MEMBER LIST |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH DE BRUIN |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR MICHAEL CONNELL |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCE |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR IAN JOHN HOLT |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR STEPHEN KENNETH WILLIAMS |
| 17/07/1517 July 2015 | 07/06/15 NO MEMBER LIST |
| 17/07/1517 July 2015 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR ANTHONY PENDER |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDSON |
| 19/02/1519 February 2015 | ADOPT ARTICLES 13/05/2014 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH O'GRADY / 10/12/2014 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR TERENCE ERNEST ROBERTS |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HERBERT WILLIAMS / 19/11/2014 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEE |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR NIGEL HERBERT WILLIAMS |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR MICHAEL KENNETH KHENG |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SCORER |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HODGKINSON |
| 05/07/145 July 2014 | SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND |
| 05/07/145 July 2014 | 07/06/14 NO MEMBER LIST |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAMS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE CLIST |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATTON |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEARS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH KNOWLES |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOK |
| 10/05/1410 May 2014 | APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED |
| 10/05/1410 May 2014 | SECRETARY APPOINTED MRS GILLIAN NICOLA COOPER |
| 10/05/1410 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BRINDLEY |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/138 July 2013 | 07/06/13 NO MEMBER LIST |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DANIELS |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEARS |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR ANTHONY HOWARD MEARS |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR MARTIN JOSEPH O'GRADY |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR BERNARD LEE |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR STEPHEN MCGOWAN |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIEVE |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MITCHELL |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUDLOW |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES VAUGHAN |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEARSEY |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WELCH |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORE |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY CRAIG |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUDOVICK HALIK |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELLS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR FRANCIS ANDREW PATTON |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATTON |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEWIS / 08/05/2012 |
| 24/07/1224 July 2012 | 07/06/12 NO MEMBER LIST |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYTON |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR LUDOVICK HALIK |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR KEITH CORNWALLIS DE BRUIN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANT |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MARK WELCH |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CAWDRON |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR FRANCIS ANDREW PATTON |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEWIS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA HARPER |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CROSSINGHAM |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MARK DANIELS |
| 11/05/1211 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH DE BRUIN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 05/07/115 July 2011 | 07/06/11 NO MEMBER LIST |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM THOMAS / 07/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER HODGKINSON / 07/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN CROSSINGHAM / 07/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MITCHELL / 07/06/2011 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MISS LUCY CRAIG |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR KEITH CHARLES KNOWLES |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE RICHARDSON / 07/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR PHILLIP ANTHONY HOWELLS |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CUNNINGHAM |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR MATTHEW RICHARD KEARSEY |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIS |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR STEPHEN LEWIS BROOK |
| 27/04/1127 April 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM THOMAS / 17/01/2011 |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEC ROUD |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID REGINALD LUDLOW |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THORLEY |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LE CORNU BROWN |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGEL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON CARTER |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACEY |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE CLIST / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER HODGKINSON / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HORE / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK CLAYTON / 07/06/2010 |
| 16/07/1016 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LE CORNU BROWN / 07/06/2010 |
| 16/07/1016 July 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT FRANK MOORE / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WILLIAMS / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN CUNNINGHAM / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD CAWDRON / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR KENNETH MITCHELL |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCE / 07/06/2010 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATTON |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCLAUCHLAN |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN CROSSINGHAM / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL WILLIS / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC JOHN ROUD / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA AILEEN HARPER / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MACEY / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARSON / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER VAUGHAN / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH O'GRADY / 07/06/2010 |
| 16/07/1016 July 2010 | 07/06/10 NO MEMBER LIST |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BRINDLEY / 07/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH WILLIAMS / 07/06/2010 |
| 24/05/1024 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 19/05/1019 May 2010 | ALTER ARTICLES 11/05/2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGEL / 07/10/2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR KEVIN GEORGEL |
| 14/07/0914 July 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HORE / 07/06/2009 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MRS RITA HARPER |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WELLS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE CABLE |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BRINDLEY / 07/06/2009 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES VAUGHAN / 07/06/2009 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CAWDRON / 07/06/2009 |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCE / 07/06/2009 |
| 19/06/0919 June 2009 | ARTICLES OF ASSOCIATION |
| 08/06/098 June 2009 | ALTER MEM AND ARTS 12/05/2009 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED NEIL FRANCE |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED CHRISTOPHER LEWIS |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED RICHARD PEARSON |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PEARSON |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MAILE |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JOHN MICHAEL WILLIAMS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED VICTORIA JOAN CROSSINGHAM |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED THOMAS GEORGE RICHARDSON |
| 09/07/089 July 2008 | DIRECTOR APPOINTED STEPHEN KENNETH WILLIAMS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARJORIE BRENIKOV |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CABLE / 13/05/2008 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MARJORIE BRENIKOV |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GOULD |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR RITA HARPER |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE WISCOMBE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR TERRI LEAHY |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEARSLEY IRELAND |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CUNNINGHAM / 13/05/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED RICHARD MACEY |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED TIMOTHY HORE |
| 10/04/0810 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 07/06/07 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | ANNUAL RETURN MADE UP TO 07/06/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | ANNUAL RETURN MADE UP TO 07/06/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | ANNUAL RETURN MADE UP TO 07/06/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | ANNUAL RETURN MADE UP TO 07/06/03 |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 07/06/02; AMENDING RETURN |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | RETURN MADE UP TO 07/06/02; AMENDING RETURN |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | ANNUAL RETURN MADE UP TO 07/06/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | ANNUAL RETURN MADE UP TO 07/06/01 |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: WESSEX HOUSE 80 PARK STREET, CAMBERLEY, SURREY GU15 3PT |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | ANNUAL RETURN MADE UP TO 07/06/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: PARK HOUSE, 22/24 PARK STREET, CAMBERLEY, SURREY GU15 3PL |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | ANNUAL RETURN MADE UP TO 07/06/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | ADOPT MEM AND ARTS 24/11/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | ANNUAL RETURN MADE UP TO 07/06/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | AUDITOR'S RESIGNATION |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | ANNUAL RETURN MADE UP TO 07/06/97 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: WESSEX HOUSE, 80 PARK STREET, CAMBERLEY, SURREY GU15 3PT |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | ANNUAL RETURN MADE UP TO 07/06/96 |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9511 July 1995 | ANNUAL RETURN MADE UP TO 07/06/95 |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 10/02/9510 February 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 |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | ANNUAL RETURN MADE UP TO 07/06/94 |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: 51/53 HIGH STREET, CAMBERLEY, SURREY GU15 3RG |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | ANNUAL RETURN MADE UP TO 05/06/93 |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | ANNUAL RETURN MADE UP TO 05/06/92 |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | ALTER MEM AND ARTS 06/05/92 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | ANNUAL RETURN MADE UP TO 05/06/91 |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | ALTER MEM AND ARTS 27/03/91 |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | ANNUAL RETURN MADE UP TO 05/06/90 |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 121 LONDON ROAD, CAMBERLEY, SURREY GU15 3LF |
| 18/12/8918 December 1989 | ANNUAL RETURN MADE UP TO 23/05/89 |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/11/8830 November 1988 | ANNUAL RETURN MADE UP TO 04/05/88 |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | ANNUAL RETURN MADE UP TO 11/06/87 |
| 12/06/8712 June 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/11/8629 November 1986 | ANNUAL RETURN MADE UP TO 12/05/86 |
| 29/11/8629 November 1986 | DIRECTOR RESIGNED |
| 01/12/811 December 1981 | CERTIFICATE OF INCORPORATION |
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