THE CAMBRIDGE THEOLOGICAL FEDERATION
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Rev Dr. Peter Mcenhill as a director on 2025-07-10 |
| 11/08/2511 August 2025 New | Appointment of Mr Graham Stephen Budd as a director on 2025-07-10 |
| 11/08/2511 August 2025 New | Appointment of Dr Ian Maurice Randall as a director on 2025-07-10 |
| 08/08/258 August 2025 New | Termination of appointment of Muthuraj Swamy as a director on 2025-07-10 |
| 08/08/258 August 2025 New | Termination of appointment of John Stephen Bell as a director on 2025-07-10 |
| 08/08/258 August 2025 New | Termination of appointment of Iain Mccoll as a director on 2025-07-10 |
| 08/08/258 August 2025 New | Termination of appointment of Caroline Fleur Louise Stafferton as a secretary on 2025-05-23 |
| 08/08/258 August 2025 New | Termination of appointment of Helen Elizabeth Dawes as a director on 2025-07-10 |
| 08/08/258 August 2025 New | Appointment of Ms Ishbel Anne Bruce as a secretary on 2025-08-01 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-08-31 |
| 27/08/2427 August 2024 | Appointment of Revd Dr Simon Taylor as a director on 2024-08-14 |
| 23/08/2423 August 2024 | Appointment of Dr Esther-Miriam Wagner as a director on 2024-08-14 |
| 23/08/2423 August 2024 | Termination of appointment of Alexander Soenderup Jensen as a director on 2024-08-14 |
| 23/08/2423 August 2024 | Termination of appointment of Cynthia Estelle Lumley as a director on 2024-08-14 |
| 23/08/2423 August 2024 | Appointment of Dr Anna Abram as a director on 2024-08-14 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 09/02/249 February 2024 | Accounts for a small company made up to 2023-08-31 |
| 02/10/232 October 2023 | Appointment of Rev Iain Mccoll as a director on 2023-09-29 |
| 01/10/231 October 2023 | Appointment of Dr Nigel Hugh Walter as a director on 2023-09-29 |
| 14/09/2314 September 2023 | Termination of appointment of Andrew Chamberlain as a secretary on 2023-09-04 |
| 14/09/2314 September 2023 | Appointment of Ms Caroline Fleur Louise Stafferton as a secretary on 2023-09-04 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-08-31 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-08-31 |
| 23/07/2123 July 2021 | Appointment of Rev Dr Alexander Soenderup Jensen as a director on 2021-07-21 |
| 21/07/2121 July 2021 | Termination of appointment of Dragos Herescu as a director on 2021-07-21 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 27/01/2027 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED REVD DR MICHAEL VOLLAND |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHIVERS |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 04/12/184 December 2018 | ADOPT ARTICLES 22/11/2018 |
| 04/12/184 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCCURDY |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOROGOOD |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA CANNING |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROGAN |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART JORDAN |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLATT |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE LEACH |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SAM LOCHEAD |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL UDEN |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOLLAND |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JENSEN |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED THE VERY REVEREND ARCHPRIEST STEPHEN TOBIAS RALPH PLATT |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED SAM LOCHEAD |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL REVELY |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GLADYS BLAND |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY TANNER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN RANDALL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 12/03/1812 March 2018 | SECRETARY APPOINTED MR ALASTAIR IRVEN OATEY |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON WILLIAMSON |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MISS RACHEL JANE REVELY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED REV'D DR STUART JORDAN |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED DR ANDREW THOMAS CATES |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED DR ANNA ABRAM |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR OONAGH O'BRIEN |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED DR CHRISTOPHER GROGAN |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LIEU |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARNOLD |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED REV'D DRAGOS HERESCU |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED REV'D DR MICHAEL VOLLAND |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PAUL ANDREW ARNOLD |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MISS GLADYS KATHLEEN BLAND |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED RT REV'D RICHARD WILLIAM BRYANT ATKINSON |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REVD CANON ANDREW ROBERT NORMAN / 01/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED REV'D CANON CHRIS CHIVERS |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL REEKIE |
| 08/06/168 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROST |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS ROBERTA CANNING |
| 14/04/1614 April 2016 | 18/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED DR IAN MAURICE RANDALL |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED REV'D DR ALEXANDER SOENDERUP JENSEN |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GLADYS BLAND |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GLADYS BLAND |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA FAWCETT |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEELEY |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH LIVESEY |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON WILLIAMSON / 26/08/2015 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM THE LODGE 10-12 GRANGE ROAD CAMBRIDGE CB3 9DU |
| 21/05/1521 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | 18/03/15 NO MEMBER LIST |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM C/O MARGARET BEAUFORT INSTITUTE OF TECHNOLOGY 12 12 GRANGE ROAD CAMBRIDGE CB3 9DU UNITED KINGDOM |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 10-12 GRANGE ROAD CAMBRIDGE CB3 9DU UNITED KINGDOM |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM FEDERATION EXECUTIVE OFFICE WESLEY HOUSE JESUS LANE CAMBRIDGE CAMBRIDGESHIRE CB5 8BQ |
| 29/10/1429 October 2014 | SECRETARY APPOINTED MRS SHARON WILLIAMSON |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN SEELEY |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED REVEREND PROFESSOR JOHN STEPHEN BELL |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MRS LAURA JOY FAWCETT |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS-SMITH |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LIVESEY / 31/08/2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOTTOMS |
| 02/07/142 July 2014 | DIRECTOR APPOINTED THE REVEREND NIGEL PHILIP UDEN |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND MARTIN ALAN SEELEY / 01/07/2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROWENA SMALL |
| 02/07/142 July 2014 | SECRETARY APPOINTED REVD CANON MARTIN ALAN SEELEY |
| 18/03/1418 March 2014 | 18/03/14 NO MEMBER LIST |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOK |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED REV NEIL ROSS THOROGOOD |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REVD DR IAN MACDONALD MCINTOSH / 06/03/2014 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MS CATHERINE JANE LEWIS-SMITH |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DURBER |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MAE MOUK |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR JOHN HARRISON |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MS MAE ELIZABETH MOUK |
| 04/04/134 April 2013 | 18/03/13 NO MEMBER LIST |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED THE VENERABLE TREVOR PRYCE JONES |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COOK |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES READ |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE YOUNG |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED THE RT REVD STEPHEN DAVID CONWAY |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEAP |
| 22/03/1222 March 2012 | 18/03/12 NO MEMBER LIST |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REVD DR IAN MCINTOSH / 18/03/2012 |
| 08/02/128 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | DIRECTOR APPOINTED REVD DR JANE LEACH |
| 07/12/117 December 2011 | DIRECTOR APPOINTED DR OONAGH MARY O'BRIEN |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROD REID |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MISS CHARLOTTE ALICE COOK |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'BRIEN |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUSCOMBE |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DORMOR |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ROD REID |
| 24/03/1124 March 2011 | 18/03/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | DIRECTOR APPOINTED REVD PROFESSOR DAVID MICHAEL THOMPSON |
| 08/12/108 December 2010 | DIRECTOR APPOINTED PROFESSOR JUDITH LIEU |
| 08/12/108 December 2010 | DIRECTOR APPOINTED DAME MARY ELIZABETH TANNER |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MORNA HOOKER STACEY |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH HORTON |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR ANTHONY EDWARD BOTTOMS / 18/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD DR IAN MCINTOSH / 18/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV DR PHILIP LUSCOMBE / 18/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE HUGH KYLE MCCURDY / 29/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR, SIR BRIAN HEAP / 18/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD DR SUSAN DURBER / 18/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV. MARTIN ALAN SEELEY / 18/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE HUGH KYLE MCCURDY / 18/03/2010 |
| 04/05/104 May 2010 | 18/03/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LIVESEY / 18/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MISS RUTH HAZEL HORTON |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHORTER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED REVD CANON ANDREW ROBERT NORMAN |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CHARLES WILLIAM READ / 18/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN O'BRIEN / 18/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GLADYS KATHLEEN BLAND / 18/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID LEONARD FROST / 18/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF MORNA DOROTHY HOOKER STACEY / 18/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DUNCAN JAMES DORMOR / 18/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN REEKIE / 18/03/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED ANNE ROBERTA SHORTER |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 18/03/09 |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ETHERIDGE |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID THOMPSON |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PROCTOR |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COCKSWORTH |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED PROFESSOR SIR ANTHONY EDWARD BOTTOMS |
| 10/04/0910 April 2009 | DIRECTOR APPOINTED REVEREND CHARLES WILLIAM READ |
| 10/04/0910 April 2009 | DIRECTOR APPOINTED MISS GLADYS KATHLEEN BLAND |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WRIGHT |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MRS ROWENA MAY SMALL |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED REVEREND DUNCAN JAMES DORMOR |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED REVD DR GEOFFREY MALCOLM WESTON COOK |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MICHAEL ETHERIDGE |
| 08/04/088 April 2008 | DIRECTOR APPOINTED SALLY LIVESEY |
| 08/04/088 April 2008 | DIRECTOR APPOINTED REVD DR IAN MCINTOSH |
| 08/04/088 April 2008 | DIRECTOR APPOINTED THE VENERABLE HUGH MCCURDY |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DAVID SAUNDERSON |
| 08/04/088 April 2008 | DIRECTOR APPOINTED REVD DR SUSAN DURBER |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 01/09/2007 |
| 03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 18/03/08 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TOBIN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN INGE |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARGO |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BROWN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL HARDY |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | ARTICLES OF ASSOCIATION |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 18/03/07 |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 18/03/06 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/04/0521 April 2005 | ANNUAL RETURN MADE UP TO 18/03/05 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 18/03/04 |
| 23/01/0423 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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