THE GATE WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/11/232 November 2023 | |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 16/06/2316 June 2023 | Satisfaction of charge 021841820012 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 021841820013 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 021841820014 in full |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | |
| 04/10/214 October 2021 | Full accounts made up to 2021-02-28 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 05/06/195 June 2019 | SUB-DIVISION 10/05/19 |
| 03/06/193 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/193 June 2019 | ADOPT ARTICLES 10/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN YARDLEY / 22/05/2019 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021841820013 |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021841820012 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021841820011 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021841820010 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSQ PARTNERS LTD |
| 30/05/1730 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE MUGLISTON |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 16/06/1516 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 15/06/2015 |
| 15/06/1515 June 2015 | SAIL ADDRESS CREATED |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOURSTON / 15/06/2015 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 18/09/1418 September 2014 | ARTICLES OF ASSOCIATION |
| 18/09/1418 September 2014 | VARIOUS AGREEMENTS AS LISTED 16/07/2014 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021841820009 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O MSQ PARTNERS LTD 6 YORK STREET LONDON W1U 6PL |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021841820011 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021841820010 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR DANIEL YARDLEY |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL YARDLEY |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021841820009 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR DANIEL YARDLEY |
| 31/07/1331 July 2013 | COMPANY NAME CHANGED CST THE GATE LIMITED CERTIFICATE ISSUED ON 31/07/13 |
| 31/07/1331 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WEMYSS |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTER |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS POLLOCK |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TROTT |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PRESCOT |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HAWKINS |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/01/125 January 2012 | ALTER ARTICLES 08/12/2011 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/11/1124 November 2011 | SECRETARY APPOINTED ASHISH SHAH |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR LUKE WILLIAM THOMAS MUGLISTON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR PETER DAVID REID |
| 24/06/1124 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR DAVID JOHN TROTT |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR STEPHEN KING |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR GORDON SMITH |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED CST THE GATE LTD CERTIFICATE ISSUED ON 10/03/11 |
| 02/03/112 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/112 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/112 February 2011 | COMPANY NAME CHANGED THE GATE WORLDWIDE LIMITED CERTIFICATE ISSUED ON 02/02/11 |
| 27/01/1127 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN WILLIAM PRESCOT / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOURSTON / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JAMES TREHERNE POLLOCK / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WYNN WEMYSS / 15/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 15/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 02/12/092 December 2009 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ALLENDER / 26/09/2008 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED RICHARD HAYTER |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ANDERSON |
| 09/07/089 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED REBECCA WYNN ALLENDER |
| 01/04/081 April 2008 | DIRECTOR APPOINTED PETER MARTIN |
| 01/04/081 April 2008 | DIRECTOR APPOINTED HELEN HOURSTON |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/07/074 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/07/074 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: MEDIA HOUSE, QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 14 WELBECK STREET LONDON W1G 9XU |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/07/063 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0513 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 3 LONDON WALL BUILDING LONDON EC2M 5SY |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/08/054 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | COMPANY NAME CHANGED CITIGATE ALBERT FRANK LIMITED CERTIFICATE ISSUED ON 08/03/05 |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FACILITY AGREEMENT 03/05/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/10/0115 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | RE-AGREEMENT 12/01/01 |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 21/09/0021 September 2000 | RE/FACILITY AGREEMENT 12/09/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 15/03/9915 March 1999 | S366A DISP HOLDING AGM 03/02/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/10/987 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | |
| 22/07/9822 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | CONVE 15/05/92 |
| 02/02/972 February 1997 | NC INC ALREADY ADJUSTED 19/12/88 |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED CITIGATE ADVERTISING & MARKETING LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 06/08/946 August 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY |
| 03/07/943 July 1994 | |
| 26/01/9426 January 1994 | |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | Resolutions |
| 05/01/945 January 1994 | DIRS POWERS 01/10/93 |
| 17/12/9317 December 1993 | |
| 17/12/9317 December 1993 | £ NC 170000/270000 01/10/93 |
| 17/12/9317 December 1993 | |
| 13/12/9313 December 1993 | COMPANY NAME CHANGED CITIGATE ADVERTISING LIMITED CERTIFICATE ISSUED ON 14/12/93 |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/05/9320 May 1993 | Full accounts made up to 1992-09-30 |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | |
| 13/08/9213 August 1992 | Full accounts made up to 1991-09-30 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIR POWERS 15/05/92 |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | £ NC 30000/170000 15/05/92 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/02/9128 February 1991 | REDESIGNATE SHARES 07/02/91 |
| 20/12/9020 December 1990 | |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | |
| 18/07/9018 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 50 STRATTON ST LONDON WIX 5FL |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/06/906 June 1990 | |
| 06/06/906 June 1990 | CONVERSION/REDESIGNATIO 16/02/90 |
| 06/06/906 June 1990 | CONVE 16/02/90 |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | ADOPT MEM AND ARTS 260989 |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | |
| 27/06/8827 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 27/06/8827 June 1988 | |
| 11/03/8811 March 1988 | ALTER MEM AND ARTS 040288 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED SHELFCO (NO.153) LIMITED CERTIFICATE ISSUED ON 29/12/87 |
| 28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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