INCPEN LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 18/06/2518 June 2025 | Appointment of Claire Hughes as a director on 2025-06-17 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Mr Paul David Vanston as a director on 2024-06-28 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Linpac Group Limited as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Termination of appointment of Paldeep Singh Bhatti as a director on 2024-04-23 |
| 27/03/2427 March 2024 | Termination of appointment of Alison Mary Skuse as a director on 2024-03-27 |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from 34-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill London EC4M 7JN on 2022-10-12 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 20/01/2220 January 2022 | Appointment of Mr Paldeep Singh Bhatti as a director on 2022-01-19 |
| 19/01/2219 January 2022 | Registered office address changed from 34-37 34-37 Ludgate Hill London EC4M 7JN United Kingdom to 34-37 Ludgate Hill London EC4M 7JN on 2022-01-19 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FORRESTER / 29/04/2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DS SMITH PLC |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 14/12/1814 December 2018 | CORPORATE DIRECTOR APPOINTED RED BULL COMPANY LIMITED |
| 19/11/1819 November 2018 | CORPORATE DIRECTOR APPOINTED HUHTAMAKI (UK) LIMITED |
| 19/11/1819 November 2018 | CORPORATE DIRECTOR APPOINTED UFLEX LIMITED |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BAKER / 19/10/2018 |
| 22/10/1822 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BALL PACKAGING EUROPE UK LTD / 19/10/2018 |
| 22/10/1822 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COCA COLA ENTERPRISES LTD / 19/10/2018 |
| 22/10/1822 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROWN PACKAGING UK PLC / 19/10/2018 |
| 22/10/1822 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARKS & SPENCER / 19/10/2018 |
| 22/10/1822 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROCTER AND GAMBLE UK / 19/10/2018 |
| 19/10/1819 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNILEVER UK LIMITED / 19/10/2018 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CADBURY LTD |
| 19/10/1819 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARDAGH METAL BEVERAGE TRADING UK LTD / 19/10/2018 |
| 19/10/1819 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DS SMITH PLC / 19/10/2018 |
| 19/10/1819 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINPAC GROUP LIMITED / 19/10/2018 |
| 19/10/1819 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NESTLE UK / 19/10/2018 |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 34-37 OFFICE 7 34-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM SOANEPOINT 6-8 MARKET PLACE READING BERKSHIRE RG1 2EG |
| 03/10/173 October 2017 | Registered office address changed from , Soanepoint 6-8 Market Place, Reading, Berkshire, RG1 2EG to 35-37 Ludgate Hill London EC4M 7JN on 2017-10-03 |
| 03/10/173 October 2017 | Registered office address changed from , 34-37 Office 7, 34-37 Ludgate Hill, London, EC4M 7JN, England to 35-37 Ludgate Hill London EC4M 7JN on 2017-10-03 |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR PAUL DAVID VANSTON |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA BICKERSTAFFE |
| 27/04/1727 April 2017 | CORPORATE DIRECTOR APPOINTED ARDAGH METAL BEVERAGE TRADING UK LTD |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR REXAM PLC |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEALED AIR CORPORATION |
| 20/05/1620 May 2016 | 25/04/16 NO MEMBER LIST |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/08/157 August 2015 | CORPORATE DIRECTOR APPOINTED NESTLE UK |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BLYTHE |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR DAVID JAMES BAKER |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | 25/04/15 NO MEMBER LIST |
| 16/07/1416 July 2014 | CORPORATE DIRECTOR APPOINTED SEALED AIR CORPORATION |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLGATE PALMOLIVE (UK) LIMITED |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | 25/04/14 NO MEMBER LIST |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | FORM NE01 |
| 25/07/1325 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT CERTIFICATE ISSUED ON 25/07/13 |
| 15/05/1315 May 2013 | 25/04/13 NO MEMBER LIST |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | 25/04/12 NO MEMBER LIST |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TATA STEEL UK LIMITED |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MOLSON COORS BREWING COMPANY UK LTD |
| 13/05/1113 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORUS (UK) LTD / 27/09/2010 |
| 13/05/1113 May 2011 | 25/04/11 NO MEMBER LIST |
| 24/05/1024 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEVERAGE SERVICES LTD / 25/04/2010 |
| 20/05/1020 May 2010 | 25/04/10 NO MEMBER LIST |
| 20/05/1020 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNILEVER UK HOLDINGS LIMITED / 25/04/2010 |
| 20/05/1020 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARK & SPENCER / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLGATE PALMOLIVE (UK) LIMITED / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BALL PACKAGING EUROPE UK LTD / 25/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLYTHE / 25/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FORRESTER / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINPAC GROUP LIMITED / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORUS (UK) LTD / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROCTER AND GAMBLE UK / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BOOTS COMPANY PLC / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DS SMITH PLC / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROWN PACKAGING UK PLC / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLSON COORS BREWING COMPANY UK LTD / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REXAM PLC / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CADBURY LTD / 25/04/2010 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM NEW BRIDGE STREET HOUSE 30 - 34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM |
| 07/04/107 April 2010 | Registered office address changed from , New Bridge Street House 30 - 34 New Bridge Street, London, EC4V 6BJ, United Kingdom on 2010-04-07 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR NESTLE UK LIMITED |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA BICKERSTAFFE / 01/07/2009 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MARK & SPENCER |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED IAN BLYTHE |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDERS LINDE |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COORS BREWERS LTD / 01/07/2009 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED GILLETTE MANAGEMENT INC LOGGED FORM |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLETTE MANAGEMENT INC / 09/05/2008 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED BALL PACKAGING EUROPE UK LTD |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED COLGATE PALMOLIVE (UK) LIMITED |
| 19/05/0819 May 2008 | AUDITOR'S RESIGNATION |
| 12/05/0812 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 136 BAKER STREET LONDON W1U 6DU |
| 12/05/0812 May 2008 | |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | ANNUAL RETURN MADE UP TO 25/04/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 25/04/05 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | ANNUAL RETURN MADE UP TO 25/04/04 |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 25/04/03 |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | ANNUAL RETURN MADE UP TO 25/04/02 |
| 27/06/0227 June 2002 | |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: TENTERDEN HOUSE 3 TENTERDEN STREET LONDON W1S 1TD |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | ANNUAL RETURN MADE UP TO 25/04/01 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | ANNUAL RETURN MADE UP TO 25/04/00 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | ANNUAL RETURN MADE UP TO 25/04/99 |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | ANNUAL RETURN MADE UP TO 25/04/98 |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | ANNUAL RETURN MADE UP TO 25/04/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | ANNUAL RETURN MADE UP TO 25/04/96 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | ANNUAL RETURN MADE UP TO 25/04/95 |
| 29/03/9529 March 1995 | ALTER MEM AND ARTS 23/11/94 |
| 29/03/9529 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | ANNUAL RETURN MADE UP TO 25/04/94 |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | ANNUAL RETURN MADE UP TO 25/04/93 |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: PREMIER HOUSE 10GREYCOAT PLACE LONDON SW1P 1SB |
| 02/10/922 October 1992 | |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | ANNUAL RETURN MADE UP TO 25/04/92 |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | ANNUAL RETURN MADE UP TO 25/04/91 |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/9025 April 1990 | Incorporation |
| 25/04/9025 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9025 April 1990 | Incorporation |
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