THE INTERNATIONAL OPTICAL TECHNOLOGIES ASSOCIATION (IOTA) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 19/12/2419 December 2024 | Certificate of change of name |
| 12/12/2412 December 2024 | Memorandum and Articles of Association |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Resolutions |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/05/244 May 2024 | Appointment of Mr Alexandre Noizet as a director on 2024-05-01 |
| 23/03/2423 March 2024 | Appointment of Mr Sebastian Amezquita as a director on 2024-03-20 |
| 19/03/2419 March 2024 | Appointment of Mr James Thomas Keller as a director on 2024-03-06 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Termination of appointment of Corinne Murcia Giudicelli as a director on 2023-11-15 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Registered office address changed from 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England to 2.4 the Beacon Beaufront Park Anick Road Hexham NE46 4TU on 2023-05-19 |
| 26/04/2326 April 2023 | Appointment of Mr Donald Wayne Havourd as a director on 2023-04-04 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Second filing for the appointment of Mr Ondrej Fedorcak as a director |
| 27/10/2227 October 2022 | Appointment of Mr Ondrej Fedorcak as a director on 2022-10-27 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 08/04/228 April 2022 | Appointment of Dr Mark Deakes as a director on 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Joanne Ogden as a director on 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Bradford Hilbert as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CHANGE CORPORATE AS SECRETARY |
| 15/01/2115 January 2021 | CHANGE CORPORATE AS SECRETARY |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 1B THE BEACON BEAUFRONT PARK ANICK ROAD HEXHAM NORTHUMBERLAND NE46 4TU ENGLAND |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNN / 08/01/2021 |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE OGDEN / 08/01/2021 |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADFORD HILBERT / 08/01/2021 |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 10 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY MIDDLESEX TW16 7DY ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE OGDEN / 23/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADFORD HILBERT / 23/03/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VALENTIN MONOVSKI |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ALESSIO PASTORELLI |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR ANTON GONCHARSKY |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR RAJAN THOMAS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR UMENDRA GUPTA |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NURAY YILMAZ |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANA NEWCOMBE |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DUNN |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 14/03/1914 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AGARWAL ARUN |
| 14/03/1914 March 2019 | CESSATION OF MANOJ KOCHAR AS A PSC |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MRS CORINNE MURCIA GIUDICELLI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KOCHAR |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR PAUL DUNN |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNN |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GORAN MILINOVIC |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KOCHAR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR VALENTIN MONOVSKI |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR BRADFORD HILBERT |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS JOANNE OGDEN |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA SWAIN |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJAN THOMAS |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE MESSMER |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA SWAIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED AGARWAL ARUN |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RECONNAISSANCE INTERNATIONAL LIMITED / 26/05/2016 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 4 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY MIDDX TW16 7DY |
| 15/04/1615 April 2016 | 02/03/16 NO MEMBER LIST |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KOCHAR |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MS EMMA SWAIN |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GLORIA HAZEN |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MANOJ KOCHAR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/04/1511 April 2015 | 02/03/15 NO MEMBER LIST |
| 02/04/152 April 2015 | DIRECTOR APPOINTED UMENDRA KUMAR GUPTA |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA SURANA |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEO JIA |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MS DIANA NEWCOMBE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | 02/03/14 NO MEMBER LIST |
| 05/02/145 February 2014 | DIRECTOR APPOINTED GORAN MILINOVIC |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VESNA JANCIC |
| 04/02/144 February 2014 | DIRECTOR APPOINTED NURAY YILMAZ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROMAN KMONICEK |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED PAUL DUNN |
| 13/03/1313 March 2013 | 02/03/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED RAJAN THOMAS |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED LEO JIA |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM SCHEER |
| 24/11/1224 November 2012 | APPOINTMENT TERMINATED, DIRECTOR UMENDRA GUPTA |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE MESSNER / 07/09/2012 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR MANOJ KOCHAR |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PRADIP SHROFF |
| 16/05/1216 May 2012 | 02/03/12 NO MEMBER LIST |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE MESSMER / 16/05/2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED VESNA JANCIC |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED GLORIA HAZEN |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MIKE MESSMER |
| 17/12/1117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GORAN MILINOVIC |
| 17/12/1117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMONE FOINI |
| 17/12/1117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KHALID KHANANI |
| 17/12/1117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAKE |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RECONNAISSANCE INTERNATIONAL LIMITED / 01/03/2011 |
| 18/03/1118 March 2011 | 02/03/11 NO MEMBER LIST |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN KMONICAK / 01/03/2011 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI PALTSEV |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GURKIRAN DHILLON |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED ROMAN KMONICAK |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KOCHAR |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED RAJENDRA SURANA |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED UMENDRA KUMAR GUPTA |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR UMENDRA GUPTA |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR PRADIP SHROFF |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT LEVY |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT LEVY |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KOCHAR / 01/10/2009 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL HOLOGRAM MANUFACTURERS ASSOCIATION |
| 04/03/104 March 2010 | 02/03/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAKE / 11/11/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE FOINI / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN MILINOVIC / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UMENDRA KUMAR GUPTA / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI PALTSEV / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GURKIRAN DHILLON / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOUIS ABRAHAM SCHEER / 11/11/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID KHANANI / 01/10/2009 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RECONNAISSANCE INTERNATIONAL LIMITED / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED ALAN LAKE |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED ADAM LOUIS ABRAHAM SCHEER |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOLDEN |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUDSON |
| 02/11/092 November 2009 | CORPORATE DIRECTOR APPOINTED INTERNATIONAL HOLOGRAM MANUFACTURERS ASSOCIATION |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 2A HIGH STREET SHEPPERTON MIDDX TW17 9AW |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED UMENDRA KUMAR GUPTA |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MANOJ KOCHAR |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALKIS LEMBESSIS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR KAPIL BAJAJ |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DIMITRI PALTSEV |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED GORAN MILINOVIC |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED DR LAURENCE HOLDEN |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPTON THAMES SURREY KT1 4ER |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER GONCHARSKY |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILFRIED SCHIPPER |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | ANNUAL RETURN MADE UP TO 02/03/04 |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | ANNUAL RETURN MADE UP TO 02/03/03 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | ANNUAL RETURN MADE UP TO 02/03/02 |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | ANNUAL RETURN MADE UP TO 02/03/01 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 02/03/00 |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | ANNUAL RETURN MADE UP TO 02/03/99 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | ANNUAL RETURN MADE UP TO 02/03/98 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | ANNUAL RETURN MADE UP TO 02/03/97 |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | ANNUAL RETURN MADE UP TO 02/03/96 |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | ALTER MEM AND ARTS 30/11/95 |
| 25/09/9525 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/09/95 |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY |
| 07/03/957 March 1995 | ANNUAL RETURN MADE UP TO 02/03/95 |
| 20/10/9420 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/942 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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