THE LOGIC GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Statement of capital on 2025-03-25 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/01/2530 January 2025 | Appointment of Mr Mark Watling as a director on 2025-01-01 |
| 27/01/2527 January 2025 | Appointment of Mrs Harshna Cayley as a director on 2025-01-01 |
| 09/01/259 January 2025 | Termination of appointment of Carly Clarkson as a director on 2024-12-31 |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Statement of capital on 2024-05-02 |
| 02/05/242 May 2024 | Resolutions |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Adam Scarrott as a director on 2023-02-20 |
| 12/07/2312 July 2023 | Appointment of Mr Simon Babar as a director on 2023-02-20 |
| 06/06/236 June 2023 | Termination of appointment of Simon Murphy as a director on 2023-02-20 |
| 06/06/236 June 2023 | Appointment of Miss Carly Clarkson as a director on 2023-02-20 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 15/11/2215 November 2022 | Satisfaction of charge 1 in full |
| 01/11/211 November 2021 | Termination of appointment of Alan Keith Little as a director on 2021-10-29 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 205242.23 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MARIA PARPOU |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR SIMON MURPHY |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 26/11/1926 November 2019 | CESSATION OF BARCLAYS BANK PLC AS A PSC |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS PRINCIPAL INVESTMENTS LIMITED |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE ROWE |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLE OLBE |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED NICOLE OLBE |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR ALAN KEITH LITTLE |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ADAM SCARROTT |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCHUGH |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC PETTICAN |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR JAMES ANDERSON |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT LEWIS |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED PAUL CLARKE |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SINCLAIR |
| 17/11/1517 November 2015 | ADOPT ARTICLES 21/10/2015 |
| 22/09/1522 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MATTHEW JUSTIN SINCLAIR |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED PHILIP BROWN |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEAN GRIVE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KLAHR |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH WOKES |
| 05/01/155 January 2015 | DIRECTOR APPOINTED KEAN NEIL GRIVE |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MARC JOHN NICHOLAS PETTICAN |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MS PAULETTE GEORGINA ROWE |
| 05/01/155 January 2015 | DIRECTOR APPOINTED GRANT EMERY LEWIS |
| 05/01/155 January 2015 | CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED |
| 05/01/155 January 2015 | DIRECTOR APPOINTED PHILIP CHRISTOPHER WENGEREK MCHUGH |
| 05/01/155 January 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 205242.22 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALEXANDER |
| 05/01/155 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/01/155 January 2015 | SAIL ADDRESS CREATED |
| 05/01/155 January 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO LA RUFFA |
| 08/12/148 December 2014 | ALTER ARTICLES 06/11/2012 |
| 06/11/146 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ALTER ARTICLES 04/09/2014 |
| 17/09/1417 September 2014 | ARTICLES OF ASSOCIATION |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DALTON |
| 15/11/1315 November 2013 | ALTER ARTICLES 30/09/2013 |
| 23/10/1323 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | ARTICLES OF ASSOCIATION |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JONES |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR ROGER KEITH ALEXANDER |
| 05/04/125 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 08/12/118 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED VINCENZO LA RUFFA |
| 08/08/118 August 2011 | DIRECTOR APPOINTED JONATHAN JAMES KLAHR |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEALY |
| 01/08/111 August 2011 | £40848.40 CAPITALISED 14/07/2011 |
| 01/08/111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/111 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 163393.82 |
| 25/07/1125 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 204242.22 |
| 25/07/1125 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1125 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1125 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 108761.68 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/07/1125 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1125 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 163393.82 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GLANVILLE |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNING |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 20/10/1020 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SELLERS |
| 04/10/104 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 84761.68 |
| 22/07/1022 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD JONES / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SHELLEY WOKES / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES SELLERS / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SEALY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GLANVILLE / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN HARLING DALTON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DOWNING / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HARLING DALTON / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/095 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 11/11/0811 November 2008 | ALTER ARTICLES 06/11/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | £ IC 99316/83534 19/10/06 £ SR [email protected]=15782 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 12/10/05; CHANGE OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | ARTICLES OF ASSOCIATION |
| 28/07/0528 July 2005 | COMPANY NAME CHANGED THE LOGIC GROUP ENTERPRISES LIMI TED CERTIFICATE ISSUED ON 28/07/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: NISABA HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3TZ |
| 22/10/0322 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED NISABA GROUP LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | SECTION 32O 30/03/01 |
| 18/04/0118 April 2001 | RE DIVIDEND 30/03/01 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | SUBDIVISION 28/09/00 |
| 10/10/0010 October 2000 | ADOPT ARTICLES 28/09/00 |
| 10/10/0010 October 2000 | S-DIV 28/09/00 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | £ SR 190446@1 31/07/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/978 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 3 ALBANY COURT ALBANY PARK CAMBERLEY SURREY GU15 2XA |
| 20/11/9620 November 1996 | £ SR 40804@1 30/06/96 |
| 20/11/9620 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | CONVE 13/10/95 |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/958 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ALTER MEM AND ARTS 25/09/95 |
| 16/10/9516 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | COMPANY NAME CHANGED COMMSLOGIC LIMITED CERTIFICATE ISSUED ON 03/07/95 |
| 21/03/9521 March 1995 | AUDITOR'S RESIGNATION |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/04/9018 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | ALTER MEM AND ARTS 19/02/90 |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 27/03/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ALTER MEM AND ARTS 270789 |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | COMPANY NAME CHANGED DOUBLEJUDGE LIMITED CERTIFICATE ISSUED ON 16/11/88 |
| 15/11/8815 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/88 |
| 19/10/8819 October 1988 | VARYING SHARE RIGHTS AND NAMES 31/08/88 |
| 10/10/8810 October 1988 | WD 04/10/88 AD 31/08/88--------- £ SI 274998@1=274998 £ IC 2/275000 |
| 10/10/8810 October 1988 | £ NC 1000/1358653 |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8815 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 180888 |
| 03/08/883 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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