THE NET-A-PORTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registration of charge 038206040006, created on 2025-04-23 |
| 24/04/2524 April 2025 | Appointment of Toby William Bateman as a director on 2025-04-23 |
| 24/04/2524 April 2025 | Appointment of Heather Faryn Kaminetsky as a director on 2025-04-23 |
| 24/04/2524 April 2025 | Termination of appointment of Alison Brett Loehnis as a director on 2025-04-23 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 28/05/2428 May 2024 | Termination of appointment of Lilly Sarrafi as a secretary on 2024-05-21 |
| 28/05/2428 May 2024 | Termination of appointment of Rupert John Brooks as a director on 2024-05-21 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 13/05/2413 May 2024 | Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Browne Jacobson, 15th Floor 6 Bevis Marks London EC3A 7BA |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 10/02/2310 February 2023 | Full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 02/11/222 November 2022 | Termination of appointment of Rupert Brooks as a secretary on 2022-10-28 |
| 02/11/222 November 2022 | Termination of appointment of Geoffroy Michel Marie Lefebvre as a director on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Miss Lilly Sarrafi as a secretary on 2022-11-01 |
| 02/11/222 November 2022 | Appointment of Mr Rupert John Brooks as a director on 2022-11-01 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 22/08/1922 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 40006100.2 |
| 24/06/1924 June 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ENRICO CAVATORTA |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | RP04 CS01 SECOND FILING CS01 04/09/2016 STATEMENT OF CAPITAL, TRADING STATUS OF SHARES, SHAREHOLDER INFORMATION & INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 20/09/1620 September 2016 | 04/09/16 STATEMENT OF CAPITAL GBP 40006100.19 |
| 02/02/162 February 2016 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MS ALISON LOEHNIS |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SEBBA |
| 28/10/1528 October 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 21/10/1521 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1520 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/10/156 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 40006100.19 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR ENRICO CAVATORTA |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR FEDERICO MARCHETTI |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MAY |
| 05/10/155 October 2015 | SECRETARY APPOINTED MS ANGELICA LONGANESI CATTANI |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY SAAGE |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HENDERSON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BOSSERT |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MASSENET |
| 24/09/1524 September 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 40006103.83 |
| 04/09/154 September 2015 | SAIL ADDRESS CHANGED FROM: 14-15 CONDUIT STREET LONDON W1S 2XJ |
| 04/09/154 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MS SHEILA MARY HENDERSON |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR CEDRIC CHARLES MARCEL BOSSERT |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MOSTERT |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 01/09/141 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT KAUFMANN |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED ALBERT ERIC KAUFMANN |
| 28/08/1328 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLFER |
| 13/03/1313 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 6103.83 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE |
| 17/01/1317 January 2013 | SECRETARY APPOINTED ELIZABETH JANE OLIVIA MAY |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 6103.33 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COLFER / 28/06/2012 |
| 10/08/1210 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 9603.94 |
| 25/01/1225 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 6098.45 |
| 07/11/117 November 2011 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ |
| 30/08/1130 August 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 6092.81 |
| 24/08/1124 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 28/07/1128 July 2011 | COMPANY NAME CHANGED NET-A-PORTER LIMITED CERTIFICATE ISSUED ON 28/07/11 |
| 19/10/1019 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSE BUSQUETS VERGES |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 |
| 17/09/1017 September 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 6088.94 |
| 17/09/1017 September 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 6089.94 |
| 17/09/1017 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/109 September 2010 | ADOPT ARTICLES 17/08/2010 |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1012 August 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 02/08/102 August 2010 | APPOINT PERSON AS DIRECTOR GARRY ALBERT SAAGE |
| 05/07/105 July 2010 | DIRECTOR APPOINTED GARY ALBERT SAAGE |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED DR FREDERICK WILLEM MOSTERT |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ELOY MICHOTTE |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD MASSENET |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSE BUSQUETS VERGES |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CARMEN BUSQUETS |
| 23/04/1023 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 6604.94 |
| 22/04/1022 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 6527.27 |
| 14/04/1014 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 6221.73 |
| 14/04/1014 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 6368.17 |
| 14/04/1014 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 7264.86 |
| 14/04/1014 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 6250.61 |
| 14/04/1014 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 6461.36 |
| 14/04/1014 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 7286.05 |
| 14/04/1014 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 6368.17 |
| 13/04/1013 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 6159.79 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, THE DOME WHITELEYS CENTRE, 151 QUEENSWAY, LONDON, W2 4YN |
| 17/03/1017 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 6134.79 |
| 17/03/1017 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 6159.79 |
| 05/03/105 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 6124.79 |
| 11/01/1011 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1011 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 6114.792619 |
| 13/12/0913 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 58672.02 |
| 11/12/0911 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 6115.29 |
| 30/11/0930 November 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 5854.11 |
| 30/11/0930 November 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 5920.52 |
| 30/11/0930 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 5840.52 |
| 30/11/0930 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 5825.02 |
| 30/11/0930 November 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 5829.02 |
| 30/11/0930 November 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 5823.02 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN BUSQUETS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE BUSQUETS VERGES / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD MASSENET / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SARA MASSENET / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN SEBBA / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COLFER / 01/10/2009 |
| 27/10/0927 October 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 5820.02 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELOY URBAIN PAUL GHISLAIN MICHOTTE / 01/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLFER / 24/09/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | GBP IC 5818.34/5812.34 09/07/09 GBP SR [email protected]=6 |
| 30/07/0930 July 2009 | GBP IC 5812.34/5806.34 09/07/09 GBP SR [email protected]=6 |
| 30/07/0930 July 2009 | GBP IC 5828.34/5818.34 09/07/09 GBP SR [email protected]=10 |
| 30/07/0930 July 2009 | GBP IC 5806.34/5798.34 09/07/09 GBP SR [email protected]=8 |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 29/12/0829 December 2008 | GBP IC 5853.49/5798.39 16/12/08 GBP SR [email protected]=55.1 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR SVEN GAEDE |
| 06/10/086 October 2008 | DIRECTORS AUTHORISATION 03/07/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLFER / 04/07/2005 |
| 19/08/0819 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED SVEN WILLI SWITHIN GAEDE |
| 10/07/0810 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0718 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/07 |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | ARTICLES OF ASSOCIATION |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: THE DOME FOURTH FLOOR, WHITELEYS CENTRE, 151 QUEENSWAY, LONDON W2 4YN |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: H W FISHER & CO, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/048 November 2004 | RE ISSUE BOND INSTRMNT 22/03/04 |
| 29/09/0429 September 2004 | SECTION 394 |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | AMENDING 88(2) DATED 17/10/2003 |
| 01/04/041 April 2004 | AMENDING 88(2) DATED 17/10/2003 |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 05/08/03; CHANGE OF MEMBERS |
| 02/05/032 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 05/08/02; CHANGE OF MEMBERS |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | SHARE TRANSFER 30/05/02 |
| 29/06/0229 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/0229 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/0229 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/12/0021 December 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/00 |
| 05/09/005 September 2000 | ADOPT ARTICLES 10/02/00 |
| 16/08/0016 August 2000 | S-DIV 06/03/00 |
| 03/08/003 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/00 |
| 31/07/0031 July 2000 | ADOPT ARTICLES 10/02/00 |
| 31/05/0031 May 2000 | NC INC ALREADY ADJUSTED 17/01/00 |
| 17/02/0017 February 2000 | NC INC ALREADY ADJUSTED 17/01/00 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 90 LONG ACRE, LONDON, WC2E 9TT |
| 17/02/0017 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/00 |
| 17/02/0017 February 2000 | £ NC 1000/260000 17/01/00 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED JAKELAND LIMITED CERTIFICATE ISSUED ON 23/08/99 |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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