THE OPEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 30/04/2530 April 2025 | Secretary's details changed for Mr James Richard Scott on 2025-04-24 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Director's details changed for Mr Steven David Nunn on 2023-01-01 |
| 02/05/232 May 2023 | Change of details for Mr Steven David Nunn as a person with significant control on 2023-01-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 18/11/2118 November 2021 | Full accounts made up to 2019-12-31 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | COMPANY NAME CHANGED X/OPEN COMPANY LIMITED CERTIFICATE ISSUED ON 20/09/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR STEVEN DAVID NUNN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLEN BROWN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN NUNN |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR JAMES RICHARD SCOTT |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, THAMES TOWER, 37-45 STATION ROAD, READING, BERKSHIRE, RG1 1LX |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN BROWN / 31/12/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN NUNN / 04/10/2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: APEX PLAZA, BLOCK A 2ND FLOOR, FORBURY ROAD READING, BERKSHIRE RG1 1AX |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 02/05/96; CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 02/05/95; CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | ALTER MEM AND ARTS 18/08/94 |
| 05/09/945 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/944 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 02/05/92; CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/01/9121 January 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | ALTER MEM AND ARTS 18/01/90 |
| 31/01/9031 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE RG 13B |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: ICL HOUSE, PUTNEY, LONDON, SW15 1SX |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | WD 18/02/88 PD 28/01/88--------- £ SI 2@1 |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 19/09/8719 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED KIRKSTOCK LIMITED CERTIFICATE ISSUED ON 24/06/87 |
| 28/05/8728 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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