THE ROYAL CORNWALL POLYTECHNIC SOCIETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Appointment of Mr Mark Julian Woodbridge as a director on 2025-02-27 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Colin John Midson as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Lauren Hogan as a director on 2024-09-25 |
| 17/07/2417 July 2024 | Appointment of Mr Jonathan James Paget as a director on 2024-07-12 |
| 08/05/248 May 2024 | Appointment of Miss Shaquira Samantha Lue as a director on 2024-05-08 |
| 14/03/2414 March 2024 | Appointment of Mrs Claire Louise Peate as a director on 2024-03-14 |
| 23/02/2423 February 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 05/11/235 November 2023 | Termination of appointment of Rachel Fryatt as a director on 2023-11-05 |
| 12/09/2312 September 2023 | Appointment of Ms Rachel Fryatt as a director on 2023-09-06 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Appointment of Dr Jo Browse as a director on 2023-07-12 |
| 14/07/2314 July 2023 | Termination of appointment of Jessica Voke as a director on 2023-07-12 |
| 01/06/231 June 2023 | Satisfaction of charge 039095550001 in full |
| 01/06/231 June 2023 | Director's details changed for Mrs Susan Philippa Radmore on 2023-05-01 |
| 01/06/231 June 2023 | Satisfaction of charge 039095550002 in full |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/10/2231 October 2022 | Notification of a person with significant control statement |
| 13/10/2213 October 2022 | Cessation of Sue Radmore as a person with significant control on 2022-10-12 |
| 13/10/2213 October 2022 | Appointment of Mr Roderick Clarke as a director on 2022-10-12 |
| 13/10/2213 October 2022 | Appointment of Ms Jessica Voke as a director on 2022-10-12 |
| 13/10/2213 October 2022 | Termination of appointment of Mark Terrance Smith as a director on 2022-10-12 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Ms Virginia Mary Button as a director on 2022-01-13 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 26/10/2126 October 2021 | Appointment of Mr Colin John Midson as a director on 2021-09-29 |
| 26/10/2126 October 2021 | Appointment of Mr Mark Terrance Smith as a director on 2021-09-29 |
| 26/10/2126 October 2021 | Appointment of Mr Tom Ingate as a director on 2021-09-29 |
| 26/10/2126 October 2021 | Appointment of Ms Lauren Hogan as a director on 2021-09-29 |
| 24/10/2124 October 2021 | Termination of appointment of David James Rickett as a director on 2021-09-29 |
| 24/10/2124 October 2021 | Termination of appointment of Roderick Michael Hirsch as a director on 2021-09-29 |
| 24/10/2124 October 2021 | Appointment of Mr Jones Nosakhale Oviawe as a director on 2021-09-29 |
| 24/10/2124 October 2021 | Termination of appointment of Sarah Elizabeth May Hertzog as a director on 2021-09-29 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK WIEKENS |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/07/197 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEDINGHAM |
| 07/07/197 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLIN |
| 07/07/197 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 07/07/197 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDMONDS |
| 07/07/197 July 2019 | CESSATION OF RUTH MARGARET BEDINGHAM AS A PSC |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039095550002 |
| 18/01/1918 January 2019 | CESSATION OF LOUIS MARK TURNER AS A PSC |
| 18/01/1918 January 2019 | CESSATION OF ANDREW MALLAURIN EDMONDS AS A PSC |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 18/01/1918 January 2019 | CESSATION OF AMANDA KIM RUNDLE AS A PSC |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARB REMPHRY |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH MAY HERTZPG / 01/01/2019 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CESSATION OF REBECCA HEANE AS A PSC |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEANE |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS SARB REMPHRY |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MISS SARAH ELIZABETH MAY HERTZPG |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR RODERICK MICHAEL HIRSCH |
| 15/03/1715 March 2017 | ARTICLES OF ASSOCIATION |
| 15/03/1715 March 2017 | ALTER ARTICLES 02/02/2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR MICHAEL BENJAMIN WILLIAM HARRIS |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CARTER-FOSTER |
| 15/01/1715 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WINGFIELD |
| 15/10/1615 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE EASTHAM |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR PAUL NEVILLE MULLIN |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR DAVID JAMES RICKETT |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRITTON |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR TIM PARNELL |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039095550001 |
| 22/01/1622 January 2016 | 19/01/16 NO MEMBER LIST |
| 11/11/1511 November 2015 | ARTICLES OF ASSOCIATION |
| 11/11/1511 November 2015 | ALTER ARTICLES 13/05/2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GARRATT |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE SMITH |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/09/1526 September 2015 | DIRECTOR APPOINTED MRS VERONIQUE SIMONE DENISE EASTHAM |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HOWARD |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR ANDREW MALLAURIN EDMONDS |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MRS GILLIAN BARBARA GARRATT |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR DANIEL DAVID WINGFIELD |
| 09/02/159 February 2015 | 19/01/15 NO MEMBER LIST |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MS MICHELLE MARIE CARTER-FOSTER |
| 24/01/1524 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEST |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MS JAYNE ELISABETH HOWARD |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLOJO BEDINGHAM |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MS JANE RACHEL ISOBELLE SMITH |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED DR JAMES KELLY |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MISS CLOJO BEDINGHAM |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR LOUIS MARK TURNER |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MS AMANDA KIM RUNDLE |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MS RUTH MARGARET BEDINGHAM |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR MICHAEL POWYS CARVER |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR WILLIAMS |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NADMI BEELEY |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PERCIVAL WILLIAMS |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNAPES |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DILKS |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN CLARKE |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | ALTER ARTICLES 03/10/2006 |
| 26/01/1426 January 2014 | 19/01/14 NO MEMBER LIST |
| 26/01/1426 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL DILKS / 25/10/2013 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANDREW JAMES SNAPES |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED GRAHAM HALL |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCIVAL ROSS WILLIAMS / 26/11/2013 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED NADMI LOUISE BEELEY |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED PAUL JAMES BRITTON |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MICHAEL CHARLES WEST |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MRS SUSAN PHILIPPA RADMORE |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED ELEANOR MARGARET WILLIAMS |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDMONDS |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED CIARAN MICHAEL CLARKE |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN MCCANN |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEILD |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL DILKS / 25/10/2013 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRA PENNEY |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS PESTER |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED ANN JACQUELINE MCCANN |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED REBECCA ANNE HEANE |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS TURNER |
| 11/04/1311 April 2013 | 19/01/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED SUSAN CHRISTINE MORRIS PESTER |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED CHARLES ROBERT RICHARDSON |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED KIRA JANE PENNEY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CAREY DAVIES |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN GILCHRIST |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA THOMAS |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKS |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HOWARD |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 02/03/122 March 2012 | 19/01/12 NO MEMBER LIST |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED DAVID BENTLEY |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED SIMON CHARLES NEILD |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED JOHN PATRICK GRAY |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR ANDREW MACLAURIN EDMONDS |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED LOUIS MARK TURNER |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED JOANNA LOUISE THOMAS |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGREGOR |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY MACPHEE |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANSDOWNE |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TONKIN |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ROBERTS |
| 18/02/1118 February 2011 | 19/01/11 NO MEMBER LIST |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MICHAEL BRADLEY |
| 03/02/113 February 2011 | DIRECTOR APPOINTED CAREY DAVIES |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CIARAN CLARKE |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR WILLIAM SCOTT |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MISS HELEN ELIZABETH JANE GILCHRIST |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR PERCIVAL ROSS WILLIAMS |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED JAYNE ELISABETH HOWARD |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED CIARAN MICHAEL CLARKE |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PROFESSOR VICTOR COLIN ROBERTS |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PROFESSOR MICHAEL JENKS |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED HENDRIK WIEKENS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMBLY STAITE |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN STANHOPE |
| 19/04/1019 April 2010 | TERMINATE DIR APPOINTMENT |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUY |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILSON |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AVER |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATTS |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY / 19/03/2010 |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MATHISON |
| 03/02/103 February 2010 | 19/01/10 NO MEMBER LIST |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER TONKIN / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILSON / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MACPHEE / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMBLY STAITE / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DILKS / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN MCGREGOR / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY AVER / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MATHISON / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEREMY WATTS / 01/10/2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCY LEAVITT BOURNE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FOX |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD GLOVER |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0919 February 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLIPS |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED RORY MACPHEE |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED GILLIAN WILSON |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ADRIAN JEREMY WATTS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED GEOFFREY AVER |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JILL MORISON |
| 09/01/099 January 2009 | DIRECTOR APPOINTED CLIVE MATHISON |
| 21/10/0821 October 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDY BRUTON |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: FALMOUTH ARTS CENTRE CHURCH STREET FALMOUTH CORNWALL TR11 3EG |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 19/01/06 |
| 05/02/065 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/065 February 2006 | MEMORANDUM OF ASSOCIATION |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 19/01/05 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | ANNUAL RETURN MADE UP TO 19/01/04 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | ANNUAL RETURN MADE UP TO 19/01/03 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/02/0219 February 2002 | ANNUAL RETURN MADE UP TO 19/01/02 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | ANNUAL RETURN MADE UP TO 19/01/01 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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