THE SCOTCH WHISKY ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Memorandum and Articles of Association |
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Statement of company's objects |
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 17/01/2517 January 2025 | Appointment of Mr Robert Andrew Millar as a director on 2025-01-17 |
| 15/01/2515 January 2025 | Termination of appointment of Phillip Francis White as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Appointment of Mr Caspar Alexander Macrae as a director on 2025-01-01 |
| 15/01/2515 January 2025 | Termination of appointment of Alejandro Aquilino Alvarez as a director on 2025-01-11 |
| 28/11/2428 November 2024 | Termination of appointment of Liz Jane Gibb as a secretary on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Ms Sara Elizabeth Jackson as a secretary on 2024-11-28 |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Appointment of Mr Phillip Francis White as a director on 2024-06-05 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 18/03/2418 March 2024 | Termination of appointment of Peter Grant Gordon as a director on 2024-03-08 |
| 18/03/2418 March 2024 | Appointment of Mr Kenneth Strachan Mckinlay as a director on 2024-03-18 |
| 16/01/2416 January 2024 | Appointment of Mr Colin Scott Matthews as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Appointment of Mr Malcolm Ewan Leask as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Termination of appointment of Stephen Bremner as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Termination of appointment of Ewen Cameron Mackintosh as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Termination of appointment of Cesare Vandini as a director on 2024-01-01 |
| 07/08/237 August 2023 | Termination of appointment of Sara Elizabeth Jackson as a secretary on 2023-08-01 |
| 07/08/237 August 2023 | Appointment of Mrs Liz Jane Gibb as a secretary on 2023-08-01 |
| 20/07/2320 July 2023 | Appointment of Debra Ann Crew as a director on 2023-07-12 |
| 12/06/2312 June 2023 | Termination of appointment of Ivan Manuel Menezes as a director on 2023-06-07 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 28/03/2328 March 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Appointment of Mr William James Walker as a director on 2023-03-17 |
| 17/03/2317 March 2023 | Appointment of Mr Alejandro Aquilino Alvarez as a director on 2023-03-17 |
| 17/03/2317 March 2023 | Appointment of Mr Niall William James Mitchell as a director on 2023-03-17 |
| 07/02/237 February 2023 | Termination of appointment of David John Ridley as a director on 2023-01-24 |
| 13/01/2313 January 2023 | Appointment of Mr David John Ridley as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Fraser John Thornton as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Patricia Dillon as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Pryce William David Greenow as a director on 2022-12-31 |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Statement of company's objects |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 11/05/2211 May 2022 | Director's details changed for Mr Jean-Etienne Gourgues on 2022-05-02 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 11/05/2211 May 2022 | Director's details changed for Mr Pryce William David Greenow on 2022-05-02 |
| 22/03/2222 March 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Bryan Harold Donaghey as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Thomas Jean Moradpour as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Alejandro Alvarez as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Ewen Cameron Mackintosh as a director on 2022-01-01 |
| 21/12/2121 December 2021 | Registration of charge SC0351480001, created on 2021-12-13 |
| 05/08/215 August 2021 | Termination of appointment of Jean-Christophe Coutures as a director on 2021-07-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD STUART RUSSELL / 01/05/2020 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MRS PATRICIA DILLON |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RITA GREENWOOD |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR EWAN ANDREW |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL MOBLEY / 01/05/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CURLE |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR JEAN-MARC LAMBERT |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LOWTHIAN |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR THOMAS JEAN MORADPOUR |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE COUTURES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC HOELLINGER |
| 03/08/183 August 2018 | ARTICLES OF ASSOCIATION |
| 03/08/183 August 2018 | ALTER ARTICLES 25/07/2018 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LACASSAGNE |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CUTTER / 03/05/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO ALVAREZ / 03/05/2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR PRYCE WILLIAM DAVID GREENOW |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR SIMON JOHN HUNT |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE PRINGUET |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR ALEJANDRO ALVAREZ |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MARIE GREENWOOD / 06/10/2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENSON |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MRS RITA MARIE GREENWOOD |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DANIEL MOBLEY |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUTLER |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MCGINNESS |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 08/06/2017 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL TECHNICAL DIRECTOR IAN STUART LOWTHIAN / 08/06/2017 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRAR |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED ALAN JOHN BUTLER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURN |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | 03/05/16 NO MEMBER LIST |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE PRINGUET / 03/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CUTTER / 03/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURN / 03/05/2016 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 20 ATHOLL CRESCENT EDINBURGH EH3 8HF |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL TECHNICAL DIRECTOR IAN STUART LOWTHIAN / 03/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 03/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 03/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE MCGINNESS / 03/05/2015 |
| 07/05/157 May 2015 | 03/05/15 NO MEMBER LIST |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MARC HOELLINGER |
| 02/04/152 April 2015 | DIRECTOR APPOINTED ALEXANDRE BERNARD CYRUS RICARD |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEEP |
| 07/01/157 January 2015 | DIRECTOR APPOINTED RICHARD BURN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GATES |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR IVAN MANUEL MENEZES |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED ALBERT BALADI |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL TECHNICAL DIRECTOR IAN STUART LOWTHIAN / 08/05/2014 |
| 09/05/149 May 2014 | 03/05/14 NO MEMBER LIST |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN WALSH / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE GATES / 08/05/2014 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED LAURENT LACASSAGNE |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PORTA |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR FRASER JOHN THORNTON |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR DAVID ANDREW CUTTER |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DONAGHEY |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | 03/05/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER THORNTON |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE MCGINNESS / 03/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD STUART RUSSELL / 03/05/2013 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED ROSEMARY ANNE MCGINNESS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED EMEA PRESIDENT ALBERT BALADI |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR LEONARD STUART RUSSELL |
| 04/10/124 October 2012 | DIRECTOR APPOINTED GLOBAL TECHNICAL DIRECTOR IAN STUART LOWTHIAN |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBRIDGE |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICSON BROADBRIDGE / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE GATES / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES GRAHAM STEVENSON / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 17/05/2012 |
| 17/05/1217 May 2012 | 03/05/12 NO MEMBER LIST |
| 09/03/129 March 2012 | ARTICLES OF ASSOCIATION |
| 09/03/129 March 2012 | ALTER ARTICLES 29/02/2012 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON |
| 20/06/1120 June 2011 | ALTER ARTICLES 10/05/2011 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NEEP / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES GRAHAM STEVENSON / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FARRAR / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT ROBERTSON / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN WALSH / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONARD PATRICK THOMAS GAYNOR / 17/05/2011 |
| 17/05/1117 May 2011 | 03/05/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MISTER DAVID BRUCE GATES |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED DONARD PATRICK THOMAS GAYNOR |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GAVAZZI |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GOURLAY |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DE LA FARGUE WYCLIFFE BARTHOLOMEW / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NEEP / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT ROBERTSON / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GAVAZZI / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HAROLD DONAGHEY / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANT GORDON / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN WALSH / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICSON BROADBRIDGE / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOURLAY / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FARRAR / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES GRAHAM STEVENSON / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PRINGUET / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PORTA / 03/05/2010 |
| 05/05/105 May 2010 | 03/05/10 NO MEMBER LIST |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR FRASER JOHN THORNTON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEILLER |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND VAN BOMMEL |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 03/05/09 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ROLAND VAN BOMMEL |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED JOHN RICSON BROADBRIDGE |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY GRAY |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 03/05/08 |
| 15/05/0815 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOURLAY / 01/05/2008 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 01/05/2008 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON / 01/05/2008 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DONAGHEY / 01/05/2008 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 03/05/07 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 03/05/06 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | ANNUAL RETURN MADE UP TO 03/05/05 |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/052 April 2005 | NEW DIRECTOR APPOINTED |
| 02/04/052 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | ANNUAL RETURN MADE UP TO 03/05/04 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 03/05/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | ANNUAL RETURN MADE UP TO 03/05/02 |
| 06/04/026 April 2002 | DIRECTOR RESIGNED |
| 06/04/026 April 2002 | DIRECTOR RESIGNED |
| 06/04/026 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | ANNUAL RETURN MADE UP TO 03/05/01 |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/03/0131 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 06/05/006 May 2000 | ANNUAL RETURN MADE UP TO 03/05/00 |
| 06/05/006 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9931 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | ANNUAL RETURN MADE UP TO 03/05/99 |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | ADOPT MEM AND ARTS 19/04/99 |
| 24/04/9924 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | ANNUAL RETURN MADE UP TO 03/05/98 |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | ANNUAL RETURN MADE UP TO 03/05/97 |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | ANNUAL RETURN MADE UP TO 03/05/96 |
| 02/05/962 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/962 May 1996 | ALTER MEM AND ARTS 29/04/96 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | ANNUAL RETURN MADE UP TO 03/05/95 |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | ALTER MEM AND ARTS 25/04/94 |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | ANNUAL RETURN MADE UP TO 03/05/93 |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | ANNUAL RETURN MADE UP TO 03/05/92 |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | ANNUAL RETURN MADE UP TO 03/05/91 |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | ANNUAL RETURN MADE UP TO 04/05/90 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | ANNUAL RETURN MADE UP TO 30/05/89 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | ANNUAL RETURN MADE UP TO 25/05/88 |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 05/06/875 June 1987 | 28/05/87 NSC |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/05/876 May 1987 | NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | DIRECTOR RESIGNED |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/05/8616 May 1986 | ANNUAL RETURN MADE UP TO 15/05/86 |
| 10/05/8510 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 04/05/724 May 1972 | REGISTERED OFFICE CHANGED |
| 04/05/604 May 1960 | REGISTERED OFFICE CHANGED |
| 22/04/6022 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/6022 April 1960 | CERTIFICATE OF INCORPORATION |
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