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Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Mrs Rachel Yvonne Webb as a director on 2025-07-08

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18/07/2518 July 2025 NewAppointment of Mr Mathew Benjamin Seel as a director on 2025-07-08

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14/07/2514 July 2025 NewAppointment of Mr Christopher Neil Middleton as a director on 2025-07-08

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14/07/2514 July 2025 NewAppointment of Mr Andrew Sean Donaldson as a director on 2025-07-08

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18/06/2518 June 2025 NewRegistered office address changed from 1 Witherley House Hazell Way Nuneaton Warwickshire CV10 7QG England to 1 Witherley House Hazell Way Nuneaton Warwickshire CV10 7PQ on 2025-06-18

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10/06/2510 June 2025 NewTermination of appointment of Sarah Kate Austerberry as a director on 2025-06-09

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07/05/257 May 2025 Register inspection address has been changed from Mira Technology Park Technology Centre Nw05 Watling Street Nuneaton Warwickshire CV10 0TU England to 1 Witherley House Hazell Way Nuneaton Warwickshire CV10 7QG

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06/05/256 May 2025 Registered office address changed from Mira Technology Park Technology Centre Nw05 Watling Street Nuneaton Warwickshire CV10 0TU England to 1 Witherley House Hazell Way Nuneaton Warwickshire CV10 7QG on 2025-05-06

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23/03/2523 March 2025 Confirmation statement made on 2025-03-23 with no updates

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11/11/2411 November 2024 Termination of appointment of Darryl Bannon as a director on 2024-11-06

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21/10/2421 October 2024 Termination of appointment of Jonathan Paul Schulten as a director on 2024-10-16

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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04/07/244 July 2024 Appointment of Mr Abiola Oluwaseun Aderibigbe as a director on 2024-07-01

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23/05/2423 May 2024 Termination of appointment of Carl Phillip Dakin as a director on 2024-05-21

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21/05/2421 May 2024 Appointment of Mr Christopher John Stevens as a director on 2024-05-09

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21/05/2421 May 2024 Appointment of Mrs Darryl Bannon as a director on 2024-05-16

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21/05/2421 May 2024 Appointment of Mr Michael O'neill as a director on 2024-05-09

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20/05/2420 May 2024 Appointment of Mr Paul Patrick Wood as a director on 2024-05-09

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26/04/2426 April 2024 Termination of appointment of Peter Lionel Jones as a director on 2024-04-25

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26/04/2426 April 2024 Termination of appointment of Peter Andrew Lavery as a director on 2024-04-25

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03/04/243 April 2024 Confirmation statement made on 2024-03-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Termination of appointment of Ricky Mark Cannon as a director on 2023-11-15

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05/10/235 October 2023 Appointment of Mr Peter Lionel Jones as a director on 2023-10-01

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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23/08/2323 August 2023 Termination of appointment of Peter Lionel Jones as a director on 2023-08-23

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21/04/2321 April 2023 Appointment of Ms. Julie Harriet Nel as a director on 2023-04-18

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21/04/2321 April 2023 Appointment of Mrs Hayley Jane Elvins as a director on 2023-04-18

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21/04/2321 April 2023 Appointment of Mr Ricky Mark Cannon as a director on 2023-04-18

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19/04/2319 April 2023 Termination of appointment of Andrew Stephen Watkin Child as a director on 2023-04-18

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19/04/2319 April 2023 Termination of appointment of Christopher Huw Benjamin Smith as a director on 2023-04-18

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19/04/2319 April 2023 Termination of appointment of Robert Frederick Martin as a director on 2023-04-18

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08/04/238 April 2023 Confirmation statement made on 2023-03-23 with no updates

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04/04/234 April 2023 Register inspection address has been changed from Unit 1 the Courtyard Caldecote Nuneaton Warwickshire CV10 8AS United Kingdom to Mira Technology Park Technology Centre Nw05 Watling Street Nuneaton Warwickshire CV10 0TU

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14/02/2314 February 2023 Termination of appointment of Anthony Michael Aston as a director on 2023-02-13

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Termination of appointment of Angela Clarke as a director on 2022-12-05

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24/10/2224 October 2022 Appointment of Mr Christopher Huw Benjamin Smith as a director on 2022-10-21

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24/10/2224 October 2022 Appointment of Miss Sarah Kate Austerberry as a director on 2022-10-21

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24/10/2224 October 2022 Termination of appointment of Colin Richard Woolford as a director on 2022-10-21

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Termination of appointment of Sarah Kate Austerberry as a director on 2022-05-05

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10/05/2210 May 2022 Termination of appointment of Robert Edward Kennedy as a director on 2022-05-05

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10/05/2210 May 2022 Appointment of Miss Anastasia Spiridonova as a director on 2022-04-28

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01/05/221 May 2022 Appointment of Mr Peter Lionel Jones as a director on 2022-04-28

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29/04/2229 April 2022 Termination of appointment of Stephanie Ann Roberts as a director on 2022-04-28

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29/04/2229 April 2022 Termination of appointment of John Michael Sephton as a director on 2022-04-28

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05/04/225 April 2022 Confirmation statement made on 2022-03-23 with no updates

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27/01/2227 January 2022 Secretary's details changed for Mr David Nigel Vardon Churton on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Mr Paul Antony Barnard on 2022-01-26

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26/01/2226 January 2022 Termination of appointment of Rowena Ruth Fell as a director on 2022-01-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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03/02/203 February 2020 DIRECTOR APPOINTED MR ANDREW STEPHEN WATKIN CHILD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 31/12/18 TOTAL EXEMPTION FULL

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03/05/193 May 2019 DIRECTOR APPOINTED MR JONATHAN PAUL SCHULTEN

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02/05/192 May 2019 DIRECTOR APPOINTED MR JOHN MICHAEL SEPHTON

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL DRURY

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02/05/192 May 2019 DIRECTOR APPOINTED MR ROBERT FREDERICK MARTIN

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02/05/192 May 2019 DIRECTOR APPOINTED MRS STEPHANIE ANN ROBERTS

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE

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06/01/196 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HOULIS

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03/12/183 December 2018 DIRECTOR APPOINTED MR ALEXANDREOSS YATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL CARTER

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE

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07/06/187 June 2018 DIRECTOR APPOINTED MR PAUL ANTHONY BARNARD

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18/04/1818 April 2018 DIRECTOR APPOINTED MR STUART CHARLES HUGHES

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18/04/1818 April 2018 DIRECTOR APPOINTED MR CARL PHILLIP DAKIN

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18/04/1818 April 2018 DIRECTOR APPOINTED MR MAHBUBUL ISLAM

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18/04/1818 April 2018 DIRECTOR APPOINTED MR COLIN RICHARD WOOLFORD

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY WOODS

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLLS

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR GUY MATHIAS

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY EVANSON

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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17/03/1817 March 2018 DIRECTOR APPOINTED MR ANTHONY MICHAEL ASTON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/10/178 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLESPIE

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06/07/176 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER KAYE

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05/05/175 May 2017 DIRECTOR APPOINTED MR PETER ANDREW LAVERY

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05/05/175 May 2017 DIRECTOR APPOINTED DR RACHEL ANNE CARTER

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01/05/171 May 2017 DIRECTOR APPOINTED MR PAUL ALAN DRURY

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01/05/171 May 2017 DIRECTOR APPOINTED MR STEPHEN JOB MASSEY

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01/05/171 May 2017 DIRECTOR APPOINTED MR SIMON GUY WHITEHOUSE

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR LISA SHARKEY

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH LIVINGSTONE

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURST

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RUBENS

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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02/10/162 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID THORP

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 DIRECTOR APPOINTED MR PETER HOULIS

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS DARROCH-WARREN

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02/04/162 April 2016 24/03/16 NO MEMBER LIST

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24/02/1624 February 2016 ALTER ARTICLES 24/03/2015

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19/10/1519 October 2015 DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAM WHITE

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15/08/1515 August 2015 DIRECTOR APPOINTED MR DAVID STEWART RUBENS

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYMANS

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 24/03/15 NO MEMBER LIST

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27/04/1527 April 2015 TERMINATE DIR APPOINTMENT

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA SHAW

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17/04/1517 April 2015 DIRECTOR APPOINTED MRS ANGELA VERNON LAWSON

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29/03/1529 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID RUBENS

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30/01/1530 January 2015 DIRECTOR APPOINTED MR DAVID THORP

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/08/1414 August 2014 DIRECTOR APPOINTED MR PETER MEYNELL KAYE

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24/04/1424 April 2014 ADOPT ARTICLES 27/03/2014

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24/04/1424 April 2014 COMPANY BUSINESS 27/03/2014

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26/03/1426 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NIGEL VARDON CHURTON / 01/03/2014

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26/03/1426 March 2014 24/03/14 NO MEMBER LIST

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18/11/1318 November 2013 DIRECTOR APPOINTED MISS LISA SHARKEY

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05/11/135 November 2013 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER HYMANS

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10/10/1310 October 2013 DIRECTOR APPOINTED MR RICHARD JOHN BELL

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02/10/132 October 2013 DIRECTOR APPOINTED MR DAVID STEWART RUBENS

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTHY-BAKER

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR AZEEM ALEEM

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07/06/137 June 2013 31/12/12 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 DIRECTOR APPOINTED MR MICHAEL GILLESPIE

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30/04/1330 April 2013 DIRECTOR APPOINTED MR ANGUS DAVID IAN DARROCH-WARREN

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30/04/1330 April 2013 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN NORTHY-BAKER

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29/03/1329 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLUESTONE

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29/03/1329 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENAN

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26/03/1326 March 2013 24/03/13 NO MEMBER LIST

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR SHARON WILLIAMS

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14/06/1214 June 2012 31/12/11 TOTAL EXEMPTION FULL

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08/06/128 June 2012 DIRECTOR APPOINTED MS. SHARON WILLIAMS

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31/05/1231 May 2012 DIRECTOR APPOINTED MR RICHARD JOHN BELL

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GILL

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29/05/1229 May 2012 DIRECTOR APPOINTED MR GUY MATHIAS

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29/04/1229 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL

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28/03/1228 March 2012 24/03/12 NO MEMBER LIST

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISE LUSH

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA COX

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09/08/119 August 2011 DIRECTOR APPOINTED MR GARRY EVANSON

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28/07/1128 July 2011 31/12/10 TOTAL EXEMPTION FULL

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08/07/118 July 2011 DIRECTOR APPOINTED MR MICHAEL JOHN HURST

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON DILLOWAY

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOK

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17/05/1117 May 2011 DIRECTOR APPOINTED MS LOUISE GWENDA LUSH

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11/04/1111 April 2011 DIRECTOR APPOINTED MR ANDREW IAN NICHOLLS

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29/03/1129 March 2011 24/03/11 NO MEMBER LIST

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON

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19/07/1019 July 2010 31/12/09 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL VARDON CHURTON / 24/03/2010

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22/06/1022 June 2010 24/03/10 NO MEMBER LIST

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN BLUESTONE / 24/03/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA LINDY COX / 24/03/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM GREENAN / 24/03/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIVINGSTONE / 24/03/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AZEEM ALEEM / 24/03/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LAWSON COOK / 24/03/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TALBOT WOODS / 24/03/2010

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08/06/108 June 2010 DIRECTOR APPOINTED DR. ALISON JEAN WAKEFIELD

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03/05/103 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BUTTON

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19/04/1019 April 2010 ARTICLES OF ASSOCIATION

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18/03/1018 March 2010 DIRECTOR APPOINTED MR SIMON ROBERT DILLOWAY

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GREER

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01/12/091 December 2009 DIRECTOR APPOINTED MR MICHAEL CHARLES O'NEILL

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07/10/097 October 2009 DIRECTOR APPOINTED MR JEREMY TALBOT WOODS

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03/09/093 September 2009 DIRECTOR APPOINTED MR AZEEM ALEEM

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26/08/0926 August 2009 ANNUAL RETURN MADE UP TO 24/03/09

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28/07/0928 July 2009 DIRECTOR APPOINTED MR DAVID WILLIAM GREER

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CRESSWELL

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06/05/096 May 2009 31/12/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 DIRECTOR APPOINTED MARIA LINDY COX

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK WELPLY

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PRICHARD

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR NISSAN MORANDOFF

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MATHEWS

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHITFIELD

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ROSE

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA KNIGHT

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR VALANCE WOODCOCK

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR STUART LOWDEN

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR IAN HOPKINS

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM WYLLIE

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR ALISON WAKEFIELD

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER JONES

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH

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08/08/088 August 2008 31/12/07 TOTAL EXEMPTION FULL

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD POTTS

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HADDON

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21/05/0821 May 2008 ANNUAL RETURN MADE UP TO 24/03/08

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10/04/0810 April 2008 DIRECTOR APPOINTED RICHARD JAMES POTTS

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10/04/0810 April 2008 DIRECTOR APPOINTED JOSEPH WILLIAM GREENAN

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10/04/0810 April 2008 DIRECTOR APPOINTED IAN JOHN HOPKINS

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25/03/0825 March 2008 DIRECTOR APPOINTED DR ALISON JEAN WAKEFIELD

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25/03/0825 March 2008 DIRECTOR APPOINTED PATRICK MICHAEL CHINNERY WELPLY

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25/03/0825 March 2008 DIRECTOR APPOINTED DR MARK BUTTON

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04/03/084 March 2008 DIRECTOR APPOINTED VALANCE ALAN WOODCOCK

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04/03/084 March 2008 DIRECTOR APPOINTED DAVID NORMAN MATHEWS

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BETTS

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04/03/084 March 2008 DIRECTOR APPOINTED PETER HALL JONES

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04/03/084 March 2008 DIRECTOR APPOINTED JOHN ROSE

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04/03/084 March 2008 DIRECTOR APPOINTED KENNETH LIVINGSTONE

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR DEREK WEBSTER

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 ANNUAL RETURN MADE UP TO 24/03/07

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16/07/0716 July 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 DIRECTOR RESIGNED

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04/12/064 December 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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19/09/0619 September 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 ARTICLES OF ASSOCIATION

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13/06/0613 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 ANNUAL RETURN MADE UP TO 24/03/06

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 ANNUAL RETURN MADE UP TO 24/03/05

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/05/0417 May 2004 ANNUAL RETURN MADE UP TO 24/03/04

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 ANNUAL RETURN MADE UP TO 24/03/03

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 ANNUAL RETURN MADE UP TO 24/03/02

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 26 BROAD WAY WILBURTON ELY CAMBRIDGESHIRE CB6 3RT

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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05/04/015 April 2001 ANNUAL RETURN MADE UP TO 24/03/01

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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12/01/0112 January 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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