THE SHETLAND PONY STUD-BOOK SOCIETY
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Stephen John Paul Rendall as a director on 2025-07-29 |
| 29/07/2529 July 2025 New | Appointment of Mrs Andrea Foster as a director on 2025-07-25 |
| 22/07/2522 July 2025 New | Termination of appointment of Nick True as a director on 2025-07-21 |
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Appointment of Mrs Mary Davenport as a director on 2025-07-04 |
| 11/07/2511 July 2025 | Appointment of Miss Corinna Seipp as a director on 2025-07-04 |
| 19/06/2519 June 2025 | Termination of appointment of Julian Mark Walters as a director on 2025-06-18 |
| 01/05/251 May 2025 | Termination of appointment of Louise Wilson as a director on 2025-04-28 |
| 04/03/254 March 2025 | Termination of appointment of Karen Hodge as a director on 2025-03-04 |
| 06/01/256 January 2025 | Appointment of Ms Carole Margaret Laignel as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Marion Rosemary Elmore Matthews as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mrs Janice Heather Priest as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Sheena Anderson as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Corinna Seipp as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Lisa Hunter as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Anne Pamela Sackville De La Warr as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Ms Ingrid Johnson as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Appointment of Mr Martin Cummings as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Appointment of Mrs Lara Joslin as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Appointment of Miss Catherine Evans as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Appointment of Mr Matthew Davidson as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Appointment of Mr Robert Shearer Pitcairn as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Appointment of Mrs Debbie Barr as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Appointment of Ms Karen Hodge as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Termination of appointment of John Watson as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Kate Hampton as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of David Gibson as a director on 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Memorandum and Articles of Association |
| 10/11/2310 November 2023 | Resolutions |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Appointment of Mr Stevie Mckay as a director on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Heather Silver Wilson as a director on 2022-12-31 |
| 06/01/236 January 2023 | Appointment of Mr Nick True as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Memorandum and Articles of Association |
| 10/11/2210 November 2022 | Resolutions |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Appointment of Ms Corinna Seipp as a director on 2022-01-01 |
| 16/05/2216 May 2022 | Appointment of Mrs Marion Rosemary Elmore Matthews as a director on 2022-01-01 |
| 16/05/2216 May 2022 | Appointment of Miss Lisa Hunter as a director on 2022-01-01 |
| 16/05/2216 May 2022 | Appointment of Miss Sheena Anderson as a director on 2022-01-01 |
| 16/05/2216 May 2022 | Termination of appointment of James Oliver Slater as a director on 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Guy Nicholas Hurst as a director on 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Jill Jones as a director on 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Peter John Tindale as a director on 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Carole Margaret Laignel as a director on 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Nick True as a director on 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 09/11/219 November 2021 | Termination of appointment of Harry Steward Sleigh as a director on 2021-10-26 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PITTARD |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NINIAN JOHNSON |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR PETER JOHN TINDALE |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARI WILLIAMSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN IRVINE |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRITLAND |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALTERS |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JAMES OLIVER SLATER |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR NICK TRUE |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR GUY NICHOLAS HURST |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MS CAROLE MARGARET LAIGNEL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 05/12/185 December 2018 | ALTER ARTICLES 25/08/2018 |
| 05/12/185 December 2018 | ARTICLES OF ASSOCIATION |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSELYN FRASER |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE DE LA WARR |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WILSON |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WILSON |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR LIONEL SAMUEL GREGORY |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR STEVENSON MCKAY |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN BARUGH |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS DAPHNE PAMELA ELPHICK |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS EILEEN MARGARET CARLYLE |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS JOAN LAMBERT |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS JANICE HEATHER PRIEST |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY DAVENPORT |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LIONEL GREGORY |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ISOBEL IRVINE / 01/01/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSELYN MARY FRASER / 01/01/2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN LAMBERT |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PAUL RENDALL / 01/01/2016 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR LIONEL SAMUEL GREGORY |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARI WILLIAMSON / 01/01/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE PITTARD / 01/01/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL JONES / 01/01/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NINIAN LAURENCE JOHNSON / 01/01/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARGARET DAVENPORT / 01/01/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BRITLAND / 01/01/2016 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MRS HEATHER SILVER WILSON |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK WALTERS / 01/01/2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN PAUL RENDALL |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS JILL JONES |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS MARY MARGARET DAVENPORT |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR INGRID DICKIE |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL JONES |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS MARI WILLIAMSON |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT BRITLAND |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MISS ANN ISOBEL IRVINE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR NINIAN LAURENCE JOHNSON |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS DEBORAH ANNE PITTARD |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR JULIAN MARK WALTERS |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS ROSELYN MARY FRASER |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS LOUISE WILSON |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LAIGNEL |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON READ |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PITCAIRN |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUTCHINGS |
| 25/01/1625 January 2016 | 12/12/15 NO MEMBER LIST |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOAN LAMBERT |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARUGH |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JANICE PRIEST |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | 12/12/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | ARTICLES OF ASSOCIATION |
| 13/08/1413 August 2014 | ALTER ARTICLES 02/08/2014 |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | 12/12/13 NO MEMBER LIST |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | SECRETARY APPOINTED JOAN LAMBERT |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY GUY HURST |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWIE |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM ROBERTSON |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED INGRID JOAN DICKIE |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED JANICE HEATHER PRIEST |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR THOMSON |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY HURST |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSELYN FRASER |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENDALL |
| 09/01/139 January 2013 | 12/12/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED THE COUNTESS ANNE PAMELA SACKVILLE DE LA WARR |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR SIMON READ |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HOWIE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MRS CAROLE LAIGNEL |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL HODDER |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION MATTHEWS |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MRS JILL EVELYN JONES |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FORBES |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR ROBERT SHEARER PITCAIRN |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR KEITH RAYMOND HUTCHINGS |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR NICHOLAS STUART WILSON |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONIE SELLARS |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURAINE MANSON |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BOWLING / 29/04/2011 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MRS LEONIE JENNIFER SELLARS |
| 05/01/125 January 2012 | 12/12/11 NO MEMBER LIST |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGE |
| 25/05/1125 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | 12/12/10 NO MEMBER LIST |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE DE LA WARR |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NINIAN JOHNSON |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONIE SELLARS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN BARUGH |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR DAVID ALBERT JOHN HODGE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL JONES |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MORGAN GOODLAD |
| 28/10/1028 October 2010 | ARTICLES OF ASSOCIATION |
| 28/10/1028 October 2010 | ALTER ARTICLES 19/10/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVEN HAMPTON |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN THOMSON |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED ROSELYN MARY FRASER |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEE |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET MURRAY |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LEASK |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IRVINE BURGESS |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE DENNIS |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED VICTOR KNOWLES THOMSON |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED JAMES WILLIAM WILSON |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED STEPHEN JOHN PAUL RENDALL |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | ADOPT ARTICLES 09/08/2008 |
| 23/03/1023 March 2010 | ARTICLES OF ASSOCIATION |
| 26/01/1026 January 2010 | 12/12/09 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN THOMSON / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT KEE / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRVINE GEORGE BURGESS / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOWNIE SCOTT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACPHERON HOWIE / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GRANT MURRAY / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINIAN LAURENCE VICTOR JOHNSON / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE SMITH / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS HURST / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART WILSON / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HODDER / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN LAMBERT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVEN JANE HAMPTON / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ROSEMARY ELMORE MATTHEWS / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN HENDERSON GOODLAD / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURAINE ANN MANSON / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE DENNIS / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM LEASK / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS ANNE PAMELA SACKVILLE DE LA WARR / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FORBES / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL EVELYN JONES / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JENNIFER SELLARS / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BOWLING / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR JONES / 01/10/2009 |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED LEONIE JENNIFER SELLARS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ANGUS MACPHERSON HOWIE |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MARION ROSEMARY ELMORE MATTHEWS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED LAURAINE ANN MANSON |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED CAROL HODDER |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED HELEN THOMSON |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED CHRISTINE FORBES |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WILSON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY THOMAS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR IRENE SPENCE |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEMIMA ROBERTS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ISABEL FANSON |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 12/12/08 |
| 13/01/0913 January 2009 | MEMORANDUM OF ASSOCIATION |
| 10/11/0810 November 2008 | ALTER ARTICLES 09/08/2008 |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED NINIAN LAURENCE VICTOR JOHNSON |
| 05/06/085 June 2008 | DIRECTOR APPOINTED KENNETH DOWNIE SCOTT |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED THOMAS ARTHUR JONES |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MARGARET ROSE SMITH |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JILL EVELYN JONES |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MORGAN HENDERSON GOODLAD |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED VIVIEN JANE HAMPTON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED COUNTESS ANNE PAMELA SACKVILLE DE LA WARR |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR LEONIE SELLARS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR LAURAINE MANSON |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BLACKBURN |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARION MATTHEWS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR THOMSON |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN THOMSON |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA SEWARD |
| 06/02/086 February 2008 | ANNUAL RETURN MADE UP TO 12/12/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ANNUAL RETURN MADE UP TO 12/12/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 12/12/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 12/12/04 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | ANNUAL RETURN MADE UP TO 12/12/03 |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 12/12/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | ANNUAL RETURN MADE UP TO 12/12/01 |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | ANNUAL RETURN MADE UP TO 12/12/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 12/12/99 |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | ALTER MEM AND ARTS 01/11/98 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | ANNUAL RETURN MADE UP TO 12/12/98 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: PEDIGREE HOUSE 6 KING'S PLACE PERTH PH2 8AD |
| 29/12/9729 December 1997 | ANNUAL RETURN MADE UP TO 12/12/97 |
| 11/11/9711 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 12/12/96 |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | ANNUAL RETURN MADE UP TO 12/12/95 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | ANNUAL RETURN MADE UP TO 12/12/94 |
| 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 |
| 02/10/942 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/942 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/942 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/942 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/942 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/942 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | ANNUAL RETURN MADE UP TO 12/12/93 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/931 February 1993 | ANNUAL RETURN MADE UP TO 12/12/92 |
| 05/01/935 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/08/927 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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