THE UK ORACLE USER GROUP
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Satisfaction of charge 023341020001 in full |
| 08/01/258 January 2025 | Appointment of Mr Robert Gibney as a director on 2024-10-03 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/10/2430 October 2024 | Termination of appointment of Richard John Pepper as a director on 2024-09-01 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Jason Lee Sender as a director on 2024-03-03 |
| 26/04/2426 April 2024 | Appointment of Ms Leona Chauhan as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/11/2319 November 2023 | Termination of appointment of Natasha Jane Wells as a director on 2023-11-17 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Mycah White as a secretary on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Neil Chandler as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr James Herbert as a director on 2023-04-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Termination of appointment of Sarah Marshall as a director on 2022-12-09 |
| 01/04/221 April 2022 | Appointment of Mr Zahid Anwar as a director on 2022-04-01 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Registered office address changed from 19-23 High Street Suite Ab, 2nd Floor Kingston upon Thames KT1 1LL England to 5 the Square Bagshot Surrey GU19 5AX on 2021-12-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MS LINDA CAROL BARKER |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MS NATASHA JANE WELLS |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN TIERNEY |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | ADOPT ARTICLES 08/06/2018 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR DAVID BRIAN GRIFFITH |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023341020002 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 591-593 KINGSTON ROAD WIMBLEDON LONDON SW20 8SA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR STEPHEN BRYAN DAVIS |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARTIN |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023341020002 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | SECRETARY APPOINTED MRS MYCAH WHITE |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN MCCORMACK |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MS KAREN SELINA MCCORMACK |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023341020001 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITTON |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR MARTIN DAVID WIDLAKE |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR NEIL CHANDLER |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA LILLEY |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES JEYNES |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MRS FIONA MARTIN |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FOSS |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR BRENDAN TIERNEY |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA BARKER |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA BARKER |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARTIN |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR PAUL FITTON |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY JEYNES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR EDWARD IAN GARDNER |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MRS KAREN MCCORMACK |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY PETER WEIR |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | 16/02/16 NO MEMBER LIST |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE DRUMMOND |
| 28/01/1628 January 2016 | SECRETARY APPOINTED MR PETER WEIR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR PETER WEIR |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWNTREE |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROL BARKER / 07/09/2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MRS LINDA CAROL BARKER |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARBURTON-BROADHURST |
| 06/08/156 August 2015 | SECRETARY APPOINTED MRS PAULINE ANN DRUMMOND |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES HASLAM |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HASLAM |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | 16/02/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR BRYAN DAVID FOSS |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | 14/02/14 NO MEMBER LIST |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPICER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR JAMES MICHAEL HASLAM |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MS DEBRA LILLEY |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LIZ PENNEY |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE POWER |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBSON |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR DAVID GERARD WARBURTON-BROADHURST |
| 18/02/1318 February 2013 | 14/02/13 NO MEMBER LIST |
| 10/02/1310 February 2013 | DIRECTOR APPOINTED MRS LIZ PENNEY |
| 10/02/1310 February 2013 | DIRECTOR APPOINTED MRS FIONA MARTIN |
| 10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA DOBSON |
| 10/02/1310 February 2013 | DIRECTOR APPOINTED MR PETER GEORGE ROBSON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEAD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR JONATHAN CHARLES MEAD |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBRA LILLEY |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES |
| 21/02/1221 February 2012 | 14/02/12 NO MEMBER LIST |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBSON |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RONAN MILES |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANTON |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND DUDLEY |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KURTZ |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUGGAN |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR ROBERT STANTON |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR JEREMY PAUL ASHLEY DUGGAN |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DYKE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ARI AALTONEN |
| 14/02/1114 February 2011 | 14/02/11 NO MEMBER LIST |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR DAVID MATTHEW KURTZ |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR GRAHAM EDWARD SPICER |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BLEAKLEY |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 03/02/103 February 2010 | 31/01/10 NO MEMBER LIST |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE AGNES MARGARET POWER / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DYKE / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BLEAKLEY / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN YVONNE YATES / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND CARL DUDLEY / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI OLAVI AALTONEN / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JOSEPH ROWNTREE / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE ROBSON / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LEWIS / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LILLEY / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JANE DOBSON / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN MILES / 01/01/2010 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MISS SUSAN YVONNE YATES |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR JULIAN MALCOLM DYKE |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP GODFREY |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MISS LISA JANE DOBSON |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROY BAILEY |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KURTZ |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES PHILLIPS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JANE MCCULLOCH |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR ARI OLAVI AALTONEN |
| 22/05/0822 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/057 February 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/02/025 February 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 01/02/01 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | ADOPT ARTICLES 06/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: LINK HOUSE 140 THE BROADWAY SURBITON SURREY KT6 7JE |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 01/02/00 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: THAMES LINK HOUSE 1 CHURCH ROAD RICHMOND SURREY TW9 2QE |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 29/01/99 |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | ANNUAL RETURN MADE UP TO 31/01/98 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | ANNUAL RETURN MADE UP TO 31/01/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | ANNUAL RETURN MADE UP TO 31/01/96 |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 30/06/9530 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9517 January 1995 | ADOPT MEM AND ARTS 30/11/94 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 |
| 17/01/9517 January 1995 | ANNUAL RETURN MADE UP TO 31/01/95 |
| 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 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: ORACLE PARK BITTAMS LANE GUILDFORD ROAD CHERTSEY, SURREY. KT16 9RE |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | ANNUAL RETURN MADE UP TO 31/01/94 |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/02/9318 February 1993 | ANNUAL RETURN MADE UP TO 31/01/93 |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: ORACLE PARK BITTAMS LANE GUILDFORD ROAD CHERTSEY SURREY KT16 9RG |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/02/9218 February 1992 | ANNUAL RETURN MADE UP TO 31/01/92 |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 24/01/9124 January 1991 | ANNUAL RETURN MADE UP TO 31/05/90 |
| 08/11/898 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/11/891 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/8916 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/8916 October 1989 | ALTER MEM AND ARTS 200489 |
| 13/10/8913 October 1989 | COMPANY NAME CHANGED TIMEACTION LIMITED CERTIFICATE ISSUED ON 16/10/89 |
| 13/10/8913 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/89 |
| 11/01/8911 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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