TIGER ASPECT PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 31/01/2531 January 2025 | Termination of appointment of Helen Sarah Wright as a director on 2025-01-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/01/2411 January 2024 | |
| 27/11/2327 November 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 |
| 27/11/2327 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 |
| 20/03/2320 March 2023 | Director's details changed for Mr Patrick Jonathan Holland on 2023-03-01 |
| 20/03/2320 March 2023 | Director's details changed for Ms Jacqueline Frances Moreton on 2023-03-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/01/2317 January 2023 | |
| 05/01/235 January 2023 | Compulsory strike-off action has been discontinued |
| 05/01/235 January 2023 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 12/10/2212 October 2022 | Full accounts made up to 2020-12-31 |
| 04/05/224 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 13/05/1713 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 13/05/1713 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA CLARKE-JERVOISE |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
| 28/01/1628 January 2016 | AUDITOR'S RESIGNATION |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MS HELEN SARAH WRIGHT |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036431170069 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCAS CHURCH |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MISS LUCINDA HICKS |
| 18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MS SOPHIA ANN CLARKE-JERVOISE |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | ALTER ARTICLES 04/09/2014 |
| 23/09/1423 September 2014 | ARTICLES OF ASSOCIATION |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036431170067 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036431170068 |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036431170066 |
| 31/03/1431 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 28/03/2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS JACQUES RICHARD CHURCH / 28/03/2014 |
| 28/03/1428 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RUSSELL PARSONS / 28/03/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | AUDITOR'S RESIGNATION |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 10/06/2011 |
| 25/03/1125 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 07/07/107 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 51 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 62 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 63 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 64 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 60 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 65 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 61 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 54 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 59 |
| 07/04/107 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY APPOINTED JOHN RUSSELL PARSONS |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED LUCAS JACQUES RICHARD CHURCH |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED RICHARD ROBERT JOHNSTON |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CARMI ZLOTNIK |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JOHN RICHARDS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN WALLACE |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LOFFHAGEN |
| 08/07/088 July 2008 | AUDITOR'S RESIGNATION |
| 14/03/0814 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED CARMI DAVID ZLOTNIK |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 5 SOHO SQUARE LONDON W1V 5DE |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/01/0313 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/01/038 January 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/05/0213 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/03/0225 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/03/0225 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | S366A DISP HOLDING AGM 01/03/01 |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/05/0026 May 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS; AMEND |
| 08/03/008 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 5 SOHO SQUARE LONDON W1V 5DE |
| 09/12/999 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 90 LONG ACRE LONDON WC2E 9TT |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | SHARES AGREEMENT OTC |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED ARKEND LIMITED CERTIFICATE ISSUED ON 18/02/99 |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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