TIME OUT DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 02/04/252 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 09/04/249 April 2024 | |
| 09/04/249 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 09/04/249 April 2024 | |
| 09/04/249 April 2024 | |
| 01/12/231 December 2023 | Amended audit exemption subsidiary accounts made up to 2022-06-30 |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 16/10/2316 October 2023 | Appointment of Mr Matthew Robert Phillip Pritchard as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Termination of appointment of Patrick Noel Foley as a director on 2023-09-30 |
| 24/08/2324 August 2023 | Director's details changed for Mr Sven Torbjorn Ohlund on 2023-08-01 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 02/12/222 December 2022 | Registration of charge 022502220014, created on 2022-11-29 |
| 01/12/221 December 2022 | Registration of charge 022502220013, created on 2022-11-29 |
| 14/11/2214 November 2022 | Appointment of Mr Patrick Noel Foley as a director on 2022-11-14 |
| 03/11/223 November 2022 | Cessation of Time Out Group Bc Limited as a person with significant control on 2021-10-20 |
| 20/10/2220 October 2022 | Second filing of Confirmation Statement dated 2022-05-31 |
| 20/10/2220 October 2022 | Notification of Time Out Group Plc as a person with significant control on 2021-10-20 |
| 14/06/2214 June 2022 | Confirmation statement made on 2022-05-31 with updates |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 31/03/2231 March 2022 | |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 03/11/213 November 2021 | Appointment of Mr Sven Torbjorn Ohlund as a director on 2021-10-29 |
| 03/11/213 November 2021 | Director's details changed for Mr Sven Torbjorn Ohlund on 2021-10-29 |
| 03/11/213 November 2021 | Termination of appointment of Julio Bruno Castellanos as a director on 2021-10-29 |
| 16/06/2116 June 2021 | Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 2021-06-16 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM SILVER |
| 14/07/2014 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022502220012 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022502220012 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODLEY |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOULT |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR ADAM SILVER |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO BRUNO CASTELLANOS / 23/01/2018 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 4TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL PENZER |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR RICHARD DAVID BOULT |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/161 June 2016 | COMPANY NAME CHANGED TIME OUT GROUP LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 04/05/164 May 2016 | DIRECTOR APPOINTED JULIO BRUNO CASTELLANOS |
| 26/02/1626 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 53491391 |
| 25/02/1625 February 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 49491391 |
| 04/01/164 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1510 December 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 45491391 |
| 27/11/1527 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1516 October 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 44220771 |
| 05/10/155 October 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 39720771 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED NOEL JUSTIN PENZER |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIOTT |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM ARTHUR |
| 25/08/1525 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1516 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 36220771 |
| 02/03/152 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/152 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/1527 February 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 33220771 |
| 25/02/1525 February 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 30220771 |
| 06/11/146 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1428 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 28220771 |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 19/09/1419 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 26520771 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD LONDON W1T 7AB |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 4TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD UNITED KINGDOM |
| 22/07/1422 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 24520771 |
| 11/04/1411 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 22020771 |
| 17/03/1417 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1414 March 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 20920771 |
| 27/02/1427 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEPPER |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED TIM ARTHUR |
| 09/10/139 October 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 19820771 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIR ROBIN MILLER |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED DAVID WOODLEY |
| 11/09/1311 September 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 16820771 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RUNCIMAN |
| 09/07/139 July 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 16820771 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE |
| 02/07/132 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1317 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 15133771 |
| 30/04/1330 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RUNCIMAN / 23/02/2013 |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MANTON ELLIOTT / 23/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AKSEL VAN DER WAL / 23/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEPPER / 23/02/2013 |
| 30/01/1330 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 13633771 |
| 30/01/1330 January 2013 | 19/10/12 STATEMENT OF CAPITAL GBP 12633771 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MANTON ELLIOTT / 31/10/2012 |
| 22/11/1222 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 10895331 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAKKAR |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED AKSEL VAN DER WAL |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 10877771 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 22/06/1222 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 9857771 |
| 09/05/129 May 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 9357771 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA COULTHARD |
| 30/03/1230 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 7857771 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FIENNES |
| 19/01/1219 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/01/129 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1119 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 3637771.00 |
| 06/12/116 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH CHAPPELL |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHAPPELL / 23/02/2011 |
| 24/03/1124 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | 23/11/2010 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/11/1023 November 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 3625271 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED SIR SIR ROBIN MILLER |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD LONDON W1P 0AB |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 251-255 TOTTENHAM COURT ROAD LONDON W1T 7AB UNITED KINGDOM |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEPPER / 22/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED HUGH CHAPPELL |
| 13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/108 June 2010 | ADOPT ARTICLES 19/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAKKAR / 23/02/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 23/02/2010 |
| 06/05/106 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT / 23/02/2010 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR PAUL RAKKAR |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEPPER / 01/08/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MOORE |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED CATHERINE RUNCIMAN |
| 06/04/096 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DAVID JOHN KING |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MARK ELLIOTT |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WATERLOW |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/041 October 2004 | £ NC 635000/1000000 21/0 |
| 01/10/041 October 2004 | NC INC ALREADY ADJUSTED 21/09/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
| 28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 26/02/9726 February 1997 | £ NC 10000/635000 24/01/97 |
| 03/12/963 December 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: TOWER HOUSE 8-14 SOUTHAMPTON STREET LONDON WCSE 7HD |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | WD 10/08/88 AD 01/08/88--------- £ SI 268@1=268 £ IC 2/270 |
| 12/08/8812 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/06/8822 June 1988 | NC INC ALREADY ADJUSTED |
| 22/06/8822 June 1988 | £ NC 100/10000 03/05/ |
| 22/06/8822 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/88 |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 25/05/8825 May 1988 | COMPANY NAME CHANGED SAMPLERS LIMITED CERTIFICATE ISSUED ON 26/05/88 |
| 20/05/8820 May 1988 | ALTER MEM AND ARTS 030588 |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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