TUNGSTEN AUTOMATION ENGLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 2025-10-15 |
| 22/07/2522 July 2025 | Termination of appointment of Cort Steven Townsend as a director on 2025-07-15 |
| 22/07/2522 July 2025 | Termination of appointment of Cort Steven Townsend as a secretary on 2025-07-15 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 28/03/2528 March 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG |
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-31 |
| 07/04/247 April 2024 | Full accounts made up to 2022-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 01/02/241 February 2024 | Change of details for Tungsten Corporation Limited as a person with significant control on 2024-01-15 |
| 15/01/2415 January 2024 | Certificate of change of name |
| 10/11/2310 November 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 23/05/2323 May 2023 | Full accounts made up to 2022-04-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 29/03/2329 March 2023 | Register inspection address has been changed from Pountney Hill House Laurence Pountney Hill London EC4R 0BL England to 100 New Bridge Street London EC4V 6JA |
| 29/03/2329 March 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 30/12/2230 December 2022 | |
| 23/12/2223 December 2022 | Statement of capital on 2022-12-23 |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | |
| 22/09/2222 September 2022 | Change of details for Tungsten Corporation Plc as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 2022-09-15 |
| 06/05/226 May 2022 | Full accounts made up to 2021-04-30 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR CHRISTIAAN THOMAS ALLEN |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR ANDREW JOHN LEMONOFIDES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 12/11/1912 November 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 14/02/2019 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039580380008 |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNGSTEN CORPORATION PLC |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 26/04/1826 April 2018 | CESSATION OF TUNGSTEN CORPORATION GUERNSEY LIMITED AS A PSC |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR PATRICK THOMAS CLARK |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN JOPP |
| 27/04/1627 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND TRUELL |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/04/1527 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEC HOLMES |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FORYSZEWSKI |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN WOOLDRIDGE |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE |
| 21/05/1421 May 2014 | SECRETARY APPOINTED PATRICK THOMAS CLARK |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED LINCOLN PETER MUNRO JOPP |
| 09/05/149 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 90 FETTER LANE LONDON EC4A 1EN UNITED KINGDOM |
| 06/05/146 May 2014 | COMPANY NAME CHANGED OB10 LIMITED CERTIFICATE ISSUED ON 06/05/14 |
| 02/05/142 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | 11/10/13 STATEMENT OF CAPITAL GBP 41144.352 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM MCKEEVER / 23/11/2012 |
| 24/01/1424 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED EDMUND GEORGE IMJIN FOSBROKE TRUELL |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HABGOOD |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN BECK |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALIK |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED JEFFREY PHILIP BELKIN |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/04/1323 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HEWITT / 23/11/2012 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/1327 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/1327 February 2013 | ALTER ARTICLES 14/04/2011 |
| 27/02/1327 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/05/1217 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 33013.3810 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED PAUL WILLIAM HEWITT |
| 25/04/1225 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED LUKE WILLIAM MCKEEVER |
| 05/04/115 April 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 32950.8810 |
| 04/04/114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 28/03/2011 |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN WOOLDRIDGE / 28/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK MALIK / 28/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HABGOOD / 28/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WOOLDRIDGE / 28/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES HOLMES / 28/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BECK / 28/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN FORYSZEWSKI / 28/03/2011 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/02/1123 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 31412.4190 |
| 18/02/1118 February 2011 | ANCTION AND CONSENT TO RESOLUTIONS 14/02/2011 |
| 18/02/1118 February 2011 | ADOPT ARTICLES 14/02/2011 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GUNN |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BECK / 14/10/2010 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN HABGOOD |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH IBBETT |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 18/05/1018 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEWART GUNN / 28/03/2010 |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR ALEC CHARLES HOLMES |
| 24/12/0924 December 2009 | SECRETARY APPOINTED ROBIN WOOLDRIDGE |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED ROBIN WOOLDRIDGE |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN FORYSZEWSKI / 19/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM BAINES SALLITT / 19/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD ANDRE IBBETT / 19/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEWART GUNN / 19/10/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WOOLLEY |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY LEIGH WOOLLEY |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | COMPANY BUSINESS 14/02/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BATES |
| 07/04/087 April 2008 | DIRECTOR APPOINTED HENRY WILLIAM BAINES SALLITT |
| 21/01/0821 January 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 21/01/0821 January 2008 | ARTICLES OF ASSOCIATION |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 16/10/0616 October 2006 | ARTICLES OF ASSOCIATION |
| 16/10/0616 October 2006 | £ NC 18796/25451 03/10/ |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0616 October 2006 | NC INC ALREADY ADJUSTED 03/10/06 |
| 16/10/0616 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | COMPANY NAME CHANGED OPEN BUSINESS EXCHANGE LIMITED CERTIFICATE ISSUED ON 01/02/06 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 15/01/0615 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: THANET HOUSE 231-232 STRAND LONDON WC2R 1DA |
| 13/12/0513 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RE ORD S/H SANCTION 12/09/05 |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 12/09/05 |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | RE D PREF S/H SANCTION 12/09/05 |
| 19/10/0519 October 2005 | RE B PREF S/H SANCTION 12/09/05 |
| 19/10/0519 October 2005 | ARTICLES OF ASSOCIATION |
| 19/10/0519 October 2005 | RE A PREF S/H SANCTION 12/09/05 |
| 19/10/0519 October 2005 | RE C PREF S/H SANCTION 12/09/05 |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | AUDITOR'S RESIGNATION |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 16/12/0416 December 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS; AMEND |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | CONTINUATION OF AUDITOR 30/12/02 |
| 23/01/0323 January 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/01/0323 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | AMENDING 882R ISS 23/08/01 |
| 11/02/0211 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/10/0119 October 2001 | AMEND 123-NC INC TO £10000 17/5 |
| 19/10/0119 October 2001 | SHARES AGREEMENT OTC |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | AMENDING 882R |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: MIDHURST ROAD CHAMBERS MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7ED |
| 24/04/0124 April 2001 | 221126 AT 0.001 ON 9.11.00 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 24/01/0124 January 2001 | ADOPT ARTICLES 09/11/00 |
| 07/09/007 September 2000 | ADOPT ARTICLES 31/08/00 |
| 07/09/007 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0030 June 2000 | ADOPT ARTICLES 21/06/00 |
| 07/06/007 June 2000 | ADOPT ARTICLES 17/05/00 |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 15/05/00 |
| 07/06/007 June 2000 | £ NC 100/10100 17/05/00 |
| 07/06/007 June 2000 | S-DIV 17/05/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | COMPANY NAME CHANGED PERRYLAKE LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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