TURBO POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Ian Robert Baggett as a director on 2025-07-23 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 07/11/247 November 2024 | Satisfaction of charge 027748990020 in full |
| 19/04/2419 April 2024 | Full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Registration of charge 027748990023, created on 2023-03-31 |
| 28/02/2328 February 2023 | Satisfaction of charge 027748990019 in full |
| 24/02/2324 February 2023 | Registration of charge 027748990022, created on 2023-02-22 |
| 24/02/2324 February 2023 | Registration of charge 027748990021, created on 2023-02-22 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-08-25 |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-08-25 |
| 21/10/2221 October 2022 | Consolidation of shares on 2022-08-25 |
| 03/10/223 October 2022 | Statement of capital on 2022-10-03 |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR IAN ROBERT BAGGETT |
| 06/07/186 July 2018 | DIRECTOR APPOINTED DR NIGEL JAKEMAN |
| 02/01/182 January 2018 | AUDITOR'S RESIGNATION |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | CESSATION OF TURBO POWER SYSTEMS INC AS A PSC |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWC3N LIMITED |
| 29/09/1729 September 2017 | ADOPT ARTICLES 20/09/2017 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027748990018 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR CHARLES IAN RENDELL |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR CARLOS AUGUSTO MARTINS DAS NEVES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO SENHORA |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE AIGNER |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027748990017 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | SECTION 519 |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BESANT |
| 22/04/1422 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR FERNANDO SENHORA |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR ALEXANDRE AIGNER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCISCO DE AZEVEDO |
| 15/01/1415 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM UNIT 3 HEATHROW SUMMIT CENTRE SKYPORT DRIVE HATCH LANE WEST DRAYTON MIDDLESEX UB7 0LJ |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027748990017 |
| 12/09/1312 September 2013 | SECOND FILING FOR FORM TM01 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO BRAGA |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR JOSE FRANCISCO DE AZEVEDO |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWALL |
| 02/01/132 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | AUD STAT 519 |
| 19/12/1219 December 2012 | AUDITOR'S RESIGNATION |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | SECRETARY APPOINTED MR CHARLES RENDELL |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY DOUG GLOSSOP |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE PESSOA |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED PAUL NEWALL |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR PETER EDWARD BROWN |
| 08/06/128 June 2012 | SUB-DIVISION 25/05/12 |
| 08/06/128 June 2012 | SUB-DIVISION SHARES 25/05/2012 |
| 08/06/128 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 15061222.225 |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERMAN |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BAYLISS |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MR DOUG GLOSSOP |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR JOSE JAMES MENDES PESSOA |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED PROFESSOR COLIN BOWDEN BESANT |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR RICHARD JOHN PIPER |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR RODRIGO BERNARDES BRAGA |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR JAMES EDWARD VICKERMAN |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HALL |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BESANT |
| 13/07/1013 July 2010 | ISSUE FURTHERB A SHARES 10/06/2010 |
| 13/07/1013 July 2010 | SUB DIVISION 10/06/2010 |
| 13/07/1013 July 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 12717666.67 |
| 13/07/1013 July 2010 | SUB-DIVISION 10/06/10 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SUMMERS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ARTHUR HALL / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | AUDITOR'S RESIGNATION |
| 23/11/0923 November 2009 | AUDITOR'S RESIGNATION |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PEARCE |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUNT |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR HASSAN MANSIR |
| 04/07/084 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED PAUL SUMMERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SADLER |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | NC INC ALREADY ADJUSTED 19/10/06 |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 6TH FLOOR 1 LONDON WALL LONDON EC2Y 5EB |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | COMPANY NAME CHANGED THE TURBO GENSET COMPANY LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: UNIT 3 HEATHROW SUMMIT CENTRE SKYPORT DRIVE HATCH LANE WEST DRAYTON MIDDLESEX UB7 0LJ |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NC INC ALREADY ADJUSTED 28/11/01 |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | £ NC 2000000/10000000 28/ |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: UNIT 6 HEATHROW CAUSEWAY CENTRE ARIEL WAY HOUNSLOW TW4 6JW |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/11/9930 November 1999 | NC INC ALREADY ADJUSTED 17/11/99 |
| 23/11/9923 November 1999 | ADOPTARTICLES17/11/99 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | AUDITOR'S RESIGNATION |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 93 KNATCHBULL ROAD CAMBERWELL LONDON SE5 9QU |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | ALTER MEM AND ARTS 14/08/95 |
| 16/11/9516 November 1995 | £1349000 14/08/95 |
| 16/11/9516 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/95 |
| 16/11/9516 November 1995 | £ NC 1000/1351000 14/0 |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/08/9524 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/07 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 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 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/05/9416 May 1994 | ADOPT MEM AND ARTS 11/05/94 |
| 10/03/9410 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 9DX |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 180 FLEET STREET LONDON EC4A 2NT |
| 15/06/9315 June 1993 | ALTER MEM AND ARTS 17/05/93 |
| 18/12/9218 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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