UNITED KINGDOM ASSOCIATION FOR TRANSACTIONAL ANALYSIS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of John Edmund Maxwell as a director on 2025-04-11 |
| 07/01/257 January 2025 | Appointment of Ms Philippa Jean Richardson as a director on 2024-09-02 |
| 07/01/257 January 2025 | Appointment of Mrs Kathryn Louise Jones as a director on 2024-09-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/07/243 July 2024 | Termination of appointment of Sarah Louise Langstaff as a director on 2024-04-09 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/01/2419 January 2024 | Appointment of Miss Jemma Louise Gunn as a director on 2023-09-01 |
| 19/01/2419 January 2024 | Appointment of Ms Sarah Louise Langstaff as a director on 2023-09-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 28/06/2328 June 2023 | Termination of appointment of Shantelle Tamzin Alana Prosper as a director on 2023-05-30 |
| 27/06/2327 June 2023 | Termination of appointment of Paul Robinson as a director on 2023-05-30 |
| 27/06/2327 June 2023 | Termination of appointment of David Miles Norton as a director on 2022-10-11 |
| 27/06/2327 June 2023 | Termination of appointment of Evelyn Maclean as a director on 2022-10-11 |
| 27/06/2327 June 2023 | Termination of appointment of Sarah Devine as a director on 2022-09-20 |
| 27/06/2327 June 2023 | Termination of appointment of Elena Turapina as a director on 2022-08-12 |
| 27/06/2327 June 2023 | Appointment of Ms Evelyn Maclean as a director on 2022-06-06 |
| 27/06/2327 June 2023 | Appointment of Mrs Amelia Rosalind Sharples as a director on 2022-10-27 |
| 27/06/2327 June 2023 | Termination of appointment of Susan Elizabeth Arslan as a director on 2023-05-30 |
| 27/06/2327 June 2023 | Termination of appointment of Amelia Rosalind Sharples as a director on 2023-05-30 |
| 27/06/2327 June 2023 | Appointment of Ms Sally Ann Trevaskis as a director on 2022-06-11 |
| 27/06/2327 June 2023 | Appointment of Ms Susan Elizabeth Arslan as a director on 2022-10-25 |
| 27/06/2327 June 2023 | Appointment of Mr John Edmund Maxwell as a director on 2022-10-26 |
| 27/06/2327 June 2023 | Appointment of Mr David Miles Norton as a director on 2022-06-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR PAUL ROBINSON |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MRS AMELIA ROSALIND SHARPLES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HORTON |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANITA WEBSTER |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENDERSON |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR ANDREW THEODORE GETHYN WILLIAMS |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MISS JAN TERESA BAKER |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWEENEY |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DOMINIC HORTON |
| 09/05/189 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN YORKE STUART HENDERSON / 29/04/2018 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MS SUSAN ELIZABETH ARSLAN |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANITA WEBSTER |
| 01/02/181 February 2018 | SECRETARY APPOINTED MR JONATHAN YORKE STUART HENDERSON |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CURTIS |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBBER |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBONS |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MRS BEVERLY LOUISE GIBBONS |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR MICHAEL WEBBER |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR JONATHAN YORKE STUART HENDERSON |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MRS AMELIA ROSALIND SHARPLES |
| 06/04/176 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RITA HARVEY |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 14/06/1614 June 2016 | SECOND FILING WITH MUD 01/05/16 FOR FORM AR01 |
| 20/05/1620 May 2016 | 01/05/16 NO MEMBER LIST |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HOLMES |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR PAUL ROBINSON |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR DAVID GIBBONS |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA VARNOM |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FLEUR NEWTON-EDWARDS |
| 19/05/1619 May 2016 | SECRETARY APPOINTED ANITA WEBSTER |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOLMES |
| 24/03/1624 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | 01/05/15 NO MEMBER LIST |
| 06/05/156 May 2015 | DIRECTOR APPOINTED FLEUR NEWTON-EDWARDS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LEILANI MITCHELL |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HEAD |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE STILWELL |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCQUAID |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MS RACHEL CURTIS |
| 06/05/156 May 2015 | DIRECTOR APPOINTED ANITA WEBSTER |
| 06/05/156 May 2015 | DIRECTOR APPOINTED JAMES SWEENEY |
| 06/05/156 May 2015 | DIRECTOR APPOINTED RITA HARVEY |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, SUITE 3 BROADWAY HOUSE 149-151 ST NEOTS ROAD, HARDWICK, CAMBRIDGE, CB23 7QJ |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH FRANK HOLMES / 01/05/2014 |
| 19/08/1419 August 2014 | 01/05/14 NO MEMBER LIST |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEILANI MITCHELL / 01/05/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE ROBERTS / 01/05/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE STILWELL / 01/05/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ELIZABETH SIAN MCQUAID / 01/05/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA THERESE VARNOM / 01/05/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RENWICK / 01/05/2014 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COOKE |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANK HOLMES / 01/05/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEAD / 01/05/2014 |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MARIA THERESE VARNOM |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED JOHN WILLIAM RENWICK |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED DR CATHERINE ELIZABETH SIAN MCQUAID |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROBINSON |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET FENGEROS |
| 14/03/1414 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, GEORGE COURT BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW, ENGLAND |
| 28/08/1328 August 2013 | SECRETARY APPOINTED JOSEPH FRANK HOLMES |
| 11/07/1311 July 2013 | 01/05/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WALFORD |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY JANET FENGEROS |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOSTICK |
| 13/06/1313 June 2013 | NAME CHANGE 06/04/2013 |
| 07/06/137 June 2013 | NE01 |
| 07/06/137 June 2013 | COMPANY NAME CHANGED INSTITUTE OF TRANSACTIONAL ANALYSIS CERTIFICATE ISSUED ON 07/06/13 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MRS DEBORAH JANE ROBINSON |
| 04/06/134 June 2013 | DIRECTOR APPOINTED JOSEPH FRANK HOLMES |
| 29/05/1329 May 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 29/05/1329 May 2013 | CHANGE OF NAME 06/04/2013 |
| 29/05/1329 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/139 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | DIRECTOR APPOINTED JANET FENGEROS |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED ROBIN PETER WALFORD |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STIPANOVSKY |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STIPANOVSKY / 08/11/2011 |
| 20/06/1220 June 2012 | 01/05/12 NO MEMBER LIST |
| 12/06/1212 June 2012 | SECRETARY APPOINTED JANET FENGEROS |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED ROBIN WYFORD COOKE |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED WILLIAM GEORGE ROBERTS |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED CAROLE ANNE STILWELL |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTINA BOSHELL |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FELTON |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MOODIE |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MAY SENIOR JOHNSON |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MARK HEAD |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED LEILANI MITCHELL |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN ST CLAIR BURTON |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 41 ST. MARYS STREET, ELY, CAMBRIDGESHIRE, CB7 4HF |
| 11/08/1111 August 2011 | TERMINATE DIR APPOINTMENT |
| 09/08/119 August 2011 | 01/05/11 NO MEMBER LIST |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOWERDEW |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARION UMNEY |
| 03/08/113 August 2011 | DIRECTOR APPOINTED JAMES SWEENEY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ONWUEMENE |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARION UMNEY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEMMA MASON |
| 14/07/1114 July 2011 | APOINTMENT TERMINATED, DIRECTOR JAMES SWEENEY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WEBSTER |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE BEECHCROFT |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MARK STIPANOVSKY |
| 13/07/1013 July 2010 | SECRETARY APPOINTED MARION UMNEY |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HADFIELD |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RAMSAY MOODIE / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN FRANCIS ST CLAIR BURTON / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE PYKE MASON / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL FLOWERDEW / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINE WEBSTER / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARY FELTON / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ONWUEMENE / 01/05/2010 |
| 09/06/109 June 2010 | 01/05/10 NO MEMBER LIST |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTINA BOSHELL / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAY ISOBEL SENIOR JOHNSON / 01/05/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE STAMP |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION JOYCE UMNEY / 01/05/2010 |
| 19/01/1019 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/1011 January 2010 | ALTER MEMORANDUM 14/11/2009 |
| 11/01/1011 January 2010 | ADOPT MEM AND ARTS 14/11/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED DR MARTINA BOSHELL |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DARLING |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SPAVIN |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS IRVING |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN LANCASHIRE |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR YVONNE SANDERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH SHAW |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR SALMA SIDDIQUE |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED AMANDA ONWUEMENT |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MAY ISOBEL SENIOR JOHNSON |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MARION UMNEY |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED CLARE STAMP |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED QUENTIN FRANCIS ST CLAIR BURTON |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED ELAINE CHRISTINE WEBSTER |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED KATHRYN HOSTICK |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED ALASTAIR RAMSAY MOODIE |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED GEMMA LOUISE PYKE MASON |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED CHRISTINE ANN HADFIELD |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED PETER FLOWERDEW |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MAUREEN MARY FELTON |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR NICHOLAS IRVING |
| 08/09/088 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 01/05/08 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED DR SALMA SIDDIQUE |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BUTWELL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HEAD |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR HAZEL HIRST |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL OATES |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA MCCARTNEY |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JODY MARDULA |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE EUSDEN |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ANNUAL RETURN MADE UP TO 01/05/07 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 66A YORK ROAD, WEYBRIDGE, SURREY KT13 9WT |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 01/05/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 01/05/05 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | ANNUAL RETURN MADE UP TO 01/05/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 01/05/03 |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | ANNUAL RETURN MADE UP TO 01/05/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 01/05/01 |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: LONDON HOUSE, 271-273 KING STREET, LONDON, W6 9LZ |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ANNUAL RETURN MADE UP TO 20/05/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | ANNUAL RETURN MADE UP TO 01/05/99 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | ANNUAL RETURN MADE UP TO 01/05/98 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 66 PAINES LANE, PINNER, MIDDLESEX HA5 3BL |
| 10/07/9710 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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