VENSON AUTOMOTIVE SOLUTIONS LIMITED

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DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-11 with no updates

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06/02/256 February 2025 Full accounts made up to 2023-12-31

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31/05/2431 May 2024 Register inspection address has been changed from 1 Ac Court High Street Thames Ditton Surrey KT7 0SR England to 13 Castle Mews Hampton TW12 2NP

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30/05/2430 May 2024 Confirmation statement made on 2024-05-11 with updates

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30/05/2430 May 2024 Register(s) moved to registered office address 13 Castle Mews Castle Mews Hampton TW12 2NP

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02/11/232 November 2023 Full accounts made up to 2022-12-31

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13/09/2313 September 2023 Director's details changed for Ms Daire Mcgovern on 2023-08-25

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12/09/2312 September 2023 Appointment of Ms Daire Mcgovern as a director on 2023-08-25

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04/07/234 July 2023 Registered office address changed from Venson House, 1 a C Court High Street Thames Ditton Surrey KT7 0SR to 13 Castle Mews Castle Mews Hampton TW12 2NP on 2023-07-04

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23/06/2323 June 2023 Termination of appointment of Brian Michael O'sullivan as a director on 2023-06-23

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17/05/2317 May 2023 Confirmation statement made on 2023-05-11 with no updates

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27/01/2327 January 2023 Termination of appointment of Mark William Gerard as a director on 2023-01-27

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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20/09/2220 September 2022 Registration of charge 027141850112, created on 2022-08-31

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20/09/2220 September 2022 Registration of charge 027141850111, created on 2022-08-31

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027141850110

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027141850109

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027141850108

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027141850107

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27/04/1727 April 2017 DIRECTOR APPOINTED MR MARK WILLIAM GERARD

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027141850106

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027141850105

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027141850104

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027141850103

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027141850102

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027141850101

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027141850100

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027141850099

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027141850098

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08/06/168 June 2016 SAIL ADDRESS CHANGED FROM: MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH UNITED KINGDOM

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08/06/168 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE ROFF / 01/05/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STATON / 01/05/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL O'SULLIVAN / 01/05/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD BATESON / 01/05/2016

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08/06/168 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERARD BATESON / 01/05/2016

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027141850097

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027141850095

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027141850096

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17/06/1517 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027141850094

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22/05/1522 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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27/04/1527 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027141850093

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027141850092

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027141850091

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25/11/1425 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027141850090

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29/10/1429 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/10/146 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027141850089

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027141850088

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21/07/1421 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027141850087

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27/06/1427 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027141850086

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027141850085

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10/03/1410 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027141850084

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027141850082

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027141850083

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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21/03/1321 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81

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14/02/1314 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80

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02/02/132 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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13/10/1213 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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17/09/1217 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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06/06/126 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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29/03/1229 March 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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20/03/1220 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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31/01/1231 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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30/12/1130 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHMAN

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15/09/1115 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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20/06/1120 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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12/05/1112 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1112 May 2011 23/03/11 STATEMENT OF CAPITAL GBP 51000

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/02/1115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/12/1023 December 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40

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21/12/1021 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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03/11/103 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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20/07/1020 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE ROFF / 20/05/2010

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18/05/1018 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL O'SULLIVAN / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STATON / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD BATESON / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE ROFF / 01/10/2009

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN GERARD BATESON / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHMAN / 01/10/2009

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03/04/103 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/06/0910 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/05/0913 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHMAN / 01/01/2009

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STATON / 01/01/2009

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21/07/0821 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/05/0820 May 2008 DIRECTOR APPOINTED ANDREW KEITH BROWN

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14/05/0814 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0728 June 2007 AUDITOR'S RESIGNATION

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: VENSON HOUSE, ESHER GREEN, ESHER, SURREY KT10 8BH

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23/05/0723 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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23/03/0723 March 2007 FULL ACCOUNTS MADE UP TO 30/06/05

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/05/062 May 2006 DIRECTOR RESIGNED

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0510 October 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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03/10/053 October 2005 DIRECTOR RESIGNED

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03/10/053 October 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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16/09/0416 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0416 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/08/032 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0328 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/03/039 March 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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03/01/033 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/11/022 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/08/028 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/08/028 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/06/022 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/06/017 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0127 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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24/02/0124 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0010 October 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 NEW SECRETARY APPOINTED

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14/06/0014 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 COMPANY NAME CHANGED VENSON PROFESSIONAL CONTRACTS LI MITED CERTIFICATE ISSUED ON 10/03/00

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25/02/0025 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/0018 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 NEW SECRETARY APPOINTED

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/08/9918 August 1999 SECRETARY RESIGNED

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10/06/9910 June 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: VENSON HOUSE, ESHER GREEN, ESHER, SURREY KT10 8BH

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/06/9822 June 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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28/10/9728 October 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/06/966 June 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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01/06/951 June 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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19/05/9519 May 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/11/941 November 1994 COMPANY NAME CHANGED UDFM LIMITED. CERTIFICATE ISSUED ON 02/11/94

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 80-88 COLLINGDON STREET, LUTON, BEDFORDSHIRE., LU1 1RX

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25/07/9425 July 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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19/07/9419 July 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/04/946 April 1994 DIRECTOR RESIGNED

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06/04/946 April 1994 DIRECTOR RESIGNED

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21/09/9321 September 1993 NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9316 September 1993 NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 NEW DIRECTOR APPOINTED

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12/09/9312 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/9310 September 1993 £ NC 100/50000 27/08/93

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10/09/9310 September 1993 ADOPT MEM AND ARTS 27/08/93

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10/09/9310 September 1993 SHARES RE DESIGNATED 27/08/93

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01/09/931 September 1993 COMPANY NAME CHANGED VENSON SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/93

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15/07/9315 July 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS

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17/01/9317 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/06/9222 June 1992 COMPANY NAME CHANGED BOOKRACE LIMITED CERTIFICATE ISSUED ON 23/06/92

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19/06/9219 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 ADOPT MEM AND ARTS 11/06/92

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19/06/9219 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/06/9219 June 1992 REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 110 WHITCHURCH RD, CARDIFF, CF4 3LY

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13/05/9213 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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