VIX AFC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-06-30 |
| 19/06/2519 June 2025 New | Second filing of Confirmation Statement dated 2025-02-15 |
| 12/06/2512 June 2025 New | Second filing of Confirmation Statement dated 2024-02-15 |
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2024-01-08 |
| 04/03/254 March 2025 | Change of details for Icm Mobility Group Limited as a person with significant control on 2021-04-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-15 with updates |
| 30/01/2530 January 2025 | Director's details changed for Mr Steven Bruce Gallagher on 2021-04-21 |
| 30/01/2530 January 2025 | Director's details changed for Mr Duncan Paul Saville on 2021-04-21 |
| 16/10/2416 October 2024 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP |
| 16/10/2416 October 2024 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP |
| 14/08/2414 August 2024 | Full accounts made up to 2023-06-30 |
| 11/04/2411 April 2024 | Appointment of Stephanie Carmelita Saville as a director on 2024-03-22 |
| 27/03/2427 March 2024 | Termination of appointment of David Maitland as a director on 2024-03-14 |
| 27/03/2427 March 2024 | Registered office address changed from PO Box PO Box 208 the Cottage Ridgecourt the Ridge Epsom Surrey KT18 7EP England to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 2024-03-27 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-15 with updates |
| 05/03/245 March 2024 | Appointment of Mr Aaron Ross as a director on 2024-02-07 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 17/08/2317 August 2023 | Termination of appointment of Paul Jonathan Bethell as a director on 2023-07-31 |
| 17/08/2317 August 2023 | Termination of appointment of Martyn James Jenkins as a secretary on 2023-07-31 |
| 17/08/2317 August 2023 | Appointment of Mr Harjinder Singh as a secretary on 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Group of companies' accounts made up to 2022-06-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 17/02/2217 February 2022 | Second filing for the appointment of Mr David Maitland as a director |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 15/02/2215 February 2022 | Appointment of Mr David Maitland as a director on 2021-12-03 |
| 19/01/2219 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 14/01/2214 January 2022 | Termination of appointment of Charles David Owen Jillings as a director on 2021-12-03 |
| 22/12/2122 December 2021 | Director's details changed for Mr Duncan Paul Saville on 2021-05-01 |
| 22/12/2122 December 2021 | Director's details changed for Mr Steven Bruce Gallagher on 2021-05-01 |
| 22/12/2122 December 2021 | Director's details changed for Mr Charles David Owen Jillings on 2021-05-01 |
| 22/12/2122 December 2021 | Director's details changed for Mr Paul Jonathan Bethell on 2021-05-01 |
| 08/10/218 October 2021 | Second filing for the appointment of Martyn James Jenkins as a secretary |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-04-30 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-04-29 |
| 16/06/2116 June 2021 | Cessation of Vix Limited as a person with significant control on 2021-04-30 |
| 16/06/2116 June 2021 | Notification of Icm Mobility Group Limited as a person with significant control on 2021-04-30 |
| 16/06/2116 June 2021 | Cessation of Uil Limited as a person with significant control on 2021-04-30 |
| 08/06/218 June 2021 | Appointment of Mr Martyn James Jenkins as a secretary on 2021-06-08 |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PETER QUINN / 15/05/2020 |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PETER QUINN / 28/12/2019 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES JENKINS / 28/12/2019 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON COULTHARD |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR MARTYN JAMES JENKINS |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT WORNER |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR SHANE PETER QUINN |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR GRANT ANDREW WORNER |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR ADRIAN PAUL KELLY |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DINNISON |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM VIX HOUSE 168 COWLEY ROAD CAMBRIDGE CB4 0DL |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR AARON ROSS |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR MARK HAYDEN DINNISON |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GALLAGHER |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATEMAN |
| 29/02/1629 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | COMPANY NAME CHANGED VIX TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 11/11/15 |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR TIMOTHY PATRICK BATEMAN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEETON |
| 13/03/1513 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM ACIS HOUSE 168 COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DL |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON DAVEY |
| 14/03/1414 March 2014 | SECRETARY APPOINTED MR SIMON DAVID COULTHARD |
| 11/03/1411 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR MATTHEW BEETON |
| 26/07/1326 July 2013 | ARTICLES OF ASSOCIATION |
| 26/07/1326 July 2013 | ALTER ARTICLES 28/06/2013 |
| 25/07/1325 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 8053000 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 01/03/131 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | AUDITORS RESIGNATION |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR GRAHAM NIGEL COLE |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT 1 RIVERSIDE TRADING ESTATE WATERS MEETING ROAD BOLTON BL1 8TU |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR JOHN MAXWELL O'CONNOR |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | COMPANY NAME CHANGED ERG TRANSIT SYSTEMS (UK) LTD CERTIFICATE ISSUED ON 01/11/10 |
| 20/10/1020 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 19/07/1019 July 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 53000 |
| 13/07/1013 July 2010 | SOLVENCY STATEMENT DATED 29/06/10 |
| 13/07/1013 July 2010 | CANCEL SHARE PREM A/C 29/06/2010 |
| 13/07/1013 July 2010 | STATEMENT BY DIRECTORS |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY GLEN SMITH |
| 16/01/1016 January 2010 | SECRETARY APPOINTED SIMON NICHOLAS DAVEY |
| 03/12/093 December 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 27/09/0927 September 2009 | AUDITOR'S RESIGNATION |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED SECRETARY RUTH RICHARDSON-CLARK |
| 04/04/094 April 2009 | SECRETARY APPOINTED GLEN ANDREW SMITH |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/11/0312 November 2003 | AUDITOR'S RESIGNATION |
| 09/10/039 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 4 THE COURTYARD ST PETERS OFFICE PARK CALVIN STREET THE VALLEY BOLTON BL1 8PB |
| 31/10/0231 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 42 HIGHER BRIDGE STREET BOLTON LANCASHIRE BL1 2HA |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/04/0125 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 12/01/0012 January 2000 | AUDITOR'S RESIGNATION |
| 26/11/9926 November 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ADOPTARTICLES23/06/99 |
| 26/11/9926 November 1999 | £ NC 50000/53000 23/06/99 |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3EY |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | COMPANY NAME CHANGED AES PRODATA (UK) LIMITED CERTIFICATE ISSUED ON 27/05/99 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/05/9811 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/04/973 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 1 NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JY |
| 21/09/9521 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | S252 DISP LAYING ACC 11/05/95 |
| 17/07/9517 July 1995 | S366A DISP HOLDING AGM 11/05/95 |
| 17/07/9517 July 1995 | S386 DISP APP AUDS 11/05/95 |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 5 ENSIGN BUSINESS CENTRE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY XCV4 8JA |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | COMPANY NAME CHANGED ERG ELECTRONICS (U.K.) LIMITED CERTIFICATE ISSUED ON 01/09/94 |
| 31/08/9431 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/94 |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/93 |
| 26/11/9326 November 1993 | COMPANY NAME CHANGED AES SCANPOINT (UK) LIMITED CERTIFICATE ISSUED ON 29/11/93 |
| 17/11/9317 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 96 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | NC INC ALREADY ADJUSTED 12/08/92 |
| 12/10/9212 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/92 |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | |
| 28/09/9228 September 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/92 |
| 10/07/9210 July 1992 | COMPANY NAME CHANGED SCANPOINT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/07/92 |
| 08/11/918 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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