ZETTASCALE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 03/12/243 December 2024 | Notification of Tttech Auto Ag as a person with significant control on 2022-10-27 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/05/243 May 2024 | Appointment of Mr Salvador Rodriguez Lopez as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of Herwig Weiss as a director on 2024-04-30 |
| 12/03/2412 March 2024 | Termination of appointment of Friedhelm Pickhard as a director on 2024-02-29 |
| 12/03/2412 March 2024 | Appointment of Mr Stefan Poledna as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Change of details for Adlink Technology, Inc. as a person with significant control on 2022-10-27 |
| 18/05/2318 May 2023 | Change of details for Zettascale Technology Cayman Limited as a person with significant control on 2022-10-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Appointment of Mr Herwig Weiss as a director on 2022-10-27 |
| 04/11/224 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Appointment of Mr Friedhelm Pickhard as a director on 2022-10-27 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-27 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 03/02/223 February 2022 | Satisfaction of charge 15 in full |
| 30/12/2130 December 2021 | Notification of Zettascale Technology Cayman Limited as a person with significant control on 2021-11-01 |
| 13/12/2113 December 2021 | Certificate of change of name |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 10/11/2110 November 2021 | Appointment of Mr Angelo Corsaro as a director on 2021-11-02 |
| 10/11/2110 November 2021 | Termination of appointment of Mimi Han as a director on 2021-11-02 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT |
| 04/12/174 December 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 5779816.88 |
| 04/12/174 December 2017 | SECRETARY APPOINTED ELIZABETH WATERS |
| 06/11/176 November 2017 | COMPANY NAME CHANGED PRISMTECH LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 06/11/176 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM PRISMTECH HOUSE 5TH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NG |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIRK FINSTEL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MIMI HAN |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR DIRK FINSTEL |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED LAWRENCE ROSS |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED JEFF CHOU |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED JIM LIU |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNIS |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS OF FINAVON |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEELE |
| 24/12/1524 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026643650016 |
| 17/12/1517 December 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 17/12/1517 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026643650016 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 01/11/2014 |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 01/11/2014 |
| 08/12/148 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CAIRNS OF FINAVON / 08/10/2014 |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JENNIS / 01/06/2013 |
| 04/12/134 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/12/124 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/02/128 February 2012 | AUDITOR'S RESIGNATION |
| 13/12/1113 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/12/106 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 04/06/2010 |
| 27/04/1027 April 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/12/0918 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 01/10/2009 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEELE / 01/10/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 04/04/054 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/054 April 2005 | AMENDING 123 NC INC TO £6278476 |
| 24/03/0524 March 2005 | £ NC 639152/5278476 17/0 |
| 24/03/0524 March 2005 | NC INC ALREADY ADJUSTED 17/02/05 |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0524 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/03/0522 March 2005 | NC INC ALREADY ADJUSTED 23/08/01 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | RE SHARE OPTION SCHEME 23/08/01 |
| 12/11/0112 November 2001 | NC INC ALREADY ADJUSTED 23/08/01 |
| 12/11/0112 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0112 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: CONISTON HOUSE, LAKESIDE COURT, 5TH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR NE11 0NL |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0112 February 2001 | ALTER ARTICLES 02/02/01 |
| 12/02/0112 February 2001 | S-DIV 07/02/01 |
| 12/02/0112 February 2001 | SUB DIV,ALLOT,SHARE OPT 02/02/01 |
| 19/01/0119 January 2001 | REDEMPTION OF SHARES 19/06/00 |
| 19/01/0119 January 2001 | ADOPT ARTICLES 19/06/00 |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 19/06/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: DIGITAL HOUSE, 5TH AVENUE BUSINESS PARK, TEAM VALLEY GATESHEAD, TYNE & WEAR NE11 0NB |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIV CONVE 19/06/00 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9815 April 1998 | NC DEC ALREADY ADJUSTED 29/01/98 |
| 15/04/9815 April 1998 | ALTER MEM AND ARTS 29/01/98 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | £ NC 438835/233835 29/01/98 |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: KINGFISHER HOUSE, KINGSWAY TEAM VALLEY, GATESHEAD, TYNE & WEAR NE11 0JQ |
| 23/12/9723 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | COMPANY NAME CHANGED PRISM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 04/12/97 |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | £ IC 270234/203234 17/05/97 £ SR 67000@1=67000 |
| 27/05/9727 May 1997 | £ NC 405098/438835 02/05/97 |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9727 May 1997 | ALTER MEM AND ARTS 02/05/97 |
| 27/05/9727 May 1997 | NC INC ALREADY ADJUSTED 02/05/97 |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | £ IC 280638/266638 31/12/96 £ SR 14000@1=14000 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | £ IC 294638/280638 30/09/96 £ SR 14000@1=14000 |
| 16/07/9616 July 1996 | £ IC 308358/294358 30/06/96 £ SR 14000@1=14000 |
| 16/07/9616 July 1996 | £ IC 322218/308218 31/03/96 £ SR 14000@1=14000 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | £ IC 336218/322218 31/12/95 £ SR 14000@1=14000 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | £ IC 350078/336078 30/09/95 £ SR 14000@1=14000 |
| 04/07/954 July 1995 | £ IC 364078/350078 30/06/95 £ SR 14000@1=14000 |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: KIELDER HOUSE, LAKESIDE COURT,, 5TH.AVENUE BUSINESS PARK,, TEAM VALLEY,, GATESHEAD,TYNE AND WEAR.NE11 0NL |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/947 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | SUBSCRIPTIONS 10/08/94 |
| 22/08/9422 August 1994 | £ NC 361250/405098 10/08/94 |
| 22/08/9422 August 1994 | S-DIV CONVE 10/08/94 |
| 22/08/9422 August 1994 | £ IC 359376/319376 10/08/94 £ SR 40000@1=40000 |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | SECRETARY RESIGNED |
| 03/03/943 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/04/9325 April 1993 | ALTER MEM AND ARTS 19/04/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | SHARES AGREEMENT OTC |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | £ NC 1000/361250 06/05 |
| 30/07/9230 July 1992 | NC INC ALREADY ADJUSTED 06/05/92 |
| 30/07/9230 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9230 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 28 HIGH LAWS, SOUTH GOSFORTH, NEWCASTLE UPON TYNE, NE3 1RQ |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | COMPANY NAME CHANGED RECALLNEXT LIMITED CERTIFICATE ISSUED ON 14/04/92 |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 23/01/9223 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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