ADVANCED RESEARCH CLUSTERS GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Amended accounts for a small company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 |
| 17/12/2417 December 2024 | Director's details changed for Ms Karen Louise Maher on 2022-11-12 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 27/10/2427 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-12 |
| 13/08/2413 August 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-12 |
| 13/08/2413 August 2024 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-08-13 |
| 07/05/247 May 2024 | Director's details changed for Mr James Peter Stretton on 2024-05-07 |
| 17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 21/02/2321 February 2023 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 |
| 05/05/225 May 2022 | Certificate of change of name |
| 24/01/2224 January 2022 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-01-19 |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 |
| 10/01/2210 January 2022 | Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 2022-01-10 |
| 10/01/2210 January 2022 | Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA England to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 2022-01-10 |
| 01/11/211 November 2021 | Second filing for the termination of Rose Belle Claire Meller as a director |
| 18/10/2118 October 2021 | Appointment of Karen Louise Maher as a director on 2021-10-05 |
| 18/10/2118 October 2021 | Termination of appointment of Rose Belle Claire Meller as a director on 2021-10-05 |
| 18/10/2118 October 2021 | Appointment of Mr James Peter Stretton as a director on 2021-10-05 |
| 12/10/2112 October 2021 | Termination of appointment of Jonathan Hughes as a secretary on 2021-10-04 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Satisfaction of charge 042335590098 in full |
| 15/07/2115 July 2021 | Satisfaction of charge 042335590104 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590083 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590103 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590105 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590102 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590096 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590092 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590088 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590106 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590100 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590099 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590097 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590091 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590094 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590093 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590090 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590087 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590089 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590086 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590082 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590085 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590084 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 042335590081 in full |
| 02/07/212 July 2021 | Registration of charge 042335590109, created on 2021-06-16 |
| 02/07/212 July 2021 | Registration of charge 042335590107, created on 2021-06-16 |
| 02/07/212 July 2021 | Registration of charge 042335590108, created on 2021-06-16 |
| 25/06/2125 June 2021 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-06-16 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 25/06/2125 June 2021 | Cessation of David Bonderman as a person with significant control on 2021-06-16 |
| 25/06/2125 June 2021 | Cessation of James George Coulter as a person with significant control on 2021-06-16 |
| 23/06/2123 June 2021 | Termination of appointment of James Anthony Piper as a director on 2021-06-16 |
| 23/06/2123 June 2021 | Termination of appointment of Michiel Celis as a director on 2021-06-16 |
| 23/06/2123 June 2021 | Appointment of Ms Rose Belle Claire Meller as a director on 2021-06-16 |
| 23/06/2123 June 2021 | Appointment of Mr Dominic Ian Williamson as a director on 2021-06-16 |
| 23/06/2123 June 2021 | Termination of appointment of Starr Street Limited as a director on 2021-06-16 |
| 23/06/2123 June 2021 | Termination of appointment of Kelvin Lloyd Davis as a director on 2021-06-16 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY PIPER |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590079 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590078 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590075 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590076 |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590077 |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590099 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590098 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590097 |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590094 |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590096 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590092 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590093 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590091 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590090 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN LLOYD DAVIS / 30/05/2019 |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR KELVIN LLOYD DAVIS |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES GEORGE COULTER / 25/06/2018 |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BONDERMAN / 25/06/2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | CESSATION OF LGP NEWCO LIMITED AS A PSC |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE COULTER |
| 21/06/1821 June 2018 | CESSATION OF GOODMAN REAL ESTATE SERVICES (UK) LIMITED AS A PSC |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590089 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL CELIS / 05/06/2018 |
| 18/05/1818 May 2018 | CORPORATE DIRECTOR APPOINTED STARR STREET LIMITED |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM GROUND FLOOR, 1230 PARKVIEW ARLINGTON BUISNESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PART GROUND FLOOR, BUILDING 1230 PARKVIEW, ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA ENGLAND |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2 WATERSIDE DRIVE ARLINGTON BUSINESS PARK, THEALE READING BERKSHIRE UNITED KINGDOM |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590088 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR JONATHAN HUGHES |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES INWOOD |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR MICHIEL CELIS |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR KRYSTO ARCHIBALD MILAN NIKOLIC |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SULTAN ALHALLAMI |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FULLER |
| 11/09/1711 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590087 |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590086 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590083 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590082 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590084 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590085 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590081 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590080 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590079 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590078 |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ABDULLA KHALEEFA GHAITH KHALEEFA ALQUBAISI |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA ALQUBAISI |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WESTMACOTT |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RALSTON |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON |
| 21/06/1621 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED WILLIAM HUGHES |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALQUBAISI |
| 01/02/161 February 2016 | DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590077 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590076 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL |
| 28/06/1428 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 20/06/1420 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY JR |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SALEM DARMAKI |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED ALEXIS PREVOT |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MOHAMED AHMED DARWISH KARAM ALQUBAISI |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED ALEXIS PREVOT |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED ALEXIS PREVOT |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED ALEXIS PREVOT |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT |
| 05/11/135 November 2013 | DIRECTOR APPOINTED ALEXIS PREVOT |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 |
| 03/09/133 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE READING BERKSHIRE RG7 4SA |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042335590075 |
| 09/07/139 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED NICOLAS DENIS GREGORY BIGANZOLI |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BIGANZOLI |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED JOHN PATRICK MCCARTHY JR |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE AMBLER JR. |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAVEN |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED JAMES WILLIAM MATTHEW RAVEN |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 09/07/129 July 2012 | |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 71 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 67 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 27/06/1227 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRUCE INWOOD / 12/06/2012 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LITTLE |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWE |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR AARON LLOYD MORGAN |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AARON MORGAN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON PEARCE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 05/04/125 April 2012 | DIRECTOR APPOINTED CHARLES WALKER |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED NIGEL CHARLES FULLER |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSE |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED CHRISTOPHER WARWICK PEARSE |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR CRAIG WESTMACOTT |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRUCE INWOOD / 08/01/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GOODMAN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR PHILIP JOHN LOWE |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 17/12/0917 December 2009 | EXECUTION OF RES RATIFIED 02/11/2009 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 55 |
| 23/11/0923 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED BRUCE MELVILLE AMBLER JR. |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED GORDON PEARCE |
| 08/08/098 August 2009 | DIRECTOR APPOINTED ADRIAN JAMES LITTLE |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED CHARLES WALKER |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED SALEM KHAMIS SAEED AL DARMAKI DARMAKI |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED GREGORY GOODMAN |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED PAUL EDWARDS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BANKS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED NICHOLAS JAMES MOORE |
| 05/01/095 January 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 05/01/095 January 2009 | NC INC ALREADY ADJUSTED 23/12/08 |
| 05/01/095 January 2009 | GBP NC 1000/1020 23/12/2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL POPE |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK PETER CREEDY LOGGED FORM |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ANDREW BANKS LOGGED FORM |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED WILLIAM HUGHES |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES |
| 07/08/087 August 2008 | DIRECTOR APPOINTED ANDREW BANKS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CREEDY |
| 29/07/0829 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED JAMES ROBERT BRUCE INWOOD |
| 05/06/085 June 2008 | DIRECTOR APPOINTED WILLIAM HUGHES |
| 05/06/085 June 2008 | TRANSACTION DOC 15/05/2008 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/05/078 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECTION 394 |
| 18/07/0618 July 2006 | SEC 394- APT AUD 06/07/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/11/051 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/11/051 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/046 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | S366A DISP HOLDING AGM 20/08/01 |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS |
| 16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/05/036 May 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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