ALLIED COMMERCIAL EXPORTERS LIMITED



Company Documents

DateDescription
15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
7TH FLOOR
100 BROMPTON ROAD
LONDON
SW3 1ER

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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21/10/1321 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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01/07/131 July 2013 SECRETARY APPOINTED MS JANINE BELL

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY

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15/05/1315 May 2013 RESIGNATION OF AUDITORS

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07/05/137 May 2013 AUDITOR'S RESIGNATION

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR JACK DELLAL

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DELLAL

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01/11/121 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR APPOINTED MRS CHARLOTTE OLYMPIA DELLAL

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03/09/123 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97

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07/07/127 July 2012 DISS40 (DISS40(SOAD))

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29/05/1229 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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31/10/1131 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR GUY DELLAL

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25/10/1025 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DELLAL / 01/04/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SULMAN DELLAL / 01/04/2010

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15/07/1015 July 2010 DIRECTOR APPOINTED MR ALEXANDER DELLAL

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/11/094 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACK DELLAL / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY SULMAN DELLAL / 04/11/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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28/10/0828 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0712 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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24/03/0724 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/079 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/079 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0625 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0624 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 14TH FLOOR BOWATER HOUSE 114 KNIGHTSBRIDGE LONDON SW1X 7LT

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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16/11/0416 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/0420 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0412 August 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/03/046 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0326 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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20/12/0220 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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

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07/05/027 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0216 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/021 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/026 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 14TH FLOOR BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT

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13/11/0113 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/11/0014 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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16/09/0016 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0010 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0012 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0012 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/05/009 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/05/009 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/11/9813 November 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9811 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9822 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9830 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/03/985 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9713 November 1997 RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/08/9729 August 1997 DIRECTOR RESIGNED

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27/08/9727 August 1997 NEW DIRECTOR APPOINTED

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28/05/9728 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9721 May 1997 NEW SECRETARY APPOINTED

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21/05/9721 May 1997 SECRETARY RESIGNED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/03/9719 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9717 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9614 November 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9614 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9614 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9614 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9614 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/02/961 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9630 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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08/03/958 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/03/958 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9530 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9414 November 1994 RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/9424 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9316 November 1993 DIRECTOR'S PARTICULARS CHANGED

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16/11/9316 November 1993 RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/938 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/9324 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9318 April 1993 REGISTERED OFFICE CHANGED ON 18/04/93 FROM: G OFFICE CHANGED 18/04/93 HYDE PARK HOUSE KNIGHTSBRIDGE LONDON

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/11/9211 November 1992 SECRETARY'S PARTICULARS CHANGED

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11/11/9211 November 1992 RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS

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24/09/9224 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/07/921 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/10/9123 October 1991 RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS

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21/10/9121 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9131 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/01/9115 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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03/12/903 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9011 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/12/8920 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/11/899 November 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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18/09/8918 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/09/8918 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/09/8918 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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17/11/8817 November 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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19/02/8819 February 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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18/12/8718 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/09/8728 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/09/875 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/07/8717 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/04/875 April 1987 REGISTERED OFFICE CHANGED ON 05/04/87 FROM: G OFFICE CHANGED 05/04/87 HYDE PARK HOUSE 60 KNIGHTSBRIDGE LONDON SW1

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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13/03/8713 March 1987 RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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20/02/8720 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/02/8720 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8617 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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04/05/834 May 1983 MEMORANDUM OF ASSOCIATION

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31/03/8131 March 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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03/08/793 August 1979 ALTER MEM AND ARTS

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14/05/5814 May 1958 ALTER MEM AND ARTS

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12/01/4612 January 1946 CERTIFICATE OF INCORPORATION

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12/01/4612 January 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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