ASSOCIATION FOR THE SCIENTIFIC STUDY OF ANOMALOUS PHENOMENA(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Norie Miles as a director on 2025-07-23 |
| 23/06/2523 June 2025 | Termination of appointment of William Eyre as a director on 2025-06-15 |
| 20/05/2520 May 2025 | Termination of appointment of Greg Hardman as a director on 2025-05-20 |
| 09/05/259 May 2025 | Appointment of Mr Greg Hardman as a director on 2025-05-07 |
| 04/05/254 May 2025 | Appointment of Mr Stephen John Hume as a director on 2025-05-02 |
| 28/04/2528 April 2025 | Termination of appointment of Joanna Walpole as a director on 2025-04-27 |
| 26/04/2526 April 2025 | Appointment of Mrs Sheena Denise Young as a director on 2025-04-26 |
| 26/04/2526 April 2025 | Appointment of Mr Roy Wilcock as a director on 2025-04-26 |
| 21/04/2521 April 2025 | Termination of appointment of Caroline Gibson as a director on 2025-04-15 |
| 17/04/2517 April 2025 | Termination of appointment of Kevin Robins as a director on 2025-04-11 |
| 17/04/2517 April 2025 | Notification of a person with significant control statement |
| 16/04/2516 April 2025 | Termination of appointment of Kevin Robins as a secretary on 2025-04-11 |
| 16/04/2516 April 2025 | Termination of appointment of Gary Walpole as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of Matthew Wolff Simon as a director on 2025-03-30 |
| 09/04/259 April 2025 | Appointment of Mr Kevin Robins as a secretary on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Lee Norton as a secretary on 2025-04-08 |
| 09/04/259 April 2025 | Appointment of Mr Kevin Robins as a director on 2025-04-08 |
| 09/04/259 April 2025 | Appointment of Mrs Sarah Pilkington as a director on 2025-04-08 |
| 31/03/2531 March 2025 | Termination of appointment of Matthew Wolff Simon as a secretary on 2025-03-30 |
| 31/03/2531 March 2025 | Appointment of Mr Lee Norton as a secretary on 2025-03-31 |
| 30/03/2530 March 2025 | Micro company accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Notification of Kristian Lander as a person with significant control on 2025-02-14 |
| 14/02/2514 February 2025 | Cessation of Kristian Lander as a person with significant control on 2025-02-14 |
| 28/01/2528 January 2025 | Termination of appointment of Ciaran Jon Farrell as a secretary on 2025-01-21 |
| 28/01/2528 January 2025 | Cessation of Elizabeth Darlington-Bailey as a person with significant control on 2024-11-10 |
| 28/01/2528 January 2025 | Appointment of Mr Matthew Wolff Simon as a secretary on 2025-01-28 |
| 21/01/2521 January 2025 | Termination of appointment of Ciaran Jon Farrell as a director on 2025-01-20 |
| 10/01/2510 January 2025 | Appointment of Mr Kristian Lander as a director on 2025-01-10 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 01/12/241 December 2024 | Termination of appointment of Elizabeth Darlington-Bailey as a secretary on 2024-11-10 |
| 01/12/241 December 2024 | Termination of appointment of Hannah Wright as a director on 2024-11-10 |
| 01/12/241 December 2024 | Appointment of Mr David Ian Ball as a director on 2024-11-29 |
| 18/11/2418 November 2024 | Appointment of Mr Gary Walpole as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Appointment of Mr Lee Daniel Norton as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Appointment of Mr Matthew Wolff Simon as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Ciaran Jon Farrell on 2024-11-18 |
| 18/11/2418 November 2024 | Appointment of Mrs Joanna Walpole as a director on 2024-11-18 |
| 08/11/248 November 2024 | Secretary's details changed for Mr Ciaran Jon Farrell on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Mr Ciaran Jon Farrell as a director on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Mr Ciaran Jon Farrell as a secretary on 2024-11-06 |
| 31/10/2431 October 2024 | Second filing for the appointment of Miss Norie Miles as a director |
| 31/10/2431 October 2024 | Director's details changed for Mrs Caroline Mckendrick-Gibson on 2024-10-30 |
| 30/10/2430 October 2024 | Director's details changed for Mrs Caroline Mckendrick-Gibson on 2024-10-25 |
| 30/10/2430 October 2024 | Appointment of Mr William Eyre as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mrs Caroline Mckendrick-Gibson as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mr Steven Parsons as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Appointment of Mrs Elizabeth Darlington-Bailey as a secretary on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Miss Norie Miles as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Miss Hannah Wright as a director on 2024-10-25 |
| 27/10/2427 October 2024 | Termination of appointment of Claire Louise Davy as a director on 2024-10-27 |
| 27/10/2427 October 2024 | Notification of Elizabeth Darlington-Bailey as a person with significant control on 2024-10-27 |
| 27/10/2427 October 2024 | Termination of appointment of Claire Louise Davy as a secretary on 2024-10-27 |
| 31/07/2431 July 2024 | Termination of appointment of Rebecca Smith as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Christian Jensen Romer as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Cessation of Christian Jensen Romer as a person with significant control on 2024-07-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 10/12/2310 December 2023 | Termination of appointment of Robert Moore as a director on 2023-04-04 |
| 10/12/2310 December 2023 | Cessation of Robert Moore as a person with significant control on 2023-04-04 |
| 10/12/2310 December 2023 | Secretary's details changed for Mrs Claire Louise Davey on 2023-12-10 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 10/12/2310 December 2023 | Director's details changed for Mrs Claire Louise Davey on 2023-12-10 |
| 10/12/2310 December 2023 | Registered office address changed from 43 Berkeley Square London W1J 5AP England to 63-66 5th Floor Suite 23 Hatton Garden London EC1N 8LE on 2023-12-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 27/11/2227 November 2022 | Termination of appointment of Laurie-Emma Buckley as a secretary on 2022-11-27 |
| 27/11/2227 November 2022 | Termination of appointment of Laurie Emma Buckley as a director on 2022-11-27 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 27/11/2227 November 2022 | Appointment of Mrs Claire Louise Davey as a secretary on 2022-11-27 |
| 27/11/2227 November 2022 | Appointment of Mrs Claire Louise Davey as a director on 2022-11-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/03/2226 March 2022 | Micro company accounts made up to 2021-06-30 |
| 10/02/2210 February 2022 | Cessation of David Wood as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Miss Laurie Emma Buckley on 2022-02-10 |
| 10/02/2210 February 2022 | Notification of Robert Moore as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Termination of appointment of David Wood as a director on 2022-02-10 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM UNIT OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 11/12/1911 December 2019 | Registered office address changed from , Unit Office 36 88-90 Hatton Garden, London, EC1N 8PN to 63-66 5th Floor Suite 23 Hatton Garden London EC1N 8LE on 2019-12-11 |
| 27/07/1927 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN JENSEN ROMER / 27/07/2019 |
| 27/07/1927 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOORE / 27/07/2019 |
| 27/07/1927 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JENSON ROMER / 27/07/2019 |
| 27/07/1927 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JENSON ROMER / 27/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SEWELL |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WOOD / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA EMMA SEWELL / 07/02/2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RADLEY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHON FOST |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NORRIE MILES / 27/01/2017 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT MOORE |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 27/01/1727 January 2017 | SECRETARY APPOINTED MR CHRISTIAN JENSEN ROMER |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 07/12/157 December 2015 | SECRETARY APPOINTED MR ROBERT SIMON MOORE |
| 07/12/157 December 2015 | 28/11/15 NO MEMBER LIST |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MS ANNE MARIE CLARE RADLEY |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MS NORRIE MILES |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MR JOHNATHON FOST |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MR CHRISTIAN JENSON ROMER |
| 06/12/156 December 2015 | DIRECTOR APPOINTED DR REBECCA SMITH |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MR ROBERT MOORE |
| 15/08/1515 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEETH ELEY |
| 15/08/1515 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 15/08/1515 August 2015 | APPOINTMENT TERMINATED, SECRETARY KEETH ELEY |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY MILNER |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TOPHAM |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR DAVID IAN BALL |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR KEETH ELEY |
| 18/02/1518 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 01/02/151 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPELLMAN |
| 09/12/149 December 2014 | SECRETARY APPOINTED MR KEETH ELEY |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MS WENDY TERESA MILNER |
| 09/12/149 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/149 December 2014 | 28/11/14 NO MEMBER LIST |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SPELLMAN / 27/11/2014 |
| 07/04/147 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA EMMA SEWELL / 01/10/2009 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID WOOD / 01/10/2009 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA WOOD |
| 28/11/1328 November 2013 | 28/11/13 NO MEMBER LIST |
| 28/11/1328 November 2013 | SAIL ADDRESS CHANGED FROM: 18 PLANTAGENET CRESCENT BEARWOOD BOURNEMOUTH DORSET BH11 9PJ |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MRS NICOLA EMMA WOOD |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLS |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARRIE SEARLEY |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE TAYLOR |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON WILLS |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIS |
| 21/06/1321 June 2013 | SECRETARY APPOINTED MRS ALISON WILLS |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE LEWIS |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY CARRIE SEARLEY |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY MILNER |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MRS SARAH SPELLMAN |
| 05/12/125 December 2012 | 28/11/12 NO MEMBER LIST |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MISS CLARE LEWIS |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MISS SIMONE HELEN TAYLOR |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MRS ALISON LOUISE WILLS |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR DAVID BALL |
| 30/11/1130 November 2011 | 28/11/11 NO MEMBER LIST |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID WOOD / 25/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA EMMA SEWELL / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARRIE SEARLEY / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA EMMA SEWELL / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY TERESA MILNER / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID WOOD / 25/11/2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TRYSTAN SWALE |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EMMA SEWELL / 20/11/2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREGG |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR STEVE WILLIS |
| 28/09/1128 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARRIE SEARLEY / 02/09/2010 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY TRYSTAN SWALE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HICKS |
| 14/09/1114 September 2011 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 14/09/1114 September 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3XX on 2011-09-14 |
| 14/09/1114 September 2011 | SAIL ADDRESS CREATED |
| 14/09/1114 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH PINCOTT |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR IAN STUART TOPHAM |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED DR GEORGE THOMAS GREGG |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFITHS-BODEN |
| 14/09/1114 September 2011 | SECRETARY APPOINTED CARRIE SEARLEY |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SEARLEY / 21/08/2009 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVE WOOD / 26/08/2009 |
| 14/09/1114 September 2011 | 28/11/10 |
| 14/09/1114 September 2011 | 28/11/09 |
| 13/09/1113 September 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 05/01/105 January 2010 | STRUCK OFF AND DISSOLVED |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR MATTHEW HICKS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR ANDREW JAMES HOMER |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE WILLS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM EYRE |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE PORTER |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE WOOD / 09/01/2009 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SEWELL / 09/01/2009 |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 28/11/08 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR TRYSTAN SWALE |
| 09/10/089 October 2008 | SECRETARY APPOINTED MR TRYSTAN SWALE |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 115 CITADEL ROAD, PLYMOUTH, DEVON, PL1 2RN |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN LOBUCZEK |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN PENTON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR LEE NORTON |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR STEVE WILLS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | ANNUAL RETURN MADE UP TO 28/11/07 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ANNUAL RETURN MADE UP TO 28/11/06 |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 28/11/05 |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 28/11/04 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | ANNUAL RETURN MADE UP TO 28/11/03 |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 20 PAUL STREET, FROME, SOMERSET, BA11 1DT |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/12/029 December 2002 | ANNUAL RETURN MADE UP TO 28/11/02 |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/12/0113 December 2001 | ANNUAL RETURN MADE UP TO 28/11/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | ANNUAL RETURN MADE UP TO 28/11/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | ANNUAL RETURN MADE UP TO 28/11/99 |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | ANNUAL RETURN MADE UP TO 28/11/98 |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | ANNUAL RETURN MADE UP TO 28/11/97 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | ANNUAL RETURN MADE UP TO 28/11/96 |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/12/9522 December 1995 | ANNUAL RETURN MADE UP TO 28/11/95 |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/12/945 December 1994 | ANNUAL RETURN MADE UP TO 28/11/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | ANNUAL RETURN MADE UP TO 28/11/93 |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | ANNUAL RETURN MADE UP TO 28/11/92 |
| 03/01/923 January 1992 | ANNUAL RETURN MADE UP TO 28/11/91 |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/01/913 January 1991 | ANNUAL RETURN MADE UP TO 28/11/90 |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | ANNUAL RETURN MADE UP TO 05/12/89 |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/01/8911 January 1989 | ANNUAL RETURN MADE UP TO 06/12/88 |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/01/888 January 1988 | ANNUAL RETURN MADE UP TO 28/11/87 |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/11/8717 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 21/08/8721 August 1987 | REGISTERED OFFICE CHANGED ON 21/08/87 FROM: 30 DENBIGH STREET, WESTMINSTER, LONDON, SW1V 2ER |
| 01/01/871 January 1987 | |
| 20/11/8620 November 1986 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 18/11/8618 November 1986 | CERTIFICATE OF INCORPORATION |
| 18/11/8618 November 1986 | Certificate of Incorporation |
| 18/11/8618 November 1986 | Certificate of Incorporation |
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