BIDSTACK GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Notice of move from Administration to Dissolution |
| 23/10/2423 October 2024 | Administrator's progress report |
| 29/05/2429 May 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 26/04/2426 April 2024 | Notice of deemed approval of proposals |
| 10/04/2410 April 2024 | Statement of administrator's proposal |
| 06/04/246 April 2024 | Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-04-06 |
| 06/04/246 April 2024 | Appointment of an administrator |
| 20/03/2420 March 2024 | Termination of appointment of David Andrew Garvey as a secretary on 2024-03-20 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 01/11/231 November 2023 | Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2023-11-01 |
| 20/10/2320 October 2023 | Registration of charge 044661950005, created on 2023-10-18 |
| 02/10/232 October 2023 | Termination of appointment of Camila Maria Chamberlain Franklin as a director on 2023-09-28 |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Termination of appointment of Glen Francis Calvert as a director on 2023-07-21 |
| 28/07/2328 July 2023 | Termination of appointment of Donald John Stewart as a director on 2023-07-21 |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 18/01/2318 January 2023 | Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on 2023-01-18 |
| 29/12/2229 December 2022 | Appointment of Douglas William Herbert Lowther as a director on 2022-12-28 |
| 29/12/2229 December 2022 | Appointment of Camila Maria Chamberlain Franklin as a director on 2022-12-28 |
| 29/12/2229 December 2022 | Termination of appointment of Francesco Petruzzelli as a director on 2022-12-28 |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 10/05/2210 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Director's details changed for Mr Glen Francis Calvert on 2022-01-19 |
| 19/01/2219 January 2022 | Register inspection address has been changed from 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD |
| 19/01/2219 January 2022 | Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to Plexal Here East 14 East Bay Lane London E15 2GW on 2022-01-19 |
| 19/01/2219 January 2022 | Director's details changed for Miss Lisa Hau on 2022-01-19 |
| 18/01/2218 January 2022 | Register(s) moved to registered inspection location 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 09/12/219 December 2021 | Termination of appointment of One Advisory Limited as a secretary on 2021-12-09 |
| 09/12/219 December 2021 | Appointment of David Andrew Garvey as a secretary on 2021-12-09 |
| 30/09/2130 September 2021 | Termination of appointment of John Joseph Mcintosh as a director on 2021-09-30 |
| 05/08/215 August 2021 | Appointment of Mr Bryan Scot Neider as a director on 2021-07-23 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-07-23 |
| 24/06/2124 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 6229258.601 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 01/11/191 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 5516758.601 |
| 19/08/1919 August 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 5515091.931 |
| 09/08/199 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 5513529.431 |
| 09/08/199 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 5510431.606 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR DEREK WISE |
| 09/07/199 July 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 5509181.606 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MAIR |
| 08/07/198 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 5508931.606 |
| 26/06/1926 June 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 5508306.606 |
| 20/06/1920 June 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 5507056.606 |
| 14/06/1914 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 5496494.106 |
| 14/06/1914 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 5494494.106 |
| 14/06/1914 June 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 5503056.606 |
| 14/06/1914 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 5494869.106 |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1917 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 5493931.606 |
| 23/04/1923 April 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 5293931.606 |
| 17/04/1917 April 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 5290180.056 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MICHAEL HAYES |
| 01/04/191 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 5288929.546 |
| 26/03/1926 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 5287679.036 |
| 23/01/1923 January 2019 | NOTIFICATION OF PSC STATEMENT ON 19/09/2018 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR JAMES DRAPER |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR FRANCESCO PETRUZZELLI |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH |
| 28/09/1828 September 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 5286428.53 |
| 24/09/1824 September 2018 | MANGEMENT OPTIONS APPROVED, ACQUISITION APPROVED, DIRECTORS APPOINTED, 17/09/2018 |
| 18/09/1818 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1818 September 2018 | COMPANY NAME CHANGED KIN GROUP PLC CERTIFICATE ISSUED ON 18/09/18 |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/01/1825 January 2018 | SAIL ADDRESS CHANGED FROM: NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | 29/05/17 STATEMENT OF CAPITAL GBP 4564421.738 |
| 11/01/1811 January 2018 | 26/10/17 STATEMENT OF CAPITAL GBP 4564421.738 |
| 11/01/1811 January 2018 | 24/01/16 STATEMENT OF CAPITAL GBP 4564421.738 |
| 11/01/1811 January 2018 | 30/06/17 STATEMENT OF CAPITAL GBP 4564421.738 |
| 22/12/1722 December 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 21/11/1721 November 2017 | SUB-DIVISION 13/11/17 |
| 21/11/1721 November 2017 | SHARES CONSOLIDATED 13/11/2017 |
| 16/11/1716 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 4564421.738 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR LINDSAY KEITH ANDERSON MAIR |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 6TH FLOOR, KILDARE HOUSE DORSET RISE LONDON EC4Y 8EN ENGLAND |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR JOHN EDWARD TAYLOR |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MR LIAM O'DONOGHUE |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODLAD |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HEIDI STEIGER |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK OLLILA |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA GUDMUNDSON |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODLAD |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 14/11/1714 November 2017 | |
| 07/11/177 November 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 4564421.738 |
| 07/11/177 November 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/10/1727 October 2017 | ARTICLES OF ASSOCIATION |
| 27/10/1727 October 2017 | ALTER ARTICLES 24/10/2017 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR DONALD JOHN STEWART |
| 05/06/175 June 2017 | ALTER ARTICLES 05/05/2017 |
| 05/05/175 May 2017 | COMPANY NAME CHANGED FITBUG HOLDINGS PLC CERTIFICATE ISSUED ON 05/05/17 |
| 25/04/1725 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MS HEIDI STEIGER |
| 12/02/1712 February 2017 | REGISTERED OFFICE CHANGED ON 12/02/2017 FROM SUITE 5 FIRST FLOOR 5 ROCHESTER MEWS LONDON NW1 9JB ENGLAND |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR RICHARD GOODLAD |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TYLER TARR |
| 17/09/1617 September 2016 | SUB-DIVISION 22/07/16 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR TYLER TARR |
| 08/09/168 September 2016 | DIRECTOR APPOINTED DR MARK OLLILA |
| 17/08/1617 August 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 3764421.74 |
| 11/08/1611 August 2016 | ALTER ARTICLES 22/07/2016 |
| 15/07/1615 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FISHER |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WARD |
| 02/03/162 March 2016 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
| 21/12/1521 December 2015 | |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS KEE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANDAU |
| 04/11/154 November 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 406000.00 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED ANNA GUDMUNDSON |
| 03/08/153 August 2015 | 20/06/15 BULK LIST |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 16/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 15/06/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 15/07/2015 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRUMMER |
| 06/07/156 July 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 2408505.30 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 23/02/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ALEXANDER KEE / 23/02/2015 |
| 26/06/1526 June 2015 | SECRETARY APPOINTED JAMES WARD |
| 23/06/1523 June 2015 | SAIL ADDRESS CHANGED FROM: 179-185 GREAT PORTLAND STREET LONDON W1W 5LS |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUMMER |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 1ST FLOOR WATERSIDE HOUSE 47-49 KENTISH TOWN ROAD LONDON NW1 8NX ENGLAND |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRIED |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS |
| 30/07/1430 July 2014 | 20/06/14 BULK LIST |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED ANN JONES |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MALCOLM FRIED |
| 02/09/132 September 2013 | 20/06/13 BULK LIST |
| 19/07/1319 July 2013 | 28/06/12 STATEMENT OF CAPITAL GBP 1685149.73 |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/06/1229 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | 20/06/12 BULK LIST |
| 26/07/1126 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1126 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 1307371.94 |
| 14/07/1114 July 2011 | 20/06/11 BULK LIST |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/06/1128 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/06/1128 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN BRUMMER / 18/04/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BRUMMER / 18/04/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 11/04/2011 |
| 28/06/1128 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 28/06/1128 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/05/1112 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1079871.94 |
| 12/05/1112 May 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 1114871.94 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED FERGUS KEE |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 10 UTOPIA VILLAGE 7 CHALCOT ROAD PRIMROSE HILL LONDON NW1 8HL |
| 08/11/108 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/108 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 97987194 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN BRUMMER / 07/10/2009 |
| 27/08/1027 August 2010 | 20/06/10 BULK LIST |
| 02/08/102 August 2010 | DIRECTOR APPOINTED PAUL ELLIOTT LANDAU |
| 02/08/102 August 2010 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | GENERAL AGM BUSINESS 28/06/2010 |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/03/102 March 2010 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/03/102 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 379871.94 |
| 28/01/1028 January 2010 | SECTION 519 |
| 16/01/1016 January 2010 | SUB-DIVISION 21/12/09 |
| 16/01/1016 January 2010 | CONSOLIDATION 21/12/09 |
| 16/01/1016 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 1219359.745 |
| 13/01/1013 January 2010 | COMPANY BUSINESS 21/12/2009 |
| 21/12/0921 December 2009 | COMPANY NAME CHANGED ADDLEISURE PLC. CERTIFICATE ISSUED ON 21/12/09 |
| 21/12/0921 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/099 December 2009 | DIRECTOR APPOINTED ANDREW JONATHAN BRUMMER |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMIN |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS |
| 23/09/0923 September 2009 | RETURN MADE UP TO 20/06/09; BULK LIST AVAILABLE SEPARATELY |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FLANAGAN |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL MILLS |
| 06/08/096 August 2009 | SECRETARY APPOINTED ANDREW JONATHAN BRUMMER |
| 06/08/096 August 2009 | ACCEPT ACCTS RE ELECT OFFICERS RE APT AUD 29/07/2009 |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARSHAW |
| 23/01/0923 January 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/06/08; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MILLS / 31/03/2008 |
| 18/02/0818 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; BULK LIST AVAILABLE SEPARATELY |
| 08/06/078 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 29/05/07 |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/078 June 2007 | £ NC 1000000/2000000 29/0 |
| 21/05/0721 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 20/06/06; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/06/05; BULK LIST AVAILABLE SEPARATELY |
| 04/08/054 August 2005 | SHARES AGREEMENT OTC |
| 26/07/0526 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NC INC ALREADY ADJUSTED 19/12/02 |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 19/10/0419 October 2004 | PROSPECTUS |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 58-60 BERNERS STREET, LONDON, W1T 3JS |
| 15/10/0415 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | COMPANY NAME CHANGED RTI FIFTEEN PLC CERTIFICATE ISSUED ON 06/09/04 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/08/0411 August 2004 | APPLICATION COMMENCE BUSINESS |
| 07/07/047 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 11/03/0311 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 58-60 BERNERS STREET, LONDON, W1P 4JS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 58-60 BERNERS STREET, LONDON, W1P 4JS |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 30/12/0230 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0230 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0230 December 2002 | S-DIV 19/12/02 |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | SUB DIVIDED 19/12/02 |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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