BRAZILIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(THE)
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 17/02/2317 February 2023 | Termination of appointment of Ieda Gomes Yell as a director on 2022-12-22 |
| 30/12/2230 December 2022 | Termination of appointment of Vitoria Maria Nabas as a director on 2022-12-22 |
| 30/12/2230 December 2022 | Termination of appointment of Rodrigo Ferreira Figueiredo as a director on 2022-12-28 |
| 30/12/2230 December 2022 | Termination of appointment of Claudio Avanian Jacob as a director on 2022-12-26 |
| 30/12/2230 December 2022 | Termination of appointment of Colin Johnson as a director on 2022-12-22 |
| 30/12/2230 December 2022 | Termination of appointment of Magui Lins De Castro as a director on 2022-12-22 |
| 30/12/2230 December 2022 | Termination of appointment of Delber Andrade Gribel Lage as a director on 2022-12-22 |
| 19/12/2219 December 2022 | Appointment of Ms Carla Ferreira as a director on 2022-12-05 |
| 18/10/2218 October 2022 | Termination of appointment of Marcio Eduardo Tenorio Da Costa Fernandes as a director on 2022-10-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Memorandum and Articles of Association |
| 23/09/2223 September 2022 | Resolutions |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 12/05/2212 May 2022 | Termination of appointment of Mauricio Vieira Itagyba Borges as a director on 2021-04-29 |
| 10/01/2210 January 2022 | Termination of appointment of Stuart Richard Broadley as a director on 2022-01-10 |
| 21/12/2121 December 2021 | Termination of appointment of Peter William Heap as a director on 2021-12-21 |
| 03/12/213 December 2021 | Termination of appointment of Renato Lulia Jacob as a director on 2021-12-02 |
| 15/10/2115 October 2021 | Director's details changed for Dr Arthur Galamba Fernandes De Abreu on 2021-10-14 |
| 04/10/214 October 2021 | Appointment of Dr Arthur Galamba Fernandes De Abreu as a director on 2021-09-20 |
| 30/09/2130 September 2021 | Appointment of Mr Claudio Avanian Jacob as a director on 2021-09-20 |
| 30/09/2130 September 2021 | Termination of appointment of Sergio Ricardo Liporace Gullo as a director on 2021-09-20 |
| 30/09/2130 September 2021 | Appointment of Mrs Daniella Tinoco Carneiro Nicklin as a director on 2021-09-20 |
| 12/07/2112 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 16/06/2116 June 2021 | Termination of appointment of Jaime Gornsztejn as a director on 2021-06-14 |
| 16/06/2116 June 2021 | Termination of appointment of Anthony Wynne Pereira as a director on 2021-06-14 |
| 16/06/2116 June 2021 | Termination of appointment of Martin Clark Raven as a director on 2021-06-14 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED CARLA BEATRIZ GUIMARAES FERREIRA |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR DELBER ANDRADE GRIBEL LAGE |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR RODRIGO FERREIRA FIGUEIREDO |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HUMBERTO DE CARVALHO |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GABELLE |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANNE GABELLE / 06/11/2018 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MS NICOLA ANNE GABELLE |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO MARTINS FERREIRA |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MS MAGUI LINS DE CASTRO |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR HUMBERTO FARIA LEMBI DE CARVALHO |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO CABRAL |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR MARCIO EDUARDO TENORIO DA COSTA FERNANDES |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR STUART RICHARD BROADLEY |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR COLIN JOHNSON |
| 05/07/175 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME GORNSZTEJN / 01/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS IEDA GOMES YELL / 06/04/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO CUSTODIO CABRAL / 30/05/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VITORIA MARIA NABAS / 22/03/2017 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR MARCELO CUSTODIO CABRAL |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME GORNSZTEJN / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR BENJAMIN DEVONS |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR RENATO LULIA JACOB |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR MAURICIO VIEIRA ITAGYBA BORGES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LUIZ GIACOMINI |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACAIRE |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICARDO WANDERLEY |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/05/1625 May 2016 | 17/05/16 NO MEMBER LIST |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FAITHFULL |
| 09/02/169 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOSSELENE KARINE BERALDO / 26/10/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS IEDA CORREIA GOMES / 01/04/2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FERNANDES |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES REYNOLDS |
| 18/06/1518 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | 17/05/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME GORNSZTEJN / 31/03/2015 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RENATO DOS SANTOS |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CAMPOS |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR LUIZ DE LIMA GIACOMINI |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICARDO WANDERLEY |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN INNES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RENATO DOS SANTOS |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/05/1429 May 2014 | 17/05/14 NO MEMBER LIST |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO MAREGA |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR RENATO BEZERRA DOS SANTOS |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULO GUIMARAES |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR ROBERT MACAIRE |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MADELINE TIMMS |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MINISTER FLAVIO MAREGA |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO SANTOS |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICARDO TRISTAO |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO SANTOS |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/05/1321 May 2013 | 17/05/13 NO MEMBER LIST |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELLIOTT |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR LEONARDO MARTINS FERREIRA |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BONE |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 32 GREEN STREET LONDON W1K 7AT |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | 17/05/12 NO MEMBER LIST |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR DANIEL SOUZA COSTA FERNANDES |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MS VITORIA MARIA NABAS |
| 01/05/121 May 2012 | DIRECTOR APPOINTED DR ANTHONY WYNNE PEREIRA |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENN |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILBER COLMERAUER |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CIRO DE MELLO |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BITTENCOURT REGINA |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR MARTIN CLARK RAVEN |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/06/113 June 2011 | 17/05/11 NO MEMBER LIST |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR PAULO EDUARDO DA SILVA GUIMARAES |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MS JACQUELINE CASTRO DE LIMA CAMPOS |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MINISTER RODRIGO SANTOS |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO LAURENZANA |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEVILLE |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO MAREGA |
| 23/11/1023 November 2010 | SECRETARY APPOINTED MISS JOSSELENE KARINE BERALDO |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO PEIXOTO |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY RAVAGNI VALENTINA |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUKAS DASARGIRIS |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/06/1025 June 2010 | 17/05/10 NO MEMBER LIST |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PEIXOTO / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN NEVILLE / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILBER COLMERAUER / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FENN / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO RICARDO LIPORACE GULLO / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IEDA CORREIA GOMES / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DOMENICO LAURENZANA / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FL?!VIO MAREGA / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUKAS DASARGIRIS / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIRO RODRIGUES DE MELLO / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BITTENCOURT REGINA / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME GORNSZTEJN / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO GIESTAS TRISTAO / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER WILLIAM HEAP / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MS MADELINE TIMMS |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MS FRANCES REYNOLDS |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR HUGH STEPHEN MURRAY ELLIOTT |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIO MAZZOCCHI |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MS SUZANNE FAITHFULL |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAREZ PICCININI |
| 13/10/0913 October 2009 | SECRETARY APPOINTED RAVAGNI VALENTINA |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER BELMONT |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR JAIME GORNSZTEJN |
| 28/08/0928 August 2009 | ANNUAL RETURN MADE UP TO 17/05/09 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALBINO MAIA |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LARCOMBE |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR CIRO RODRIGUES DE MELLO |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR FL?!VIO MAREGA |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOAQUIM COHEN |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JERUSAH SALGADO |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA MONTEIRO DA CAL MARTINS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR FLAVIO MIRAGAIA PERRI |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY DIONISIO CERQUEIRA |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIANA FILIPPOZZI |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED VERA HELENA DE MORAES DANTAS INNES |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/06/0813 June 2008 | ANNUAL RETURN MADE UP TO 17/05/08 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED REGINA BITTENCOURT |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BETHELL |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEMETRIO BUENO CARVALHO |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DOYLE |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MARIO EMANUELE MAZZOCCHI |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 17/05/07 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 17/05/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 17/05/05 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 4TH FLOOR 193-195 BROMPTON ROAD LONDON SW3 1NE |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 32 GREEN STREET LONDON W1K 7AT |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 17/05/04 |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | ANNUAL RETURN MADE UP TO 17/05/03 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/021 June 2002 | ANNUAL RETURN MADE UP TO 17/05/02 |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ANNUAL RETURN MADE UP TO 17/05/01 |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 17/05/00 |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | ANNUAL RETURN MADE UP TO 17/05/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/07/981 July 1998 | ANNUAL RETURN MADE UP TO 17/05/98 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | ANNUAL RETURN MADE UP TO 17/05/97 |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/06/9620 June 1996 | ANNUAL RETURN MADE UP TO 17/05/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | ANNUAL RETURN MADE UP TO 17/05/95 |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | ANNUAL RETURN MADE UP TO 17/05/94 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | ANNUAL RETURN MADE UP TO 17/05/93 |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | ANNUAL RETURN MADE UP TO 17/05/92 |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | ANNUAL RETURN MADE UP TO 17/05/91 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | ANNUAL RETURN MADE UP TO 17/05/90 |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 35 DOVER STREET LONDON W1X 3PH |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | ANNUAL RETURN MADE UP TO 04/05/89 |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/06/887 June 1988 | ANNUAL RETURN MADE UP TO 05/05/88 |
| 11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 09/04/87 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/07/863 July 1986 | ANNUAL RETURN MADE UP TO 19/06/86 |
| 20/04/8220 April 1982 | ALTER MEM AND ARTS |
| 21/11/4221 November 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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