BRITISH BOXING BOARD OF CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 22/01/2522 January 2025 | Appointment of Mr Aaron Screen as a director on 2024-12-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Termination of appointment of Wynford Jones as a director on 2024-11-28 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 04/11/244 November 2024 | Appointment of Mr Kenneth Basford as a director on 2024-10-09 |
| 25/09/2425 September 2024 | Appointment of Mrs Suzanne Potts as a director on 2024-09-11 |
| 25/09/2425 September 2024 | Appointment of Mr Anthony Kirkby as a director on 2024-09-11 |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Termination of appointment of Hugh Russell as a director on 2023-10-13 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Termination of appointment of Martin John Florey as a director on 2022-12-06 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 13/09/2213 September 2022 | Termination of appointment of Bernard Connolly as a director on 2021-06-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 23/07/2123 July 2021 | Appointment of Mr John Swanson as a director on 2021-07-14 |
| 23/07/2123 July 2021 | Appointment of Mr Guy Williamson Qpm Bem as a director on 2021-07-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 14 NORTH ROAD CARDIFF CF10 3DY |
| 25/06/2025 June 2020 | Registered office address changed from , 14 North Road, Cardiff, CF10 3DY to 11 st. Andrews Crescent Cardiff CF10 3DB on 2020-06-25 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR HUGH RUSSELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GILES / 27/11/2018 |
| 27/11/1827 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WINSOR SMITH / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FLOREY / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CONNOLLY / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED HANDELAAR / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PAVETT / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR WILLIAMSON / 27/11/2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR DEAN HOLLINGTON |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR MATTHEW HARRIS |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ROBYN SMITH |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAYES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAYES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER EVANS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LLINOS GOLDING |
| 23/11/1723 November 2017 | CESSATION OF JOHN CHARLES REES AS A PSC |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN REES |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR WYNFORD JONES |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 23/11/1723 November 2017 | CESSATION OF CHARLES JOHN GILES AS A PSC |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN GILES |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN GILES |
| 24/05/1724 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK POTTER |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODEN |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR REGINALD LONG |
| 11/11/1511 November 2015 | 11/11/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | SECOND FILING FOR FORM AP01 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN COLLIER |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUNDGREN |
| 11/12/1411 December 2014 | 11/11/14 NO MEMBER LIST |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | 11/11/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR ALISTAIR HAYES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOULTER |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR ALISTAIR HAYES |
| 28/11/1228 November 2012 | 11/11/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | ADOPT ARTICLES 14/12/2011 |
| 06/12/116 December 2011 | 11/11/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | 11/11/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VANZIE |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, THE OLD LIBRARY, TRINITY STREET, CARDIFF, CF10 1BH |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HONNIBALL |
| 25/11/0925 November 2009 | 11/11/09 NO MEMBER LIST |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE BARRONESS LLINOS GOLDING / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BROOKS OF TREMORFA JOHN EDWARD BROOKS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEROY VANZIE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FLOREY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOULTER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANDELAAR / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK POTTER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD RODEN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR WILLIAMSON / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CONNOLLY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE HONNIBALL / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GILES / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REES / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PAVETT / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY LUNDGREN / 23/11/2009 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 28/11/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 28/11/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LUNDGREN / 28/11/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HONNIBALL / 28/11/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANDELAAR / 28/11/2008 |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 11/11/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | SECRETARY APPOINTED ROBERT WINSON SMITH LOGGED FORM |
| 22/10/0822 October 2008 | SECRETARY APPOINTED ROBERT WINSON SMITH |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BLOCK |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MARTIN JOHN FLOREY |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BEHAN |
| 29/11/0729 November 2007 | ANNUAL RETURN MADE UP TO 11/11/07 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 12/03/0712 March 2007 | 08/11/06 ABSTRACTS AND PAYMENTS |
| 12/03/0712 March 2007 | 06/03/07 ABSTRACTS AND PAYMENTS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | ANNUAL RETURN MADE UP TO 11/11/06 |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | 08/11/05 ABSTRACTS AND PAYMENTS |
| 16/12/0516 December 2005 | ANNUAL RETURN MADE UP TO 11/11/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | 08/11/04 ABSTRACTS AND PAYMENTS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | ANNUAL RETURN MADE UP TO 11/11/04 |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | 08/11/03 ABSTRACTS AND PAYMENTS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | ANNUAL RETURN MADE UP TO 11/11/03 |
| 04/06/034 June 2003 | ANNUAL RETURN MADE UP TO 11/11/02 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | 08/11/02 ABSTRACTS AND PAYMENTS |
| 24/02/0324 February 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/02/0324 February 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/02/0324 February 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/02/0324 February 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/02/0324 February 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/02/0324 February 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/02/0324 February 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/02/033 February 2003 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/01/0013 January 2000 | NOTICE OF ADMINISTRATION ORDER |
| 02/01/002 January 2000 | ADVANCE NOTICE OF ADMIN ORDER |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 11/11/99 |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | ANNUAL RETURN MADE UP TO 11/11/98 |
| 23/12/9823 December 1998 | ADOPT MEM AND ARTS 18/11/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | ANNUAL RETURN MADE UP TO 11/11/97 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | ANNUAL RETURN MADE UP TO 11/11/96 |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | ANNUAL RETURN MADE UP TO 11/11/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | ANNUAL RETURN MADE UP TO 11/11/94 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | ANNUAL RETURN MADE UP TO 11/11/93 |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | ANNUAL RETURN MADE UP TO 11/11/92 |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 70 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RP |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | ANNUAL RETURN MADE UP TO 11/11/91 |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/914 September 1991 | ANNUAL RETURN MADE UP TO 05/07/91 |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | ALTER MEM AND ARTS 25/05/91 |
| 31/10/9031 October 1990 | ANNUAL RETURN MADE UP TO 05/07/90 |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/02/9023 February 1990 | ADOPT MEM AND ARTS 12/02/90 |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8923 May 1989 | COMPANY NAME CHANGED SECTORTRAIN LIMITED CERTIFICATE ISSUED ON 24/05/89 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 11/11/8811 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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