BRITISH OVERSEAS NGOS FOR DEVELOPMENT (BOND)
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Change of details for Kate Newman as a person with significant control on 2025-03-10 |
| 11/03/2511 March 2025 | Change of details for Shazia Nasreen Arshad as a person with significant control on 2025-03-10 |
| 11/03/2511 March 2025 | Change of details for Kirsty Jane Smith as a person with significant control on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Kate Newman on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Shazia Nasreen Arshad on 2025-03-10 |
| 10/03/2510 March 2025 | Termination of appointment of Catherine Lois Sayer as a director on 2024-11-19 |
| 10/03/2510 March 2025 | Change of details for Akeem Idowu Abu as a person with significant control on 2025-03-10 |
| 10/03/2510 March 2025 | Cessation of Catherine Lois Sayer as a person with significant control on 2024-11-19 |
| 10/03/2510 March 2025 | Director's details changed for Kirsty Jane Smith on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Akeem Idowu Abu on 2025-03-10 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 29/01/2529 January 2025 | Notification of Shazia Nasreen Arshad as a person with significant control on 2024-11-24 |
| 29/01/2529 January 2025 | Notification of Kirsty Jane Smith as a person with significant control on 2024-11-18 |
| 29/01/2529 January 2025 | Appointment of Shazia Nasreen Arshad as a director on 2024-11-18 |
| 29/01/2529 January 2025 | Termination of appointment of Zoe Abrams as a director on 2024-11-18 |
| 29/01/2529 January 2025 | Notification of Akeem Idowu Abu as a person with significant control on 2024-11-19 |
| 29/01/2529 January 2025 | Notification of Kate Newman as a person with significant control on 2024-11-19 |
| 29/01/2529 January 2025 | Cessation of Zoe Abrams as a person with significant control on 2024-11-18 |
| 29/01/2529 January 2025 | Appointment of Kirsty Jane Smith as a director on 2024-11-18 |
| 29/01/2529 January 2025 | Appointment of Kate Newman as a director on 2024-11-18 |
| 29/01/2529 January 2025 | Appointment of Akeem Idowu Abu as a director on 2024-11-18 |
| 15/10/2415 October 2024 | Full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Appointment of Romilly Greenhill as a secretary on 2024-08-09 |
| 09/08/249 August 2024 | Termination of appointment of Katherine Una Qualtrough as a secretary on 2024-08-09 |
| 23/07/2423 July 2024 | Cessation of Monowara Gani as a person with significant control on 2024-05-29 |
| 23/07/2423 July 2024 | Termination of appointment of Monowara Gani as a director on 2024-05-29 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 21/03/2421 March 2024 | Termination of appointment of Kashif Shabir as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Cessation of Marcus John Missen as a person with significant control on 2024-03-19 |
| 21/03/2421 March 2024 | Cessation of Kashif Shabir as a person with significant control on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Marcus John Missen as a director on 2024-03-19 |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Harpinder Kaur Athwal Collacott as a director on 2023-11-23 |
| 12/12/2312 December 2023 | Termination of appointment of Gregge Andrew Kamal Nath Madan as a director on 2023-12-05 |
| 12/12/2312 December 2023 | Appointment of Mr Othman Salim Moqbel as a director on 2023-11-23 |
| 12/12/2312 December 2023 | Notification of Jasmina Haynes as a person with significant control on 2023-11-23 |
| 12/12/2312 December 2023 | Appointment of Ms Jasmina Haynes as a director on 2023-11-23 |
| 12/12/2312 December 2023 | Appointment of Mr Graham Gordon as a director on 2023-11-23 |
| 12/12/2312 December 2023 | Notification of Othman Moqbel as a person with significant control on 2023-11-23 |
| 12/12/2312 December 2023 | Cessation of Gregge Andrew Kamal Nath Madan as a person with significant control on 2023-12-05 |
| 12/12/2312 December 2023 | Notification of Graham Gordon as a person with significant control on 2023-11-23 |
| 25/10/2325 October 2023 | Full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Change of details for Ms Kate Sayer as a person with significant control on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Ms Kate Sayer on 2023-07-21 |
| 28/06/2328 June 2023 | Change of details for Ms Jennifer Codman as a person with significant control on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Ms Zoe Abrams on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Ms Kate Sayer on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Ms Monowara Gani on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Ms Monowara Gani on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Ms Jennifer Codman on 2023-06-27 |
| 27/06/2327 June 2023 | Change of details for Ms Monowara Gani as a person with significant control on 2023-06-27 |
| 27/06/2327 June 2023 | Change of details for Ms Kate Sayer as a person with significant control on 2023-06-27 |
| 27/06/2327 June 2023 | Change of details for Ms Zoe Abrams as a person with significant control on 2023-06-27 |
| 23/06/2323 June 2023 | Change of details for Ms Anushree Chirag Rao as a person with significant control on 2023-06-23 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 09/02/239 February 2023 | Director's details changed for Ms Charlotte Timson on 2022-11-24 |
| 09/02/239 February 2023 | Change of details for Ms Charlotte Timson as a person with significant control on 2022-11-24 |
| 09/02/239 February 2023 | Director's details changed for Mr Greg Andrew Kamal Nath Madan on 2022-11-24 |
| 12/12/2212 December 2022 | Cessation of Laura Elizabeth Jump as a person with significant control on 2022-11-24 |
| 12/12/2212 December 2022 | Appointment of Mr Greg Andrew Kamal Nath Madan as a director on 2022-11-24 |
| 12/12/2212 December 2022 | Appointment of Ms Charlotte Timson as a director on 2022-11-24 |
| 12/12/2212 December 2022 | Termination of appointment of Laura Elizabeth Jump as a director on 2022-11-24 |
| 12/12/2212 December 2022 | Notification of Charlotte Timson as a person with significant control on 2022-11-24 |
| 12/12/2212 December 2022 | Notification of Gregge Andrew Kamal Nath Madan as a person with significant control on 2022-11-24 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Appointment of Ms Anushree Chirag Rao as a director on 2021-11-23 |
| 02/03/222 March 2022 | Notification of Kashif Shabir as a person with significant control on 2021-11-23 |
| 02/03/222 March 2022 | Notification of Stella Opoku-Owusu as a person with significant control on 2020-11-19 |
| 02/03/222 March 2022 | Notification of Jennifer Codman as a person with significant control on 2021-11-23 |
| 02/03/222 March 2022 | Director's details changed for Ms Stella Opuku-Owusu on 2022-02-28 |
| 02/03/222 March 2022 | Appointment of Mr Kashif Shabir as a director on 2021-11-25 |
| 02/03/222 March 2022 | Appointment of Ms Jennifer Codman as a director on 2021-11-23 |
| 28/02/2228 February 2022 | Notification of Laura Elizabeth Jump as a person with significant control on 2019-12-01 |
| 28/02/2228 February 2022 | Notification of Zoe Abrams as a person with significant control on 2018-12-07 |
| 28/02/2228 February 2022 | Notification of Rainatou Sow as a person with significant control on 2020-11-19 |
| 28/02/2228 February 2022 | Notification of Monowara Gani as a person with significant control on 2020-11-19 |
| 28/02/2228 February 2022 | Notification of Nicholas Waring as a person with significant control on 2020-11-19 |
| 28/02/2228 February 2022 | Notification of Kate Sayer as a person with significant control on 2019-12-01 |
| 28/02/2228 February 2022 | Notification of Marcus Missen as a person with significant control on 2018-12-17 |
| 25/02/2225 February 2022 | Notification of Anushree Chirag Rao as a person with significant control on 2021-11-25 |
| 25/02/2225 February 2022 | Withdrawal of a person with significant control statement on 2022-02-25 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Termination of appointment of Franziska Schwarz as a secretary on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Graham Mackay as a secretary on 2021-10-28 |
| 28/10/2128 October 2021 | Appointment of Ms Katherine Una Qualtrough as a secretary on 2021-10-28 |
| 27/07/2127 July 2021 | Termination of appointment of Martin Paul Smith Lomas as a director on 2021-03-05 |
| 12/02/1512 February 2015 | 31/12/14 NO MEMBER LIST |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KOY THOMSON |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR BENEDICT JAMES HOOD PHILLIPS |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MS HANIYA DAR |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MS CAROLINE MARY NURSEY |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODROFFE |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MACBEAN |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMER |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JAMES |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHITE |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/01/143 January 2014 | 31/12/13 NO MEMBER LIST |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN WAINWRIGHT |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUE TURRELL |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR PAUL JAMES BUTLER |
| 18/06/1318 June 2013 | 16/06/13 NO MEMBER LIST |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MS EDITH ROSE CALDWELL |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MS LOUISE JAMES |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DENCH |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAFKA |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VALENTIN |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR KOY THOMSON |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MS ALISON GRAY CAIRNS |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR CHARLES KAZIBWE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MS JESSICA LYNDALL WOODROFFE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MS CHRISTINE ALLEN |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | 16/06/12 NO MEMBER LIST |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA FEUCHTWANG |
| 01/12/111 December 2011 | ALTER ARTICLES 03/11/2011 |
| 01/12/111 December 2011 | ARTICLES OF ASSOCIATION |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MISS SUE TURRELL |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MRS CHRISTINE DENCH |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR TIM BOYES WATSON |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SNELL |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRY |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN EEKELEN |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TARIQ KHOKHAR |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLCOMBE |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY SMITH |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JACOBS |
| 18/08/1118 August 2011 | 16/06/11 NO MEMBER LIST |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KABIR |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE NIEDRUM |
| 16/11/1016 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HARPER |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMMER / 16/06/2010 |
| 31/08/1031 August 2010 | 16/06/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SNELL / 16/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA FEUCHTWANG / 16/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WHITE / 16/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN KAFKA / 16/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATRIONA MACBEAN / 16/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE NIEDRUM / 16/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN CARL PAUL VALENTIN / 16/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM VAN EEKELEN / 16/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUPERT WOOLLCOMBE / 16/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT JACOBS / 16/06/2010 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR ADRIAN HARPER |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA PORTEOUS |
| 24/11/0924 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 16/06/09 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS ROSEVEARE |
| 02/06/092 June 2009 | SECRETARY APPOINTED MISS EMMA JANE PORTEOUS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY MITCHELL |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAWKES |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET O'GRADY |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET GARDNER |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED MICHAEL HAMMER |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED DAVID WOOLLCOMBE |
| 27/12/0827 December 2008 | SECRETARY APPOINTED NICHOLAS ROSEVEARE |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED SECRETARY EMMA PORTEOUS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED WILLEM VAN EEKELEN |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED TARIQ KHOKHAR |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED DOMINIC WHITE |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MATTHEW SNELL |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED NICOLA MACBEAN |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED JOHAN CARL PAUL VALENTIN |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ISAAC KUTE |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR PENNY LAWRENCE |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET O'GRADY / 20/06/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY / 01/07/2005 |
| 11/07/0811 July 2008 | ANNUAL RETURN MADE UP TO 16/06/08 |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA PORTEOUS / 01/09/2007 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SMITH / 01/01/2008 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BENNETT |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY BONHAM / 12/01/2008 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | ANNUAL RETURN MADE UP TO 16/06/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 16/06/06 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | ANNUAL RETURN MADE UP TO 16/06/05 |
| 08/03/058 March 2005 | AUDITOR'S RESIGNATION |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | MEMORANDUM OF ASSOCIATION |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | ANNUAL RETURN MADE UP TO 16/06/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | ANNUAL RETURN MADE UP TO 16/06/03 |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | ANNUAL RETURN MADE UP TO 16/06/02 |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | ANNUAL RETURN MADE UP TO 16/06/01 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 16/06/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0023 February 2000 | ALTER MEM AND ARTS 20/01/00 |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | ANNUAL RETURN MADE UP TO 16/06/99 |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | ANNUAL RETURN MADE UP TO 16/06/98 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 01/07/971 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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