BUILDING DESIGN PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Daniel Smyth as a director on 2025-05-31 |
| 25/03/2525 March 2025 | Termination of appointment of Dipesh Patel as a director on 2025-03-17 |
| 13/02/2513 February 2025 | Group of companies' accounts made up to 2024-06-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 09/07/249 July 2024 | Appointment of Mr Garry Paul Wilding as a director on 2024-07-01 |
| 09/07/249 July 2024 | Appointment of Mr Steven Merridew as a director on 2024-07-01 |
| 09/07/249 July 2024 | Appointment of Mr Akshay Khera as a director on 2024-07-01 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 2024-03-01 |
| 22/11/2322 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 06/06/236 June 2023 | Termination of appointment of Graham Stewart Mcclements as a director on 2023-04-30 |
| 20/01/2320 January 2023 | Termination of appointment of Andrew James Whitehurst as a director on 2022-12-31 |
| 18/01/2318 January 2023 | Termination of appointment of Francis Peter Glare as a director on 2022-12-31 |
| 21/11/2221 November 2022 | Group of companies' accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 10/05/2210 May 2022 | Termination of appointment of Michelle Janet Mcdowell as a director on 2022-04-28 |
| 03/03/223 March 2022 | Termination of appointment of John Mcmanus as a director on 2021-11-19 |
| 05/01/225 January 2022 | Appointment of Mr Max Martin as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Jeremy Sweet as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr James Baker as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mrs Kathryn Jane Tombling as a director on 2022-01-01 |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2021-06-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 01/07/211 July 2021 | Appointment of Mr Dipesh Patel as a director on 2021-07-01 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRENNAN / 25/07/2015 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTCLIFFE |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 01/07/2013 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/1513 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGUIRK |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMYTH / 01/07/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PAVEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVENPORT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHYAMKANT KHANDEKAR |
| 07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 31/05/1231 May 2012 | SECOND FILING WITH MUD 21/12/11 FOR FORM AR01 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANGSTON / 01/02/2012 |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUSSON |
| 20/10/1120 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMANUS / 08/06/2011 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR SCOTT MACKENZIE |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWAIN-SMITH / 14/02/2011 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BENNIE |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR ANDREW SWAIN-SMITH |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SNAPE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY |
| 27/01/1027 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK WILLIAMS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMYTH / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER OLWYN WELLS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RHODES SUTCLIFFE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLEMAN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCCLURE FERGUSSON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CASH / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY REDFERN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN DRUMMOND / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT DOMINIC ANTONY ZUCCHI / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD SMITH / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER GLARE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILLHAM / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SWEET / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PARKER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLARKE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CLIFFORD PAVEY / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAKES / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRENNAN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANGSTON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHYAMKANT VINAYAK KHANDEKAR / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITEHURST / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HARDING / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOK / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITTLE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL SNAPE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CROSSLEY / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACKENZIE BENNIE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMANUS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGUIRK / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES ELLIOTT / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TINDSLEY / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANET MCDOWELL / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW LYNCH / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVENPORT / 21/01/2010 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 |
| 25/10/0925 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED NICHOLAS TERRY |
| 30/10/0830 October 2008 | DIRECTOR'S PARTICULARS JOHN WAKES |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 10/09/0810 September 2008 | DIRECTOR'S PARTICULARS GRAHAM MCCLEMENTS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: SUNLIGHT HOUSE PO BOX 85 QUAY STREET MANCHESTER M60 3JA |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED SHYAMKANT VINAYAK KHANDEKAR |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 03/01/063 January 2006 | � NC 5000000/10000000 15/ |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | ARTICLES OF ASSOCIATION |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/019 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/019 April 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 09/04/019 April 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 29/03/0129 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0110 January 2001 | NC INC ALREADY ADJUSTED 14/12/00 |
| 10/01/0110 January 2001 | � NC 27000/741395 14/12 |
| 10/01/0110 January 2001 | VARYING SHARE RIGHTS AND NAMES 14/12/00 |
| 09/01/019 January 2001 | � IC 4200/3900 31/12/00 � SR 300@1=300 |
| 09/01/019 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0028 December 2000 | BONUS ISSUES 14/12/00 |
| 28/12/0028 December 2000 | ALTER ARTICLES 14/12/00 |
| 28/12/0028 December 2000 | S-DIV 14/12/00 |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | CONVE 01/07/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | � IC 4300/4100 31/12/99 � SR 200@1=200 |
| 21/12/9921 December 1999 | ALTERARTICLES16/12/99 |
| 29/11/9929 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | ALTER MEM AND ARTS 18/03/99 |
| 11/02/9911 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | CONVE 01/07/98 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | ADOPT MEM AND ARTS 25/06/97 |
| 09/07/979 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | � NC 1000/27000 25/06/97 |
| 09/07/979 July 1997 | S-DIV CONVE 25/06/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | S252 DISP LAYING ACC 25/06/97 |
| 09/07/979 July 1997 | S386 DISP APP AUDS 25/06/97 |
| 09/07/979 July 1997 | S366A DISP HOLDING AGM 25/06/97 |
| 09/07/979 July 1997 | S80A AUTH TO ALLOT SEC 25/06/97 |
| 09/07/979 July 1997 | S369(4) SHT NOTICE MEET 25/06/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 25/06/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: G OFFICE CHANGED 27/04/94 VERNON STREET MOOR LANE PRESTON LANCS PR1 3PQ |
| 24/02/9424 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 15/05/9215 May 1992 | S369(4) SHT NOTICE MEET 30/04/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 25/04/9125 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/12/90 |
| 25/04/9125 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 29/03/8829 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8810 March 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 10/03/88 |
| 10/03/8810 March 1988 | COMPANY NAME CHANGED CLUSTERCALL LIMITED CERTIFICATE ISSUED ON 11/03/88 |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8819 February 1988 | ALTER MEM AND ARTS 290787 |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: G OFFICE CHANGED 19/02/88 2 BACHES ST LONDON N1 6UB |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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