B.YOND HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of Rydon Group Holdings Limited as a person with significant control on 2025-06-25 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 17/07/2517 July 2025 New | Cessation of Rydon Holdings Limited as a person with significant control on 2025-06-25 |
| 05/06/255 June 2025 | Appointment of Mr Paul Stephen Lemar as a director on 2025-06-05 |
| 22/05/2522 May 2025 | Full accounts made up to 2024-09-30 |
| 15/04/2515 April 2025 | Satisfaction of charge 047731370057 in full |
| 08/04/258 April 2025 | Termination of appointment of Kevin Stanley Willcox as a director on 2025-04-07 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 03/05/243 May 2024 | Certificate of change of name |
| 02/05/242 May 2024 | Full accounts made up to 2023-09-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-09-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 02/03/232 March 2023 | Satisfaction of charge 047731370045 in full |
| 02/03/232 March 2023 | Satisfaction of charge 047731370029 in full |
| 02/03/232 March 2023 | Registration of charge 047731370057, created on 2023-02-24 |
| 02/03/232 March 2023 | Satisfaction of charge 047731370055 in full |
| 02/03/232 March 2023 | Satisfaction of charge 047731370056 in full |
| 02/03/232 March 2023 | Satisfaction of charge 047731370054 in full |
| 02/03/232 March 2023 | Satisfaction of charge 047731370053 in full |
| 02/03/232 March 2023 | Satisfaction of charge 047731370047 in full |
| 02/03/232 March 2023 | Satisfaction of charge 047731370050 in full |
| 14/04/2014 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370055 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370054 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370051 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYDON HOLDINGS LIMITED |
| 02/04/192 April 2019 | CESSATION OF RYDON GROUP LIMITED AS A PSC |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370053 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370043 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370042 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD MEPHAM / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JAMES BARNES / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOAN HALL / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLCOX / 15/03/2019 |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370052 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370051 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370039 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370040 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370036 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370050 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370044 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370034 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370048 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370041 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370037 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370038 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHASE |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370049 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370048 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370030 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370047 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILCOX / 30/05/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370046 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370045 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MRS ANNE JOAN HALL |
| 01/02/171 February 2017 | SECRETARY APPOINTED MRS ANNE JOAN HALL |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER MASTERS |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHASE / 26/01/2017 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR MARK DAY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON |
| 06/06/166 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370044 |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370043 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370042 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE JONES |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR KEVIN WILCOX |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370033 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370031 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370032 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370035 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JAMES BARNES / 02/03/2015 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370041 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370039 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370038 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370040 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370037 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370036 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370035 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370034 |
| 25/06/1425 June 2014 | SECOND FILING FOR FORM AP01 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR PAUL RONALD MEPHAM |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370033 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM RYDON HOUSE FOREST ROW EAST SUSSEX RH18 5DW |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370032 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370031 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HANCE |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370030 |
| 06/12/136 December 2013 | ADOPT ARTICLES 27/11/2013 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370029 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047731370028 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE JONES / 25/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KITCHIN / 25/03/2013 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 24/01/1324 January 2013 | SECRETARY APPOINTED MR PETER MASTERS |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/06/1219 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 01/06/121 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 18/01/1218 January 2012 | PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MR. PAUL WRIGHT |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE HALL |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE HALL |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MRS ANNE JOAN HALL |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/03/1116 March 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MRS ANNE JOAN HALL |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR JAMES CHASE |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR PETER ALAN HANCE |
| 27/10/1027 October 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20 |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED RYDON STRATEGIC LIMITED CERTIFICATE ISSUED ON 18/10/10 |
| 18/10/1018 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/108 October 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13 |
| 08/10/108 October 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 |
| 08/10/108 October 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 |
| 08/10/108 October 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16 |
| 08/10/108 October 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 |
| 08/10/108 October 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19 |
| 08/10/108 October 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 18 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED WARWICK JAMES BARNES |
| 30/06/1030 June 2010 | COMPANY NAME CHANGED RYDON (EASTBOURNE) LIMITED CERTIFICATE ISSUED ON 30/06/10 |
| 30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1014 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER POVEY |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/08/076 August 2007 | SECTION 394 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
| 01/08/061 August 2006 | AUDITOR'S RESIGNATION |
| 30/05/0630 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/03/0617 March 2006 | SALE AGREEMENT ETC 07/03/06 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: BEVIS MARKS HOUSE 24-26 BEVIS MARKS LONDON EC3A 7NR |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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