DIGITAL DISPATCH (INTL) LTD

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-10-23 with no updates

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17/06/2417 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-23 with no updates

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03/05/233 May 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-23 with no updates

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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27/04/2227 April 2022 Secretary's details changed for Mrs. Neera Ghai on 2021-11-01

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27/04/2227 April 2022 Director's details changed for Neera Ghai on 2021-11-01

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27/04/2227 April 2022 Change of details for Dds Wireless International Inc. as a person with significant control on 2021-11-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Accounts for a small company made up to 2020-12-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / DDS WIRELESS INTERNATIONAL INC. / 31/12/2018

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM LDH HOUSE ST IVES BUSINESS PARK PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4AA ENGLAND

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18/09/1918 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/02/1918 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM BAR HILL BUSINESS PARK SAXON WAY BAR HILL CAMBRIDGE CB23 8SL

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09/11/159 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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07/10/157 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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21/11/1421 November 2014 DIRECTOR APPOINTED NEERA GHAI

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR HEIKKI KARINTAUS

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24/10/1424 October 2014 SECRETARY APPOINTED MRS. NEERA GHAI

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24/10/1424 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/04/1422 April 2014 DIRECTOR APPOINTED DIRECTOR HEIKKI KARINTAUS

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR KARI PULKKINEN

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06/11/136 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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30/10/1330 October 2013 DIRECTOR APPOINTED DIRECTOR KARI VALDEMAR PULKKINEN

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE DUNN

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/10/1226 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / VARINDER GHAI / 26/10/2012

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/04/123 April 2012 DIRECTOR APPOINTED CAROLINE JANE DUNN

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK NANGLE

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/08/1118 August 2011 APPOINTMENT TERMINATED, SECRETARY JIM ZADRA

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR JIM ZADRA

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR APPOINTED PATRICK JOSEPH NANGLE

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/11/0910 November 2009 SECRETARY APPOINTED MR JIM ZADRA

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10/11/0910 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VARINDER GHAI / 23/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM ZADRA / 23/10/2009

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR JIM ZADRA

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05/11/095 November 2009 DIRECTOR APPOINTED MR JIM ZADRA

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY STEVEN JULIVER

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN JULIVER

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09/09/099 September 2009 DIRECTOR APPOINTED JIM ZADRA

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/10/0823 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY VARINDER GHAI

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/06/082 June 2008 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 DIRECTOR AND SECRETARY APPOINTED STEVEN JULIVER

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16/04/0816 April 2008 SECRETARY APPOINTED VARINDER GHAI

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE REZNIK

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28/11/0728 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/05/0518 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/046 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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09/06/049 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/06/0212 June 2002 AUDITOR'S RESIGNATION

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13/11/0113 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/12/9915 December 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 SECRETARY RESIGNED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 NEW SECRETARY APPOINTED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 DIRECTOR RESIGNED

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17/08/9917 August 1999 DIRECTOR RESIGNED

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/07/995 July 1999 COMPANY NAME CHANGED MDSI MOBILE DATA SOLUTIONS (UK) LTD. CERTIFICATE ISSUED ON 05/07/99

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22/12/9822 December 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 NEW SECRETARY APPOINTED

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/11/9712 November 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/06/9724 June 1997 NEW SECRETARY APPOINTED

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24/06/9724 June 1997 SECRETARY RESIGNED

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27/02/9727 February 1997 COMPANY NAME CHANGED SPECTRONICS MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 28/02/97

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17/02/9717 February 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 DIRECTOR RESIGNED

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30/12/9630 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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13/11/9613 November 1996 DIRECTOR RESIGNED

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12/11/9612 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/11/966 November 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS

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30/10/9630 October 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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15/09/9615 September 1996 NEW SECRETARY APPOINTED

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23/08/9623 August 1996 SECRETARY RESIGNED

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11/08/9611 August 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 ALTER MEM AND ARTS 25/06/96

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29/06/9629 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9621 June 1996 DIRECTOR RESIGNED

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21/06/9621 June 1996 DIRECTOR RESIGNED

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05/03/965 March 1996 NEW DIRECTOR APPOINTED

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05/03/965 March 1996 DIRECTOR RESIGNED

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/969 January 1996 NEW DIRECTOR APPOINTED

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09/01/969 January 1996 NEW DIRECTOR APPOINTED

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09/01/969 January 1996 NEW DIRECTOR APPOINTED

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08/01/968 January 1996 RETURN MADE UP TO 23/10/95; CHANGE OF MEMBERS

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13/03/9513 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS

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09/11/949 November 1994 DIRECTOR'S PARTICULARS CHANGED

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30/11/9330 November 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS

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30/11/9330 November 1993 SECRETARY RESIGNED

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30/11/9330 November 1993 REGISTERED OFFICE CHANGED ON 30/11/93

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25/11/9325 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/9317 September 1993 POS 15350 06/09/93

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15/09/9315 September 1993 ADOPT MEM AND ARTS 06/09/93

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15/09/9315 September 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/93

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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15/09/9315 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9315 September 1993 SECRETARY'S PARTICULARS CHANGED

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15/09/9315 September 1993 £ NC 575000/1000000 06/09/93

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07/06/937 June 1993 REGISTERED OFFICE CHANGED ON 07/06/93 FROM: VIKING WAY, BAR HILL, CAMBRIDGE, CB3 8EL

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30/04/9330 April 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 £ SR 63750@1 18/08/92

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19/03/9319 March 1993 BOUS 17/12/92

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03/03/933 March 1993 REDEMPTION OF SHARES 18/08/92

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03/03/933 March 1993 40000 18/08/92

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03/03/933 March 1993 £ SR 20000@1 18/08/92

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23/11/9223 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9223 November 1992 RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/924 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/04/9227 April 1992 AUDITOR'S RESIGNATION

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/12/9123 December 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/02/914 February 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/10/8910 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/894 April 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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29/11/8829 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/8814 June 1988 NEW DIRECTOR APPOINTED

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14/06/8814 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/884 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8814 April 1988 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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22/03/8822 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/888 March 1988 ADOPT MEM AND ARTS 101287

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25/02/8825 February 1988 WD 22/01/88 AD 10/12/87--------- £ SI 200000@1=200000

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25/02/8825 February 1988 CONVE

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25/02/8825 February 1988 £ NC 200000/400000

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21/12/8721 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/07/8721 July 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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04/06/874 June 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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04/06/874 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/06/8612 June 1986 RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS

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12/06/8612 June 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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12/05/8612 May 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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