ECONOCOM LIMITED



Company Documents

DateDescription
09/11/219 November 2021 Full accounts made up to 2020-12-31

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21/07/2121 July 2021 Registered office address changed from Eton House 18/24 Paradise Road Richmond upon Thames Surrey TW9 1SE to 10 Brick Street London W1J 7DF on 2021-07-21

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28/04/2028 April 2020 DIRECTOR APPOINTED MRS FRANCES RUTH HOPE WESTON

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCES WESTON

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17/03/2017 March 2020 DIRECTOR APPOINTED MRS FRANCES RUTH HOPE WESTON

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS LABREY

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035171970435

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035171970434

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR GALLIANE TOUZE

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035171970433

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035171970431

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035171970432

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17/01/1917 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035171970430

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035171970429

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035171970428

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035171970427

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR APPOINTED MR LAURENT OLIVIER CAPARROS

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20/03/1720 March 2017 DIRECTOR APPOINTED MS GALLIANE EDMEE ANNE COLETTE TOUZE

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR BRUNO LEMAISTRE

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035171970426

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30/06/1630 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035171970425

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035171970424

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17/03/1617 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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21/12/1521 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035171970423

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13/03/1513 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES DE STOOP

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13/11/1413 November 2014 DIRECTOR APPOINTED NICHOLAS NOQUET

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13/11/1413 November 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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13/11/1413 November 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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13/11/1413 November 2014 REREG PLC TO PRI; RES02 PASS DATE:11/11/2014

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13/11/1413 November 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR LOÏC BRAYE

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR LO￯﾿ᄑC BRAYE

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27/02/1427 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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27/03/1327 March 2013 DIRECTOR APPOINTED MR LOÏC BRAYE

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27/03/1327 March 2013 DIRECTOR APPOINTED MR LO�C BRAYE

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SEGUI

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22/03/1322 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 419

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 422

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 420

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 418

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 421

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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07/03/127 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR APPOINTED BRUNO LEMAISTRE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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11/10/1111 October 2011 DIRECTOR APPOINTED CHRIS LABREY

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR YVES CAPARROS

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08/04/118 April 2011 COMPANY NAME CHANGED ECS UNITED KINGDOM PLC CERTIFICATE ISSUED ON 08/04/11

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08/04/118 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1110 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/11/1016 November 2010 SECRETARY APPOINTED CHARLES DE STOOP

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR CRISTOPHE MAUMY

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENT BRIZIOU

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY PHILIPPE SEGUI

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25/03/1025 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHE RENE GAEL MAUMY / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BRIZIOU / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE SEGUI / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVES CAPARROS / 25/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 25 February 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE SEGUI / 02/11/2004

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHE RENE GAEL MAUMY / 02/11/1998

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LUCAS / 27/01/2003

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08/10/098 October 2009 SECTION 519(2)

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06/10/096 October 2009 DIRECTOR APPOINTED LAURENT BRIZIOU

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR ERIC LUCAS

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14/05/0914 May 2009 DIRECTOR APPOINTED YVES CAPARROS

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR JACQUES SORREL

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14/05/0914 May 2009 DIRECTOR RESIGNED JACQUES SORREL

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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14/07/0814 July 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/03/0719 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0617 October 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0621 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0625 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0625 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0516 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0510 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0513 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0513 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/11/048 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004 DELIVERY EXT'D 3 MTH 31/12/04

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28/10/0428 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0428 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/10/049 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0418 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0412 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/08/043 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/08/043 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/07/043 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/07/043 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/041 July 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0420 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/02/047 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/02/047 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/02/046 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/02/046 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/02/046 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0321 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/11/038 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0315 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/10/038 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0313 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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18/11/9918 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9918 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/09/999 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9926 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9919 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9930 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/01/998 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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04/12/984 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/12/984 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/12/984 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/11/986 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9824 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9824 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9824 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9821 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9815 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9822 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9825 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 SHARES AGREEMENT OTC

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/07/988 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9825 June 1998 ADOPT MEM AND ARTS 26/05/98

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/9827 May 1998 NC INC ALREADY ADJUSTED 18/05/98

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27/05/9827 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98

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27/05/9827 May 1998 ADOPT MEM AND ARTS 18/05/98

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22/05/9822 May 1998 COMPANY NAME CHANGED RETAINTRADE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 26/05/98

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: G OFFICE CHANGED 21/05/98 1 MITCHELL LANE BRISTOL BS1 6BU

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 NEW SECRETARY APPOINTED

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21/05/9821 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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20/05/9820 May 1998 APPLICATION COMMENCE BUSINESS

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20/05/9820 May 1998 £ NC 100000/5000000 18/05/98

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20/05/9820 May 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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20/05/9820 May 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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25/02/9825 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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