FEDERATION AGAINST COPYRIGHT THEFT LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/11/2417 November 2024 Resolutions

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25/10/2425 October 2024 Memorandum and Articles of Association

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05/07/245 July 2024 Confirmation statement made on 2024-06-20 with no updates

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25/06/2425 June 2024 Total exemption full accounts 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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08/12/238 December 2023 Termination of appointment of Michael Jeffrey Barley as a director on 2023-12-05

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07/07/237 July 2023 Confirmation statement made on 2023-06-20 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Memorandum and Articles of Association

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13/02/2313 February 2023 Resolutions

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13/07/2113 July 2021 Confirmation statement made on 2021-06-20 with no updates

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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28/04/2028 April 2020 31/12/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS

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12/09/1912 September 2019 STATEMENT OF COMPANY'S OBJECTS

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12/09/1912 September 2019 ADOPT ARTICLES 05/09/2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM REGAL HOUSE 4TH FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS

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03/07/173 July 2017 NOTIFICATION OF PSC STATEMENT ON 03/07/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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05/05/175 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/03/1710 March 2017 DIRECTOR APPOINTED MR KIERON ANTHONY SHARP

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR THE VIDEO STANDARDS COUNCIL

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR FILM DISTRIBUTORS ASSOCIATION LIMITED

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR WALT DISNEY COMPANY LIMITED (THE)

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR WARNER BROS.ENTERTAINMENT UK LIMITED

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR SONY PICTURES HOME ENTERTAINMENT

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR MOTION PICTURE ASSOCIATION INC

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR TWENTIETH CENTURY FOX FILM COMPANY LIMITED

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL PICTURES (UK) LIMITED

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/08/1612 August 2016 DIRECTOR APPOINTED MR MICHAEL JEFFREY BARLEY

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11/08/1611 August 2016 CORPORATE DIRECTOR APPOINTED WALT DISNEY COMPANY LIMITED (THE)

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH PARKINSON

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR SKY PLC

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07/07/167 July 2016 20/06/16 NO MEMBER LIST

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07/06/167 June 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH VIDEO ASSOCIATION LIMITED / 03/03/2016

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07/06/167 June 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH SKY BROADCASTING LTD / 14/11/2014

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17/02/1617 February 2016 ALTER ARTICLES 03/02/2016

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/07/153 July 2015 20/06/15 NO MEMBER LIST

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29/01/1529 January 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES (UK) LIMITED / 23/01/2015

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR ALBERY

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR THE WALT DISNEY COMPANY LIMITED

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29/01/1529 January 2015 DIRECTOR APPOINTED MRS RUTH PARKINSON

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29/01/1529 January 2015 CORPORATE DIRECTOR APPOINTED WARNER BROS.ENTERTAINMENT UK LIMITED

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23/01/1523 January 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES UK LIMITED / 22/05/2012

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22/01/1522 January 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE VIDEO STANDARDS COUNCIL / 01/04/2014

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15/10/1415 October 2014 SECRETARY APPOINTED MRS BRENDA BERNADETTE MONGER

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14/10/1414 October 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH VIDEO ASSOCIATION LIMITED / 20/05/2014

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14/10/1414 October 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES UK LIMITED / 22/05/2012

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14/10/1414 October 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FILM DISTRIBUTORS ASSOCIATION LIMITED / 14/01/2014

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/09/1412 September 2014 APPOINTMENT TERMINATED, SECRETARY BYRON JACOBSON

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17/07/1417 July 2014 20/06/14 NO MEMBER LIST

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM EUROPA HOUSE CHURCH STREET OLD ISLEWORTH MIDDLESEX TW7 6DA

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY BRENDA MONGER

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30/07/1330 July 2013 SECRETARY APPOINTED MR BYRON ROBERT JACOBSON

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05/07/135 July 2013 20/06/13 NO MEMBER LIST

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17/09/1217 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/07/1217 July 2012 20/06/12 NO MEMBER LIST

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23/09/1123 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/07/1118 July 2011 20/06/11 NO MEMBER LIST

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08/04/118 April 2011 ALTER ARTICLES 23/03/2011

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08/04/118 April 2011 ARTICLES OF ASSOCIATION

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08/04/118 April 2011 NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS

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08/04/118 April 2011 STATEMENT OF COMPANY'S OBJECTS

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/07/1020 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIDEO STANDARDS COUNCIL / 19/07/2010

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15/07/1015 July 2010 20/06/10 NO MEMBER LIST

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07/06/107 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTION PICTURE ASSOCIATION INC / 07/06/2010

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07/06/107 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD / 07/06/2010

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01/06/101 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FILM DISTRIBUTORS ASSOCIATION LIMITED / 01/06/2010

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH VIDEO ASSOCIATION LIMITED / 28/05/2010

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SONY PICTURES HOME ENTERTAINMENT / 28/05/2010

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD / 19/03/2010

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIDEO STANDARDS COUNCIL / 28/05/2010

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE WALT DISNEY COMPANY LIMITED / 28/05/2010

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWENTIETH CENTURY FOX FILM COMPANY LIMITED / 28/05/2010

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES UK LIMITED / 28/05/2010

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20/05/1020 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH SKY BROADCASTING LTD / 01/11/2009

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BRENDA BERNADETTE MONGER / 18/12/2009

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22/03/1022 March 2010 CORPORATE DIRECTOR APPOINTED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD

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22/03/1022 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD / 19/03/2010

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR SHARON SOUTHWELL GRAY

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03/11/093 November 2009 CORPORATE DIRECTOR APPOINTED BRITISH SKY BROADCASTING LTD

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23/10/0923 October 2009 DIRECTOR APPOINTED MR TREVOR MARTIN ALBERY

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23/10/0923 October 2009 DIRECTOR APPOINTED MR TREVOR MARTIN ALBRY

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR TREVOR ALBRY

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR TREVOR ALBRY

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR WARNER BROS ENTERTAINMENT UK LIMITED

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10/10/0910 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/06/0923 June 2009 ANNUAL RETURN MADE UP TO 20/06/09

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07/06/097 June 2009 DIRECTOR APPOINTED WARNER BROS ENTERTAINMENT UK LIMITED

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MOTION PICTURE ASSOCIATION INC / 25/03/2008

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17/07/0817 July 2008 ANNUAL RETURN MADE UP TO 20/06/08

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM NO7 VICTORY BUSINESS CENTRE WORTON ROAD ISLWORTH MIDDLESEX TW7 6DB

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 ANNUAL RETURN MADE UP TO 20/06/07

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 NEW SECRETARY APPOINTED

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28/04/0728 April 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 SECRETARY RESIGNED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/08/0617 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 ANNUAL RETURN MADE UP TO 20/06/06

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0518 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0512 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/07/0512 July 2005 ANNUAL RETURN MADE UP TO 20/06/05

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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21/06/0421 June 2004 ANNUAL RETURN MADE UP TO 20/06/04

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

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10/09/0310 September 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 ANNUAL RETURN MADE UP TO 20/06/03

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24/07/0324 July 2003 DIRECTOR RESIGNED

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22/03/0322 March 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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01/11/021 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 ANNUAL RETURN MADE UP TO 20/06/02

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14/07/0214 July 2002 NEW SECRETARY APPOINTED

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/07/018 July 2001 SECRETARY'S PARTICULARS CHANGED

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08/07/018 July 2001 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 ANNUAL RETURN MADE UP TO 20/06/01

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09/11/009 November 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/08/009 August 2000 DIRECTOR'S PARTICULARS CHANGED

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29/06/0029 June 2000 ANNUAL RETURN MADE UP TO 20/06/00

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13/09/9913 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 ANNUAL RETURN MADE UP TO 20/06/99

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24/08/9824 August 1998 ANNUAL RETURN MADE UP TO 20/06/98

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/07/9723 July 1997 ANNUAL RETURN MADE UP TO 20/06/97

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/08/966 August 1996 ANNUAL RETURN MADE UP TO 20/06/96

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04/04/964 April 1996 DIRECTOR RESIGNED

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04/04/964 April 1996 DIRECTOR RESIGNED

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04/04/964 April 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 DIRECTOR'S PARTICULARS CHANGED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/07/9510 July 1995 ANNUAL RETURN MADE UP TO 20/06/95

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24/01/9524 January 1995 SECRETARY RESIGNED

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24/01/9524 January 1995 DIRECTOR RESIGNED

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24/01/9524 January 1995 NEW SECRETARY APPOINTED

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13/01/9513 January 1995 NEW DIRECTOR APPOINTED

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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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04/10/944 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/07/9422 July 1994 NEW DIRECTOR APPOINTED

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01/07/941 July 1994 ANNUAL RETURN MADE UP TO 20/06/94

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01/07/941 July 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/06/9412 June 1994 DIRECTOR RESIGNED

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12/06/9412 June 1994 DIRECTOR RESIGNED

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21/04/9421 April 1994 ALTER MEM AND ARTS 14/04/94

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21/01/9421 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/946 January 1994 DIRECTOR RESIGNED

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06/01/946 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/946 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 ANNUAL RETURN MADE UP TO 20/06/93

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/06/9311 June 1993 DIRECTOR RESIGNED

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23/11/9223 November 1992 DIRECTOR RESIGNED

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09/11/929 November 1992 NEW DIRECTOR APPOINTED

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09/11/929 November 1992 NEW DIRECTOR APPOINTED

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06/10/926 October 1992 NEW DIRECTOR APPOINTED

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 ANNUAL RETURN MADE UP TO 20/06/92

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15/07/9215 July 1992 NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/07/9215 July 1992 NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 DIRECTOR RESIGNED

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15/07/9215 July 1992 NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 NEW DIRECTOR APPOINTED

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23/04/9223 April 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 NEW DIRECTOR APPOINTED

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06/02/926 February 1992 DIRECTOR RESIGNED

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12/12/9112 December 1991 DIRECTOR RESIGNED

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16/10/9116 October 1991 DIRECTOR RESIGNED

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23/09/9123 September 1991 DIRECTOR RESIGNED

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23/09/9123 September 1991 DIRECTOR RESIGNED

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23/09/9123 September 1991 DIRECTOR RESIGNED

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23/09/9123 September 1991 NEW DIRECTOR APPOINTED

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20/08/9120 August 1991 ALTER MEM AND ARTS 03/07/91

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23/07/9123 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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23/07/9123 July 1991 ANNUAL RETURN MADE UP TO 20/06/91

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09/04/919 April 1991 DIRECTOR RESIGNED

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25/03/9125 March 1991 ALTER MEM AND ARTS 18/02/91

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22/02/9122 February 1991 DIRECTOR RESIGNED

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22/02/9122 February 1991 DIRECTOR RESIGNED

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26/10/9026 October 1990 NEW DIRECTOR APPOINTED

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18/10/9018 October 1990 ALTER MEM AND ARTS 21/09/90

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13/08/9013 August 1990 NEW DIRECTOR APPOINTED

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03/07/903 July 1990 ANNUAL RETURN MADE UP TO 20/06/90

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/06/9021 June 1990 NEW DIRECTOR APPOINTED

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21/06/9021 June 1990 NEW DIRECTOR APPOINTED

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21/06/9021 June 1990 DIRECTOR RESIGNED

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21/06/9021 June 1990 NEW DIRECTOR APPOINTED

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05/02/905 February 1990 NEW DIRECTOR APPOINTED

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02/11/892 November 1989 DIRECTOR RESIGNED

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22/09/8922 September 1989 NEW DIRECTOR APPOINTED

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26/05/8926 May 1989 NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 NEW DIRECTOR APPOINTED

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10/04/8910 April 1989 ANNUAL RETURN MADE UP TO 22/03/89

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10/04/8910 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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10/02/8910 February 1989 DIRECTOR RESIGNED

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01/11/881 November 1988 DIRECTOR RESIGNED

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26/04/8826 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8831 March 1988 ANNUAL RETURN MADE UP TO 25/03/88

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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26/08/8726 August 1987 ANNUAL RETURN MADE UP TO 30/04/87

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17/06/8717 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/04/8717 April 1987 REGISTERED OFFICE CHANGED ON 17/04/87 FROM: ST MARGARET'S HOUSE 19-23 WELLS STREET LONDON W1P 3FP

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20/03/8720 March 1987 DIRECTOR RESIGNED

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20/03/8720 March 1987 NEW DIRECTOR APPOINTED

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16/05/8616 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/868 May 1986 NEW DIRECTOR APPOINTED

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07/05/867 May 1986 ANNUAL RETURN MADE UP TO 30/04/86

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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27/01/8427 January 1984 MEMORANDUM OF ASSOCIATION

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13/01/8313 January 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/83

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20/10/8220 October 1982 CERTIFICATE OF INCORPORATION

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20/10/8220 October 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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