GENERAL ASSET MANAGEMENT LIMITED

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DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with updates

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22/10/2422 October 2024 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-29 with updates

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23/10/2323 October 2023 Accounts for a small company made up to 2023-06-30

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13/09/2313 September 2023 Appointment of Mr Alex Peter Douglas Mccarthy as a director on 2023-09-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with updates

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14/11/2214 November 2022 All of the property or undertaking has been released from charge 040157120066

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10/11/2210 November 2022 Accounts for a small company made up to 2022-06-30

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22/11/2122 November 2021 Accounts for a small company made up to 2021-06-30

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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20/05/2020 May 2020 CESSATION OF CASTRAFELD LIMITED AS A PSC

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20/05/2020 May 2020 CESSATION OF DROVE PARK LTD AS A PSC

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCREDO GROUP LIMITED

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17/09/1917 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040157120065

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040157120068

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / DROVE PARK LTD / 29/05/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / CASTRAFELD LIMITED / 29/05/2019

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29/05/1929 May 2019 CESSATION OF GLEN SCOTT GARTON AS A PSC

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29/05/1929 May 2019 CESSATION OF PHILIP MARKHAM CHESTERFIELD AS A PSC

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14/12/1814 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIS / 20/10/2017

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040157120068

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIS / 22/06/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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17/01/1717 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040157120067

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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30/09/1630 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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30/09/1630 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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05/07/165 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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18/05/1618 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040157120066

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08/03/168 March 2016 COMPANY BUSINESS 23/11/2015

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18/11/1518 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040157120065

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKLAND

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29/06/1529 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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10/11/1410 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040157120063

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040157120062

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040157120064

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040157120061

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19/06/1419 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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08/04/148 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040157120060

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25/03/1425 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040157120059

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW GARDENER

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05/07/135 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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04/04/134 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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10/09/1210 September 2012 DIRECTOR APPOINTED MRS ISOBEL ELLEN VALERIA LAUGHTON

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARKHAM CHESTERFIELD / 15/06/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BUCKLAND / 15/06/2012

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15/06/1215 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW GARDENER / 15/06/2012

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN SCOTT GARTON / 15/06/2012

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18/04/1218 April 2012 DIRECTOR APPOINTED MR. GEOFFREY WILLIS

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM VICTORIA GATE 119-127 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LR

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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09/07/109 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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21/12/0921 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BUCKLAND / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARKHAM CHESTERFIELD / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLEN SCOTT GARTON / 07/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW GARDENER / 07/10/2009

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHESTERFIELD / 15/06/2009

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 21 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3TP

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16/02/0916 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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07/10/087 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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24/06/0824 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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06/11/076 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 11-13 HIGH STREET LEWES EAST SUSSEX BN7 2LN

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29/11/0629 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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12/10/0612 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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07/02/067 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0422 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0323 August 2003 SECRETARY RESIGNED

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23/08/0323 August 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0323 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0315 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/12/028 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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29/07/0229 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0229 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 SECTION 394

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/02/029 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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06/02/026 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/01/023 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0114 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/07/018 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 SECRETARY'S PARTICULARS CHANGED

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: CUCKMERE COTTAGE CUCKMERE ROAD SEAFORD EAST SUSSEX BN25 4DE

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09/08/009 August 2000 SECRETARY RESIGNED

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07/08/007 August 2000 NC INC ALREADY ADJUSTED 17/07/00

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07/08/007 August 2000 NEW SECRETARY APPOINTED

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07/08/007 August 2000 £ NC 1000/100000 17/07

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07/08/007 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/00

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 NEW SECRETARY APPOINTED

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07/08/007 August 2000 ADOPT MEM AND ARTS 17/07/00

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22/06/0022 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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