IMEX SPACES LIMITED

Company Documents

DateDescription
26/07/1626 July 2016 BONA VACANTIA DISCLAIMER

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05/11/115 November 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/08/115 August 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE

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11/10/1011 October 2010 DECLARATION OF SOLVENCY

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11/10/1011 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1011 October 2010 SPECIAL RESOLUTION TO WIND UP

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05/07/105 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100

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05/07/105 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER

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20/11/0920 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS

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27/01/0927 January 2009 DIRECTOR APPOINTED MARK WILLIAM KEOGH

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER COLLINS

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23/12/0823 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/10/0829 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 S386 DISP APP AUDS 23/12/05

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02/03/062 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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02/03/062 March 2006 S366A DISP HOLDING AGM 23/12/05

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27/02/0627 February 2006 AUDITOR'S RESIGNATION

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09/11/059 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 FACILITY/LOAN AGREEMENT 22/07/05

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 8-9 NORTHUMBERLAND STREET LONDON WC2N 5DA

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05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/08/051 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0530 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/046 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/045 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/045 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/045 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/045 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/045 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/045 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/047 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/04/0429 April 2004 DIRECTOR'S PARTICULARS CHANGED

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08/10/038 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0319 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: PARK HOUSE 14 PEPYS ROAD LONDON SW20 8NH

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20/08/0320 August 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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13/08/0313 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/08/035 August 2003 NC INC ALREADY ADJUSTED 23/11/99

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05/08/035 August 2003 NC INC ALREADY ADJUSTED 23/11/99

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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24/01/0324 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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04/01/034 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/034 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0214 July 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND

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10/07/0210 July 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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12/10/0112 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: C/O BIRKBY PLC WARWICK HOUSE 35 SPRING ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B11 3EA

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23/10/0023 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/005 July 2000 COMPANY NAME CHANGED I-MEX PROPERTIES LTD CERTIFICATE ISSUED ON 06/07/00

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0013 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0013 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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06/03/006 March 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/02/0029 February 2000 ADOPTARTICLES22/02/00

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08/02/008 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/008 February 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0028 January 2000 DIRECTOR RESIGNED

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/9929 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 ALTERMEMORANDUM23/11/99

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16/12/9916 December 1999 ALTERARTICLES23/11/99

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09/12/999 December 1999 ALTER MEM AND ARTS 23/11/99

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/10/9920 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 DIRECTOR'S PARTICULARS CHANGED

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/989 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9730 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/08/9719 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9719 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/977 August 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 DIRECTOR RESIGNED

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 DIRECTOR RESIGNED

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12/02/9712 February 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 25 HARLEY ST LONDON W1N 1DA

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16/01/9716 January 1997 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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24/10/9624 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 AUDITOR'S RESIGNATION

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07/07/967 July 1996

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07/07/967 July 1996 NEW DIRECTOR APPOINTED

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05/06/965 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/05/969 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9621 April 1996 LOCATION OF REGISTER OF MEMBERS

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16/01/9616 January 1996 DIRECTOR RESIGNED

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16/11/9516 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/11/9515 November 1995 DIRECTOR'S PARTICULARS CHANGED

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15/11/9515 November 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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15/11/9515 November 1995

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15/11/9515 November 1995 SECRETARY'S PARTICULARS CHANGED

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15/11/9515 November 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 LOCATION OF REGISTER OF MEMBERS

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13/11/9513 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9513 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9513 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9513 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/954 May 1995 NEW DIRECTOR APPOINTED

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04/05/954 May 1995

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04/05/954 May 1995 NEW DIRECTOR APPOINTED

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04/05/954 May 1995

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28/04/9528 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9524 March 1995 LOCATION OF REGISTER OF MEMBERS

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11/01/9511 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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29/11/9429 November 1994

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29/11/9429 November 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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01/11/941 November 1994 NEW DIRECTOR APPOINTED

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17/10/9417 October 1994 NEW DIRECTOR APPOINTED

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22/08/9422 August 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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09/08/949 August 1994 AUDITOR'S RESIGNATION

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09/08/949 August 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/946 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/946 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/9415 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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16/10/9316 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9314 October 1993

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14/10/9314 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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21/10/9221 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992

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22/09/9222 September 1992

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22/09/9222 September 1992 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/12/915 December 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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05/12/915 December 1991

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26/10/9126 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/914 September 1991 ALTER MEM AND ARTS 14/08/91

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04/09/914 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/9121 June 1991 DIRECTOR RESIGNED

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20/11/9020 November 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9014 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/05/903 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/03/908 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/03/908 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/906 March 1990 LOCATION OF REGISTER OF MEMBERS

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06/03/906 March 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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31/01/9031 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/12/896 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/12/896 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8925 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/08/8922 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/08/8922 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/08/8916 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/8910 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/08/895 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8928 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/07/8920 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/07/8914 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/06/8915 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/8922 May 1989 COMPANY NAME CHANGED DOVEARCH LIMITED CERTIFICATE ISSUED ON 23/05/89

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29/03/8929 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8921 March 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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10/03/8910 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/03/8910 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/8910 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/891 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8916 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/01/897 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/897 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/897 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/895 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/09/8823 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/8823 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/8823 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/8823 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/8823 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/8823 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/8823 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/8823 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/883 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/07/8829 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8827 June 1988 REGISTERED OFFICE CHANGED ON 27/06/88 FROM: WYNDHAM HOUSE 9 ST ANDREWS CRESCENT CARDIFF

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14/06/8814 June 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/8814 June 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/883 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/03/8830 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/03/882 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/886 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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

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21/11/8721 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/11/874 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/09/8723 September 1987

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23/09/8723 September 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/08/8714 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/07/8717 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8727 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/06/8712 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/06/8712 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/06/873 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/03/8728 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/01/8723 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/01/8710 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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18/09/8618 September 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS

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09/09/869 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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30/07/8630 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/8518 July 1985 CERTIFICATE OF INCORPORATION

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