INTERNATIONAL FEDERATION OF ESSENTIAL OILS AND AROMA TRADES LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 11/03/2511 March 2025 | Appointment of Mrs Louise Kapor as a secretary on 2025-03-01 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 25/11/2425 November 2024 | Appointment of Mr Robertus Juliarto Gunawan as a director on 2024-11-12 |
| 20/11/2420 November 2024 | Appointment of Dr John Cavallo as a director on 2024-11-12 |
| 20/11/2420 November 2024 | Termination of appointment of Michael Torre as a director on 2024-11-12 |
| 24/06/2424 June 2024 | Termination of appointment of John Cavallo as a director on 2024-06-21 |
| 24/05/2424 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/01/2418 January 2024 | Director's details changed for Mr Ramon Bordas Cueller on 2024-01-18 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 25/10/2325 October 2023 | Appointment of Mr Ramon Bordas Cueller as a director on 2023-10-10 |
| 25/10/2325 October 2023 | Appointment of Mr Sergio Davalos Paz Posse as a director on 2023-10-10 |
| 20/10/2320 October 2023 | Appointment of Mr Ruben Francot as a director on 2023-10-10 |
| 18/10/2318 October 2023 | Termination of appointment of Antonella Corleone as a director on 2023-10-10 |
| 18/10/2318 October 2023 | Termination of appointment of Alastair Lionel Hitchen as a director on 2023-10-10 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 6th Floor King's House 9-10 Haymarket London SW1Y 4BP on 2023-03-10 |
| 22/02/2322 February 2023 | Register inspection address has been changed from 70 Conduit Street London W1S 2GF England to 1 Absolute House Mill Lane Alton GU34 2PX |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Jalal Charaf as a director on 2022-12-17 |
| 08/12/228 December 2022 | Termination of appointment of Dominique Roques as a director on 2022-12-06 |
| 19/10/2219 October 2022 | Appointment of Dr John Cavallo as a director on 2022-10-11 |
| 19/10/2219 October 2022 | Appointment of Mr Henry Richard Gill as a director on 2022-10-11 |
| 19/10/2219 October 2022 | Termination of appointment of Alain Albert Frix as a director on 2022-10-11 |
| 19/10/2219 October 2022 | Termination of appointment of Csaba Fodor as a director on 2022-10-11 |
| 17/02/2217 February 2022 | Register(s) moved to registered office address T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 29/11/2129 November 2021 | Director's details changed for Mr Jalal Charaf on 2021-11-29 |
| 24/09/2124 September 2021 | Appointment of Mr Zieger Lin Zhigang as a director on 2021-09-14 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | Registered office address changed from , Mutual House 6th Floor, 70 Conduit Street, London, W1S 2GF, England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18 |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM MUTUAL HOUSE 6TH FLOOR 70 CONDUIT STREET LONDON W1S 2GF ENGLAND |
| 18/06/2018 June 2020 | Registered office address changed from , T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18 |
| 18/06/2018 June 2020 | Registered office address changed from , T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR JOHN GEORGE NECHUPADOM |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ALAN BROWN |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RAMON BORDAS |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR GEEMON KORAH |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR ASLAN GULCICEK |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MRS SOFIA LLUCH |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR ALASTAIR LIONEL HITCHEN |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WINNIE YEUNG |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RAUL AMIGO-MARCET |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEVAPRIYA NUGAWELA |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR DAVID GUY TOMLINSON |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS ZAHRA OSMAN GUELLE |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PAUL |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YUPENG FAN |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR STEPHEN PISANO |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MS CATHERINE ANNE CROWLEY |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W15 26F UNITED KINGDOM |
| 10/05/1610 May 2016 | Registered office address changed from , 6th Floor Mutual House, 70 Conduit Street, London, W15 26F, United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2016-05-10 |
| 12/02/1612 February 2016 | 16/01/16 NO MEMBER LIST |
| 11/02/1611 February 2016 | SAIL ADDRESS CHANGED FROM: ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA UNITED KINGDOM |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU TOMINAGA / 17/12/2015 |
| 05/01/165 January 2016 | Registered office address changed from , 6th Floor, 25 Farringdon Street, London, EC4A 4AB to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2016-01-05 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROMINA GARAY |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGE MIGUEL MIRALLES CLIMENT |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED SUSUMU TOMINAGA |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDDIE HAYS |
| 10/03/1510 March 2015 | ADOPT ARTICLES 23/09/2014 |
| 04/02/154 February 2015 | 16/01/15 NO MEMBER LIST |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED DOMINIQUE ROQUES |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOUDJOUK |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED YUPENG FAN |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN RINGLEIB |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WINNIE YEUNG / 01/01/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE MIGUEL MIRALLES CLIMENT / 01/01/2014 |
| 11/02/1411 February 2014 | 16/01/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | CHANGE PERSON AS DIRECTOR |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JALAL CHARAF / 01/01/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDDIE ROSS HAYS / 01/01/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RINGLEIB / 01/01/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE MIGUEL MIRALLES CLIMENT / 01/01/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WINNIE YEUNG / 01/01/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI SANGANERIA / 01/01/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL G BOUDJOUK / 01/01/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL AMIGO MARCET / 01/01/2014 |
| 10/02/1410 February 2014 | CHANGE PERSON AS DIRECTOR |
| 10/02/1410 February 2014 | CHANGE PERSON AS DIRECTOR |
| 10/02/1410 February 2014 | CHANGE PERSON AS DIRECTOR |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN AHMED FAKHRY / 01/01/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA CORLEONE / 01/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CSABA FODOR / 01/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BLEIMANN / 01/01/2014 |
| 06/02/146 February 2014 | CHANGE PERSON AS DIRECTOR |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL G BOUDJOUK / 01/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAUL / 01/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA CORLEONE / 01/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL AMIGO MARCET / 01/01/2014 |
| 06/02/146 February 2014 | CHANGE PERSON AS DIRECTOR |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN ALBERT FRIX / 01/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON BORDAS / 01/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RINGLEIB / 01/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WINNIE YEUNG / 01/01/2014 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA KIRBY JOHNSON |
| 02/01/142 January 2014 | SECRETARY APPOINTED ROMINA BEATRIZ GARAY |
| 26/11/1326 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/11/1326 November 2013 | SAIL ADDRESS CREATED |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 9 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 20/11/1320 November 2013 | Registered office address changed from , 9 Lincolns Inn Fields, London, WC2A 3BP on 2013-11-20 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED DR EDDIE ROSS HAYS |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HITCHEN |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONPAUL HOWARTH |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL G BOUBJOUK / 04/02/2013 |
| 05/02/135 February 2013 | 16/01/13 NO MEMBER LIST |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR JENS-ACHIM PROTZEN |
| 18/01/1218 January 2012 | 16/01/12 NO MEMBER LIST |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KATRINA NEALE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR JALAL CHARAF |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | 16/01/11 NO MEMBER LIST |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALI BESAR |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR REMY SCARPA |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR QIANG SUN |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI SANGANERIA / 01/03/2011 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JONPAUL HOWARTH |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JORGE MIGUEL MIRALLES CLIMENT |
| 12/10/1012 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW |
| 28/07/1028 July 2010 | Registered office address changed from , 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW on 2010-07-28 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM GAFTA HOUSE 6 CHAPEL PLACE RIVINGTON STREET LONDON EC2A 3SH |
| 16/04/1016 April 2010 | Registered office address changed from , Gafta House 6 Chapel Place, Rivington Street, London, EC2A 3SH on 2010-04-16 |
| 15/02/1015 February 2010 | 16/01/10 NO MEMBER LIST |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL AMIGO MARCET / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BLEIMANN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN ALBERT FRIX / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI BESAR / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA CORLEONE / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANNE NEALE / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAUL / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REMY SCARPA / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL G BOUBJOUK / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RINGLEIB / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN AHMED FAKHRY / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CSABA FODOR / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON BORDAS / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEVAPRIYA NUGAWELA / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QIANG SUN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINNIE YEUNG / 09/02/2010 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BLEIMANN / 06/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MICHAEL TORRE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILL |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MICHAEL G BOUBJOUK |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED REMY SCARPA |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ANTONELLA CORLEONE |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR HUGO BOVILL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TILLMANN MIRITZ |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0721 October 2007 | ARTICLES OF ASSOCIATION |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 16/01/07 |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 16/01/06 |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 16/01/05 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 6 CATHERINE STREET LONDON WC2B 5JJ |
| 16/11/0416 November 2004 | |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | ANNUAL RETURN MADE UP TO 16/01/04 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | ANNUAL RETURN MADE UP TO 16/01/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | ANNUAL RETURN MADE UP TO 16/01/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | ANNUAL RETURN MADE UP TO 16/01/01 |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | ANNUAL RETURN MADE UP TO 16/01/00 |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | ANNUAL RETURN MADE UP TO 16/01/99 |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | ANNUAL RETURN MADE UP TO 16/01/98 |
| 05/11/975 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/975 November 1997 | ALTER MEM AND ARTS 31/10/97 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | ANNUAL RETURN MADE UP TO 16/01/97 |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | ANNUAL RETURN MADE UP TO 16/01/96 |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | ANNUAL RETURN MADE UP TO 16/01/95 |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9523 January 1995 | |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: SUITE 309-315 THIRD FLOOR KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | ALTER MEM AND ARTS 19/04/93 |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/02/931 February 1993 | ALTER MEM AND ARTS 06/10/92 |
| 01/02/931 February 1993 | ANNUAL RETURN MADE UP TO 16/01/93 |
| 10/09/9210 September 1992 | ALTER MEM AND ARTS 12/11/91 |
| 11/02/9211 February 1992 | DIRECTORS AGREEMENT 12/11/91 |
| 11/02/9211 February 1992 | ANNUAL RETURN MADE UP TO 16/01/92 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | ANNUAL RETURN MADE UP TO 28/01/91 |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 15-16 DUFFERIN STREET LONDON EC1Y 9PD |
| 13/02/9013 February 1990 | |
| 23/01/9023 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9023 January 1990 | ANNUAL RETURN MADE UP TO 16/01/90 |
| 11/07/8911 July 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | |
| 15/06/8915 June 1989 | NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 130 WIGMORE STREET LONDON W1H OAT |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/05/8824 May 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/05/7818 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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