LIDL GREAT BRITAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Full accounts made up to 2024-02-29 |
| 23/09/2423 September 2024 | Registration of charge 028164290049, created on 2024-09-03 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 13/03/2413 March 2024 | Termination of appointment of Tim Ulbrich as a director on 2024-03-01 |
| 13/03/2413 March 2024 | Appointment of Mr. Richard Charles Spencer Bourns as a director on 2024-03-01 |
| 13/03/2413 March 2024 | Appointment of Mr. Fernando Enrique Figueras Hoffmann as a director on 2024-03-01 |
| 13/03/2413 March 2024 | Appointment of Mr. Jassine Ouali as a director on 2024-03-01 |
| 13/03/2413 March 2024 | Termination of appointment of Matthew David Heslop as a director on 2024-03-01 |
| 26/01/2426 January 2024 | Registration of charge 028164290048, created on 2024-01-17 |
| 21/12/2321 December 2023 | Registration of charge 028164290047, created on 2023-12-20 |
| 19/12/2319 December 2023 | Termination of appointment of Marco Francesco Di Costanzo as a director on 2023-11-30 |
| 22/09/2322 September 2023 | Full accounts made up to 2023-02-28 |
| 07/09/237 September 2023 | Registration of charge 028164290046, created on 2023-08-31 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 30/05/2330 May 2023 | Secretary's details changed for Mr David Unterhalter on 2023-05-30 |
| 26/05/2326 May 2023 | Director's details changed for Mrs Stephanie Rogers on 2023-05-15 |
| 26/05/2326 May 2023 | Director's details changed for Mr Richard Taylor on 2023-05-15 |
| 26/05/2326 May 2023 | Director's details changed for Mr Marco Di Costanzo on 2023-05-15 |
| 26/05/2326 May 2023 | Director's details changed for Mr Matthew David Heslop on 2023-05-15 |
| 26/05/2326 May 2023 | Director's details changed for Mr Ryan Mcdonnell on 2023-05-15 |
| 25/04/2325 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-14 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 04/04/234 April 2023 | Termination of appointment of Agnes Gibb Gibson as a director on 2023-04-01 |
| 04/04/234 April 2023 | Appointment of Mrs Stephanie Rogers as a director on 2023-04-01 |
| 02/03/232 March 2023 | Appointment of Mr Maciej Andrzej Tylkowski as a director on 2023-03-01 |
| 16/05/2216 May 2022 | Director's details changed for Mr Peter Wouter De Roos on 2022-05-16 |
| 05/05/225 May 2022 | Appointment of Mr Peter Wouter De Roos as a director on 2022-05-03 |
| 28/02/2228 February 2022 | Termination of appointment of Katrin Suesser as a secretary on 2022-02-28 |
| 25/02/2225 February 2022 | Registration of charge 028164290045, created on 2022-02-22 |
| 15/02/2215 February 2022 | Registration of charge 028164290044, created on 2022-02-11 |
| 08/02/228 February 2022 | Termination of appointment of Alan Sean Barry as a director on 2022-02-01 |
| 08/02/228 February 2022 | Director's details changed for Mr Ryan Mcdonnell on 2022-02-01 |
| 08/02/228 February 2022 | Appointment of Mr Richard Taylor as a director on 2022-02-01 |
| 08/02/228 February 2022 | Termination of appointment of Christian Härtnagel as a director on 2022-02-01 |
| 26/01/2226 January 2022 | Registered office address changed from 19 Worple Road London SW19 4JS to Lidl House, 14 Kingston Road Surbiton KT5 9NU on 2022-01-26 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-02-28 |
| 15/11/2115 November 2021 | Appointment of Mr Marco Di Costanzo as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Termination of appointment of Dirk Kahl as a director on 2021-11-15 |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028164290043 |
| 29/05/2029 May 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 221280868 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290042 |
| 31/01/2031 January 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 171207002 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290041 |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT RUEHL |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290040 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290038 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290039 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290030 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290029 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290031 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290032 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290033 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290034 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290035 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290036 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290037 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290025 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290015 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290016 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290017 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290018 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290019 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290020 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290021 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290022 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290023 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290024 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290026 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290027 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290028 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290014 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290013 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HÄRTNAGEL / 23/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK KAHL / 23/09/2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 29/07/1929 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 2001002 |
| 20/06/1920 June 2019 | ACQUISITION OF A CHARGE / CHARGE CODE 028164290012 |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290011 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK KAHL / 06/05/2019 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290010 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290009 |
| 21/03/1921 March 2019 | ACQUISITION OF A CHARGE / CHARGE CODE 028164290007 |
| 21/03/1921 March 2019 | ACQUISITION OF A CHARGE / CHARGE CODE 028164290008 |
| 21/03/1921 March 2019 | ACQUISITION OF A CHARGE / CHARGE CODE 028164290006 |
| 12/03/1912 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 2000002 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290004 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290005 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290003 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028164290002 |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 1000002 |
| 19/07/1819 July 2018 | NOTIFICATION OF PSC STATEMENT ON 19/07/2018 |
| 19/07/1819 July 2018 | ACQUISITION OF A CHARGE / CHARGE CODE 028164290001 |
| 19/07/1819 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 |
| 19/07/1819 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 09/05/189 May 2018 | NOTIFICATION OF PSC STATEMENT ON 09/05/2018 |
| 28/12/1728 December 2017 | ADOPT ARTICLES 11/12/2017 |
| 28/12/1728 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1719 December 2017 | COMPANY NAME CHANGED LIDL LIMITED CERTIFICATE ISSUED ON 19/12/17 |
| 19/12/1719 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 01/12/171 December 2017 | SECRETARY APPOINTED MRS KATRIN SUESSER |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BELSER |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR MATTHEW DAVID HESLOP |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILIE |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ULBRICH / 14/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR TIM ULBRICH |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MRS AGNES GIBB GIBSON |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RONNY GOTTSCHLICH |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR ROBERT MICHAEL RYAN |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR CHRISTIAN HÄRTNAGEL |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HESLOP |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KOTTBAUER |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR RYAN MCDONNELL |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR MARTIN BAILIE |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX BOENING |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR DIRK KAHL |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR MARK TIMOTHY BELSER |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALEX BOENING |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR ROBERT RUEHL |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WALKER |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENRY |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID HESLOP |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NOEL COLLETT |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR BOYLE |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED DR TIMOTHY MARK HENRY |
| 14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX BOENING / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KOTTBAUER / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL NATHAN JAMES COLLETT / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BOENING / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR INGO FISCHER / 30/01/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/08/111 August 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR APPOINTED CONOR BOYLE |
| 01/11/101 November 2010 | DIRECTOR APPOINTED RONNY GOTTSCHLICH |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK-MICHAEL MROS |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 17/05/1017 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL MIROS / 10/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KOTTBAUER / 10/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX BOENING / 10/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGO FISCHER / 10/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BOENING / 10/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL NATHAN JAMES COLLETT / 10/05/2010 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED FRANK MICHAEL MIROS |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARCEL OOSTERWIJK |
| 08/06/098 June 2009 | DIRECTOR APPOINTED INGO FISCHER |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR HANS TEMPLIN |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED MARCEL OOSTERWIJK |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MARTIN KOTTBAUER |
| 08/09/088 September 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN YOUNG |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | S366A DISP HOLDING AGM 05/01/04 |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: APEX PLAZA, READING, BERKSHIRE, RG1 1YE |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/12/9824 December 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 09/12/989 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 02/01/982 January 1998 | DELIVERY EXT'D 3 MTH 28/02/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 09/12/969 December 1996 | DELIVERY EXT'D 3 MTH 29/02/96 |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/934 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/93 |
| 04/06/934 June 1993 | COMPANY NAME CHANGED REVELOVER SERVICES LIMITED CERTIFICATE ISSUED ON 07/06/93 |
| 10/05/9310 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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