MARMALADE GAME STUDIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Registered office address changed from 33 Charlotte Street London W1T 1RR England to 54 Charlotte Street London W1T 2NS on 2025-01-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Accounts for a medium company made up to 2023-12-31 |
| 05/12/235 December 2023 | Second filing of Confirmation Statement dated 2022-09-07 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-07 with updates |
| 11/05/2211 May 2022 | Termination of appointment of Patrick Andrew Gardner as a director on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Statement of capital on 2021-10-29 |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Change of share class name or designation |
| 28/09/2128 September 2021 | Registration of charge 036774080015, created on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Ian Dennis Mattingly as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Andrew Wynn Griffin as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Bruce Nick Beckloff as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Notification of Project Bridgerton Bidco Limited as a person with significant control on 2021-09-23 |
| 24/09/2124 September 2021 | Appointment of Mr Patrick Andrew Gardner as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of David Maurice Benjamin Macmillan as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Registration of charge 036774080014, created on 2021-09-23 |
| 24/09/2124 September 2021 | Cessation of Bloc Ventures Limited as a person with significant control on 2021-09-23 |
| 24/09/2124 September 2021 | Appointment of Ms Cristina Mereuta as a director on 2021-09-23 |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2006-07-17 |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 22/04/2122 April 2021 | DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEFTLEY |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED MR ANDREW WYNN GRIFFIN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 26/08/2026 August 2020 | 26/08/20 STATEMENT OF CAPITAL GBP 803990.87 |
| 10/08/2010 August 2020 | REDUCE SHARE PREM A/C 21/07/2020 |
| 10/08/2010 August 2020 | STATEMENT BY DIRECTORS |
| 10/08/2010 August 2020 | SOLVENCY STATEMENT DATED 20/07/20 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 29/05/2029 May 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 869681.26 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036774080012 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036774080013 |
| 05/05/205 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 05/03/205 March 2020 | SECRETARY APPOINTED MS FIONA SHEK |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 2-7 CLERKENWELL GREEN LONDON EC1R 0DE ENGLAND |
| 02/01/202 January 2020 | COMPANY NAME CHANGED MARMALADE TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 02/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 569681.26 |
| 03/12/193 December 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 566347.92 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 509735.38 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 499735.37 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 02/03/182 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 |
| 02/03/182 March 2018 | CESSATION OF BLOC VENTURES HOLDINGS LIMITED AS A PSC |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOC VENTURES LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOC VENTURES HOLDINGS LIMITED |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 200 ST. JOHN STREET LONDON EC1V 4RN |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 436402.02 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN DRURY |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLIS |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON EYERS |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD GILCHRIST |
| 08/04/168 April 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 404502.02 |
| 07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HARVEY ELLIOTT |
| 22/12/1522 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 384502.02 |
| 21/12/1521 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 364502.02 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR DAVID JOHN LEFTLEY |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036774080013 |
| 11/08/1511 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 324502.02 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTINGLY |
| 18/06/1518 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 289502.02 |
| 15/06/1515 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 289498.12 |
| 19/05/1519 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 234498.12 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CAINES EYERS / 14/05/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DRURY / 01/04/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON DAVID MAURICE BENJAMIN MACMILLAN / 14/05/2015 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR BEN DRURY |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036774080012 |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 179498.12 |
| 13/12/1313 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 105134.91 |
| 25/10/1325 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 102134.91 |
| 12/09/1312 September 2013 | COMPANY NAME CHANGED IDEAWORKS3D LIMITED CERTIFICATE ISSUED ON 12/09/13 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 102134.91 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIMELOW |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR HARVEY JAMES ELLIOTT |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR BRUCE NICK BECKLOFF |
| 06/06/136 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 75595.19 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CACCIA |
| 21/03/1321 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 69675.19 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/02/1311 February 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 55613.13 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 31 ST. PETERSBURGH PLACE LONDON W2 4LA UNITED KINGDOM |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR EDWARD DAVID GILCHRIST |
| 24/12/1224 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR MICHAEL JONATHAN DIMELOW |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY |
| 17/10/1217 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 52733.13 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BECKLOFF |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR PETER RONALD HUTTON |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY GUY WHITCROFT |
| 25/06/1225 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/06/1222 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1222 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRAZER WILSON |
| 08/03/128 March 2012 | SECRETARY APPOINTED MR GUY ANTHONY ROBERT WHITCROFT |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN DALE |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/02/1216 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 40586.67 |
| 15/02/1215 February 2012 | ADOPT ARTICLES 09/02/2012 |
| 19/01/1219 January 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 21542.15 |
| 22/12/1122 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR BENJAMIN PAUL DALE |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVIER MORATO |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIALL MURPHY |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/12/1029 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ORLANDO HAROLD CACCIA / 30/03/2010 |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR. NIALL TERENCE MURPHY |
| 29/10/1029 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 21219.65 |
| 29/10/1029 October 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 19219.65 |
| 14/05/1014 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 12553 |
| 14/05/1014 May 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 12553 |
| 16/01/1016 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1016 January 2010 | ARTICLES OF ASSOCIATION |
| 11/01/1011 January 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 12553.00 |
| 29/12/0929 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HON DAVID MAURICE BENJAMIN MACMILLAN / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER WILSON / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NICK BECKLOFF / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM CAINES EYERS / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ORLANDO HAROLD CACCIA / 28/12/2009 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 26/01/09 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED BRUCE NICK BECKLOFF |
| 19/02/0919 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/0926 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 1 EAST POULTRY AVENUE LONDON EC1A 9NX |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | £ NC 5000/10000 02/08/07 |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 31 ST. PETERSBURGH PLACE LONDON W2 4LA |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 1 EAST POULTRY AVENUE LONDON EC1A 9NX |
| 15/03/0715 March 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 31 SAINT PETERSBURGH PLACE BAYSWATER LONDON W2 4LA |
| 27/02/0727 February 2007 | £ IC 1794/1705 28/07/06 £ SR [email protected]=89 |
| 27/02/0727 February 2007 | £ SR [email protected] 01/08/05 |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | NC INC ALREADY ADJUSTED 27/06/06 |
| 09/08/069 August 2006 | £ NC 2000/5000 27/06/0 |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS; AMEND |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | PROPOSED TRANSFER 13/10/04 |
| 07/01/057 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/057 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/057 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/057 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/057 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | DIVISION OF SHARES 12/01/04 |
| 07/01/057 January 2005 | £ SR [email protected] 01/11/04 |
| 05/01/055 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | £ IC 1000/767 13/10/04 £ SR [email protected]=233 |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 66 GREAT RUSSELL STREET LONDON WC1B 3BN |
| 17/12/0217 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0227 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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