MATTHEW CLARK BIBENDUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Termination of appointment of Clara Shand as a director on 2025-02-28 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-02-29 |
| 26/08/2426 August 2024 | Termination of appointment of Ewan James Robertson as a director on 2024-06-25 |
| 26/08/2426 August 2024 | Termination of appointment of Patrick Mcmahon as a director on 2024-06-06 |
| 06/03/246 March 2024 | Full accounts made up to 2023-02-28 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 06/12/236 December 2023 | Termination of appointment of James Kowszun as a director on 2023-11-30 |
| 24/11/2324 November 2023 | Registered office address changed from Whitchurch Lane Bristol BS14 0JZ to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ on 2023-11-24 |
| 01/06/231 June 2023 | Appointment of Mark Mcgloin as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr Ewan James Robertson as a director on 2023-06-01 |
| 31/03/2331 March 2023 | Termination of appointment of Richard Joseph Webster as a director on 2023-03-31 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 02/12/222 December 2022 | Full accounts made up to 2022-02-28 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-02-28 |
| 24/02/2224 February 2022 | Termination of appointment of Ewan James Robertson as a director on 2022-02-23 |
| 01/02/221 February 2022 | Director's details changed for Mr Richard Joseph Webster on 2022-02-01 |
| 31/01/2231 January 2022 | Director's details changed for Mr Andrea Pozzi on 2022-01-31 |
| 20/01/2220 January 2022 | Appointment of James Kowszun as a director on 2022-01-19 |
| 20/01/2220 January 2022 | Appointment of Riona Heffernan as a director on 2022-01-19 |
| 20/01/2220 January 2022 | Appointment of Mr Andrea Pozzi as a director on 2022-01-19 |
| 20/01/2220 January 2022 | Appointment of Mr Richard Joseph Webster as a director on 2022-01-19 |
| 20/01/2220 January 2022 | Appointment of Clara Shand as a director on 2022-01-19 |
| 20/01/2220 January 2022 | Termination of appointment of Martin Gerald Grisman as a director on 2022-01-19 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR MARTIN GERALD GRISMAN |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLESBURY |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI |
| 11/11/1911 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 30/09/1930 September 2019 | STATEMENT BY DIRECTORS |
| 30/09/1930 September 2019 | SOLVENCY STATEMENT DATED 03/09/19 |
| 30/09/1930 September 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 3000002 |
| 30/09/1930 September 2019 | CANCEL SHARE PREMIUM ACCOUNT 03/09/2019 |
| 07/03/197 March 2019 | PREVSHO FROM 27/04/2019 TO 28/02/2019 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY C&C MANAGEMENT SERVICES (UK) LIMITED |
| 02/10/182 October 2018 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW CLARK (HOLDINGS) LIMITED / 03/05/2018 |
| 06/08/186 August 2018 | ENTRY INTO THE FACILITIES AGREEMENT UNDER THE TERMS OF THE ANCILLARY DOCUMENTS 09/07/2018 |
| 03/05/183 May 2018 | COMPANY NAME CHANGED CONVIVIALITY GROUP LIMITED CERTIFICATE ISSUED ON 03/05/18 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JONATHAN SOLESBURY |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025509820007 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025509820006 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025509820005 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025509820004 |
| 10/04/1810 April 2018 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MARK RILEY |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ANDREA POZZI |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 19/01/2016 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR MARK MORAN |
| 27/06/1727 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1727 June 2017 | COMPANY NAME CHANGED MATTHEW CLARK WHOLESALE LIMITED CERTIFICATE ISSUED ON 27/06/17 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 19/01/2016 |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025509820007 |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025509820006 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR MARK TERENCE AYLWIN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | TERMINATE DIR APPOINTMENT |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR UNITED KINGDOM |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: UNIT 1 WESTON ROAD CREWE CW1 6BP ENGLAND |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRISMAN |
| 28/10/1528 October 2015 | ADOPT ARTICLES 06/10/2015 |
| 26/10/1526 October 2015 | CURREXT FROM 28/02/2016 TO 27/04/2016 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025509820005 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025509820004 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ANDREW HUMPHREYS |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD BASHFORTH |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED IAN MARTIN WOODFINE JONES |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED DIANA HUNTER |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 15/12/1415 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER DANDO / 09/05/2014 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 06/12/136 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL TRUELOVE |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | SECRETARY APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR NEIL TRUELOVE |
| 28/06/1128 June 2011 | SAIL ADDRESS CHANGED FROM: CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR UNITED KINGDOM |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER CLOTHIER / 27/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY MADELEINE SUZANNE MUSSELWHITE |
| 24/06/1124 June 2011 | SECRETARY APPOINTED MRS ESTHER CLOTHIER |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR TROY CHRISTENSEN |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA SCHNORR |
| 14/02/1114 February 2011 | SECRETARY APPOINTED MRS MADELEINE SUZANNE MUSSELWHITE |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR PHILIP DUTTON |
| 04/11/104 November 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED LISA MARIE SCHNORR |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/12/0924 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 31/10/0931 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD GRISMAN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMSON / 01/10/2009 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 50 PRIMROSE HILL ROAD, LONDON, NW3 3AA |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, WHITCHURCH LANE BRISTOL, BS14 0JZ |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, WHITCHURCH LANE, BRISTOL, BS14 0JZ |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
| 07/03/087 March 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/05/0711 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/079 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/12/05; NO CHANGE OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 07/12/037 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 23/10/00; NO CHANGE OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | £ NC 100/3000100 14/02/97 |
| 07/03/977 March 1997 | NC INC ALREADY ADJUSTED 14/02/97 |
| 07/03/977 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 27/09/9627 September 1996 | COMPANY NAME CHANGED FREETRADERS LIMITED CERTIFICATE ISSUED ON 30/09/96 |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/91 |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED FREE TRADERS LIMITED CERTIFICATE ISSUED ON 18/02/91 |
| 11/01/9111 January 1991 | ADOPT MEM AND ARTS 12/12/90 |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/91 |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | COMPANY NAME CHANGED OVAL (668) LIMITED CERTIFICATE ISSUED ON 09/01/91 |
| 23/10/9023 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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