M.E.D.A INTL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2025-02-27 |
| 28/02/2528 February 2025 | Registration of charge 021841830028, created on 2025-02-28 |
| 27/02/2527 February 2025 | Annual accounts for year ending 27 Feb 2025 |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-02-27 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 18/11/2418 November 2024 | Previous accounting period shortened from 2024-02-28 to 2024-02-27 |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 23/11/2223 November 2022 | Change of details for Mr Michael Taylor as a person with significant control on 2022-01-06 |
| 23/11/2223 November 2022 | Change of details for Ms Amanda Cartlidge as a person with significant control on 2022-01-06 |
| 22/11/2222 November 2022 | Change of details for Mr James Richard Mackinnon Baines as a person with significant control on 2022-01-06 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/01/226 January 2022 | Director's details changed for Michael Simon Taylor on 2022-01-06 |
| 06/01/226 January 2022 | Change of details for Mr Michael Taylor as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Change of details for Ms Amanda Cartlidge as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Mrs Amanda Cartlidge on 2022-01-06 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/05/2021 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830024 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830026 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830023 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830025 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830022 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830027 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830017 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830020 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830018 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830016 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830019 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830021 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830011 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830012 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830013 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830010 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830015 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830014 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021841830009 |
| 21/06/1621 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/06/1530 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 03/04/153 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 18 HAND COURT LONDON WC1V 6JF |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/07/1425 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/11/1324 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/07/131 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MRS AMANDA CARTLIDGE |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON TAYLOR / 14/06/2012 |
| 13/09/1213 September 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | DISS40 (DISS40(SOAD)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 13/12/1113 December 2011 | STATEMENT BY DIRECTORS |
| 13/12/1113 December 2011 | SOLVENCY STATEMENT DATED 25/11/11 |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 225000 |
| 13/12/1113 December 2011 | REDUCE ISSUED CAPITAL 29/11/2011 |
| 19/10/1119 October 2011 | DISS40 (DISS40(SOAD)) |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 12/10/1112 October 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/11/101 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/09/1024 September 2010 | COMPANY NAME CHANGED LLOYD NORTHOVER LIMITED CERTIFICATE ISSUED ON 24/09/10 |
| 24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM MARLOW PLACE STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NB ENGLAND |
| 08/09/108 September 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR JAMES RICHARD MACKINNON BAINES |
| 06/04/106 April 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 1028467 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS |
| 08/07/098 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MICHAEL SIMON TAYLOR |
| 09/07/089 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY SHAW |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES NORTHOVER |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BODOH |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 14 WELBECK STREET LONDON W1G 9XU |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED CITIGATE LLOYD NORTHOVER LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 12/06/0512 June 2005 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | FACILITY AGREEMENT 03/05/02 |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RE-AGREEMENT 12/01/01 |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 21/09/0021 September 2000 | RE/FACILITY AGREEMENT 12/09/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED LLOYD NORTHOVER CITIGATE LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 15/03/9915 March 1999 | S366A DISP HOLDING AGM 03/02/99 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/10/987 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | |
| 22/07/9822 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 04/08/944 August 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | |
| 26/07/9426 July 1994 | SHARES AGREEMENT OTC |
| 26/07/9426 July 1994 | |
| 26/07/9426 July 1994 | Statement of affairs |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/06/9430 June 1994 | |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY |
| 21/02/9421 February 1994 | |
| 19/01/9419 January 1994 | NC INC ALREADY ADJUSTED 16/12/93 |
| 12/01/9412 January 1994 | Resolutions |
| 12/01/9412 January 1994 | VARYING SHARE RIGHTS AND NAMES 16/12/93 |
| 11/01/9411 January 1994 | |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | COMPANY NAME CHANGED CITIGATE DESIGN LIMITED CERTIFICATE ISSUED ON 11/01/94 |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 20/05/9320 May 1993 | Full group accounts made up to 1992-09-30 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | Full group accounts made up to 1991-09-30 |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 25/06/9225 June 1992 | |
| 25/06/9225 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 |
| 21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | |
| 12/08/9112 August 1991 | RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 12/08/9112 August 1991 | |
| 12/08/9112 August 1991 | Full group accounts made up to 1990-09-30 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | |
| 10/07/9010 July 1990 | Full group accounts made up to 1989-09-30 |
| 10/07/9010 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | |
| 06/10/896 October 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/10/896 October 1989 | Full accounts made up to 1988-09-30 |
| 06/10/896 October 1989 | |
| 01/09/881 September 1988 | |
| 01/09/881 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/88 |
| 01/09/881 September 1988 | WD 08/08/88 AD 27/07/88--------- £ SI 73098@1=73098 £ IC 2/73100 |
| 01/09/881 September 1988 | Resolutions |
| 01/09/881 September 1988 | £ NC 1000/85000 27/07/ |
| 01/09/881 September 1988 | NC INC ALREADY ADJUSTED |
| 05/08/885 August 1988 | |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 50 STRATTON ST LONDON W1X 5FL |
| 22/07/8822 July 1988 | |
| 30/06/8830 June 1988 | |
| 30/06/8830 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 08/03/888 March 1988 | ALTER MEM AND ARTS 040288 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED SHELFCO (NO.154) LIMITED CERTIFICATE ISSUED ON 29/12/87 |
| 28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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