MPT OSBORNE LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | |
| 09/06/259 June 2025 New | |
| 09/06/259 June 2025 New | Resolutions |
| 09/06/259 June 2025 New | Statement of capital on 2025-06-09 |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/11/242 November 2024 | |
| 03/10/243 October 2024 | |
| 06/08/246 August 2024 | Termination of appointment of Katie Mae Williams as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Charles Salmon as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Conor O’Donnell as a director on 2024-07-31 |
| 05/04/245 April 2024 | Register inspection address has been changed from First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 61 Curzon Street Floor 6 London W1J 8PD |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-19 with updates |
| 17/01/2417 January 2024 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-12-31 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 2023-09-12 |
| 24/07/2324 July 2023 | Director's details changed for Ms Katie Mae Williams on 2023-05-22 |
| 24/07/2324 July 2023 | Director's details changed for Ms Katie Mae Williams on 2023-05-22 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 02/03/232 March 2023 | Director's details changed for Mr James Kevin Hanna on 2020-03-30 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Donna Leanne Shorto as a director on 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of James Joshua Barber-Lomax as a director on 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Miss Stephanie Carroll Hamner as a director on 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Ms Katie Mae Williams as a director on 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 01/04/201 April 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 103 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 5TH FLOOR 1 LUMLEY STREET LONDON W1K 6JE ENGLAND |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICAL PROPERTIES TRUST, INC. |
| 18/02/2018 February 2020 | CESSATION OF HOSPITAL TOPCO LIMITED AS A PSC |
| 06/02/206 February 2020 | COMPANY NAME CHANGED GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED CERTIFICATE ISSUED ON 06/02/20 |
| 05/02/205 February 2020 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM HAMILTON CENTRE RODNEY WAY CHELMSFORD CM1 3BY ENGLAND |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 21/01/2021 January 2020 | ADOPT ARTICLES 08/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR JAMES JOSHUA BARBER-LOMAX |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR JAMES KEVIN HANNA |
| 15/01/2015 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MS DONNA LEANNE SHORTO |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS |
| 12/01/2012 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834500008 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834500009 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834500010 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834500011 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834500012 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834500013 |
| 15/11/1915 November 2019 | CESSATION OF HOSPITAL MIDCO S.A R.L. AS A PSC |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSPITAL TOPCO LIMITED |
| 29/07/1929 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD ESSEX CM2 5PW ENGLAND |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 16/04/18 |
| 21/12/1821 December 2018 | CURRSHO FROM 15/04/2019 TO 31/03/2019 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057834500011 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057834500013 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057834500012 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 15/03/1815 March 2018 | SAIL ADDRESS CHANGED FROM: 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 18/04/17 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM C/O RAWLINSON & HUNTER 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND |
| 14/07/1714 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 26/06/2017 |
| 31/03/1731 March 2017 | SAIL ADDRESS CHANGED FROM: 7 ALBEMARLE STREET LONDON W1S 4HQ ENGLAND |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 15/04/16 |
| 08/04/168 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | CURRSHO FROM 28/05/2016 TO 15/04/2016 |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 28/05/15 |
| 25/01/1625 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 18/11/2015 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/06/1526 June 2015 | CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED |
| 25/06/1525 June 2015 | |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEE |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLLASTON |
| 06/06/156 June 2015 | PREVSHO FROM 30/09/2015 TO 28/05/2015 |
| 04/06/154 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 101 |
| 04/06/154 June 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/06/154 June 2015 | REDUCTION OF ISSUED CAPITAL |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057834500009 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057834500008 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057834500010 |
| 02/04/152 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND UNITED KINGDOM |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/05/142 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR RICHARD ANTHONY SMEE |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AZAR JAMMINE |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KUSCUS |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE |
| 14/08/1314 August 2013 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 14/08/1314 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS UNITED KINGDOM |
| 12/07/1312 July 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DYSON |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR DAVID DUGGINS |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SACKS |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR ANDREW WOLLASTON |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY COLE / 01/10/2012 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON BLANK |
| 05/04/135 April 2013 | SAIL ADDRESS CREATED |
| 05/04/135 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED BRADLEY JONATHAN SACKS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MARTIN JOHN KUSCUS |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED BRIAN ROY COLE |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED DR AZAR PAUL HINDELLY JAMMINE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED JASON MARSHALL BLANK |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED DR STEVEN LEWIS DYSON |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED KEITH NORMAN GIBSON |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN FIRMAN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NIEHAUS |
| 20/04/1120 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 07/06/107 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MS MELANIE SANDRA FERNANDES DA COSTA |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ERRIS FIRMAN / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRIEDLAND / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HYMIE REUVIN LEVIN / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIEHAUS / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD KHAWAR AMIN MANN / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN SACKS / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN MARKS / 01/10/2009 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR INGRID DAVIS |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKS / 29/02/2008 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIEHAUS / 29/04/2008 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED VAUGHAN ERRIS FIRMAN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER NELSON |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HYMIE LEVIN / 30/06/2006 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED STEPHEN JOHN COLLIER |
| 13/05/0813 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WARRENER |
| 07/05/087 May 2008 | DIRECTOR APPOINTED CHARLES NIEHAUS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 10TH FLOOR 66 CHILTERN STREET LONDON W1U 8GH |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED PANTOMIME PROPCO 4 LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0631 July 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 25/07/0625 July 2006 | COMPANY NAME CHANGED PRIORY PROPCO 4 LIMITED CERTIFICATE ISSUED ON 25/07/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/066 July 2006 | COMPANY NAME CHANGED PANTOMIME PROPCO 4 LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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