NEWMAN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr Trevor Gordon Newman as a director on 2025-08-11 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 05/10/245 October 2024 | Termination of appointment of Trevor Gordon Newman as a director on 2024-09-26 |
| 04/10/244 October 2024 | Termination of appointment of Trevor Gordon Newman as a secretary on 2024-09-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/03/164 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 160 |
| 28/10/1028 October 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 160 |
| 20/10/1020 October 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 100 |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 23/07/1023 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM KIRTON HOUSE MARKET PLACE, ALLENDALE HEXHAM NORTHUMBERLAND NE47 9BD |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA STYLES |
| 20/09/0820 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 30/04/0830 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PRUDENCE RUSHMAN / 15/12/2007 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: NO 5 BURNSIDE WESTWOOD BARDON MILL HEXHAM NORTHUMBERLAND NE47 7JU |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | AUDITOR'S RESIGNATION |
| 08/09/998 September 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 12 BRANCEPETH CHIARE OAKERSIDE PARK PETERLEE COUNTY DURHAM SR8 1LU |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/02/971 February 1997 | S386 DIS APP AUDS 25/01/97 |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED TGN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/10/96 |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 3 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QQ |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED NEWMAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/06/96 |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 3 ORCHARD PLACE HEXHAM NORTHUMBERLAND NE46 1QQ |
| 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 |
| 09/12/949 December 1994 | Accounts for a small company made up to 1994-03-31 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/11/9412 November 1994 | |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/948 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | |
| 08/09/948 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: BRIDGE END HEXHAM NORTHUMBERLAND NE46 4JH |
| 03/03/943 March 1994 | |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | Accounts for a small company made up to 1993-03-31 |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | |
| 24/01/9324 January 1993 | Accounts for a small company made up to 1992-03-31 |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | |
| 05/09/925 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/925 September 1992 | |
| 05/09/925 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/08/9226 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | AUDITOR'S RESIGNATION |
| 29/04/9229 April 1992 | Auditor's resignation |
| 29/04/9229 April 1992 | AUDITOR'S RESIGNATION |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | |
| 22/04/9222 April 1992 | |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | Accounts for a small company made up to 1991-03-31 |
| 29/01/9229 January 1992 | |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | Accounts for a small company made up to 1990-03-31 |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9027 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9027 October 1990 | |
| 27/10/9027 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | |
| 09/10/909 October 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | |
| 26/01/9026 January 1990 | |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | Full accounts made up to 1989-03-31 |
| 29/12/8929 December 1989 | |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | |
| 20/12/8820 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/11/8817 November 1988 | |
| 17/11/8817 November 1988 | WD 08/11/88 AD 06/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 19/10/8819 October 1988 | |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | |
| 06/09/886 September 1988 | |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 100888 |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 100888 |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/09/886 September 1988 | Resolutions |
| 22/08/8822 August 1988 | Certificate of change of name |
| 22/08/8822 August 1988 | Certificate of change of name |
| 22/08/8822 August 1988 | Certificate of change of name |
| 22/08/8822 August 1988 | COMPANY NAME CHANGED BANGUNIT LIMITED CERTIFICATE ISSUED ON 23/08/88 |
| 29/03/8829 March 1988 | Incorporation |
| 29/03/8829 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8829 March 1988 | Incorporation |
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