POLARIS U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Tovah Leigh Grosscurth as a director on 2025-07-11 |
| 15/07/2515 July 2025 New | Appointment of Mr Mark Ronald Brannon as a director on 2025-07-11 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 29/04/2529 April 2025 | Appointment of Ms Tovah Leigh Grosscurth as a director on 2025-04-25 |
| 05/12/245 December 2024 | Termination of appointment of Philip Alan Thorn as a director on 2024-12-05 |
| 15/10/2415 October 2024 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-10-08 |
| 11/10/2411 October 2024 | Appointment of Miss Harriet Alison Conway as a director on 2024-10-08 |
| 08/10/248 October 2024 | Termination of appointment of William Edwards as a director on 2024-10-08 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Appointment of Mr Alexander Ktenidis as a director on 2024-07-09 |
| 09/07/249 July 2024 | Appointment of Mr Paul Tombs as a director on 2024-07-09 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 25/04/2425 April 2024 | Termination of appointment of Helen Louise Bryant as a director on 2024-04-25 |
| 01/02/241 February 2024 | Appointment of Mrs Rebecca Dawn Gambrell as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Termination of appointment of David John Meyler Hockey as a director on 2024-01-30 |
| 08/11/238 November 2023 | Termination of appointment of Joanne Marie Sykes as a director on 2023-11-06 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Appointment of Mrs Joanne Marie Sykes as a director on 2023-07-13 |
| 12/07/2312 July 2023 | Termination of appointment of Deepak Soni as a director on 2023-07-12 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 09/05/229 May 2022 | Appointment of Mr William Edwards as a director on 2022-04-26 |
| 02/02/222 February 2022 | Appointment of Mr David John Meyler Hockey as a director on 2022-01-27 |
| 02/02/222 February 2022 | Termination of appointment of Stephen David Purves as a director on 2022-01-27 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Termination of appointment of David Holland Whittaker as a director on 2021-07-13 |
| 14/07/2114 July 2021 | Appointment of Mr Philip Alan Thorn as a director on 2021-07-13 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR PAUL RALPH TOMBS |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR ROBERT BENJAMIN FLYNN |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRIVETT |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICA JOHNSON |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN CANHAM |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR DAVID HOLLAND WHITTAKER |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR STEPHEN DAVID PURVES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLACHLAN |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR VIVEK BANGA |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MS CATHERINE GERALDINE TAYLOR |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS HELEN LOUISE BRYANT |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOISSEAU |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY DUCKER |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESTER |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIRAJ SHAH |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR TOBY DUCKER |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR SIMON JAMES PEARCE |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORTLAND |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS HELEN LOUISE CANHAM |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDGER |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR JOHN PHILLIP DAWSON |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS LEE-SMITH |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIRST |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR PAUL ALAN TRIVETT |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON EATOCK |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR PAUL RICHARD HIRST |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWIGCISKI |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR DEEPAK SONI |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR NIRAJ SHAH |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 07/04/167 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM CLARKE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 100 FENCHURCH STREET LONDON EC3M 5JD |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR ROBERT MARK LEDGER |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR DAVID SWIGCISKI |
| 02/04/152 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER BERNARD BOISSEAU |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TARA KNEAFSEY |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR IAN CUNNINGHAM FERGUSON |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR THOMAS DANIEL GILL |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPINKS |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES LESTER |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERS |
| 28/03/1428 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR CHRIS LEE-SMITH |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR JONATHAN BLACKWOOD MITCHELL |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH HEMMING |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR ADAM JAMES CLARKE |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEM ESKENAZI |
| 25/03/1325 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT MATRAS |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 12/03/2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSTEAD |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JODI GRATTIDGE |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR STEWART |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED BRIAN SPINKS |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE-SMITH |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MRS JODI AMANDA GRATTIDGE |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MISS TARA JANE KNEAFSEY |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR ALASDAIR STEWART |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCARRETT |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES NOAKES |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLEVERLY |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MRS PATRICA JOHNSON |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED CHRISTOPHER LEE-SMITH |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 01/03/2011 |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED IAN CHARLES SUMMERS |
| 08/03/118 March 2011 | DIRECTOR APPOINTED ANDREW HALSTEAD |
| 04/02/114 February 2011 | DIRECTOR APPOINTED GARETH JOHN HEMMING |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRAZER |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANTON |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HECTOR |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NORGROVE |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATSY SWEENEY |
| 02/08/102 August 2010 | DIRECTOR APPOINTED NICHOLAS ANDREW SMITH |
| 12/04/1012 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MARK FRAZER / 07/04/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RADBURN |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EATOCK / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARTIN / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEM ESKENAZI / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADRIAN NOAKES / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLEVERLY / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATSY SWEENEY / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HECTOR / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL PATRICK STANTON / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORGROVE / 07/04/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED DAVID JOHN MARTIN |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOYLAN |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED PHILIP KEITH SCARRETT |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NUNN |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED KEITH HECTOR |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED KENNETH MICHAEL NORGROVE |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED CERIDWEN JANE JONES LOGGED FORM |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR CERIDWEN JONES |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DUNCAN MARK FRAZER |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED LAURENT MATRAS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MIDDLE |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED ANTHONY EDWARD MIDDLE |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED ANGELA CLEVERLY |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BRUCE |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED JASON EATOCK |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GAIRNS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CLIFF |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR JUILLIAN WATT |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN MARKS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS-XAVIER BOISSEAU |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER ROBINSON |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON COOTER |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: BURY HOUSE 31 BURY HOUSE LONDON EC3A 5AR |
| 09/04/029 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | SHARES AGREEMENT OTC |
| 27/05/9827 May 1998 | ADOPT MEM AND ARTS 25/03/98 |
| 27/05/9827 May 1998 | RE DES SHARES 16/04/98 |
| 27/05/9827 May 1998 | RE DES SHARES 27/02/98 |
| 27/05/9827 May 1998 | RE DES SHARES 20/03/98 |
| 27/05/9827 May 1998 | RE DES SHARES 11/05/98 |
| 27/05/9827 May 1998 | RE DES SHARES 11/05/98 |
| 27/05/9827 May 1998 | RE DES SHARES 23/02/98 |
| 27/05/9827 May 1998 | ADOPT MEM AND ARTS 20/05/98 |
| 27/05/9827 May 1998 | ADOPT MEM AND ARTS 16/04/98 |
| 27/05/9827 May 1998 | ADOPT MEM AND ARTS 11/05/98 |
| 27/05/9827 May 1998 | ADOPT MEM AND ARTS 11/05/98 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/9614 May 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 29/08/9529 August 1995 | ADOPT MEM AND ARTS 16/08/95 |
| 29/08/9529 August 1995 | £ NC 100/10100000 16/ |
| 29/08/9529 August 1995 | S386 DISP APP AUDS 16/08/95 |
| 29/08/9529 August 1995 | NC INC ALREADY ADJUSTED 16/08/95 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | S252 DISP LAYING ACC 16/08/95 |
| 29/08/9529 August 1995 | S366A DISP HOLDING AGM 16/08/95 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | ALTER MEM AND ARTS 07/09/94 |
| 21/07/9421 July 1994 | COMPANY NAME CHANGED CARABIL LIMITED CERTIFICATE ISSUED ON 22/07/94 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | ALTER MEM AND ARTS 26/04/94 |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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