PWC STRATEGY& (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 02/04/252 April 2025 | Full accounts made up to 2024-06-30 |
| 27/12/2427 December 2024 | Appointment of Simon David Hunt as a director on 2024-12-19 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 21/03/2421 March 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-01-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 26/06/1926 June 2019 | STATEMENT BY DIRECTORS |
| 26/06/1926 June 2019 | SOLVENCY STATEMENT DATED 24/06/19 |
| 26/06/1926 June 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 1000.00 |
| 26/06/1926 June 2019 | REDUCE ISSUED CAPITAL 21/06/2019 |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 28/09/1828 September 2018 | SECRETARY APPOINTED PHILIP PATTERSON |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | SECRETARY APPOINTED PHIL HIGGINS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED DAN YORAM SCHWARZMANN |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 06/06/166 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 1 EMBANKMENT PLACE LONDON WC2N 6RH ENGLAND |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
| 16/12/1516 December 2015 | SECRETARY APPOINTED SAMANTHA THOMPSON |
| 16/12/1516 December 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED RICHARD OLDFIELD |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 29/07/1529 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 10183503 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SWENSON |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM ROTERING |
| 23/07/1523 July 2015 | COMPANY BUSINESS 01/07/2015 |
| 15/07/1515 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 10183504 |
| 07/06/157 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | SECTION 519 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED DR JOACHIM FRANZISCUS ROTERING |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MENSING |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 7 SAVOY COURT STRAND LONDON WC2R 0JP |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/147 April 2014 | COMPANY NAME CHANGED BOOZ & COMPANY (U.K.) LTD. CERTIFICATE ISSUED ON 07/04/14 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED PETER MENSING |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PER-OLA KARLSSON |
| 25/04/1325 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 5183503 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERITY |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VIREN DOSHI |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN FROHLING |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEMES |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SADDI |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HARSHAK |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHUMEET BANERJI |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KOSS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOLLINGER |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GAGAN BHATNAGAR |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAWLINSON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BERLIND |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOTT |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FOSTER |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SANDERSON |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT MARK |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GREG BAXTER |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAKE LESLIE MELVILLE |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENNELL |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT ANDREW CLARK |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY SALVATORE BIANCO |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MARK BERLIND |
| 01/09/111 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED PER-OLA KARLSSON |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VARYA DAVIDSON |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE BIANCO |
| 22/07/1122 July 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 4519180 |
| 22/07/1122 July 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 4019180 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGUES TREPANT |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED JOAN PENNEY FROHLING |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER |
| 15/02/1115 February 2011 | ARTICLES OF ASSOCIATION |
| 15/02/1115 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY RAWLINSON / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRAIG MCARTHUR / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FOSTER / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ABDALLA SADDI / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE ANTHONY BIANCO / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PENNELL / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD NOTT POTTER / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VARYA DAVIDSON / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MUIR SANDERSON / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN HARPER / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR KOSS / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN J BOLLINGER / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHUMEET BANERJI / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGUES TREPANT / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE LESLIE MELVILLE / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER GEDDES VERITY / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREG BAXTER / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIREN DOSHI / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE SWENSON / 01/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GEMES / 01/02/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALVATORE ANTHONY BIANCO / 01/02/2011 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 7 SAVOY COURT STRAND LONDON WC2R 0EZ |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED GAGAN BHATNAGAR |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MICHAEL BURNS |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MICHAEL GORDON KNOTT |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 09/09/109 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FLETCHER |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/1031 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 1599276 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LILLIE |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED ASHLEY HARSHAK |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED VARYA DAVIDSON |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED NICHOLAS PENNELL |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED SIMON JULIAN HARPER |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MENSING |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARCO KESTELOO |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES TESCHNER JR |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUVOJOY SENGUPTA |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGES CHEHADE |
| 04/09/094 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | SECTION 175 CONFLICT OF INTEREST 19/02/2009 |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/03/0917 March 2009 | AUDITOR'S RESIGNATION |
| 06/01/096 January 2009 | SHARE AGREEMENT OTC |
| 23/12/0823 December 2008 | SHARE AGREEMENT OTC |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MARK LILLIE |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED GEORGES CHEHADE |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED GREG BAXTER |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED RICHARD CHRISTOPHER GEDDES VERITY |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ALAN GEMES |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM SEALE |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT OLIVER |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELLY |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CORNWELL APPLEBY |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR GHASSAN SALAMEH |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL LEWIS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED VIREN DOSHI |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG SCHIRRA |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED LOUISE FLETCHER |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED VICTOR KOSS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED JAKE LESLIE MELVILLE |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED JOSEPH ABDALLA SADDI |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED JOHN HOWARD NOTT POTTER |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED SALVATORE ANTHONY BIANCO |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED RICHARD ANTHONY RAWLINSON |
| 27/08/0827 August 2008 | GBP NC 50000/50000000 25/07/2008 |
| 27/08/0827 August 2008 | NC INC ALREADY ADJUSTED 29/07/08 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED CHARLES LOUIS TESCHNER JR |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED BOOZ ALLEN HAMILTON LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | AUDITOR'S RESIGNATION |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | COMPANY NAME CHANGED BOOZ-ALLEN & HAMILTON LIMITED CERTIFICATE ISSUED ON 07/08/02 |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | AUDITOR'S RESIGNATION |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 100 PICCADILLY MAYFAIR LONDON W1V 9HA |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 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 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/05/9229 May 1992 | COMPANY NAME CHANGED CSP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/06/92 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS; AMEND |
| 20/06/8920 June 1989 | RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET W1H 5AF |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: 310 EDGWARE ROAD LONDON W2 1DY |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 02/12/812 December 1981 | CERTIFICATE OF INCORPORATION |
| 02/12/812 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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