SAP (UK) LIMITED

Company Documents

Date	Description
16/09/2516 September 2025 New	Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 12 New Fetter Lane London EC4A 1JP View Document
04/08/254 August 2025	Full accounts made up to 2024-12-31 View Document
01/04/251 April 2025	Confirmation statement made on 2025-03-29 with no updates View Document
07/02/257 February 2025	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT View Document
05/02/255 February 2025	Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT View Document
12/12/2412 December 2024	Termination of appointment of Eva Maria Zauke as a director on 2024-11-15 View Document
08/10/248 October 2024	Full accounts made up to 2023-12-31 View Document
02/07/242 July 2024	Appointment of Leila Romane as a director on 2024-07-01 View Document
08/04/248 April 2024	Confirmation statement made on 2024-03-29 with no updates View Document
08/11/238 November 2023	Full accounts made up to 2022-12-31 View Document
30/06/2330 June 2023	Termination of appointment of Rohit Nagarajan as a director on 2023-06-30 View Document
29/03/2329 March 2023	Confirmation statement made on 2023-03-29 with no updates View Document
09/03/239 March 2023	Full accounts made up to 2021-12-31 View Document
31/01/2331 January 2023	Termination of appointment of Michiel Alexander Verhoeven as a director on 2023-01-31 View Document
24/11/2224 November 2022	Appointment of Eva Maria Zauke as a director on 2022-11-14 View Document
31/03/2231 March 2022	Confirmation statement made on 2022-03-29 with updates View Document
25/03/2225 March 2022	Appointment of Mr Irfan Akbar Khan as a director on 2022-03-23 View Document
29/11/2129 November 2021	Statement of capital following an allotment of shares on 2021-11-25 View Document
11/08/2111 August 2021	Appointment of Mrs Vivianne Gordon-Pullar as a director on 2021-08-11 View Document
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View Document
13/12/1913 December 2019	DIRECTOR APPOINTED MR RYAN MARCO POGGI View Document
03/12/193 December 2019	APPOINTMENT TERMINATED, DIRECTOR YU-HO CHEUNG View Document
29/10/1929 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
29/10/1929 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
29/10/1929 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
03/10/193 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View Document
25/10/1825 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
25/10/1825 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
09/10/189 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
09/10/189 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
27/09/1827 September 2018	27/09/18 STATEMENT OF CAPITAL GBP 10000001 View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR LUKA MUCIC View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN HILLMAN View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR LUKA MUCIC View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR RENAUD VALERY HEYD View Document
02/05/182 May 2018	DIRECTOR APPOINTED MR JENS CLAUS AMAIL View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View Document
06/03/186 March 2018	DIRECTOR APPOINTED MR JULIAN DAVID HILLMAN View Document
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JEHLE View Document
17/11/1717 November 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
17/11/1717 November 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
27/09/1727 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
19/09/1719 September 2017	DIRECTOR APPOINTED MR YU-HO CHEUNG View Document
14/09/1714 September 2017	APPOINTMENT TERMINATED, DIRECTOR DARREN ROOS View Document
14/09/1714 September 2017	APPOINTMENT TERMINATED, SECRETARY HOWARD BENNETT View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View Document
31/10/1631 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
06/09/166 September 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
06/09/166 September 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
06/09/166 September 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
11/04/1611 April 2016	Annual return made up to 29 March 2016 with full list of shareholders View Document
08/04/168 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID / 29/03/2016 View Document
08/04/168 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKA MUCIC / 29/03/2016 View Document
04/02/164 February 2016	DIRECTOR APPOINTED MR CHRISTIAN JEHLE View Document
06/01/166 January 2016	STATEMENT OF COMPANY'S OBJECTS View Document
05/01/165 January 2016	APPOINTMENT TERMINATED, DIRECTOR ELENA SHISHKINA View Document
05/01/165 January 2016	DIRECTOR APPOINTED PETER DAVID View Document
10/12/1510 December 2015	ALTER ARTICLES 02/12/2015 View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/04/1516 April 2015	Annual return made up to 29 March 2015 with full list of shareholders View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/07/148 July 2014	DIRECTOR APPOINTED MR DARREN ROOS View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE View Document
29/04/1429 April 2014	DIRECTOR APPOINTED MR LUKA MUCIC View Document
07/04/147 April 2014	Annual return made up to 29 March 2014 with full list of shareholders View Document
07/04/147 April 2014	APPOINTMENT TERMINATED, DIRECTOR WERNER BRANDT View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/04/1318 April 2013	Annual return made up to 29 March 2013 with full list of shareholders View Document
18/04/1318 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER BRANDT / 29/03/2013 View Document
12/04/1312 April 2013	DIRECTOR APPOINTED MR TIMOTHY NOBLE View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN WINTER View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/09/1212 September 2012	SECT 275 CONFLICT OF INTEREST DIRS AUTHORITY TO VOTE 31/08/2012 View Document
21/08/1221 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA SHISHKINA / 21/08/2012 View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER BRANDT / 29/03/2012 View Document
11/04/1211 April 2012	Annual return made up to 29 March 2012 with full list of shareholders View Document
11/04/1211 April 2012	DIRECTOR APPOINTED MR STEVEN MICHAEL WINTER View Document
11/04/1211 April 2012	APPOINTMENT TERMINATED, DIRECTOR FREDERIC ARROUAYS View Document
11/04/1211 April 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE View Document
11/04/1211 April 2012	DIRECTOR APPOINTED ELENA SHISHKINA View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NOBLE / 29/03/2012 View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC ARROUAYS / 29/03/2012 View Document
17/01/1217 January 2012	SAIL ADDRESS CREATED View Document
17/01/1217 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
05/08/115 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/04/1121 April 2011	Annual return made up to 29 March 2011 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, SECRETARY MARC KEENAN View Document
08/07/108 July 2010	SECRETARY APPOINTED MR HOWARD BENNETT View Document
21/04/1021 April 2010	Annual return made up to 29 March 2010 with full list of shareholders View Document
21/04/1021 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC ARROUAYS / 29/03/2010 View Document
21/04/1021 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER BRANDT / 29/03/2010 View Document
21/04/1021 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NOBLE / 29/03/2010 View Document
13/10/0913 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/07/092 July 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN ROGERS View Document
02/07/092 July 2009	DIRECTOR APPOINTED MR TIMOTHY NOBLE View Document
17/06/0917 June 2009	DIRECTOR APPOINTED DR WERNER BRANDT View Document
17/06/0917 June 2009	APPOINTMENT TERMINATED DIRECTOR HENNING KAGERMANN View Document
06/04/096 April 2009	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	DIRECTOR APPOINTED MR FREDERIC ARROUAYS View Document
05/02/095 February 2009	APPOINTMENT TERMINATED DIRECTOR WINFRIED RAPP View Document
16/10/0816 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/07/0822 July 2008	APPOINTMENT TERMINATED SECRETARY SIMON DOWLER View Document
22/07/0822 July 2008	SECRETARY APPOINTED MR MARC ALLAN KEENAN View Document
23/04/0823 April 2008	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View Document
03/11/073 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/05/072 May 2007	RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS View Document
11/04/0711 April 2007	SECRETARY RESIGNED View Document
11/04/0711 April 2007	NEW SECRETARY APPOINTED View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
18/01/0718 January 2007	COMPANY BUSINESS 29/11/06 View Document
18/01/0718 January 2007	DIRECTOR RESIGNED View Document
20/07/0620 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/05/063 May 2006	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/0529 September 2005	NEW DIRECTOR APPOINTED View Document

28/09/0528 September 2005	DIRECTOR RESIGNED View Document
16/05/0516 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/04/0529 April 2005	RETURN MADE UP TO 29/03/05; NO CHANGE OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/07/0426 July 2004	RETURN MADE UP TO 29/03/04; CHANGE OF MEMBERS View Document
12/01/0412 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/01/0412 January 2004	£ IC 10000000/9999999 23/12/03 £ SR 1@1=1 View Document
12/01/0412 January 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
29/09/0329 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/04/0324 April 2003	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View Document
06/12/026 December 2002	NEW SECRETARY APPOINTED View Document
27/11/0227 November 2002	SECRETARY RESIGNED View Document
16/08/0216 August 2002	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View Document
14/06/0214 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/02/0220 February 2002	NEW DIRECTOR APPOINTED View Document
20/02/0220 February 2002	DIRECTOR RESIGNED View Document
29/10/0129 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
03/05/013 May 2001	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View Document
05/04/015 April 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/11/0013 November 2000	LOCATION OF REGISTER OF MEMBERS View Document
03/11/003 November 2000	REGISTERED OFFICE CHANGED ON 03/11/00 FROM: HOWARD HOUSE 70 BAKER STREET WEYBRIDGE SURREY KT13 8AL View Document
31/10/0031 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
23/10/0023 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/007 April 2000	DIRECTOR RESIGNED View Document
07/04/007 April 2000	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View Document
21/03/0021 March 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/03/009 March 2000	NEW DIRECTOR APPOINTED View Document
21/01/0021 January 2000	LOCATION OF REGISTER OF MEMBERS View Document
02/11/992 November 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
15/07/9915 July 1999	NEW DIRECTOR APPOINTED View Document
15/07/9915 July 1999	DIRECTOR RESIGNED View Document
05/05/995 May 1999	RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS View Document
22/04/9922 April 1999	SECRETARY RESIGNED View Document
22/04/9922 April 1999	NEW SECRETARY APPOINTED View Document
18/03/9918 March 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/10/9822 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
18/08/9818 August 1998	DIRECTOR RESIGNED View Document
08/06/988 June 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/05/9811 May 1998	NEW DIRECTOR APPOINTED View Document
11/05/9811 May 1998	LOCATION OF REGISTER OF MEMBERS View Document
27/04/9827 April 1998	RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS View Document
23/01/9823 January 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/01/9822 January 1998	S252 DISP LAYING ACC 20/01/98 View Document
22/01/9822 January 1998	S366A DISP HOLDING AGM 20/01/98 View Document
22/01/9822 January 1998	ADOPT MEM AND ARTS 03/11/87 View Document
22/01/9822 January 1998	S386 DISP APP AUDS 20/01/98 View Document
24/11/9724 November 1997	£ NC 3000000/10000000 20/03/97 View Document
24/11/9724 November 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 View Document
24/11/9724 November 1997	NC INC ALREADY ADJUSTED 20/03/97 View Document
24/11/9724 November 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/11/975 November 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
24/03/9724 March 1997	RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS View Document
29/01/9729 January 1997	NC INC ALREADY ADJUSTED 21/10/96 View Document
29/01/9729 January 1997	£ NC 1000000/3000000 21/10/96 View Document
29/01/9729 January 1997	SHARES FULLY PAID 21/10/96 View Document
29/10/9629 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
23/04/9623 April 1996	RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS View Document
04/04/964 April 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/02/9627 February 1996	AUDITOR'S RESIGNATION View Document
29/01/9629 January 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
14/12/9514 December 1995	NC INC ALREADY ADJUSTED 17/12/91 View Document
11/12/9511 December 1995	SECRETARY'S PARTICULARS CHANGED View Document
04/08/954 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
07/06/957 June 1995	RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
03/11/943 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
06/06/946 June 1994	DIRECTOR RESIGNED View Document
06/06/946 June 1994	RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS View Document
06/06/946 June 1994	DIRECTOR RESIGNED View Document
13/11/9313 November 1993	REGISTERED OFFICE CHANGED ON 13/11/93 FROM: UNIT 6 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD WEYBRIDGE KT15 2UF View Document
15/09/9315 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/06/931 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
11/05/9311 May 1993	NEW DIRECTOR APPOINTED View Document
11/05/9311 May 1993	REGISTERED OFFICE CHANGED ON 11/05/93 View Document
11/05/9311 May 1993	RETURN MADE UP TO 25/04/93; CHANGE OF MEMBERS View Document
11/05/9311 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/10/9227 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/06/9218 June 1992	£ NC 600000/1000000 17/12/91 View Document
18/06/9218 June 1992	RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS View Document
09/12/919 December 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/11/9127 November 1991	SECRETARY RESIGNED View Document
16/09/9116 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
10/09/9110 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/06/9119 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
19/06/9119 June 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
02/05/902 May 1990	NEW DIRECTOR APPOINTED View Document
02/05/902 May 1990	RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS View Document
02/05/902 May 1990	LOCATION OF REGISTER OF MEMBERS View Document
02/05/902 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
22/02/9022 February 1990	AUDITOR'S RESIGNATION View Document
03/01/903 January 1990	£ NC 350000/600000 05/12/89 View Document
03/01/903 January 1990	NC INC ALREADY ADJUSTED 05/12/89 View Document
21/08/8921 August 1989	NC INC ALREADY ADJUSTED View Document
21/08/8921 August 1989	£ NC 200000/350000 25/05 View Document
26/05/8926 May 1989	REGISTERED OFFICE CHANGED ON 26/05/89 FROM: RAFTS COURT BROCAS STREET ETON BERKSHIRE SL4 6RF View Document
25/04/8925 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/897 April 1989	RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS View Document
07/04/897 April 1989	LOCATION OF REGISTER OF MEMBERS View Document
22/03/8922 March 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
26/01/8926 January 1989	NC INC ALREADY ADJUSTED 14/12/88 View Document
26/01/8926 January 1989	£ NC 100000/200000 View Document
17/01/8917 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/07/8812 July 1988	REGISTERED OFFICE CHANGED ON 12/07/88 FROM: LINCOLN HOUSE 296/302 HIGH HOLBORN LONDON WC1V 7JL View Document
18/03/8818 March 1988	NEW DIRECTOR APPOINTED View Document
03/02/883 February 1988	DIRECTOR RESIGNED View Document
06/01/886 January 1988	NC INC ALREADY ADJUSTED View Document
07/12/877 December 1987	WD 19/11/87 AD 17/11/87--------- £ SI 99998@1=99998 £ IC 2/100000 View Document
30/11/8730 November 1987	ADOPT MEM AND ARTS 03/11/87 View Document
30/11/8730 November 1987	WD 12/11/87 PD 24/09/87--------- £ SI 2@1 View Document
11/11/8711 November 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
02/11/872 November 1987	NEW DIRECTOR APPOINTED View Document
15/10/8715 October 1987	REGISTERED OFFICE CHANGED ON 15/10/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View Document
15/10/8715 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/10/8715 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/10/8713 October 1987	COMPANY NAME CHANGED BORZON LIMITED CERTIFICATE ISSUED ON 14/10/87 View Document
31/07/8731 July 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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