SCOTT BADER COMMUNITY FUND TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/03/2527 March 2025 | Appointment of Mrs Julia Valentine as a secretary on 2025-03-14 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 19/11/2419 November 2024 | Appointment of Mr William Henry Meadowcroft as a director on 2024-01-31 |
| 18/11/2418 November 2024 | Appointment of Miss Kirsty Brown as a director on 2024-01-31 |
| 15/11/2415 November 2024 | Appointment of Mrs Donna Rollings as a director on 2023-11-30 |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/08/242 August 2024 | Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2024-08-02 |
| 31/07/2431 July 2024 | Termination of appointment of Katie Graham as a director on 2024-07-12 |
| 04/07/244 July 2024 | Termination of appointment of Andrew Rollings as a director on 2021-01-31 |
| 04/07/244 July 2024 | Termination of appointment of Philip Tobin as a director on 2021-01-31 |
| 04/07/244 July 2024 | Termination of appointment of John Heard as a director on 2024-01-31 |
| 25/01/2425 January 2024 | Appointment of Mr Jordan Everitt as a director on 2022-12-01 |
| 24/01/2424 January 2024 | Appointment of Mr Rory Barker as a director on 2022-12-01 |
| 24/01/2424 January 2024 | Appointment of Ms Maria Karageorgou as a director on 2022-12-01 |
| 24/01/2424 January 2024 | Appointment of Mr Brendan Hegarty as a director on 2022-12-01 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Laura Shallcross as a director on 2023-05-24 |
| 11/01/2411 January 2024 | Termination of appointment of Stuart Edwards as a director on 2022-12-01 |
| 11/01/2411 January 2024 | Termination of appointment of Laura Ruppel as a director on 2023-05-19 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | |
| 06/06/236 June 2023 | Termination of appointment of Richard Owen as a director on 2022-12-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Jonathan Lyall as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Termination of appointment of Sioban Francis Tobin as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Ms Laura Ruppel as a director on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of Tymon Page as a director on 2022-11-30 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Termination of appointment of Nathanial Batts as a director on 2021-11-30 |
| 10/12/2110 December 2021 | Appointment of Mr Darren Laughton as a director on 2021-12-01 |
| 10/12/2110 December 2021 | Appointment of Ms Katie Graham as a director on 2021-12-01 |
| 10/12/2110 December 2021 | Termination of appointment of Michael Murray Edwards as a director on 2021-11-30 |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Appointment of Mr John Pike as a director on 2021-07-03 |
| 14/07/2114 July 2021 | Termination of appointment of Trevor Tovell as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDRIDGE |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR WILLIAM BANNER |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR GARETH MEAD |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS |
| 03/09/183 September 2018 | CESSATION OF ANDREW JOHN FORRESTER AS A PSC |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR SEAN BOTHA |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILO |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEKLYN BARNES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR DANIEL RICHARDSON |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MARK BATTS |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID BLACK |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOUSTRED |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR NATHANIAL BATTS |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN RICE |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR STUART EDWARDS |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR RICHARD OWEN |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR TYMON PAGE |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA AYEARS |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MRS SIOBAN TOBIN |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MISS CHLOE KAYE |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY DRAPER |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DEKLYN BARNES |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR MICHAEL MURRAY EDWARDS |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MISS KELLY DRAPER |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY DRAPER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN WEBB |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DIPTI VAJA-VAGHELA |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX FILSELL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MISS KELLY DRAPER |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MRS ALEX FILSELL |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LORAINE KEIRL |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR SAMUEL BOUSTRED |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ANDREW ROLLINGS |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MRS LORAINE KEIRL |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OLDS |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASEKOMHE |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR DAVID ARCHER |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR PHILIP TOBIN |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARTH |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR RICHARD ALDRIDGE |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIEKLE |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MRS DIPTI VAJA-VAGHELA |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLLINGS |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR JAMES PHILO |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SELFE |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OATES |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR PAUL HUNT |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLIS |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR DAVID ASEKOMHE |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR DAMIEN RICE |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLIFTON |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PEARSON |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH DYAS |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIOBAN TOBIN |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MRS SARAH DYAS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR KEVIN OLDS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MS PHILIPPA AYEARS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MS STEPHANIE PEARSON |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR STEVEN HOWARTH |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/11/1114 November 2011 | AUDITOR'S RESIGNATION |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY CLARKE |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DANNS |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIANNE FIELD |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS |
| 05/01/115 January 2011 | CHANGE PERSON AS DIRECTOR |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR RICHARD JAMES MIEKLE |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RACHEL HOWARTH / 01/11/2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE BROWN |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WOODWARD |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR ANDREW KEITH ROLLINGS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR CHARLES WILLIAM SELFE |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MS HELEN RACHEL HOWARTH |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN CARTER |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD GILDER |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON SIMONS |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BROWN / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SIMONS / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GILDER / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE WILLIS / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBAN FRANCIS TOBIN / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD OATES / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KIRK DANNS / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLS / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CLARKE / 07/01/2010 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SIBCY |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SPRIGGS |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN DUNSTAN |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE ROGERS |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR LORRAINE KEIRL |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HILL |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN RICE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN WILLIAMSON |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MEIKLE |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA BRIDGMAN |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED SANDRA LOUISE BRIDGMAN |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MATTHEW KIRK DANNS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED BRIAN RICHARD OATES |
| 06/08/086 August 2008 | DIRECTOR APPOINTED KATHERINE ANNE WILLIS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED CLARE BROWN |
| 06/08/086 August 2008 | DIRECTOR APPOINTED TONY CLARKE |
| 06/08/086 August 2008 | DIRECTOR APPOINTED JULIANNE FIELD |
| 06/08/086 August 2008 | DIRECTOR APPOINTED ANTHONY MILLS |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 01/01/98 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 03/01/97 |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/945 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 03/01/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 02/04/912 April 1991 | S386 DISP APP AUDS 15/03/91 |
| 27/03/9127 March 1991 | S386 DISP APP AUDS 15/03/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | ALTER MEM AND ARTS 21/12/89 |
| 05/04/905 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9028 March 1990 | COMPANY NAME CHANGED CRYSTIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/03/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS |
| 29/04/8829 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 021285 |
| 29/04/8829 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/87 |
| 02/03/882 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 29/02/8829 February 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/86 |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED |
| 13/05/8713 May 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** |
| 13/05/8713 May 1987 | ANNUAL RETURN MADE UP TO 14/08/86 |
| 21/10/7621 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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