SOLICITORS PRO BONO GROUP
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Termination of appointment of Nick Emmerson as a director on 2024-10-22 |
| 05/02/255 February 2025 | Registered office address changed from Lawworks Dx 115 50-52 Chancery Lane London WC2A 1HL England to Lawworks Dx 115, 89 Chancery Lane London WC2A 1EU on 2025-02-05 |
| 05/02/255 February 2025 | Termination of appointment of Robert Charles Lay as a director on 2024-10-22 |
| 05/02/255 February 2025 | Appointment of Mr Richard Atkinson as a director on 2024-10-22 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 19/04/2419 April 2024 | Appointment of Mr Nick Emmerson as a director on 2023-10-24 |
| 17/04/2417 April 2024 | Termination of appointment of Lubna Shuja as a director on 2023-10-24 |
| 05/02/245 February 2024 | Satisfaction of charge 2 in full |
| 05/02/245 February 2024 | Satisfaction of charge 1 in full |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 09/09/239 September 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 09/09/239 September 2023 | Termination of appointment of Caroline Parks as a director on 2022-10-25 |
| 09/09/239 September 2023 | Termination of appointment of Steven Johnson as a director on 2019-10-10 |
| 09/09/239 September 2023 | Appointment of Ms Deborah Smith as a director on 2022-10-25 |
| 09/09/239 September 2023 | Appointment of Ms Lubna Shuja as a director on 2022-10-25 |
| 09/09/239 September 2023 | Appointment of Mr Ian Jeffery as a director on 2022-10-25 |
| 08/09/238 September 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-09-08 |
| 08/09/238 September 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Lawworks Dx 115 50-52 Chancery Lane London WC2A 1HL on 2023-09-08 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR PAUL TENNANT |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EGAN |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM DUNN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CARLESS |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINIGHAN |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWDICK |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR JOSEPH BERNARD EGAN |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ADAMS |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED CHRISTINA BLACKLAWS |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DINAH CRYSTAL |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FINLAY |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KNOWLES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY SCOTT-MONCRIEFF |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED ROBERT CHARLES LAY |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DIXON |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBIN ST JOHN KNOWLES / 06/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR ALASDAIR FERGUSON DOUGLAS |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITHERS |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY NEWDICK / 20/05/2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY NEWDICK / 20/05/2016 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MS CATHERINE HELEN DIXON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JACKY SELLERS |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIGHTINGALE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE MORRIS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPLEN |
| 24/08/1524 August 2015 | 29/07/15 NO MEMBER LIST |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR TOM DUNN |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR NICHOLAS PATRICK |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LUDLOW |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JONATHAN ROBERT SAVILLE SMITHERS / 16/07/2014 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE DICKINS |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM THE NATIONAL PRO BONO CENTRE 48 CHANCERY LANE LONDON WC2A 1JF UNITED KINGDOM |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RANDAL BARKER |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLUCK |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HUDSON |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HUDSON |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MRS JONATHAN ROBERT SAVILLE SMITHERS |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR ANDREW HOWARD ARTHUR CAPLEN |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR PATRICK THOMAS LINIGHAN |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MISS CAROLINE PARKS |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | 29/07/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED STEPHEN BARNETT BROWN |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR NICHOLAS PETER FLUCK |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | 29/07/13 NO MEMBER LIST |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT SHEAR |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILTSHIRE |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGHTINGALE / 24/10/2012 |
| 19/09/1219 September 2012 | 29/07/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA OKORO-HOPKINS |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR DESMOND GERARD HUDSON |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLS |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MS LUCY SCOTT-MONCRIEFF |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR DESMOND GERARD HUDSON |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED SEJAL KARAVADRA |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED ANNE MARIE MORRIS |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED LORD WILLIAM STEPHEN GOULDEN BACH |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 01/05/121 May 2012 | SECTION 519 |
| 10/11/1110 November 2011 | 29/07/11 NO MEMBER LIST |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KARA IRWIN |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARL |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR STEVEN JOHNSON |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY NEWDICK / 29/07/2011 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 03/10/113 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN NICHOLS / 29/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MELLINDA DICKINS / 29/07/2010 |
| 01/09/101 September 2010 | 29/07/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACKY SELLERS / 29/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GILBERT / 29/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA NGOZI OKORO-HOPKINS / 29/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD PEARL / 29/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARA ELIZABETH IRWIN / 29/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE CARLESS / 29/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE FINLAY / 29/07/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE TURNER |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DINAH SELMA CRYSTAL / 29/07/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CARR |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR ROGER WILTSHIRE |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRATH |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR ELLIOT SHEAR |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKIE |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED SUSAN ADAMS |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 10 UPPER BANK STREET LONDON ENGLAN E14 5JJ |
| 26/11/0926 November 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 19/08/0919 August 2009 | ANNUAL RETURN MADE UP TO 29/07/09 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MS AMANDA JANE FINLAY |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MS JACKY SELLERS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMYTH |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MS CLAIRE CARLESS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MS JULIE MELLINDA DICKINS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MS SANDRA NGOZI OKORO-HOPKINS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SCOTT |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BUTTS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH LUDLOW |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN CEARNS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE JAGGER |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION |
| 20/02/0920 February 2009 | ALTER MEMORANDUM 17/02/2009 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HINCHLIFFE |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GUY SUTTON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KNOWLES / 06/10/2007 |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 29/07/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALICE PETTIFER |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR STEVEN BUTTS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MS KARA ELIZABETH IRWIN |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MS JACQUELINE CARR |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MS KATHRYN CEARNS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 29/07/07 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | ANNUAL RETURN MADE UP TO 29/07/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | ANNUAL RETURN MADE UP TO 29/07/05 |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | ANNUAL RETURN MADE UP TO 29/07/04 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | ANNUAL RETURN MADE UP TO 29/07/03 |
| 30/07/0330 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | ANNUAL RETURN MADE UP TO 29/07/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | AUDITOR'S RESIGNATION |
| 25/10/0125 October 2001 | ANNUAL RETURN MADE UP TO 29/07/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | RETURN MADE UP TO 29/07/00; AMENDING RETURN |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ANNUAL RETURN MADE UP TO 29/07/00 |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | ANNUAL RETURN MADE UP TO 29/07/99 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | ALTER MEM AND ARTS 24/11/98 |
| 05/02/995 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/988 December 1998 | ALTER MEM AND ARTS 24/11/98 |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | ANNUAL RETURN MADE UP TO 29/07/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/986 August 1998 | ALTER MEM AND ARTS 03/08/98 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9722 September 1997 | ALTER MEM AND ARTS 05/09/97 |
| 17/09/9717 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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