S.W.I.F.T. (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Louise N Leavey as a director on 2025-07-04 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-17 with no updates |
| 29/05/2529 May 2025 | Appointment of Ms Sara Amara as a director on 2025-05-20 |
| 13/05/2513 May 2025 | Termination of appointment of Marco Anwyl Stephen Hughes as a director on 2025-05-02 |
| 19/03/2519 March 2025 | Appointment of Mr David Voss as a director on 2025-03-06 |
| 28/01/2528 January 2025 | Termination of appointment of Nicholas Hamilton as a director on 2025-01-20 |
| 28/01/2528 January 2025 | Appointment of Mr Jack Parker as a director on 2025-01-20 |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 05/11/245 November 2024 | Appointment of Ms Louise N Leavey as a director on 2024-10-28 |
| 21/10/2421 October 2024 | Appointment of Mr Adam Christopher Smart as a director on 2024-10-08 |
| 24/08/2424 August 2024 | Termination of appointment of Joanna Candlish as a director on 2024-08-23 |
| 16/07/2416 July 2024 | Termination of appointment of Fabiana Cadoni as a director on 2024-07-13 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Director's details changed for Mr Chris Jameson on 2024-05-21 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 14/05/2414 May 2024 | Appointment of Miss Joanna Candlish as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Appointment of Ms Kim Susan O'donoghue as a director on 2024-04-15 |
| 08/04/248 April 2024 | Director's details changed for Mr Graham Thomas Garrick on 2024-04-05 |
| 27/03/2427 March 2024 | Appointment of Mr Richard Michael Turrell as a director on 2024-03-25 |
| 22/01/2422 January 2024 | Termination of appointment of Johnson Sze as a director on 2024-01-18 |
| 08/01/248 January 2024 | Appointment of Mr Samuel John England as a director on 2023-12-26 |
| 05/01/245 January 2024 | Director's details changed for Mr Sanjeev Singh Bhatti on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Appointment of Mr Nicholas Ronald Charles Mayberry as a director on 2023-12-09 |
| 14/12/2314 December 2023 | Termination of appointment of Christopher Matthew Brown as a director on 2023-12-12 |
| 14/12/2314 December 2023 | Termination of appointment of Martin Runow as a director on 2023-12-06 |
| 29/11/2329 November 2023 | Appointment of Mr Richard James Stansbury as a director on 2023-11-29 |
| 10/11/2310 November 2023 | Termination of appointment of John Francis Emerson as a director on 2023-11-07 |
| 27/10/2327 October 2023 | Appointment of Ms Fabiana Cadoni as a director on 2023-10-26 |
| 06/10/236 October 2023 | Termination of appointment of Shrichith Nair as a director on 2023-09-25 |
| 06/10/236 October 2023 | Termination of appointment of Katie Gillingham as a director on 2023-09-25 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 16/05/2316 May 2023 | Director's details changed for Mr Ian Craig Povey on 2023-05-16 |
| 16/05/2316 May 2023 | Director's details changed for Mr John Francis Emerson on 2023-05-16 |
| 16/05/2316 May 2023 | Director's details changed for Mr Nicholas Hamilton on 2023-05-16 |
| 26/04/2326 April 2023 | Appointment of Mr Johnson Sze as a director on 2023-04-12 |
| 15/03/2315 March 2023 | Termination of appointment of Paul Imm as a director on 2023-03-02 |
| 27/02/2327 February 2023 | Appointment of Mr John Francis Emerson as a director on 2023-02-14 |
| 25/02/2325 February 2023 | Termination of appointment of Sonia Rossetti as a director on 2023-02-14 |
| 09/01/239 January 2023 | Registered office address changed from 2 Thomas More Square London E1W 1YN to 1 Wolviston Avenue York YO10 3DD on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Termination of appointment of Julian Marcus Richings as a director on 2022-12-20 |
| 03/10/223 October 2022 | Appointment of Mr Graham Thomas Garrick as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Karen Jean Braithwaite as a director on 2022-10-01 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Termination of appointment of Chris Hope as a director on 2022-05-12 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 06/05/226 May 2022 | Appointment of Ms Joanne Fraser as a director on 2022-05-03 |
| 05/05/225 May 2022 | Appointment of Mr Ian Craig Povey as a director on 2022-05-03 |
| 10/02/2210 February 2022 | Appointment of Mr Russell John Saunders as a director on 2022-02-09 |
| 07/02/227 February 2022 | Termination of appointment of Philip David Fellowes as a director on 2022-02-04 |
| 01/02/221 February 2022 | Appointment of Mr Marco Anwyl Stephen Hughes as a director on 2022-01-31 |
| 07/01/227 January 2022 | Director's details changed for Mrs Karen Jean Braithwaite on 2022-01-04 |
| 07/01/227 January 2022 | Director's details changed for Mr Paul Imm on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Director's details changed for Christopher Matthew Brown on 2021-12-13 |
| 30/11/2130 November 2021 | Appointment of Ms Samantha Jayne Emery as a director on 2021-11-30 |
| 04/11/214 November 2021 | Director's details changed for Mr Stuart Thomas Bailey on 2021-11-04 |
| 28/10/2128 October 2021 | Appointment of Mr Stuart Thomas Bailey as a director on 2021-10-27 |
| 07/07/217 July 2021 | Appointment of Mr Rhys David Morgan as a director on 2021-07-06 |
| 07/07/217 July 2021 | Termination of appointment of Matthew James Miller as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR CHRIS HOPE |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MS KATIE GILLINGHAM |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRAMER |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HARCUS COPPER |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARBER |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MRS KAREN JEAN BRAITHWAITE |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR MARTIN RUNOW |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR JAMES ALLAN |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENNEY |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MRS BARBARA MARY PATOW |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMESON |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR AD VAN DER POEL |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELO TRAVAGLIA |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SWEENEY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNBULL |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR MARCELO TRAVAGLIA |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN REILLY |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES MILLER |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR TERENCE BARBER |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHAPMAN |
| 11/10/1711 October 2017 | SECOND FILING OF AP01 FOR LEIGH CLEASBY |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKENNEY / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKENNEY / 22/09/2017 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER |
| 02/08/172 August 2017 | SECOND FILING OF AP01 FOR BRIAN MCKENNEY |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ANGUS FLETCHER |
| 27/06/1727 June 2017 | SECOND FILING OF TM01 FOR MICHAEL WILLIAM BRENNAN |
| 27/06/1727 June 2017 | SECOND FILING OF TM01 FOR THOMAS ADAM SCHICKLER |
| 27/06/1727 June 2017 | SECOND FILING OF TM01 FOR SIMON LONGDEN |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR BRIAN MCKENNEY |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR LEIGH ANDREW CLEASBY |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGDEN |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHICKLER |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR JULIAN MARCUS RICHINGS |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRACEY |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOOS |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR NICHOLAS HAMILTON |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMILTON |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAXFIELD |
| 09/06/169 June 2016 | 14/05/16 NO MEMBER LIST |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRACEY |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRACEY |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN REILLY / 29/11/2013 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN COWAN |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT WITHEROW |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MS SONIA ROSSETTI |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SONIA ROSSETTI |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR THOMAS ADAMS SCHICKLER |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DECKER |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TREACHER |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR CHRISTIAN ANDREAS KRAMER |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SAUNDERS / 13/08/2015 |
| 12/06/1512 June 2015 | 14/05/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS POEL |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MATTHEW DAVIES |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOGAERTS |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR NICHOLAS HAMILTON |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KARIN FLINSPACH |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CLEAVES |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DMITRY SIMAKOV |
| 04/08/144 August 2014 | DIRECTOR APPOINTED ADRIANUS HENDRIKUS VAN DER POEL |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WHITE |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MATTHEW ROBERT LOOS |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURN |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED OLIVIER BOGAERTS |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART COFER |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR HARCUS COPPER |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED BRENDAN REILLY |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JAMES VINCENT ROYDEN MAXFIELD |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE TOMS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN REILLY |
| 12/06/1412 June 2014 | 14/05/14 NO MEMBER LIST |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MS SONIA ROSSETTI |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR ELLIOT WITHEROW |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 02/12/132 December 2013 | ADOPT ARTICLES 22/11/2013 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | 14/05/13 NO MEMBER LIST |
| 07/06/137 June 2013 | TERMINATE DIR APPOINTMENT |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED TIMOTHY JOHN DECKER |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED CHRISTOPHER MATTHEW BROWN |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BISSETT |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED IAN COWAN |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED ELIZABETH TRACEY |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEWART COFER |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | 14/05/12 NO MEMBER LIST |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 18/04/1218 April 2012 | ADOPT ARTICLES 09/04/2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED LEE TOMS |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED BRENDAN REILLY |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MAURICE CLEAVES |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DMITRY SIMAKOV |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIKER |
| 05/12/115 December 2011 | DIRECTOR APPOINTED CHRISTOPHER MATTHEW BROWN |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SWEN WERNER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED SIMON ROBERT ROBERTS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR MARK ROBERT MORRIS |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED SWEN WERNER |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MICHAEL WILLIAM BRENNAN |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN REILLY |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARILYN SPEARING |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MICHAEL JOHN BURN |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEDGE |
| 03/06/113 June 2011 | DIRECTOR APPOINTED LESLEY WHITE |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAPSON |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR PETER EDWARD O'NEIL JAMESON |
| 17/05/1117 May 2011 | 14/05/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 16/05/2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED KARIN FLINSPACH |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARNEY |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED BRENDAN REILLY |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CLEAVES |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1LQ |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 01/06/2010 |
| 18/05/1018 May 2010 | 14/05/10 NO MEMBER LIST |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN WEDGE / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LONGDEN / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TREACHER / 14/05/2010 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CARNEY / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SPEARING / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ANTHONY ELLINGTON / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN NIKER / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON STUART / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAPSON / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BISSETT / 14/05/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MATTHEW HUNT |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILSON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED SIMON TOBY PRICE DAVIES |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTON |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN KLIPIN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWINA JANE KIDD |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED RUSSELL JOHN SAUNDERS |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED RICHARD JAMES TURNBULL |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED DENNIS ALFRED SWEENEY |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR JUSTIN CHAPMAN |
| 10/09/0910 September 2009 | SECRETARY APPOINTED UK PAYMENTS ADMINISTRATION LIMITED |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY M & R SECRETARIAL SERVICES LIMITED |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/06/097 June 2009 | DIRECTOR APPOINTED ROBERT FRANCIS CARNEY |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROY |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 14/05/09 |
| 05/05/095 May 2009 | ALTER ARTICLES 16/04/2009 |
| 05/05/095 May 2009 | ARTICLES OF ASSOCIATION |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HUTCHISON |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN SILLARS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED SIMON LONGDEN |
| 11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 14/05/08 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SMEE |
| 29/05/0829 May 2008 | SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED |
| 23/05/0823 May 2008 | ADOPT MEM AND ARTS 23/04/2008 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BURNS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ALASTAIR JOHN DUNBAR WILSON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MANN |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 7TH FLOOR THE CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | ANNUAL RETURN MADE UP TO 14/05/07 |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 14/05/06 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 14/05/05 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 14/05/04 |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 NORTH ROW LONDON W1K 6DJ |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | ANNUAL RETURN MADE UP TO 14/05/03 |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | ANNUAL RETURN MADE UP TO 14/05/02 |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | ANNUAL RETURN MADE UP TO 14/05/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 14/05/00 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | ANNUAL RETURN MADE UP TO 14/05/99 |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 6AD |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | ANNUAL RETURN MADE UP TO 14/05/98 |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 123 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 123 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 3 DE HAVILLAND ROAD EDGWARE MIDDLESEX HA8 5QA |
| 29/05/9729 May 1997 | ANNUAL RETURN MADE UP TO 14/05/97 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | ANNUAL RETURN MADE UP TO 14/05/96 |
| 05/06/965 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 25/04/96 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | ANNUAL RETURN MADE UP TO 14/05/95 |
| 18/05/9518 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | SECRETARY RESIGNED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | ANNUAL RETURN MADE UP TO 14/05/94 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | ALTER MEM AND ARTS 20/04/94 |
| 03/12/933 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | ANNUAL RETURN MADE UP TO 14/05/93 |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | ANNUAL RETURN MADE UP TO 14/05/92 |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | ANNUAL RETURN MADE UP TO 14/05/91 |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | ANNUAL RETURN MADE UP TO 14/05/90 |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/8921 June 1989 | ANNUAL RETURN MADE UP TO 02/05/89 |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | ANNUAL RETURN MADE UP TO 26/04/88 |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | 12/05/87 NSC |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/05/875 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED |
| 03/12/863 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/09/869 September 1986 | ANNUAL RETURN MADE UP TO 01/09/86 |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/09/861 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/7618 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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