THE ASSOCIATION OF EVENT ORGANISERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/02/2514 February 2025 | Appointment of Dino Andrea Gazzi as a secretary on 2025-02-08 |
| 10/02/2510 February 2025 | Termination of appointment of Margery Youngs as a secretary on 2025-02-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Appointment of Mrs Jessica Hockman as a director on 2024-10-09 |
| 24/09/2424 September 2024 | Appointment of Mr Mark Wilhelm Hugh Moloney as a director on 2024-09-05 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 20/06/2420 June 2024 | Termination of appointment of Jayne Anne Lewis-Orr as a director on 2024-06-12 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Appointment of Mrs Julie Driscoll Driscoll as a director on 2024-02-28 |
| 05/03/245 March 2024 | Appointment of Mr Andrew Nicholas Williams as a director on 2024-02-28 |
| 29/02/2429 February 2024 | Termination of appointment of Mark Temple-Smith as a director on 2024-02-28 |
| 29/02/2429 February 2024 | Termination of appointment of Nicola Meadows as a director on 2024-02-28 |
| 20/02/2420 February 2024 | Director's details changed for Mrs Mike Andrew Seaman on 2024-02-16 |
| 20/02/2420 February 2024 | Director's details changed for Mrs Mike Andrew Seaman on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Appointment of Mrs Ruth Juliet Carter as a director on 2023-09-06 |
| 19/09/2319 September 2023 | Appointment of Ms Caitlin Devlin Read as a director on 2023-09-06 |
| 19/09/2319 September 2023 | Appointment of Mr Austen David Hawkins as a director on 2023-09-06 |
| 19/09/2319 September 2023 | Appointment of Mrs Jayne Anne Lewis-Orr as a director on 2023-09-06 |
| 19/09/2319 September 2023 | Appointment of Mrs Mike Andrew Seaman as a director on 2023-09-06 |
| 19/09/2319 September 2023 | Appointment of Mr Carsten Holm as a director on 2023-09-06 |
| 09/09/239 September 2023 | Termination of appointment of Neil Felton as a director on 2023-09-06 |
| 09/09/239 September 2023 | Termination of appointment of Mark Wilhelm Hugh Moloney as a director on 2023-09-06 |
| 09/09/239 September 2023 | Termination of appointment of Simon James Parker as a director on 2023-09-06 |
| 09/09/239 September 2023 | Termination of appointment of Andrew Laurence Reed as a director on 2023-09-06 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Ed Tranter as a director on 2023-05-22 |
| 15/03/2315 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mrs Nicola Meadows as a director on 2022-12-07 |
| 03/01/233 January 2023 | Termination of appointment of Austen Hawkins as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Termination of appointment of Julie Driscoll as a director on 2022-12-07 |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 06/10/226 October 2022 | Appointment of Mrs Alison Barbara Willis as a director on 2022-09-16 |
| 30/09/2230 September 2022 | Appointment of Mrs Alison Jane Jackson as a director on 2022-09-16 |
| 29/09/2229 September 2022 | Appointment of Ms Sophie Walker as a director on 2022-09-16 |
| 29/09/2229 September 2022 | Appointment of Mr Raphael Sofoluke as a director on 2022-09-16 |
| 29/09/2229 September 2022 | Appointment of Mrs Lisa Amanda Hannant as a director on 2022-09-16 |
| 22/09/2222 September 2022 | Termination of appointment of Phil William Soar as a director on 2022-09-16 |
| 22/09/2222 September 2022 | Termination of appointment of Chris Skeith as a director on 2022-09-16 |
| 22/09/2222 September 2022 | Termination of appointment of Paul Jonathan Byrom as a director on 2022-09-16 |
| 22/09/2222 September 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-09-16 |
| 22/09/2222 September 2022 | Termination of appointment of Justin Myles Jonathan Phillips as a director on 2022-09-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 29/06/2129 June 2021 | Appointment of Mr Mark Temple-Smith as a director on 2021-06-23 |
| 16/04/2116 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MRS KERRY PRINCE |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHNSON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA CARTMELL |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MRS JULIE DRISCOLL |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH CARTER |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS CARINA AMANDA BAUER |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR PAUL BYROM |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIS |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS SARAH KAY BEALL |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR ED TRANTER |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MRS RUTH CARTER |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSTON |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUTLER |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYROM |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MS JULIE LOUISE HARRIS |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SHASHOUA |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTIMORE |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MISS EMMA LOUISE BARRETT |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MRS EMMA CARTMELL |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NORMAN MORTIMORE / 01/05/2017 |
| 30/03/1730 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR MARK SAMUEL SHASHOUA |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR JUSTIN MYLES JONATHAN PHILLIPS |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR STUART JOHNSTON |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SHASHOUA |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | 26/06/16 NO MEMBER LIST |
| 05/10/155 October 2015 | ADOPT ARTICLES 15/09/2015 |
| 03/07/153 July 2015 | 26/06/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEPPER |
| 11/03/1511 March 2015 | ALTER ARTICLES 19/02/2015 |
| 11/03/1511 March 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR CHRIS SKEITH |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOLM |
| 26/06/1426 June 2014 | 26/06/14 NO MEMBER LIST |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SELL |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 11/12/2013 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR LEE STEVEN NEWTON |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR MARK SHASHOUA |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NATHAN |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR DAMION BARNABY ANGUS |
| 01/10/131 October 2013 | ARTICLES OF ASSOCIATION |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR WILLIAM BUTLER |
| 01/10/131 October 2013 | ALTER ARTICLES 24/09/2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR RICHARD JOHN NORMAN MORTIMORE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE NEWBOLD |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA BIGGS |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TADMAN |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | 26/06/13 NO MEMBER LIST |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORAN |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR SIMON PARKER |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE RISBY-ROSE |
| 09/10/129 October 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/129 October 2012 | ALTER ARTICLES 25/09/2012 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR ADRIAN SELL |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR ANDREW EVANS |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR STEVE NEWBOLD |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR DAVID JOHN MORAN |
| 28/06/1228 June 2012 | 26/06/12 NO MEMBER LIST |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHASHOUA |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS-WARD |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES VERNON TAYLOR / 25/01/2012 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR MARK SAMUEL SHASHOUA |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR NEIL FELTON |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRI CASH |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR PHILIP SOAR |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR CARSTEN HOLM |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR AUSTEN HAWKINS |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | 26/06/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SOAR |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ELLIS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR SIMON KIMBLE |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR PETER HALL |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR ROBERT NATHAN |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHEARSMITH |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORRIS / 25/06/2010 |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGERY YOUNGS / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN BYROM / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD SHEARSMITH / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR JUSTIN NICHOLAS JAMES TADMAN |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOHN ELLIS / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KEVAN RISBY-ROSE / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILHELM HUGH MOLONEY / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI WALLACE CASH / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE REED / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SOAR / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BROOKS / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FENDALL NEWTON / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MICHAEL / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOWARD GOUGH / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HUGHES / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES VERNON TAYLOR / 25/06/2010 |
| 16/07/1016 July 2010 | 26/06/10 NO MEMBER LIST |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY PEPPER / 25/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BROOKS-WARD / 25/06/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORNALL |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MS LAURA BIGGS |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAUKES |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR WILLIAM MORRIS |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MRS CAROLINE MARY PEPPER |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS-WARD |
| 20/09/0920 September 2009 | ALTER MEM AND ARTS 09/09/2009 |
| 20/09/0920 September 2009 | ARTICLES OF ASSOCIATION |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI CASH / 25/06/2009 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GOUGH / 25/06/2009 |
| 21/07/0921 July 2009 | ANNUAL RETURN MADE UP TO 26/06/09 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MOLONEY / 25/06/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MALCOLM HOWARD GOUGH |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON JACKSON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHASHOUA |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PEGLER |
| 09/10/089 October 2008 | DIRECTOR APPOINTED DAVID PEGLER |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED HENRI CASH |
| 23/09/0823 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | ALTER MEM AND ARTS 11/09/2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY TREVOR FOLEY |
| 17/09/0817 September 2008 | SECRETARY APPOINTED MRS MARGERY YOUNGS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GRIFFIN |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 26/06/08 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 26/06/07 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED ASSOCIATION OF EXHIBITION ORGANI SERS LIMITED(THE) CERTIFICATE ISSUED ON 29/09/06 |
| 18/07/0618 July 2006 | ANNUAL RETURN MADE UP TO 26/06/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | ANNUAL RETURN MADE UP TO 26/06/05 |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 113 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | ANNUAL RETURN MADE UP TO 26/06/04 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 26/06/03 |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 26/06/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | ANNUAL RETURN MADE UP TO 26/06/01 |
| 16/03/0116 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | ANNUAL RETURN MADE UP TO 01/07/00 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | ANNUAL RETURN MADE UP TO 01/07/99 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 26 CHAPTER STREET LONDON SW1P 4ND |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | ANNUAL RETURN MADE UP TO 01/07/98 |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | ANNUAL RETURN MADE UP TO 01/07/97 |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | ANNUAL RETURN MADE UP TO 01/07/96 |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | ANNUAL RETURN MADE UP TO 01/07/95 |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | ANNUAL RETURN MADE UP TO 01/07/94 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: ROOM 108 MARKET TOWERS NINE ELMS LANE LONDON SW8 5NQ |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | ANNUAL RETURN MADE UP TO 01/07/93 |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 417 MARKET TOWERS NINE ELMS LANE LONDON SW8 5NQ |
| 06/08/926 August 1992 | ANNUAL RETURN MADE UP TO 01/07/92 |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | ANNUAL RETURN MADE UP TO 01/07/91 |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | AUDITOR'S RESIGNATION |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 23/24 BEDFORD ROW LONDON WC1R 4EB |
| 24/07/9024 July 1990 | ANNUAL RETURN MADE UP TO 01/07/90 |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | ALTER MEM AND ARTS 24/05/90 |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8915 September 1989 | ANNUAL RETURN MADE UP TO 15/08/89 |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | ALTER MEM AND ARTS 220589 |
| 15/11/8815 November 1988 | ANNUAL RETURN MADE UP TO 18/10/88 |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | ANNUAL RETURN MADE UP TO 03/06/87 |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/862 July 1986 | ANNUAL RETURN MADE UP TO 04/06/86 |
| 28/06/8228 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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