THE ORGANISATION FOR PROFESSIONALS IN REGULATORY AFFAIRS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 04/06/254 June 2025 | Registered office address changed from City Reach, 5 Greenwich View Place City Reach, 5 Greenwich View Place London E14 9NN England to City Reach 5 Greenwich View Place London E14 9NN on 2025-06-04 |
| 04/06/254 June 2025 | Registered office address changed from 6th Floor 3 Harbour Exchange Square South Quay London E14 9GE to City Reach, 5 Greenwich View Place City Reach, 5 Greenwich View Place London E14 9NN on 2025-06-04 |
| 06/02/256 February 2025 | Appointment of Ms Harriet Lily Edwards as a director on 2025-01-24 |
| 06/02/256 February 2025 | Appointment of Mr Stephen Michael Hayes as a director on 2025-01-24 |
| 06/02/256 February 2025 | Appointment of Mr Sean Philip Russell as a director on 2025-01-24 |
| 29/01/2529 January 2025 | Termination of appointment of Aine Theresa Mary Kane as a director on 2025-01-23 |
| 29/01/2529 January 2025 | Termination of appointment of Abhishek Sinha as a director on 2025-01-23 |
| 29/01/2529 January 2025 | Termination of appointment of Abigail Lennox as a director on 2025-01-23 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/12/249 December 2024 | Termination of appointment of Kevin Charles Pay as a secretary on 2024-12-01 |
| 09/12/249 December 2024 | Termination of appointment of Kevin Charles Pay as a director on 2024-12-01 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 08/03/248 March 2024 | Appointment of Mr Stephen Dominic Lee as a director on 2024-02-25 |
| 16/01/2416 January 2024 | Appointment of Alexander Yates as a director on 2024-01-11 |
| 14/01/2414 January 2024 | Appointment of Mrs Sonia Morjaria as a director on 2024-01-11 |
| 14/01/2414 January 2024 | Appointment of Eva Kopecna as a director on 2024-01-11 |
| 14/01/2414 January 2024 | Appointment of Amanjot Khera as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Mehryar Behizad as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Fiona Margaret Reekie as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Evgenia Mengou as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Solange Corriol-Rohou as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Elizabeth Rose Madichie as a director on 2024-01-11 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 16/01/2316 January 2023 | Appointment of Mrs Abigail Lennox as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of Anne Marie Nallen as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of Eva Kopecna as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Appointment of Mr Abhishek Sinha as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of Amanjot Kaur Khera as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Appointment of Dr Michael George Edward Kipping as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Appointment of Mr Kevin Charles Pay as a director on 2023-01-12 |
| 14/01/2214 January 2022 | Appointment of Mr Mehryar Behizad as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of Janine Lesley Jamieson as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Dr Solange Corriol-Rohou as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of Stephen Michael Hayes as a director on 2022-01-14 |
| 15/07/2115 July 2021 | Appointment of Mr Kevin Charles Pay as a secretary on 2021-07-08 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED DR AINE THERESA MARY KANE |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MS FIONA MARGARET REEKIE |
| 03/01/203 January 2020 | DIRECTOR APPOINTED DR JANINE LESLEY JAMIESON |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MS EVGENIA MENGOU |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AILEEN FISHER |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON GORMAN |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA STOKES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MADICHIE |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR STEPHEN MICHAEL HAYES |
| 01/01/191 January 2019 | DIRECTOR APPOINTED DR EVA KOPECNA |
| 01/01/191 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH HARRIS |
| 01/01/191 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAY |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN FISHER / 18/09/2018 |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES SYKES |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MS ANNE MARIE NALLEN |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MS NATALIE JANE TOLLI |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUHLER |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALIX ALDERMAN |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA BJORK |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRURY |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED DR ELIZABETH ROSE MADICHIE |
| 06/11/176 November 2017 | ARTICLES OF ASSOCIATION |
| 06/11/176 November 2017 | ADOPT ARTICLES 03/10/2017 |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS ANGELA MARGARET STOKES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MISS SUZANNAH ROSEMARY HARRIS |
| 07/01/177 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMPION |
| 07/01/177 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | 04/06/16 NO MEMBER LIST |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLOS LANGEZAAL |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MS SHARON LENA GORMAN |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA STOKES |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MS AILEEN FISHER |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES DRURY |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRETHOWAN |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET STOKES / 15/04/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH ANNE ROBERTS / 20/07/2015 |
| 20/07/1520 July 2015 | 04/06/15 NO MEMBER LIST |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM BELLERIVE HOUSE 3 MUIRFIELD CRESCENT LONDON E14 9SZ |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MS ANNA LENA MARIA BJORK |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIA NESTBY |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUCHENE |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AINE KANE |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MS ALIX ELIZABETH ALDERMAN |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR STEPHEN NEIL CHAMPION |
| 05/06/145 June 2014 | 04/06/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ROBERT TIMOTHY CLAY |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED DR CARLOS ROBERTO LANGEZAAL |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED DR THOMAS CHRISTIAN KUHLER |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKES |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFERYS |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAYER-NICOLAI |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIAMH LAWLER-TURNER |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MRS ANGELA MARGARET STOKES |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LJILJANA MARKUS-CIZELJ |
| 04/06/134 June 2013 | 04/06/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED DR LJILJANA MARKUS-CIZELJ |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED DR CHRISTINE MAYER-NICOLAI |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED DR PATRICIA DUCHENE |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE GARRETT |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ZUBAIR HUSSAIN |
| 13/06/1213 June 2012 | 04/06/12 NO MEMBER LIST |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED DR SARAH ANNE ROBERTS |
| 03/10/113 October 2011 | DIRECTOR APPOINTED DR JONATHAN BRIAN TRETHOWAN |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BROOKES |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAOLO BIFFGNANDI |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARETH JORVID |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLER |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | 04/06/11 NO MEMBER LIST |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MS MONIQUE MARIE GARRETT |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MS AINE KANE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AXEL WENZEL |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUNTER |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR DAVID BARRINGTON JEFFERYS |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLOS LANGEZAAL |
| 09/06/109 June 2010 | 04/06/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARETH JORVID / 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAOLO BIFFGNANDI / 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ZUBAIR HUSSAIN / 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET MILLER / 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARLOS LANGEZAAL / 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AXEL FRANZ WENZEL / 04/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM HUNTER / 04/06/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/11/0914 November 2009 | ALTER ARTICLES 07/10/2009 |
| 14/11/0914 November 2009 | ARTICLES OF ASSOCIATION |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED DR PATRIZIA NESTBY |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR ZUBAIR HUSSAIN |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MS NIAMH LAWLER-TURNER |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARMSTRONG |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCARTHY |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM NO 7 HERON QUAYS MARSH WALL LONDON E14 4JB |
| 24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 04/06/09 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUNTER / 04/06/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BIFFGNANDI / 04/06/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS LANGEZAAL / 04/06/2009 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR ZUBAIR HUSSAIN |
| 13/11/0813 November 2008 | ADOPT ARTICLES 06/10/2008 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN LEWELLEN |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY ALAN HUNTER |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE OVEREND |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN SANGSTER |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE WIGMORE |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRENTON JAMES |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 04/06/08 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW SECRETARY 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 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | ANNUAL RETURN MADE UP TO 04/06/04 |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | COMPANY NAME CHANGED BRITISH INSTITUTE OF REGULATORY AFFAIRS LIMITED(THE) CERTIFICATE ISSUED ON 31/12/03 |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 04/06/03 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | ANNUAL RETURN MADE UP TO 04/06/02 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | ANNUAL RETURN MADE UP TO 04/06/01 |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | ANNUAL RETURN MADE UP TO 04/06/00 |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | ALTER MEM AND ARTS 27/07/99 |
| 08/10/998 October 1999 | ALTER MEM AND ARTS 27/07/99 |
| 08/10/998 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/998 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | ANNUAL RETURN MADE UP TO 04/06/99 |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | ANNUAL RETURN MADE UP TO 04/06/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | ANNUAL RETURN MADE UP TO 04/06/97 |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | ANNUAL RETURN MADE UP TO 04/06/96 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 34 DOVER STREET LONDON W1X 3RA |
| 11/07/9511 July 1995 | ANNUAL RETURN MADE UP TO 04/06/95 |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | ANNUAL RETURN MADE UP TO 04/06/94 |
| 04/07/944 July 1994 | SECRETARY RESIGNED |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/936 July 1993 | ANNUAL RETURN MADE UP TO 04/06/93 |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | ANNUAL RETURN MADE UP TO 04/06/92 |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | ANNUAL RETURN MADE UP TO 04/06/91 |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | ANNUAL RETURN MADE UP TO 04/06/90 |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: DRAYTON HOUSE 30 GORDON STREET LONDON WC1H OAX |
| 06/03/906 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/893 August 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | ANNUAL RETURN MADE UP TO 30/06/89 |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | ANNUAL RETURN MADE UP TO 01/07/88 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/10/8715 October 1987 | ANNUAL RETURN MADE UP TO 22/07/87 |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | ALTER MEM AND ARTS 180587 |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | ANNUAL RETURN MADE UP TO 11/06/86 |
| 17/11/7817 November 1978 | CERTIFICATE OF INCORPORATION |
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- Warns when company reporting is overdue
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