THE SECURITY INSTITUTE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mrs Rachel Yvonne Webb as a director on 2025-07-08 |
| 18/07/2518 July 2025 New | Appointment of Mr Mathew Benjamin Seel as a director on 2025-07-08 |
| 14/07/2514 July 2025 New | Appointment of Mr Christopher Neil Middleton as a director on 2025-07-08 |
| 14/07/2514 July 2025 New | Appointment of Mr Andrew Sean Donaldson as a director on 2025-07-08 |
| 18/06/2518 June 2025 | Registered office address changed from 1 Witherley House Hazell Way Nuneaton Warwickshire CV10 7QG England to 1 Witherley House Hazell Way Nuneaton Warwickshire CV10 7PQ on 2025-06-18 |
| 10/06/2510 June 2025 | Termination of appointment of Sarah Kate Austerberry as a director on 2025-06-09 |
| 07/05/257 May 2025 | Register inspection address has been changed from Mira Technology Park Technology Centre Nw05 Watling Street Nuneaton Warwickshire CV10 0TU England to 1 Witherley House Hazell Way Nuneaton Warwickshire CV10 7QG |
| 06/05/256 May 2025 | Registered office address changed from Mira Technology Park Technology Centre Nw05 Watling Street Nuneaton Warwickshire CV10 0TU England to 1 Witherley House Hazell Way Nuneaton Warwickshire CV10 7QG on 2025-05-06 |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 11/11/2411 November 2024 | Termination of appointment of Darryl Bannon as a director on 2024-11-06 |
| 21/10/2421 October 2024 | Termination of appointment of Jonathan Paul Schulten as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr Abiola Oluwaseun Aderibigbe as a director on 2024-07-01 |
| 23/05/2423 May 2024 | Termination of appointment of Carl Phillip Dakin as a director on 2024-05-21 |
| 21/05/2421 May 2024 | Appointment of Mr Christopher John Stevens as a director on 2024-05-09 |
| 21/05/2421 May 2024 | Appointment of Mrs Darryl Bannon as a director on 2024-05-16 |
| 21/05/2421 May 2024 | Appointment of Mr Michael O'neill as a director on 2024-05-09 |
| 20/05/2420 May 2024 | Appointment of Mr Paul Patrick Wood as a director on 2024-05-09 |
| 26/04/2426 April 2024 | Termination of appointment of Peter Lionel Jones as a director on 2024-04-25 |
| 26/04/2426 April 2024 | Termination of appointment of Peter Andrew Lavery as a director on 2024-04-25 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Termination of appointment of Ricky Mark Cannon as a director on 2023-11-15 |
| 05/10/235 October 2023 | Appointment of Mr Peter Lionel Jones as a director on 2023-10-01 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Termination of appointment of Peter Lionel Jones as a director on 2023-08-23 |
| 21/04/2321 April 2023 | Appointment of Ms. Julie Harriet Nel as a director on 2023-04-18 |
| 21/04/2321 April 2023 | Appointment of Mrs Hayley Jane Elvins as a director on 2023-04-18 |
| 21/04/2321 April 2023 | Appointment of Mr Ricky Mark Cannon as a director on 2023-04-18 |
| 19/04/2319 April 2023 | Termination of appointment of Andrew Stephen Watkin Child as a director on 2023-04-18 |
| 19/04/2319 April 2023 | Termination of appointment of Christopher Huw Benjamin Smith as a director on 2023-04-18 |
| 19/04/2319 April 2023 | Termination of appointment of Robert Frederick Martin as a director on 2023-04-18 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 04/04/234 April 2023 | Register inspection address has been changed from Unit 1 the Courtyard Caldecote Nuneaton Warwickshire CV10 8AS United Kingdom to Mira Technology Park Technology Centre Nw05 Watling Street Nuneaton Warwickshire CV10 0TU |
| 14/02/2314 February 2023 | Termination of appointment of Anthony Michael Aston as a director on 2023-02-13 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Termination of appointment of Angela Clarke as a director on 2022-12-05 |
| 24/10/2224 October 2022 | Appointment of Mr Christopher Huw Benjamin Smith as a director on 2022-10-21 |
| 24/10/2224 October 2022 | Appointment of Miss Sarah Kate Austerberry as a director on 2022-10-21 |
| 24/10/2224 October 2022 | Termination of appointment of Colin Richard Woolford as a director on 2022-10-21 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of Sarah Kate Austerberry as a director on 2022-05-05 |
| 10/05/2210 May 2022 | Termination of appointment of Robert Edward Kennedy as a director on 2022-05-05 |
| 10/05/2210 May 2022 | Appointment of Miss Anastasia Spiridonova as a director on 2022-04-28 |
| 01/05/221 May 2022 | Appointment of Mr Peter Lionel Jones as a director on 2022-04-28 |
| 29/04/2229 April 2022 | Termination of appointment of Stephanie Ann Roberts as a director on 2022-04-28 |
| 29/04/2229 April 2022 | Termination of appointment of John Michael Sephton as a director on 2022-04-28 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 27/01/2227 January 2022 | Secretary's details changed for Mr David Nigel Vardon Churton on 2022-01-26 |
| 26/01/2226 January 2022 | Director's details changed for Mr Paul Antony Barnard on 2022-01-26 |
| 26/01/2226 January 2022 | Termination of appointment of Rowena Ruth Fell as a director on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ANDREW STEPHEN WATKIN CHILD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL SCHULTEN |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL SEPHTON |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRURY |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ROBERT FREDERICK MARTIN |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MRS STEPHANIE ANN ROBERTS |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
| 06/01/196 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HOULIS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ALEXANDREOSS YATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CARTER |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY BARNARD |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR STUART CHARLES HUGHES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR CARL PHILLIP DAKIN |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR MAHBUBUL ISLAM |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR COLIN RICHARD WOOLFORD |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WOODS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLLS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY MATHIAS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY EVANSON |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 17/03/1817 March 2018 | DIRECTOR APPOINTED MR ANTHONY MICHAEL ASTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/10/178 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLESPIE |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KAYE |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR PETER ANDREW LAVERY |
| 05/05/175 May 2017 | DIRECTOR APPOINTED DR RACHEL ANNE CARTER |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MR PAUL ALAN DRURY |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MR STEPHEN JOB MASSEY |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MR SIMON GUY WHITEHOUSE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA SHARKEY |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LIVINGSTONE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURST |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBENS |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORP |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR PETER HOULIS |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DARROCH-WARREN |
| 02/04/162 April 2016 | 24/03/16 NO MEMBER LIST |
| 24/02/1624 February 2016 | ALTER ARTICLES 24/03/2015 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAM WHITE |
| 15/08/1515 August 2015 | DIRECTOR APPOINTED MR DAVID STEWART RUBENS |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYMANS |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | 24/03/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | TERMINATE DIR APPOINTMENT |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA SHAW |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MRS ANGELA VERNON LAWSON |
| 29/03/1529 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBENS |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR DAVID THORP |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR PETER MEYNELL KAYE |
| 24/04/1424 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 24/04/1424 April 2014 | COMPANY BUSINESS 27/03/2014 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NIGEL VARDON CHURTON / 01/03/2014 |
| 26/03/1426 March 2014 | 24/03/14 NO MEMBER LIST |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MISS LISA SHARKEY |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER HYMANS |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR RICHARD JOHN BELL |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR DAVID STEWART RUBENS |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTHY-BAKER |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AZEEM ALEEM |
| 07/06/137 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR MICHAEL GILLESPIE |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR ANGUS DAVID IAN DARROCH-WARREN |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN NORTHY-BAKER |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLUESTONE |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENAN |
| 26/03/1326 March 2013 | 24/03/13 NO MEMBER LIST |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILLIAMS |
| 14/06/1214 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MS. SHARON WILLIAMS |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR RICHARD JOHN BELL |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR GUY MATHIAS |
| 29/04/1229 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 28/03/1228 March 2012 | 24/03/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LUSH |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA COX |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR GARRY EVANSON |
| 28/07/1128 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN HURST |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DILLOWAY |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOK |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MS LOUISE GWENDA LUSH |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR ANDREW IAN NICHOLLS |
| 29/03/1129 March 2011 | 24/03/11 NO MEMBER LIST |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON |
| 19/07/1019 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL VARDON CHURTON / 24/03/2010 |
| 22/06/1022 June 2010 | 24/03/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN BLUESTONE / 24/03/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LINDY COX / 24/03/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM GREENAN / 24/03/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIVINGSTONE / 24/03/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZEEM ALEEM / 24/03/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LAWSON COOK / 24/03/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TALBOT WOODS / 24/03/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED DR. ALISON JEAN WAKEFIELD |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTON |
| 19/04/1019 April 2010 | ARTICLES OF ASSOCIATION |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR SIMON ROBERT DILLOWAY |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREER |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR MICHAEL CHARLES O'NEILL |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR JEREMY TALBOT WOODS |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR AZEEM ALEEM |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 24/03/09 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM GREER |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CRESSWELL |
| 06/05/096 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MARIA LINDY COX |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK WELPLY |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PRICHARD |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR NISSAN MORANDOFF |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MATHEWS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHITFIELD |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA KNIGHT |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR VALANCE WOODCOCK |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR STUART LOWDEN |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HOPKINS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WYLLIE |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON WAKEFIELD |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JONES |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH |
| 08/08/088 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD POTTS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HADDON |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 24/03/08 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED RICHARD JAMES POTTS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JOSEPH WILLIAM GREENAN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED IAN JOHN HOPKINS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED DR ALISON JEAN WAKEFIELD |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PATRICK MICHAEL CHINNERY WELPLY |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED DR MARK BUTTON |
| 04/03/084 March 2008 | DIRECTOR APPOINTED VALANCE ALAN WOODCOCK |
| 04/03/084 March 2008 | DIRECTOR APPOINTED DAVID NORMAN MATHEWS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BETTS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED PETER HALL JONES |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JOHN ROSE |
| 04/03/084 March 2008 | DIRECTOR APPOINTED KENNETH LIVINGSTONE |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK WEBSTER |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 24/03/07 |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | ARTICLES OF ASSOCIATION |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 24/03/06 |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | ANNUAL RETURN MADE UP TO 24/03/05 |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/05/0417 May 2004 | ANNUAL RETURN MADE UP TO 24/03/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | ANNUAL RETURN MADE UP TO 24/03/03 |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | ANNUAL RETURN MADE UP TO 24/03/02 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 26 BROAD WAY WILBURTON ELY CAMBRIDGESHIRE CB6 3RT |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/04/015 April 2001 | ANNUAL RETURN MADE UP TO 24/03/01 |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/01/0112 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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