TUNGSTEN AUTOMATION ENGLAND LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Termination of appointment of Cort Steven Townsend as a director on 2025-07-15 View Document
22/07/2522 July 2025 New	Termination of appointment of Cort Steven Townsend as a secretary on 2025-07-15 View Document
28/03/2528 March 2025	Confirmation statement made on 2025-03-28 with no updates View Document
28/03/2528 March 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG View Document
27/12/2427 December 2024	Full accounts made up to 2023-12-31 View Document
07/04/247 April 2024	Full accounts made up to 2022-12-31 View Document
04/04/244 April 2024	Confirmation statement made on 2024-03-28 with updates View Document
01/02/241 February 2024	Change of details for Tungsten Corporation Limited as a person with significant control on 2024-01-15 View Document
15/01/2415 January 2024	Certificate of change of name View Document
10/11/2310 November 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB View Document
23/05/2323 May 2023	Full accounts made up to 2022-04-30 View Document
29/03/2329 March 2023	Register inspection address has been changed from Pountney Hill House Laurence Pountney Hill London EC4R 0BL England to 100 New Bridge Street London EC4V 6JA View Document
29/03/2329 March 2023	Confirmation statement made on 2023-03-28 with updates View Document
29/03/2329 March 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA View Document
08/02/238 February 2023	Statement of capital following an allotment of shares on 2023-02-07 View Document
09/01/239 January 2023	Statement of capital following an allotment of shares on 2022-12-22 View Document
06/01/236 January 2023	Resolutions View Document
06/01/236 January 2023	Resolutions View Document
30/12/2230 December 2022	View Document
23/12/2223 December 2022	View Document
23/12/2223 December 2022	Resolutions View Document
23/12/2223 December 2022	Resolutions View Document
23/12/2223 December 2022	Resolutions View Document
23/12/2223 December 2022	Statement of capital on 2022-12-23 View Document
22/09/2222 September 2022	Change of details for Tungsten Corporation Plc as a person with significant control on 2022-09-15 View Document
15/09/2215 September 2022	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 2022-09-15 View Document
06/05/226 May 2022	Full accounts made up to 2021-04-30 View Document
21/05/2021 May 2020	DIRECTOR APPOINTED MR CHRISTIAAN THOMAS ALLEN View Document
10/05/2010 May 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View Document
30/03/2030 March 2020	DIRECTOR APPOINTED MR ANDREW JOHN LEMONOFIDES View Document
12/03/2012 March 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View Document
12/11/1912 November 2019	FULL ACCOUNTS MADE UP TO 30/04/19 View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View Document
14/02/1914 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 14/02/2019 View Document
05/11/185 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 039580380008 View Document
26/10/1826 October 2018	FULL ACCOUNTS MADE UP TO 30/04/18 View Document
07/09/187 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
26/04/1826 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNGSTEN CORPORATION PLC View Document
26/04/1826 April 2018	CESSATION OF TUNGSTEN CORPORATION GUERNSEY LIMITED AS A PSC View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View Document
14/11/1714 November 2017	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View Document
03/02/173 February 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
20/05/1620 May 2016	DIRECTOR APPOINTED MR PATRICK THOMAS CLARK View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, DIRECTOR LINCOLN JOPP View Document
27/04/1627 April 2016	Annual return made up to 28 March 2016 with full list of shareholders View Document
01/04/161 April 2016	APPOINTMENT TERMINATED, DIRECTOR EDMUND TRUELL View Document
26/10/1526 October 2015	FULL ACCOUNTS MADE UP TO 30/04/15 View Document
27/04/1527 April 2015	Annual return made up to 28 March 2015 with full list of shareholders View Document
24/04/1524 April 2015	SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD View Document
25/03/1525 March 2015	DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN View Document
06/02/156 February 2015	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
13/01/1513 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEFAN FORYSZEWSKI View Document
13/01/1513 January 2015	APPOINTMENT TERMINATED, DIRECTOR ALEC HOLMES View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER View Document
21/05/1421 May 2014	DIRECTOR APPOINTED LINCOLN PETER MUNRO JOPP View Document
21/05/1421 May 2014	SECRETARY APPOINTED PATRICK THOMAS CLARK View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, SECRETARY ROBIN WOOLDRIDGE View Document
09/05/149 May 2014	ADOPT ARTICLES 30/04/2014 View Document
06/05/146 May 2014	COMPANY NAME CHANGED OB10 LIMITED CERTIFICATE ISSUED ON 06/05/14 View Document
06/05/146 May 2014	REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 90 FETTER LANE LONDON EC4A 1EN UNITED KINGDOM View Document
02/05/142 May 2014	Annual return made up to 28 March 2014 with full list of shareholders View Document
15/04/1415 April 2014	11/10/13 STATEMENT OF CAPITAL GBP 41144.352 View Document
08/04/148 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM MCKEEVER / 23/11/2012 View Document
24/01/1424 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View Document
01/11/131 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
01/11/131 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
23/10/1323 October 2013	DIRECTOR APPOINTED EDMUND GEORGE IMJIN FOSBROKE TRUELL View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HABGOOD View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOAN BECK View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALIK View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT View Document
22/10/1322 October 2013	DIRECTOR APPOINTED JEFFREY PHILIP BELKIN View Document
29/04/1329 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
23/04/1323 April 2013	Annual return made up to 28 March 2013 with full list of shareholders View Document
22/04/1322 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HEWITT / 23/11/2012 View Document
08/03/138 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
08/03/138 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
27/02/1327 February 2013	VARYING SHARE RIGHTS AND NAMES View Document
27/02/1327 February 2013	VARYING SHARE RIGHTS AND NAMES View Document
27/02/1327 February 2013	ALTER ARTICLES 14/04/2011 View Document
12/02/1312 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
31/01/1331 January 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View Document
23/11/1223 November 2012	REGISTERED OFFICE CHANGED ON 23/11/2012 FROM MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL View Document
09/11/129 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
05/09/125 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
31/07/1231 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
17/05/1217 May 2012	26/04/12 STATEMENT OF CAPITAL GBP 33013.3810 View Document
09/05/129 May 2012	DIRECTOR APPOINTED PAUL WILLIAM HEWITT View Document
25/04/1225 April 2012	Annual return made up to 28 March 2012 with full list of shareholders View Document
19/08/1119 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View Document
17/06/1117 June 2011	DIRECTOR APPOINTED LUKE WILLIAM MCKEEVER View Document
05/04/115 April 2011	15/03/11 STATEMENT OF CAPITAL GBP 32950.8810 View Document
04/04/114 April 2011	Annual return made up to 28 March 2011 with full list of shareholders View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK MALIK / 28/03/2011 View Document
01/04/111 April 2011	SECRETARY'S CHANGE OF PARTICULARS / ROBIN WOOLDRIDGE / 28/03/2011 View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN FORYSZEWSKI / 28/03/2011 View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES HOLMES / 28/03/2011 View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOAN BECK / 28/03/2011 View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HABGOOD / 28/03/2011 View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 28/03/2011 View Document
01/04/111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WOOLDRIDGE / 28/03/2011 View Document
03/03/113 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
23/02/1123 February 2011	14/02/11 STATEMENT OF CAPITAL GBP 31412.4190 View Document
18/02/1118 February 2011	ANCTION AND CONSENT TO RESOLUTIONS 14/02/2011 View Document
18/02/1118 February 2011	ADOPT ARTICLES 14/02/2011 View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR JAMIE GUNN View Document
09/02/119 February 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS View Document
09/02/119 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOAN BECK / 14/10/2010 View Document
27/01/1127 January 2011	DIRECTOR APPOINTED MR NICHOLAS JOHN HABGOOD View Document
27/01/1127 January 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH IBBETT View Document
24/12/1024 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
07/09/107 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View Document
18/05/1018 May 2010	Annual return made up to 28 March 2010 with full list of shareholders View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEWART GUNN / 28/03/2010 View Document

20/04/1020 April 2010	DIRECTOR APPOINTED MR ALEC CHARLES HOLMES View Document
20/04/1020 April 2010	SAIL ADDRESS CREATED View Document
20/04/1020 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
24/12/0924 December 2009	DIRECTOR APPOINTED ROBIN WOOLDRIDGE View Document
24/12/0924 December 2009	SECRETARY APPOINTED ROBIN WOOLDRIDGE View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD ANDRE IBBETT / 19/10/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEWART GUNN / 19/10/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM BAINES SALLITT / 19/10/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN FORYSZEWSKI / 19/10/2009 View Document
06/11/096 November 2009	APPOINTMENT TERMINATED, DIRECTOR LEIGH WOOLLEY View Document
06/11/096 November 2009	APPOINTMENT TERMINATED, SECRETARY LEIGH WOOLLEY View Document
05/10/095 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View Document
21/04/0921 April 2009	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View Document
15/09/0815 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View Document
28/04/0828 April 2008	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View Document
07/04/087 April 2008	DIRECTOR APPOINTED HENRY WILLIAM BAINES SALLITT View Document
07/04/087 April 2008	APPOINTMENT TERMINATED DIRECTOR ALAN BATES View Document
07/04/087 April 2008	COMPANY BUSINESS 14/02/2008 View Document
21/01/0821 January 2008	NC INC ALREADY ADJUSTED 15/01/08 View Document
21/01/0821 January 2008	ARTICLES OF ASSOCIATION View Document
21/01/0821 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/10/0731 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View Document
25/04/0725 April 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View Document
18/04/0718 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/061 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View Document
16/10/0616 October 2006	NC INC ALREADY ADJUSTED 03/10/06 View Document
16/10/0616 October 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
16/10/0616 October 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/10/0616 October 2006	£ NC 18796/25451 03/10/ View Document
16/10/0616 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/10/0616 October 2006	ARTICLES OF ASSOCIATION View Document
02/05/062 May 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View Document
10/02/0610 February 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View Document
06/02/066 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/02/061 February 2006	COMPANY NAME CHANGED OPEN BUSINESS EXCHANGE LIMITED CERTIFICATE ISSUED ON 01/02/06 View Document
27/01/0627 January 2006	NEW DIRECTOR APPOINTED View Document
15/01/0615 January 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/063 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/0522 December 2005	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: THANET HOUSE 231-232 STRAND LONDON WC2R 1DA View Document
13/12/0513 December 2005	LOCATION OF REGISTER OF MEMBERS View Document
29/11/0529 November 2005	SECRETARY RESIGNED View Document
29/11/0529 November 2005	NEW SECRETARY APPOINTED View Document
29/11/0529 November 2005	SECRETARY RESIGNED View Document
09/11/059 November 2005	NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	RE ORD S/H SANCTION 12/09/05 View Document
19/10/0519 October 2005	NC INC ALREADY ADJUSTED 12/09/05 View Document
19/10/0519 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/10/0519 October 2005	RE D PREF S/H SANCTION 12/09/05 View Document
19/10/0519 October 2005	RE B PREF S/H SANCTION 12/09/05 View Document
19/10/0519 October 2005	ARTICLES OF ASSOCIATION View Document
19/10/0519 October 2005	RE A PREF S/H SANCTION 12/09/05 View Document
19/10/0519 October 2005	RE C PREF S/H SANCTION 12/09/05 View Document
20/09/0520 September 2005	NEW SECRETARY APPOINTED View Document
25/06/0525 June 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View Document
03/06/053 June 2005	AUDITOR'S RESIGNATION View Document
12/05/0512 May 2005	NEW DIRECTOR APPOINTED View Document
12/05/0512 May 2005	NEW DIRECTOR APPOINTED View Document
11/05/0511 May 2005	DIRECTOR RESIGNED View Document
15/02/0515 February 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View Document
16/12/0416 December 2004	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
16/12/0416 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/11/042 November 2004	NEW DIRECTOR APPOINTED View Document
12/07/0412 July 2004	SECRETARY'S PARTICULARS CHANGED View Document
29/04/0429 April 2004	NEW DIRECTOR APPOINTED View Document
29/04/0429 April 2004	DIRECTOR RESIGNED View Document
29/04/0429 April 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View Document
15/12/0315 December 2003	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
14/10/0314 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/10/0313 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/06/0324 June 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS; AMEND View Document
30/04/0330 April 2003	DIRECTOR RESIGNED View Document
30/04/0330 April 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View Document
22/03/0322 March 2003	SECRETARY'S PARTICULARS CHANGED View Document
23/01/0323 January 2003	CONTINUATION OF AUDITOR 30/12/02 View Document
23/01/0323 January 2003	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
23/01/0323 January 2003	VARYING SHARE RIGHTS AND NAMES View Document
15/11/0215 November 2002	NEW DIRECTOR APPOINTED View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
24/09/0224 September 2002	DIRECTOR RESIGNED View Document
12/06/0212 June 2002	NEW DIRECTOR APPOINTED View Document
07/06/027 June 2002	NEW DIRECTOR APPOINTED View Document
27/05/0227 May 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
24/04/0224 April 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/04/0218 April 2002	AMENDING 882R ISS 23/08/01 View Document
11/02/0211 February 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/02/0211 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/01/024 January 2002	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
19/10/0119 October 2001	AMEND 123-NC INC TO £10000 17/5 View Document
19/10/0119 October 2001	SHARES AGREEMENT OTC View Document
01/10/011 October 2001	NEW DIRECTOR APPOINTED View Document
13/09/0113 September 2001	AMENDING 882R View Document
24/07/0124 July 2001	NEW DIRECTOR APPOINTED View Document
19/07/0119 July 2001	SECRETARY RESIGNED View Document
19/07/0119 July 2001	NEW SECRETARY APPOINTED View Document
19/07/0119 July 2001	LOCATION OF REGISTER OF MEMBERS View Document
02/05/012 May 2001	REGISTERED OFFICE CHANGED ON 02/05/01 FROM: MIDHURST ROAD CHAMBERS MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7ED View Document
24/04/0124 April 2001	221126 AT 0.001 ON 9.11.00 View Document
12/04/0112 April 2001	DIRECTOR RESIGNED View Document
12/04/0112 April 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View Document
12/04/0112 April 2001	SECRETARY RESIGNED View Document
24/01/0124 January 2001	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View Document
24/01/0124 January 2001	ADOPT ARTICLES 09/11/00 View Document
07/09/007 September 2000	ADOPT ARTICLES 31/08/00 View Document
07/09/007 September 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/06/0030 June 2000	ADOPT ARTICLES 21/06/00 View Document
07/06/007 June 2000	ADOPT ARTICLES 17/05/00 View Document
07/06/007 June 2000	NC INC ALREADY ADJUSTED 15/05/00 View Document
07/06/007 June 2000	£ NC 100/10100 17/05/00 View Document
07/06/007 June 2000	S-DIV 17/05/00 View Document
23/05/0023 May 2000	NEW DIRECTOR APPOINTED View Document
23/05/0023 May 2000	NEW DIRECTOR APPOINTED View Document
23/05/0023 May 2000	REGISTERED OFFICE CHANGED ON 23/05/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
23/05/0023 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/05/0023 May 2000	NEW DIRECTOR APPOINTED View Document
05/05/005 May 2000	COMPANY NAME CHANGED PERRYLAKE LIMITED CERTIFICATE ISSUED ON 05/05/00 View Document
28/03/0028 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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