UNIT4 BUSINESS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Register(s) moved to registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 14/02/2514 February 2025 | Appointment of Simon Marcus Paris as a director on 2025-02-03 |
| 31/01/2531 January 2025 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2025-01-31 |
| 14/11/2414 November 2024 | Termination of appointment of Noah Jameson Phillips as a director on 2024-11-14 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Second filing for the appointment of Ms Michal Eisenberg as a director |
| 03/04/243 April 2024 | Termination of appointment of Russell Wyn John Alexander as a director on 2024-03-31 |
| 11/03/2411 March 2024 | Appointment of Ms Michal Eisenberg as a director on 2024-03-01 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Christine Frances Richards as a director on 2023-09-15 |
| 01/09/231 September 2023 | Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 2023-09-01 |
| 13/04/2313 April 2023 | Full accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 13/10/2213 October 2022 | Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 2022-10-13 |
| 04/03/224 March 2022 | Second filing of Confirmation Statement dated 2021-03-30 |
| 04/03/224 March 2022 | Second filing of Confirmation Statement dated 2020-03-31 |
| 11/02/2211 February 2022 | Termination of appointment of Gordon Mckenzie Stuart as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Appointment of Mr Russell Wyn John Alexander as a director on 2022-02-10 |
| 11/02/2211 February 2022 | Appointment of Mr Matthew Thomas Bagley as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Statement of capital on 2022-02-10 |
| 10/02/2210 February 2022 | Statement of capital on 2022-02-10 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2015-07-06 |
| 20/01/2220 January 2022 | Statement of capital on 2022-01-20 |
| 30/12/2130 December 2021 | Statement of capital on 2021-12-30 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 24/11/2124 November 2021 | Registration of charge 017379850005, created on 2021-11-22 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 2021-09-15 |
| 13/04/2113 April 2021 | Confirmation statement made on 2021-03-30 with updates |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 01/04/201 April 2020 | Confirmation statement made on 2020-03-31 with updates |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICKY COX |
| 30/12/1930 December 2019 | Statement of capital on 2019-12-30 |
| 30/12/1930 December 2019 | 30/12/19 STATEMENT OF CAPITAL GBP 51565229 |
| 30/12/1930 December 2019 | SOLVENCY STATEMENT DATED 30/12/19 |
| 30/12/1930 December 2019 | STATEMENT BY DIRECTORS |
| 30/12/1930 December 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 30/12/2019 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MS CHRISTINE RICHARDS |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN OVERD |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN SIEBER |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR GORDON MCKENZIE STUART |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR NOAH JAMESON PHILLIPS |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSS |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / UNIT4 UK SOFTWARE HOLDINGS LIMITED / 26/02/2019 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DERREN NISBET |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR NICKY THOMAS COX |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM EDEN HOUSE, EDEN OFFICE PARK, 82 MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 01/12/171 December 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | SAIL ADDRESS CREATED |
| 28/04/1728 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | SECOND FILING OF AP01 FOR JACQUES ANDRE MARTIN BRUINS SLOT |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR JACQUE ANDRE MARTIN BRUINS SLOT |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GONCALO LEITAO |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RAY LECLERQ |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR PAUL CROSS |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BISHOP |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BISHOP |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017379850004 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE, EDEN PARK MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE, EDEN OFFICE PARK, 62 MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE, EDEN OFFICE PARK, 82 MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM ST. GEORGES HALL EASTON-IN-GORDANO BRISTOL BS20 0PX |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE, EDEN OFFICE PARK 82 MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DERREN NISBET |
| 17/10/1517 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN SUTTON |
| 17/10/1517 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARWOOD |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR STEPHAN SIEBER |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR RAY LECLERQ |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VOGEL |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS HELEN FRANCIS SUTTON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANWEN ROBINSON |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUNT |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN MARION |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR GONCALO LEITAO |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR PAUL VOGEL |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017379850003 |
| 06/05/146 May 2014 | COMPANY BUSINESS 24/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN IVAN HUNT / 16/04/2014 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | SAIL ADDRESS CHANGED FROM: EDEN HOUSE ST. GEORGES HILL EASTON-IN-GORDANO BRISTOL BS20 0PX ENGLAND |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JEAN BISHOP / 07/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANWEN ROBINSON / 30/11/2012 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE DOREY |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 15/05/2012 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | SAIL ADDRESS CHANGED FROM: EDEN HOUSE EDEN OFFICE PARK 82 MACRAE ROAD BRISTOL BS20 0DD ENGLAND |
| 03/01/123 January 2012 | SECRETARY APPOINTED MRS CLAIRE JEAN BISHOP |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARLOW |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARLOW |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARLOW |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 30/08/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JEAN BISHOP / 28/06/2011 |
| 07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ARIE VAN MARION |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR DAVID GRANT HARWOOD |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MISS CLARE DOREY |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MRS CLAIRE JEAN BISHOP |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/09/107 September 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ST. GEORGE'S HALL EASTON-IN-GORDANO BRISTOL BS20 0PX UK |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE MARLOW / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANWEN ROBINSON / 01/04/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOUISE MARLOW / 01/04/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR DARREN IVAN HUNT |
| 06/02/106 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/106 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED AGRESSO LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MS ANWEN ROBINSON |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM ST. GEORGE'S HALL EASTON-IN-GORDANO BRISTOL, BS20 0PX |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0814 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | GBP NC 2515000/64615000 04/03/2008 |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION |
| 18/03/0818 March 2008 | NC INC ALREADY ADJUSTED 04/03/08 |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | AUDITOR'S RESIGNATION |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
| 16/02/0016 February 2000 | £ NC 1515000/2515000 21/12/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | AUDITOR'S RESIGNATION |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | COMPANY NAME CHANGED AMPERSAND SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/05/97 |
| 13/05/9713 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 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 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | NEW SECRETARY APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: ARMOURERS HOUSE 50 QUEEN CHARLOTTE BRISTOL BS1 4HE |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/886 January 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/869 December 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 08/07/838 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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