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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Ms Nelya Pearson as a director on 2025-06-03 |
| 22/07/2522 July 2025 New | Appointment of Ms Alexandra Laura Ann Sutton as a director on 2025-07-15 |
| 18/07/2518 July 2025 New | Appointment of Mrs Michelle Theuma as a director on 2025-07-15 |
| 18/07/2518 July 2025 New | Appointment of Mr Richard Keith Moody as a director on 2025-06-03 |
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-07-31 |
| 09/06/259 June 2025 | Termination of appointment of Amma Dompreh as a director on 2025-06-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 19/02/2519 February 2025 | Termination of appointment of Naomi Webb as a director on 2024-11-01 |
| 22/08/2422 August 2024 | Appointment of Ms Sarah Watt as a director on 2024-07-17 |
| 20/08/2420 August 2024 | Appointment of Mr Andrew Hencken as a director on 2024-06-05 |
| 20/08/2420 August 2024 | Appointment of Ms Amma Dompreh as a director on 2024-07-17 |
| 20/08/2420 August 2024 | Termination of appointment of Precious Rudo Lwanga as a director on 2024-07-17 |
| 20/08/2420 August 2024 | Termination of appointment of John Pratt as a director on 2024-05-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Termination of appointment of Rachel Brockway as a director on 2024-04-01 |
| 11/07/2411 July 2024 | Termination of appointment of Jason Julian Sinclair as a director on 2024-04-01 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 29/12/2329 December 2023 | Termination of appointment of Andrew Giles Holcroft Buckley as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/04/2115 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MRS RACHEL BROCKWAY |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MRS NAOMI WEBB |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MRS AYESHA SHOKAR |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MRS PRECIOUS RUDO LWANGA |
| 11/12/2011 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRATT / 07/12/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER HALL |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR EDDIE BULLEN |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR JOHN PRATT |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY ROGER HALL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MONDIRA SINHARAY |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MILES |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TETT |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR JASON JULIAN SINCLAIR |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONDIRA SINHARAY / 05/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MRS MONDIRA SINHARAY |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR IAN PHILLIP TETT |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR ANDREW GILES HOLCROFT BUCKLEY |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY NELSON |
| 22/12/1622 December 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY DOCKREE |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR TONY NELSON |
| 15/04/1615 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | 12/03/16 NO MEMBER LIST |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O LYNX NETWORKS 28-29 CLARKE ROAD MILTON KEYNES MK1 1LG UNITED KINGDOM |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 332 WITAN GATE WEST CENTRAL MILTON KEYNES MK9 1EJ |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN MASON |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY JONES |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O LYNX NETWORKS 28-29 CLARKE ROAD, MOUNT FARM, MILTON KEYNES MK1 1LG UNITED KINGDOM |
| 15/03/1615 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER HALL / 15/03/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MILES / 15/03/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY VICTOR DOCKREE / 15/03/2016 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA HENDERSON |
| 10/04/1510 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | 12/03/15 NO MEMBER LIST |
| 07/04/147 April 2014 | 12/03/14 NO MEMBER LIST |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN HICKEY |
| 25/03/1425 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | ADOPT ARTICLES 11/03/2014 |
| 17/03/1417 March 2014 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED COUNTEC LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 17/03/1417 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SEAN HICKEY |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOX |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR GARRY DOCKREE |
| 27/03/1327 March 2013 | 12/03/13 NO MEMBER LIST |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MS ANNA HENDERSON |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MS KAREN LESLEY MASON |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR PAUL HUSSEY |
| 26/11/1226 November 2012 | SECRETARY APPOINTED MR ROGER HALL |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PARRY |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSES |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLINCH |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR RICHARD JOHN MOSES |
| 27/03/1227 March 2012 | 12/03/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ALLEN |
| 05/04/115 April 2011 | 12/03/11 NO MEMBER LIST |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MRS TRACEY LEIGH JONES |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE MILLS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSES |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR ROGER JOHN HALL |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MRS RACHEL EMILY ALLEN |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CLARK |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEAVER |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MINA SHUTTLEWORTH |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR ALAN ROY BULLEN |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR RICHARD JOHN MOSES |
| 24/05/1024 May 2010 | 12/03/10 NO MEMBER LIST |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR SANDRA CLARK / 12/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLINCH / 12/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL LEAVER / 12/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FOX / 12/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINA LOUISE SHUTTLEWORTH / 12/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELUNED PARRY / 12/03/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA ESSAM |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGLIN |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 12/03/09 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PECK |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 26/03/0826 March 2008 | ANNUAL RETURN MADE UP TO 12/03/08 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 599 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3HR |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | ANNUAL RETURN MADE UP TO 12/03/07 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | ANNUAL RETURN MADE UP TO 12/03/06 |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: TEMPUS 249 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EU |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | ANNUAL RETURN MADE UP TO 12/03/05 |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 12/03/04 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | CONFIRM 2 NEW MEMBERS 01/10/03 |
| 21/10/0321 October 2003 | CONFIRM 2 NEW MEMBERS 01/10/03 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | ANNUAL RETURN MADE UP TO 12/03/03 |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | CONFIRMED MEMBERS COMPA 05/11/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | ANNUAL RETURN MADE UP TO 16/03/02 |
| 28/10/0128 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0128 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | ANNUAL RETURN MADE UP TO 16/03/01 |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 26/03/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | ANNUAL RETURN MADE UP TO 16/03/00 |
| 07/04/007 April 2000 | EMPLOY DIRECTOR AS CONS 15/02/00 |
| 06/04/006 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 28/06/9928 June 1999 | ALTER MEM AND ARTS 24/05/99 |
| 28/06/9928 June 1999 | ALTER MEM AND ARTS 17/06/99 |
| 28/06/9928 June 1999 | ALTER MEM AND ARTS 21/05/99 |
| 25/03/9925 March 1999 | ANNUAL RETURN MADE UP TO 16/03/99 |
| 07/12/987 December 1998 | ALTER MEM AND ARTS 02/12/98 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | ANNUAL RETURN MADE UP TO 16/03/98 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RE DIR/EMPLOYMENT 06/01/98 |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | ANNUAL RETURN MADE UP TO 16/03/97 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | ANNUAL RETURN MADE UP TO 16/03/96 |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: OLD MARKET HALLS CREED STREET WOLVERTON MILTON KEYNES MK12 5LY |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 26/03/95 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | SECRETARY RESIGNED |
| 02/06/952 June 1995 | NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | DIRECTOR RESIGNED |
| 02/06/952 June 1995 | NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | ANNUAL RETURN MADE UP TO 16/03/95 |
| 27/02/9527 February 1995 | ADOPT MEM AND ARTS 17/02/95 |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 12/04/9412 April 1994 | ANNUAL RETURN MADE UP TO 16/03/94 |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/04/946 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/03/94 |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | ANNUAL RETURN MADE UP TO 16/03/93 |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/927 December 1992 | SECRETARY RESIGNED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 29/07/9229 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9229 July 1992 | ALTER MEM AND ARTS 17/07/92 |
| 17/07/9217 July 1992 | COMPANY NAME CHANGED BURGINHALL 516 LIMITED CERTIFICATE ISSUED ON 17/07/92 |
| 16/03/9216 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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