Instinctif Partners Limited

Company Name	Instinctif Partners Limited
Company Status	Active
Company Number	01036926
Category	Private Limited Company
Incorporation Date	4 January 1972(52 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(46 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mrs Victoria Smith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(47 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Glenn James Andrew Evans
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(51 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Mark Allan Garraway
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 04 September 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Peter John Beechamber
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 1992)
Role	Consultant
Correspondence Address	Oakwood High Street Whittlesford Cambridge CB2 4LT

Director Name	Mr Roderick Anthony Child-Villiers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1995)
Role	Consultant
Correspondence Address	Flat 1 46 Elm Park Gardens London SW10 9PA

Director Name	Mrs Judith Lader
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1993)
Role	Consultant
Correspondence Address	164 Pickhurst Rise West Wickham Kent BR4 0AW

Director Name	Mr Christopher William Robert Mark McLaughlin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 10 May 1991)
Role	Consultant
Correspondence Address	7 Manor Road London SW20 9AE

Secretary Name	Mr Mark Allan Garraway
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	12 Ward Close Wadhurst East Sussex TN5 6HU

Director Name	Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2004)
Role	Chartered Accountant
Correspondence Address	9a Gregory Place London W8 4NG

Director Name	Mr Richard William Millard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 December 2002)
Role	Executive
Country of Residence	England
Correspondence Address	2 Sudeley Street Islington London N1 8HP

Director Name	Mr Gareth David
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(21 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 January 2012)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr James Brodie Henderson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(22 years after company formation)
Appointment Duration	10 years, 4 months (resigned 23 May 2004)
Role	Fin Public Relations Consult
Country of Residence	England
Correspondence Address	80 Nightingale Lane London SW12 8NR

Director Name	William Timothy Halford
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(22 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 May 2000)
Role	Public Relations
Correspondence Address	18 Conduit Mews London W2 3RE

Director Name	Robert Leach
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 1998)
Role	Consultant
Correspondence Address	10 Addington Square London SE5 7JZ

Director Name	Jeremy John Cary Edwards
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(24 years after company formation)
Appointment Duration	8 years (resigned 01 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Dorothy Road London SW11 2JJ

Secretary Name	Nigel William Michael Goddard Chism
Nationality	British
Status	Resigned
Appointed	10 June 1996(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1998)
Role	Chartered Accountant
Correspondence Address	9a Gregory Place London W8 4NG

Director Name	Richard Henry Redfern Barton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1998)
Role	Consultant
Correspondence Address	121 Mallinson Road London SW11 1BH

Director Name	Mr Robert Guy Lane
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(25 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 21 October 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Mr Anthony Edward Demby
Nationality	British
Status	Resigned
Appointed	12 January 1998(26 years after company formation)
Appointment Duration	5 years, 6 months (resigned 24 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Church Road Richmond Surrey TW10 6LX

Director Name	Mr Kevin Michael Feeny
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(26 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2004)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Orbel Street London SW11 3NY

Director Name	Jennifer May Nibbs
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(26 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2000)
Role	PR Consultant
Correspondence Address	5 Holt Close Woodside Avenue London N10 3HW

Director Name	Mr Tony Peter Friend
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(26 years after company formation)
Appointment Duration	17 years, 2 months (resigned 25 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Richard Edward Foxton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British/Rsa
Status	Resigned
Appointed	14 April 2000(28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2004)
Role	Consultant
Correspondence Address	23 Kent Road Dunkeld Johannesburg 2196 Foreign

Director Name	Mr Anthony Edward Demby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(28 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Church Road Richmond Surrey TW10 6LX

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(31 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	24 July 2003(31 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Richard Edward Foxton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British Rsa
Status	Resigned
Appointed	01 January 2004(32 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 August 2004)
Role	Consultant
Correspondence Address	23 Kent Road Dunkeld Johannesburg 2196 South Africa

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(34 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 September 2019)
Role	Group Chief Exec
Country of Residence	England
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Mr Adrian Robert Talbot
Status	Resigned
Appointed	31 March 2009(37 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Paul Stuart Downes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(41 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	23 September 2013(41 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr David Keith Nichols
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(47 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Edward Fitzgerald Heathcoat Amory
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(48 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	collegehill.com
Telephone	020 74572020
Telephone region	London

Location

Registered Address	First Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

600k at £0.1	Instinctif Partners Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,295,000
Gross Profit	£15,784,000
Net Worth	-£7,985,000
Cash	£1,163,000
Current Liabilities	£19,588,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months, 1 week from now)

Charges

6 July 2012	Delivered on: 13 July 2012 Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, trade debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
4 September 2019	Delivered on: 11 September 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: UK registered trademarks with registration numbers UK00003057254, UK00003057267 with renewal date 27 may 2024. for more details please refer to the instrument. Outstanding
4 September 2019	Delivered on: 10 September 2019 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: 'Instinctif' - tm registration number: UK00003057254. 'Corporate soul' - tm registration number: UK00003057267. Outstanding
1 November 2018	Delivered on: 12 November 2018 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
5 November 2007	Delivered on: 9 November 2007 Satisfied on: 18 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 1999	Delivered on: 12 August 1999 Satisfied on: 30 June 2011 Persons entitled: Mwb (Cannon Centre) Limited Classification: Rent deposit deed Secured details: The performance of the tenant's obligations due or to become due to the chargee under the lease dated 2ND august 1999 and the rent deposit deed. Particulars: The deposit sum of Â£100,000 and the deposit balance being the amount from time to time standing to the credit of the deposit account. Fully Satisfied
2 August 1999	Delivered on: 12 August 1999 Satisfied on: 30 June 2011 Persons entitled: Mwb (Cannon Centre) Limited Classification: Rent deposit deed Secured details: The performance of the tenant's obligations due or to become due to the chargee under the lease dated 2ND august 1999 and under the rent deposit deed. Particulars: The deposit sum of Â£100,000 and the deposit balance being the amount from time to time standing to the credit of the deposit account. Fully Satisfied
2 August 1999	Delivered on: 7 August 1999 Satisfied on: 30 June 2011 Persons entitled: Mwb (Cannon Centre) Limited Classification: Rent deposit deed Secured details: Â£100,000 and all other monies due or to become due from the company (as tenant) to the chargee (as landlord) under the terms of the deed and the lease of even date defined therein relating to part fifth floor of the building known as elizabeth house cannon street london EC4. Particulars: All the company's right title and interest in and to the deposit sum of Â£100,000 and all related rights thereto and thereof. See the mortgage charge document for full details. Fully Satisfied
2 August 1999	Delivered on: 7 August 1999 Satisfied on: 30 June 2011 Persons entitled: Nwb (Cannon Centre) Limited Classification: Rent deposit deed Secured details: Â£100,000 and all other monies due or to become due from the company (as tenant) to the chargee (as landlord) under the terms of the deed and the lease of even date defined therein relating to part fourth floor of the building k/a elizabeth house cannon street london EC4. Particulars: All the company's right title and interest in and to the deposit of Â£100,000 and all related rights thereto and thereof. See the mortgage charge document for full details. Fully Satisfied
4 October 1996	Delivered on: 24 October 1996 Satisfied on: 9 November 2007 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
4 April 1990	Delivered on: 9 April 1990 Satisfied on: 9 November 2007 Persons entitled: Credit and Guarantee Insurance Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a offices at basement level 1/3 college hill london. Fully Satisfied
5 January 1990	Delivered on: 12 January 1990 Satisfied on: 9 November 2007 Persons entitled: Tsb Bank PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (25 pages)
25 November 2020	Termination of appointment of David Keith Nichols as a director on 24 November 2020 (1 page)
13 October 2020	Cessation of Edward Fitzgerald Heathcoat- Amory as a person with significant control on 30 September 2020 (1 page)
6 October 2020	Appointment of Mr Edward Fitzgerald Heathcoat- Amory as a director on 30 September 2020 (2 pages)
6 October 2020	Notification of Edward Amory as a person with significant control on 30 September 2020 (2 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 31 December 2018 (25 pages)
23 September 2019	Satisfaction of charge 9 in full (1 page)
23 September 2019	Satisfaction of charge 010369260010 in full (1 page)
19 September 2019	Appointment of Mr David Keith Nichols as a director on 4 September 2019 (2 pages)
19 September 2019	Appointment of Mrs Victoria Smith as a director on 4 September 2019 (2 pages)
18 September 2019	Termination of appointment of David Andrew Simonson as a director on 4 September 2019 (1 page)
18 September 2019	Termination of appointment of Damian John Reece as a director on 4 September 2019 (1 page)
18 September 2019	Termination of appointment of Mark Allan Garraway as a director on 4 September 2019 (1 page)
18 September 2019	Termination of appointment of Paul Ernest Owen as a director on 4 September 2019 (1 page)
18 September 2019	Termination of appointment of Matthew James Cranston Smallwood as a director on 4 September 2019 (1 page)
11 September 2019	Registration of charge 010369260012, created on 4 September 2019 (17 pages)
10 September 2019	Termination of appointment of Richard Stephen Nichols as a director on 4 September 2019 (1 page)
10 September 2019	Registration of charge 010369260011, created on 4 September 2019 (21 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
19 December 2018	Termination of appointment of Nicholas James Holgate as a secretary on 19 December 2018 (1 page)
19 December 2018	Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Nicholas James Holgate as a director on 19 December 2018 (1 page)
10 December 2018	Full accounts made up to 31 December 2017 (26 pages)
12 November 2018	Registration of charge 010369260010, created on 1 November 2018 (74 pages)
9 November 2018	Notification of Timothy James Thornton Linacre as a person with significant control on 9 November 2018 (2 pages)
9 November 2018	Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018 (2 pages)
9 November 2018	Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018 (1 page)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 March 2018	Notification of Instinctif Partners Intermediate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
22 June 2017	Full accounts made up to 31 December 2016 (24 pages)
22 June 2017	Full accounts made up to 31 December 2016 (24 pages)
22 March 2017	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (26 pages)
31 August 2016	Full accounts made up to 31 December 2015 (26 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
18 December 2015	Termination of appointment of Paul Stuart Downes as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Paul Stuart Downes as a director on 18 December 2015 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 60,000 (7 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 60,000 (7 pages)
25 March 2015	Termination of appointment of Tony Peter Friend as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Tony Peter Friend as a director on 25 March 2015 (1 page)
5 November 2014	Termination of appointment of Robert Guy Lane as a director on 21 October 2014 (1 page)
5 November 2014	Termination of appointment of Robert Guy Lane as a director on 21 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 60,000 (8 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 60,000 (8 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-23 (8 pages)
23 April 2014	Director's details changed for Damien John Reece on 3 February 2014 (2 pages)
23 April 2014	Director's details changed for Damien John Reece on 3 February 2014 (2 pages)
23 April 2014	Director's details changed for Damian John Reece on 13 June 2013 (2 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-23 (8 pages)
23 April 2014	Director's details changed for Damien John Reece on 3 February 2014 (2 pages)
23 April 2014	Director's details changed for Damian John Reece on 13 June 2013 (2 pages)
22 April 2014	Director's details changed for Mr Paul Stuart Downes on 3 February 2014 (2 pages)
22 April 2014	Director's details changed for David Andrew Simonson on 3 February 2014 (2 pages)
22 April 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
22 April 2014	Director's details changed for David Andrew Simonson on 3 February 2014 (2 pages)
22 April 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
22 April 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
22 April 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
22 April 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
22 April 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
22 April 2014	Director's details changed for David Andrew Simonson on 3 February 2014 (2 pages)
22 April 2014	Director's details changed for Mr Paul Stuart Downes on 3 February 2014 (2 pages)
22 April 2014	Director's details changed for Mr Paul Stuart Downes on 3 February 2014 (2 pages)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Company name changed college hill LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (2 pages)
3 February 2014	Change of name notice (2 pages)
3 February 2014	Company name changed college hill LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (2 pages)
3 February 2014	Change of name notice (2 pages)
25 November 2013	Director's details changed for Damien John Reele on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Damien John Reele on 25 November 2013 (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
25 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 June 2013	Appointment of Damien John Reele as a director (2 pages)
19 June 2013	Appointment of David Andrew Simonson as a director (2 pages)
19 June 2013	Appointment of Mr Paul Stuart Downes as a director (2 pages)
19 June 2013	Appointment of Mr Paul Stuart Downes as a director (2 pages)
19 June 2013	Appointment of David Andrew Simonson as a director (2 pages)
19 June 2013	Appointment of Damien John Reele as a director (2 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
4 September 2012	Full accounts made up to 31 December 2011 (23 pages)
4 September 2012	Full accounts made up to 31 December 2011 (23 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 July 2012	Statement of company's objects (2 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 05/07/2012 (33 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 05/07/2012 (33 pages)
19 July 2012	Statement of company's objects (2 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 9 (15 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 9 (15 pages)
21 June 2012	Termination of appointment of Alexander Sandberg as a director (1 page)
21 June 2012	Termination of appointment of Alexander Sandberg as a director (1 page)
25 April 2012	Termination of appointment of Gareth David as a director (1 page)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
25 April 2012	Termination of appointment of Gareth David as a director (1 page)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
24 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
14 September 2011	Full accounts made up to 31 December 2010 (25 pages)
14 September 2011	Full accounts made up to 31 December 2010 (25 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 April 2011	Director's details changed for Robert Guy Lane on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Mattheew James Cranston Smallwood on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Tony Peter Friend on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Mr Alexander Logie John Sandberg on 28 December 2010 (2 pages)
20 April 2011	Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010 (1 page)
20 April 2011	Director's details changed for Tony Peter Friend on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Mr Gareth David on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Mr Alexander Logie John Sandberg on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Mr Mark Allan Garraway on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Mr Mark Allan Garraway on 28 December 2010 (2 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Director's details changed for Robert Guy Lane on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Mr Richard Stephen Nichols on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Mattheew James Cranston Smallwood on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Paul Ernest Owen on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Paul Ernest Owen on 28 December 2010 (2 pages)
20 April 2011	Director's details changed for Mr Gareth David on 28 December 2010 (2 pages)
20 April 2011	Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010 (1 page)
20 April 2011	Director's details changed for Mr Richard Stephen Nichols on 28 December 2010 (2 pages)
25 February 2011	Termination of appointment of Richard Pearson as a director (1 page)
25 February 2011	Termination of appointment of Richard Pearson as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (24 pages)
21 September 2010	Full accounts made up to 31 December 2009 (24 pages)
4 June 2010	Director's details changed for Paul Ernest Owen on 30 March 2010 (2 pages)
4 June 2010	Director's details changed for Robert Guy Lane on 30 March 2010 (2 pages)
4 June 2010	Director's details changed for Mattheew James Cranston Smallwood on 30 March 2010 (2 pages)
4 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Mattheew James Cranston Smallwood on 30 March 2010 (2 pages)
4 June 2010	Director's details changed for Tony Peter Friend on 30 March 2010 (2 pages)
4 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Tony Peter Friend on 30 March 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr Adrian Robert Talbot on 30 March 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Adrian Robert Talbot on 30 March 2010 (1 page)
4 June 2010	Director's details changed for Robert Guy Lane on 30 March 2010 (2 pages)
4 June 2010	Director's details changed for Paul Ernest Owen on 30 March 2010 (2 pages)
17 September 2009	Company name changed college hill associates LIMITED\certificate issued on 17/09/09 (3 pages)
17 September 2009	Company name changed college hill associates LIMITED\certificate issued on 17/09/09 (3 pages)
9 September 2009	Full accounts made up to 31 December 2008 (23 pages)
9 September 2009	Full accounts made up to 31 December 2008 (23 pages)
21 May 2009	Return made up to 31/03/09; full list of members (6 pages)
21 May 2009	Return made up to 31/03/09; full list of members (6 pages)
23 April 2009	Appointment terminated director philip culver evans (1 page)
23 April 2009	Appointment terminated director philip culver evans (1 page)
22 April 2009	Secretary appointed mr adrian robert silverwood (1 page)
22 April 2009	Secretary's change of particulars / adrian silverwood / 31/03/2009 (2 pages)
22 April 2009	Secretary appointed mr adrian robert silverwood (1 page)
22 April 2009	Secretary's change of particulars / adrian silverwood / 31/03/2009 (2 pages)
22 April 2009	Appointment terminated secretary philip culver evans (1 page)
22 April 2009	Appointment terminated secretary philip culver evans (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (20 pages)
24 October 2008	Full accounts made up to 31 December 2007 (20 pages)
23 April 2008	Return made up to 31/03/08; full list of members (6 pages)
23 April 2008	Return made up to 31/03/08; full list of members (6 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
15 August 2007	Registered office changed on 15/08/07 from: 78 cannon street london EC4N 6HH (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 78 cannon street london EC4N 6HH (1 page)
26 April 2007	Return made up to 31/03/07; full list of members (4 pages)
26 April 2007	Return made up to 31/03/07; full list of members (4 pages)
3 January 2007	Auditor's resignation (1 page)
3 January 2007	Auditor's resignation (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
22 June 2006	New director appointed (9 pages)
22 June 2006	New director appointed (9 pages)
27 April 2006	Return made up to 31/03/06; full list of members (4 pages)
27 April 2006	Return made up to 31/03/06; full list of members (4 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
5 April 2005	Return made up to 31/03/05; full list of members (4 pages)
5 April 2005	Return made up to 31/03/05; full list of members (4 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
6 April 2004	Return made up to 05/03/04; full list of members (13 pages)
6 April 2004	Return made up to 05/03/04; full list of members (13 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	New secretary appointed (1 page)
17 November 2003	New secretary appointed (1 page)
17 November 2003	Director's particulars changed (1 page)
22 August 2003	Full accounts made up to 31 December 2002 (17 pages)
22 August 2003	Full accounts made up to 31 December 2002 (17 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
1 May 2003	Return made up to 05/03/03; full list of members (13 pages)
1 May 2003	Return made up to 05/03/03; full list of members (13 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (16 pages)
23 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
26 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
26 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
24 April 2002	Full accounts made up to 30 June 2001 (16 pages)
24 April 2002	Full accounts made up to 30 June 2001 (16 pages)
12 March 2002	Return made up to 05/03/02; full list of members (11 pages)
12 March 2002	Return made up to 05/03/02; full list of members (11 pages)
5 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2001	Full accounts made up to 30 June 2000 (16 pages)
19 April 2001	Full accounts made up to 30 June 2000 (16 pages)
26 March 2001	Return made up to 05/03/01; full list of members (11 pages)
26 March 2001	Return made up to 05/03/01; full list of members (11 pages)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Director's particulars changed (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (17 pages)
3 May 2000	Full accounts made up to 30 June 1999 (17 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
14 March 2000	Return made up to 05/03/00; full list of members (11 pages)
14 March 2000	Return made up to 05/03/00; full list of members (11 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 4TH floor 29 gresham street london EC2V 7AH (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 4TH floor 29 gresham street london EC2V 7AH (1 page)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 February 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 1999	Full accounts made up to 30 June 1998 (17 pages)
12 February 1999	Full accounts made up to 30 June 1998 (17 pages)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Return made up to 05/03/98; no change of members (10 pages)
18 March 1998	Return made up to 05/03/98; no change of members (10 pages)
5 March 1998	Full accounts made up to 30 June 1997 (15 pages)
5 March 1998	Full accounts made up to 30 June 1997 (15 pages)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Secretary resigned (1 page)
4 May 1997	Full accounts made up to 30 June 1996 (17 pages)
4 May 1997	Full accounts made up to 30 June 1996 (17 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
16 April 1997	Return made up to 05/03/97; no change of members (8 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Return made up to 05/03/97; no change of members (8 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	New secretary appointed (2 pages)
2 May 1996	Full accounts made up to 30 June 1995 (18 pages)
2 May 1996	Full accounts made up to 30 June 1995 (18 pages)
11 April 1996	Return made up to 05/03/96; full list of members (8 pages)
11 April 1996	Return made up to 05/03/96; full list of members (8 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
31 July 1995	Full accounts made up to 30 June 1994 (18 pages)
31 July 1995	Full accounts made up to 30 June 1994 (18 pages)
24 March 1995	Return made up to 05/03/95; no change of members (6 pages)
24 March 1995	Return made up to 05/03/95; no change of members (6 pages)
13 October 1992	New director appointed (4 pages)
13 October 1992	New director appointed (4 pages)
13 October 1992	New director appointed (4 pages)
13 October 1992	New director appointed (4 pages)
2 March 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
2 March 1990	Ad 19/02/90--------- Â£ si [email protected]=50000 Â£ ic 10000/60000 (2 pages)
2 March 1990	Ad 19/02/90--------- Â£ si [email protected]=50000 Â£ ic 10000/60000 (2 pages)
2 March 1990	Memorandum and Articles of Association (8 pages)
2 March 1990	Memorandum and Articles of Association (8 pages)
2 March 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
27 February 1990	Articles of association (8 pages)
27 February 1990	Articles of association (8 pages)
8 September 1989	Memorandum and Articles of Association (5 pages)
8 September 1989	Memorandum and Articles of Association (5 pages)
25 August 1989	Company name changed a j sandberg associates LIMITED\certificate issued on 29/08/89 (2 pages)
25 August 1989	Company name changed a j sandberg associates LIMITED\certificate issued on 29/08/89 (2 pages)
18 August 1989	Memorandum of association (5 pages)
18 August 1989	Memorandum of association (5 pages)
2 November 1988	Memorandum and Articles of Association (5 pages)
2 November 1988	Memorandum and Articles of Association (5 pages)
1 November 1988	Company name changed nathan, sandberg LIMITED\certificate issued on 02/11/88 (2 pages)
1 November 1988	Company name changed nathan, sandberg LIMITED\certificate issued on 02/11/88 (2 pages)
6 July 1987	Return made up to 22/01/87; full list of members (5 pages)
6 July 1987	Return made up to 22/01/87; full list of members (5 pages)
16 January 1987	Full accounts made up to 28 February 1986 (14 pages)
16 January 1987	Full accounts made up to 28 February 1986 (14 pages)
21 March 1972	Allotment of shares (2 pages)
21 March 1972	Allotment of shares (2 pages)
8 March 1972	Company name changed\certificate issued on 08/03/72 (4 pages)
8 March 1972	Company name changed\certificate issued on 08/03/72 (4 pages)
4 January 1972	Incorporation (10 pages)
4 January 1972	Incorporation (10 pages)
4 January 1972	Certificate of incorporation (2 pages)
4 January 1972	Certificate of incorporation (2 pages)

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