Company NameBloom Martin Limited
DirectorsPaul Louis Wise and Adam Kaye
Company StatusActive
Company Number01345759
CategoryPrivate Limited Company
Incorporation Date23 December 1977(46 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9213Motion picture projection
SIC 59140Motion picture projection activities

Directors

Director NameMr Paul Louis Wise
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2009(31 years, 1 month after company formation)
Appointment Duration15 years, 3 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Wildwood Road
London
NW11 6UL
Director NameMr Adam Kaye
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2009(31 years, 1 month after company formation)
Appointment Duration15 years, 3 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Branch Hill
London
NW3 7NA
Director NameMrs Romaine Jennifer Hart
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(13 years, 9 months after company formation)
Appointment Duration16 years, 5 months (resigned 14 March 2008)
RoleCompany Director
Correspondence Address12 Rosecroft Avenue
London
NW3 7QB
Director NameBernard Stanley Bloom
Date of BirthAugust 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(13 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 05 November 2005)
RoleCompany Director
Correspondence Address67 Sheringham Queensmead
St Johns Wood Park
London
NW8 6RB
Director NameJenice Bloom
Date of BirthAugust 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(13 years, 9 months after company formation)
Appointment Duration1 year (resigned 06 October 1992)
RoleCompany Director
Correspondence AddressHoward Road
Eaton Socon
St Neots
Cambs
PE19 3ET
Secretary NameBernard Stanley Bloom
NationalityBritish
StatusResigned
Appointed01 October 1991(13 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 05 November 2005)
RoleCompany Director
Correspondence Address67 Sheringham Queensmead
St Johns Wood Park
London
NW8 6RB
Director NameMr Anthony Ashley Bloom
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2005(27 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 March 2008)
RoleCompany Director
Correspondence Address28 Honiton Road
London
NW6 6QD
Secretary NameMr Anthony Ashley Bloom
NationalityBritish
StatusResigned
Appointed05 November 2005(27 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 March 2008)
RoleCompany Director
Correspondence Address28 Honiton Road
London
NW6 6QD
Director NameMr Alexander Paul Brick
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2008(30 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 The Bishops Avenue
London
N2 0AN
Director NameMr Daniel Broch
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2008(30 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 21 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hurst Avenue
London
N6 5TX
Secretary NameRichard Andrew John Michael Boaste
NationalityBritish
StatusResigned
Appointed14 March 2008(30 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 October 2009)
RoleFinancial Controller
Correspondence Address38 Ornan Road
Hampstead
London
NW3 4QB
Secretary NameMr Andrew Leon Myers
StatusResigned
Appointed29 October 2009(31 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2014)
RoleCompany Director
Correspondence Address12 Haslemere Gardens
London
N3 3EA
Director NameMr Andrew Leon Myers
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2011(34 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 2014)
RoleCEO
Country of ResidenceEngland
Correspondence Address12 Haslemere Gardens
London
N3 3EA
Director NameMr Crispin Lilly
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(36 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 2020)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressStudio 4
2 Downshire Hill
London
NW3 1NR
Secretary NameMr Philip Ronald Jacobson
StatusResigned
Appointed31 December 2014(37 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2016)
RoleCompany Director
Correspondence Address3 Beatrice Court
Totteridge Green
London
N20 8PY
Director NameMr Jonathan Steven Peters
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2015(37 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 June 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressStudio 4
2 Downshire Hill
London
NW3 1NR
Secretary NameMr Jonathan Steven Peters
StatusResigned
Appointed01 November 2016(38 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 June 2019)
RoleCompany Director
Correspondence AddressStudio 4
2 Downshire Hill
London
NW3 1NR

Contact

Websitemartinbloom.com

Location

Registered AddressStudio 4
2 Downshire Hill
London
NW3 1NR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1.5m at £0.1Everyman Media LTD
100.00%
Ordinary

Accounts

Latest Accounts29 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Charges

22 March 2021Delivered on: 24 March 2021
Persons entitled: Barclays Bank PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding
17 January 2019Delivered on: 18 January 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
12 May 2016Delivered on: 21 May 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
14 March 2008Delivered on: 19 March 2008
Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
20 May 1985Delivered on: 22 May 1985
Persons entitled: The Hongkong and Shanghai Banking Corporation

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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
20 August 1982Delivered on: 10 September 1982
Persons entitled: The Hongkong and Shanghai Banking Corporation

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

6 October 2023Accounts for a dormant company made up to 29 December 2022 (6 pages)
14 September 2023Satisfaction of charge 013457590006 in full (1 page)
14 September 2023Satisfaction of charge 013457590005 in full (1 page)
13 March 2023Appointment of Mr William John Henry Worsdell as a director on 10 March 2023 (2 pages)
2 March 2023Termination of appointment of Paul Louis Wise as a director on 28 February 2023 (1 page)
21 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
29 September 2022Accounts for a dormant company made up to 30 December 2021 (6 pages)
16 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
5 October 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 March 2021Registration of charge 013457590006, created on 22 March 2021 (44 pages)
5 March 2021Satisfaction of charge 013457590004 in full (1 page)
11 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
8 October 2020Termination of appointment of Crispin Lilly as a director on 30 September 2020 (1 page)
17 August 2020Accounts for a dormant company made up to 2 January 2020 (5 pages)
18 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
24 June 2019Termination of appointment of Jonathan Steven Peters as a secretary on 14 June 2019 (1 page)
24 June 2019Termination of appointment of Jonathan Steven Peters as a director on 14 June 2019 (1 page)
8 April 2019Accounts for a dormant company made up to 3 January 2019 (5 pages)
6 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
18 January 2019Registration of charge 013457590005, created on 17 January 2019 (49 pages)
7 June 2018Accounts for a dormant company made up to 28 December 2017 (5 pages)
6 March 2018Confirmation statement made on 6 March 2018 with updates (5 pages)
21 March 2017Micro company accounts made up to 29 December 2016 (4 pages)
21 March 2017Micro company accounts made up to 29 December 2016 (4 pages)
8 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
1 November 2016Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016 (2 pages)
1 November 2016Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016 (1 page)
1 November 2016Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016 (1 page)
1 November 2016Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016 (2 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 May 2016Registration of charge 013457590004, created on 12 May 2016 (27 pages)
21 May 2016Registration of charge 013457590004, created on 12 May 2016 (27 pages)
14 April 2016Satisfaction of charge 3 in full (1 page)
14 April 2016Satisfaction of charge 3 in full (1 page)
27 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 154,500
(6 pages)
27 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 154,500
(6 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015Appointment of Jonathan Steven Peters as a director on 30 March 2015 (2 pages)
8 April 2015Appointment of Jonathan Steven Peters as a director on 30 March 2015 (2 pages)
31 December 2014Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014 (1 page)
31 December 2014Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014 (2 pages)
31 December 2014Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014 (2 pages)
31 December 2014Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014 (1 page)
1 December 2014Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
24 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 154,500
(6 pages)
24 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 154,500
(6 pages)
3 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 154,500
(6 pages)
21 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 154,500
(6 pages)
4 October 2013Full accounts made up to 31 December 2012 (10 pages)
4 October 2013Full accounts made up to 31 December 2012 (10 pages)
22 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
22 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
20 August 2012Registered office address changed from Level 3 131-133 Baker Street London W1V 6SE on 20 August 2012 (1 page)
20 August 2012Registered office address changed from Level 3 131-133 Baker Street London W1V 6SE on 20 August 2012 (1 page)
19 July 2012Full accounts made up to 31 December 2011 (10 pages)
19 July 2012Full accounts made up to 31 December 2011 (10 pages)
3 April 2012Appointment of Mr Andrew Leon Myers as a director (2 pages)
3 April 2012Appointment of Mr Andrew Leon Myers as a director (2 pages)
5 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
5 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
13 October 2010Termination of appointment of Alexander Brick as a director (1 page)
13 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
13 October 2010Termination of appointment of Alexander Brick as a director (1 page)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
5 October 2010Full accounts made up to 31 December 2009 (13 pages)
5 February 2010Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010 (2 pages)
5 February 2010Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010 (2 pages)
5 February 2010Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010 (2 pages)
2 February 2010Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
29 January 2010Termination of appointment of Richard Boaste as a secretary (1 page)
29 January 2010Registered office address changed from 37 Museum Street London WC1A 1LQ on 29 January 2010 (1 page)
29 January 2010Appointment of Mr Andrew Leon Myers as a secretary (1 page)
29 January 2010Termination of appointment of Richard Boaste as a secretary (1 page)
29 January 2010Registered office address changed from 37 Museum Street London WC1A 1LQ on 29 January 2010 (1 page)
29 January 2010Appointment of Mr Andrew Leon Myers as a secretary (1 page)
5 November 2009Full accounts made up to 31 December 2008 (13 pages)
5 November 2009Full accounts made up to 31 December 2008 (13 pages)
3 April 2009Full accounts made up to 31 December 2007 (10 pages)
3 April 2009Full accounts made up to 31 December 2007 (10 pages)
30 January 2009Director appointed adam kaye (3 pages)
30 January 2009Director appointed paul wise (3 pages)
30 January 2009Director appointed paul wise (3 pages)
30 January 2009Director appointed adam kaye (3 pages)
20 January 2009Return made up to 23/09/08; full list of members (5 pages)
20 January 2009Return made up to 23/09/08; full list of members (5 pages)
21 December 2008Appointment terminated director daniel broch (1 page)
21 December 2008Appointment terminated director daniel broch (1 page)
5 April 2008Declaration of assistance for shares acquisition (9 pages)
5 April 2008Declaration of assistance for shares acquisition (9 pages)
5 April 2008Declaration of assistance for shares acquisition (8 pages)
5 April 2008Declaration of assistance for shares acquisition (8 pages)
5 April 2008Declaration of assistance for shares acquisition (8 pages)
5 April 2008Declaration of assistance for shares acquisition (8 pages)
27 March 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
27 March 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
26 March 2008Section 394 (1 page)
26 March 2008Section 394 (1 page)
25 March 2008Secretary appointed richard boaste (2 pages)
25 March 2008Appointment terminated director and secretary anthony bloom (1 page)
25 March 2008Director appointed daniel broch (2 pages)
25 March 2008Director appointed alexander brick (3 pages)
25 March 2008Appointment terminated director romaine hart (1 page)
25 March 2008Appointment terminated director romaine hart (1 page)
25 March 2008Director appointed daniel broch (2 pages)
25 March 2008Appointment terminated director and secretary anthony bloom (1 page)
25 March 2008Secretary appointed richard boaste (2 pages)
25 March 2008Director appointed alexander brick (3 pages)
19 March 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 March 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 March 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(21 pages)
10 March 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(21 pages)
22 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
27 September 2007Return made up to 23/09/07; full list of members (3 pages)
27 September 2007Return made up to 23/09/07; full list of members (3 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006Return made up to 23/09/06; full list of members (3 pages)
26 September 2006Return made up to 23/09/06; full list of members (3 pages)
25 May 2006Secretary resigned;director resigned (1 page)
25 May 2006New secretary appointed;new director appointed (2 pages)
25 May 2006Secretary resigned;director resigned (1 page)
25 May 2006New secretary appointed;new director appointed (2 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2005Return made up to 23/09/05; full list of members (3 pages)
28 September 2005Return made up to 23/09/05; full list of members (3 pages)
4 November 2004Return made up to 23/09/04; full list of members (8 pages)
4 November 2004Return made up to 23/09/04; full list of members (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
12 February 2004Director's particulars changed (1 page)
12 February 2004Director's particulars changed (1 page)
9 February 2004Director's particulars changed (1 page)
9 February 2004Director's particulars changed (1 page)
31 October 2003Accounts for a medium company made up to 31 December 2002 (12 pages)
31 October 2003Accounts for a medium company made up to 31 December 2002 (12 pages)
14 October 2003Return made up to 23/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
(8 pages)
14 October 2003Return made up to 23/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
(8 pages)
2 November 2002Accounts for a medium company made up to 31 December 2001 (12 pages)
2 November 2002Accounts for a medium company made up to 31 December 2001 (12 pages)
16 October 2002Return made up to 23/09/02; full list of members (8 pages)
16 October 2002Return made up to 23/09/02; full list of members (8 pages)
25 October 2001Full accounts made up to 31 December 2000 (10 pages)
25 October 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2001Full accounts made up to 31 December 2000 (10 pages)
25 October 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2000Full accounts made up to 31 December 1999 (10 pages)
26 October 2000Full accounts made up to 31 December 1999 (10 pages)
22 September 2000Return made up to 23/09/00; full list of members (7 pages)
22 September 2000Return made up to 23/09/00; full list of members (7 pages)
13 October 1999Full accounts made up to 31 December 1998 (11 pages)
13 October 1999Full accounts made up to 31 December 1998 (11 pages)
17 September 1999Return made up to 23/09/99; no change of members (4 pages)
17 September 1999Return made up to 23/09/99; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (10 pages)
29 October 1998Full accounts made up to 31 December 1997 (10 pages)
7 October 1998Return made up to 23/09/98; full list of members (6 pages)
7 October 1998Return made up to 23/09/98; full list of members (6 pages)
30 June 1998Secretary's particulars changed;director's particulars changed (1 page)
30 June 1998Secretary's particulars changed;director's particulars changed (1 page)
29 October 1997Full accounts made up to 31 December 1996 (10 pages)
29 October 1997Full accounts made up to 31 December 1996 (10 pages)
29 September 1997Return made up to 23/09/97; no change of members (4 pages)
29 September 1997Return made up to 23/09/97; no change of members (4 pages)
1 November 1996Full accounts made up to 31 December 1995 (9 pages)
1 November 1996Full accounts made up to 31 December 1995 (9 pages)
10 October 1996Return made up to 23/09/96; no change of members (4 pages)
10 October 1996Return made up to 23/09/96; no change of members (4 pages)
15 May 1996Auditor's resignation (4 pages)
15 May 1996Auditor's resignation (4 pages)
21 September 1995Full accounts made up to 31 December 1994 (5 pages)
21 September 1995Return made up to 23/09/95; full list of members (6 pages)
21 September 1995Full accounts made up to 31 December 1994 (5 pages)
21 September 1995Return made up to 23/09/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (89 pages)
11 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
11 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
11 November 1992Memorandum and Articles of Association (11 pages)
11 November 1992Conve 06/10/92 (1 page)
11 November 1992Conve 06/10/92 (1 page)
11 November 1992Memorandum and Articles of Association (11 pages)
19 October 1992Director resigned (2 pages)
19 October 1992Director resigned (2 pages)
14 January 1991£ sr [email protected] 09/11/90 (1 page)
14 January 1991£ sr [email protected] 09/11/90 (1 page)
2 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
2 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
7 December 1988Amending accts. 311287. group/f (9 pages)
23 December 1977Certificate of incorporation (1 page)
23 December 1977Certificate of incorporation (1 page)