Prudential Staff Pensions Limited

Company Name	Prudential Staff Pensions Limited
Company Status	Active
Company Number	01699784
Category	Private Limited Company
Incorporation Date	16 February 1983(41 years, 2 months ago)
Previous Name	Clifford Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(20 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Andrew Ian Spence Swan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(29 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Investment Marketeer
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Robert William Rutherford
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(33 years, 2 months after company formation)
Appointment Duration	8 years
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr John David Paino
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 July 2016(33 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Retired
Country of Residence	Berkshire
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Simon James Iversen
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(35 years after company formation)
Appointment Duration	6 years, 1 month
Role	Director Of Annuity Portfolio Managment
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Stephen Cunningham
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(35 years, 2 months after company formation)
Appointment Duration	6 years
Role	Corporate Pensions Actuary
Country of Residence	Scotland
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Dr Wolfgang-Andreas Christian Bauer
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Keith Leonard Bedell-Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Joanna Elizabeth Leah Waldron
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(37 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Darren Paul Tish
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(38 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Fenchurch Ave, Fenchurch Avenue London, Greater London EC3M 5BN

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	10 October 2019(36 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	10 Fenchurch Avenue Fenchurch Avenue London EC3M 5AG

Director Name	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(9 years, 4 months after company formation)
Appointment Duration	28 years, 1 month (resigned 23 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Colin Leslie Blythe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 17 September 1992)
Role	Accountant
Correspondence Address	23 Redgates Place Chelmsford Essex CM2 6BG

Director Name	Mr Robert Hugh Bridges
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS

Director Name	Clifford George Calland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(9 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 May 1993)
Role	Customer Services Manager
Correspondence Address	28 St Annes Road Aigburth Liverpool Merseyside L17 6BW

Director Name	Graham David Clay
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 August 2000)
Role	Actuary
Correspondence Address	5 The Slype Gustard Wood Wheathampstead Hertfordshire AL4 8RY

Secretary Name	Peter Robert Rawson
Nationality	British
Status	Resigned
Appointed	14 June 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	25 Claremont Avenue Woking Surrey GU22 7SF

Director Name	Nicholas Ben-Gough Alliston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 June 1997)
Role	Manager-Life Administration
Correspondence Address	54 King Edwards Grove Teddington Middlesex TW11 9LX

Director Name	Mrs Lorraine Ingrid Baldry
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(9 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Property Directornt
Country of Residence	England
Correspondence Address	6 Bingham Street Islington London N1 2QQ

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	27 May 1993(10 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 14 June 1993)
Role	Secretary
Correspondence Address	6 Chancery Mews 46 Russell Street Reading Berkshire RG1 7XH

Secretary Name	Gillian Kathleen Wood
Nationality	British
Status	Resigned
Appointed	22 February 1996(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	17 Albany Road Leighton Buzzard Bedfordshire LU7 8NS

Secretary Name	Miss Tracey Lee Wellard
Nationality	British
Status	Resigned
Appointed	22 February 1996(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	David Archer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 1998)
Role	Financial Consultant
Correspondence Address	17 Glade Close Little Billing Northampton Northamptonshire NN3 9SN

Director Name	Brian Dennis Arrighi
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2002)
Role	Actuary
Correspondence Address	River Bank 22 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Norman Black
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	10 Griceson Close Ollerton Newark Nottinghamshire NG22 9BD

Director Name	Mr Rodney Pennington Baker Bates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2002)
Role	Managing Director-Corporate
Country of Residence	United Kingdom
Correspondence Address	The Ancient House Church Street Peasenhall Suffolk IP17 2HL

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	10 June 1999(16 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 March 2000)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	01 March 2000(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	John Olof Andrew Codling
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2000(17 years, 1 month after company formation)
Appointment Duration	8 years (resigned 08 April 2008)
Role	Accountant
Correspondence Address	29 Hazel Grove Kingwood Henley On Thames Oxfordshire RG9 5NH

Secretary Name	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	13 June 2001(18 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 November 2001)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Director Name	Mr Philip Arthur John Broadley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(19 years after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	Stephanie Alexandria Brewer
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2004(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2005)
Role	Barrister
Correspondence Address	10 Milliners Court Lattimore Road St. Albans Hertfordshire AL1 3XT

Director Name	Mrs Jennifer Sirrelle Board
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2009)
Role	HR Director - Uk And Europe
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Anthony Simon Echalaz Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(26 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2009)
Role	Chief Operations Officer
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	James Robert Neville Bolton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(27 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 October 2014)
Role	Retirement Education Consultant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(18 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 10 October 2019)
Correspondence Address	1 Angel Court London EC2R 7AG

Contact

Website	pru.co.uk
Telephone	020 74059222
Telephone region	London

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

5 November 2020	Delivered on: 12 November 2020 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding

Filing History

8 September 2023	Termination of appointment of Simon James Iversen as a director on 1 September 2023 (1 page)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
25 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
5 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
29 November 2021	Appointment of Darren Paul Tish as a director on 25 November 2021 (2 pages)
11 October 2021	Second filing for the termination of Gillian Starkie as a director (5 pages)
1 October 2021	Termination of appointment of Gillian Starkie as a director on 22 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2021 (2 pages)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
7 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
6 January 2021	Director's details changed for David George Green on 6 January 2021 (2 pages)
6 January 2021	Director's details changed for David George Green on 6 January 2021 (2 pages)
30 November 2020	Appointment of Gillian Starkie as a director on 1 November 2020 (2 pages)
12 November 2020	Registration of charge 016997840001, created on 5 November 2020 (34 pages)
8 September 2020	Appointment of Joanna Elizabeth Leah Waldron as a director on 1 September 2020 (2 pages)
3 August 2020	Termination of appointment of Michael David Abrahams as a director on 23 July 2020 (1 page)
30 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
9 June 2020	Appointment of Mr Keith Leonard Bedell-Pearce as a director on 11 December 2019 (2 pages)
18 May 2020	Termination of appointment of Annabel Clare Gillard as a director on 30 April 2020 (1 page)
6 December 2019	Termination of appointment of David Charles Martin as a director on 7 November 2019 (1 page)
4 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (38 pages)
18 October 2019	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 10 October 2019 (1 page)
18 October 2019	Appointment of M&G Management Services Limited as a secretary on 10 October 2019 (2 pages)
6 August 2019	Notification of M&G Prudential (Holdings) Limited as a person with significant control on 27 June 2019 (2 pages)
6 August 2019	Cessation of Prudential Group Holdings Limited as a person with significant control on 27 June 2019 (1 page)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
9 July 2019	Director's details changed for Mr Michael David Abrahams on 18 June 2019 (2 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 May 2019	Second filing for the termination of Neville George Swift as a director (5 pages)
15 May 2019	Appointment of Mr Wolfgang-Andreas Christian Bauer as a director on 1 May 2019 (2 pages)
24 April 2019	Director's details changed for David George Green on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr David Charles Martin on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
17 April 2019	Termination of appointment of Neville George Swift as a director on 8 April 2019 ANNOTATION Clarification a second filed TM01 was registered on 24/05/2019. (2 pages)
17 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
17 April 2019	Director's details changed for Mr Michael David Abrahams on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for David George Green on 12 April 2019 (2 pages)
17 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019 (1 page)
27 December 2018	Termination of appointment of Deborah Louise Webb as a director on 5 December 2017 (1 page)
15 October 2018	Second filing for the appointment of Stephen Cunningham as a director (6 pages)
21 August 2018	Director's details changed for Mr. Stephen Cunningham on 16 August 2018 (2 pages)
17 August 2018	Director's details changed for Mr. Stephen Cunningham on 16 August 2018 (2 pages)
16 August 2018	Appointment of Ms Annabel Clare Gillard as a director on 5 July 2018 (2 pages)
10 August 2018	Termination of appointment of David Charles Higgins as a director on 5 July 2018 (1 page)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
4 May 2018	Appointment of Mr. Stephen Cunningham as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 03/05/2018 for Stephen Cunningham. (3 pages)
3 May 2018	Appointment of Mr. Stephen Cunningham as a director on 18 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018 (3 pages)
9 March 2018	Appointment of Mr Simon James Iversen as a director on 1 March 2018 (2 pages)
3 August 2017	Termination of appointment of Karen Lesley Robinson as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Karen Lesley Robinson as a director on 31 July 2017 (1 page)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
10 July 2017	Director's details changed for Mr Andrew Ian Spence Swan on 21 April 2017 (2 pages)
10 July 2017	Director's details changed for Mr Andrew Ian Spence Swan on 21 April 2017 (2 pages)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 27 June 2017 (2 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 August 2016	Termination of appointment of Bernard John Dawkins as a director on 16 July 2016 (1 page)
18 August 2016	Termination of appointment of Bernard John Dawkins as a director on 16 July 2016 (1 page)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 July 2016	Appointment of Mr John David Paino as a director on 17 July 2016 (2 pages)
26 July 2016	Appointment of Mr John David Paino as a director on 17 July 2016 (2 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 250,000 (8 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 250,000 (8 pages)
17 April 2016	Appointment of Robert William Rutherford as a director on 12 April 2016 (2 pages)
17 April 2016	Appointment of Robert William Rutherford as a director on 12 April 2016 (2 pages)
24 September 2015	Termination of appointment of Lynda May Martin as a director on 11 September 2015 (1 page)
24 September 2015	Termination of appointment of Lynda May Martin as a director on 11 September 2015 (1 page)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 250,000 (8 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 250,000 (8 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 May 2015	Notice of removal of restriction on the company's articles (2 pages)
1 May 2015	Statement of company's objects (2 pages)
1 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 May 2015	Statement of company's objects (2 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 May 2015	Notice of removal of restriction on the company's articles (2 pages)
20 April 2015	Appointment of Mr David Charles Higgins as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr David Charles Martin as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr David Charles Higgins as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr David Charles Martin as a director on 20 April 2015 (2 pages)
9 April 2015	Termination of appointment of David Charles Higgins as a director on 8 April 2015 (1 page)
9 April 2015	Appointment of Mr Neville George Swift as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Mr Neville George Swift as a director on 9 April 2015 (2 pages)
9 April 2015	Termination of appointment of David Charles Higgins as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of David Charles Higgins as a director on 8 April 2015 (1 page)
9 April 2015	Appointment of Mr Neville George Swift as a director on 9 April 2015 (2 pages)
8 January 2015	Termination of appointment of David Adam Shaffer as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of David Adam Shaffer as a director on 31 December 2014 (1 page)
10 October 2014	Appointment of Mrs Lynda May Martin as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mrs Lynda May Martin as a director on 8 October 2014 (2 pages)
10 October 2014	Termination of appointment of James Robert Neville Bolton as a director on 7 October 2014 (1 page)
10 October 2014	Termination of appointment of James Robert Neville Bolton as a director on 7 October 2014 (1 page)
10 October 2014	Termination of appointment of Roger John Seingier as a director on 10 April 2014 (1 page)
10 October 2014	Appointment of Mrs Lynda May Martin as a director on 8 October 2014 (2 pages)
10 October 2014	Termination of appointment of James Robert Neville Bolton as a director on 7 October 2014 (1 page)
10 October 2014	Termination of appointment of Roger John Seingier as a director on 10 April 2014 (1 page)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 250,000 (8 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 250,000 (8 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
8 May 2013	Appointment of Karen Lesley Robinson as a director (2 pages)
8 May 2013	Appointment of Karen Lesley Robinson as a director (2 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 January 2013	Termination of appointment of Lucy Williams as a director (1 page)
9 January 2013	Termination of appointment of Lucy Williams as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
11 June 2012	Appointment of Mr Andrew Ian Spence Swan as a director (2 pages)
11 June 2012	Appointment of Mr Andrew Ian Spence Swan as a director (2 pages)
13 April 2012	Termination of appointment of Catherine Lewis as a director (1 page)
13 April 2012	Termination of appointment of Catherine Lewis as a director (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
18 March 2011	Appointment of Mr David Adam Shaffer as a director (2 pages)
18 March 2011	Appointment of Mr David Adam Shaffer as a director (2 pages)
17 March 2011	Termination of appointment of Mark Thompson as a director (1 page)
17 March 2011	Termination of appointment of Mark Thompson as a director (1 page)
20 October 2010	Appointment of James Robert Neville Bolton as a director (2 pages)
20 October 2010	Appointment of James Robert Neville Bolton as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 September 2010	Termination of appointment of Stephen Fuller as a director (1 page)
15 September 2010	Termination of appointment of Stephen Fuller as a director (1 page)
3 August 2010	Appointment of Lucy Kate Williams as a director (2 pages)
3 August 2010	Appointment of Lucy Kate Williams as a director (2 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
26 May 2010	Termination of appointment of David Geear as a director (1 page)
26 May 2010	Termination of appointment of David Geear as a director (1 page)
14 April 2010	Appointment of Stephen Fuller as a director (2 pages)
14 April 2010	Appointment of Deborah Louise Webb as a director (2 pages)
14 April 2010	Appointment of Stephen Fuller as a director (2 pages)
14 April 2010	Appointment of Deborah Louise Webb as a director (2 pages)
5 January 2010	Termination of appointment of Anthony Allen as a director (1 page)
5 January 2010	Termination of appointment of Anthony Allen as a director (1 page)
29 December 2009	Appointment of Catherine Lewis as a director (2 pages)
29 December 2009	Appointment of Catherine Lewis as a director (2 pages)
27 November 2009	Termination of appointment of Peter O'donnell as a director (1 page)
27 November 2009	Termination of appointment of Peter O'donnell as a director (1 page)
27 November 2009	Termination of appointment of Jennifer Board as a director (1 page)
27 November 2009	Termination of appointment of Jennifer Board as a director (1 page)
8 October 2009	Director's details changed for Mark Alan Thompson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jennifer Sirrelle Board on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Alan Thompson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jennifer Sirrelle Board on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony Simon Echalaz Allen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael David Abrahams on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Alan Thompson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael David Abrahams on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jennifer Sirrelle Board on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony Simon Echalaz Allen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony Simon Echalaz Allen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael David Abrahams on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. Peter Gerard Owen O'donnell on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger John Seingier on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David John Geear on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David John Geear on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger John Seingier on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David John Geear on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. Peter Gerard Owen O'donnell on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. Bernard John Dawkins on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. Bernard John Dawkins on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger John Seingier on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. Bernard John Dawkins on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. Peter Gerard Owen O'donnell on 1 October 2009 (2 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 July 2009	Return made up to 13/06/09; full list of members (4 pages)
16 July 2009	Return made up to 13/06/09; full list of members (4 pages)
28 April 2009	Director appointed anthony simon, echalaz allen (2 pages)
28 April 2009	Director appointed anthony simon, echalaz allen (2 pages)
24 March 2009	Appointment terminated director iain wright (1 page)
24 March 2009	Appointment terminated director iain wright (1 page)
22 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 01/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
22 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 01/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
13 October 2008	Full accounts made up to 31 December 2007 (8 pages)
13 October 2008	Full accounts made up to 31 December 2007 (8 pages)
6 October 2008	Director appointed jennifer sirrelle board (1 page)
6 October 2008	Director appointed jennifer sirrelle board (1 page)
24 July 2008	Director appointed mr. Bernard john dawkins (1 page)
24 July 2008	Director appointed mr. Peter gerard, owen o'donnell (1 page)
24 July 2008	Director appointed mr. Peter gerard, owen o'donnell (1 page)
24 July 2008	Appointment terminated director priscilla vacassin (1 page)
24 July 2008	Appointment terminated director priscilla vacassin (1 page)
24 July 2008	Director appointed mr. Bernard john dawkins (1 page)
14 July 2008	Return made up to 13/06/08; full list of members (5 pages)
14 July 2008	Return made up to 13/06/08; full list of members (5 pages)
8 May 2008	Appointment terminated director philip broadley (1 page)
8 May 2008	Appointment terminated director philip broadley (1 page)
10 April 2008	Appointment terminated director john codling (1 page)
10 April 2008	Appointment terminated director john codling (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (8 pages)
30 October 2007	Full accounts made up to 31 December 2006 (8 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
26 June 2007	Return made up to 13/06/07; full list of members (3 pages)
26 June 2007	Return made up to 13/06/07; full list of members (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
13 December 2006	Return made up to 13/06/06; full list of members (3 pages)
13 December 2006	Return made up to 13/06/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (8 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
9 July 2005	Return made up to 13/06/05; full list of members (4 pages)
9 July 2005	Return made up to 13/06/05; full list of members (4 pages)
29 October 2004	Full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (8 pages)
9 August 2004	Return made up to 13/06/04; full list of members (4 pages)
9 August 2004	Return made up to 13/06/04; full list of members (4 pages)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
10 November 2003	Memorandum and Articles of Association (19 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2003	Memorandum and Articles of Association (19 pages)
3 October 2003	Full accounts made up to 31 December 2002 (8 pages)
3 October 2003	Full accounts made up to 31 December 2002 (8 pages)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Return made up to 13/06/03; full list of members (9 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Return made up to 13/06/03; full list of members (9 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
13 August 2002	Full accounts made up to 31 December 2001 (8 pages)
13 August 2002	Full accounts made up to 31 December 2001 (8 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
15 July 2002	Return made up to 14/06/02; full list of members (9 pages)
15 July 2002	Return made up to 14/06/02; full list of members (9 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
26 February 2002	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (11 pages)
10 September 2001	Full accounts made up to 31 December 2000 (11 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Return made up to 14/06/01; full list of members (9 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	New secretary appointed (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	New secretary appointed (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Return made up to 14/06/01; full list of members (9 pages)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director's particulars changed (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
2 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
21 November 1999	Director's particulars changed (1 page)
21 November 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
6 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Secretary's particulars changed (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Return made up to 14/06/99; full list of members (16 pages)
23 June 1999	Return made up to 14/06/99; full list of members (16 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
10 March 1999	Full accounts made up to 31 December 1998 (8 pages)
10 March 1999	Full accounts made up to 31 December 1998 (8 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Return made up to 14/06/98; full list of members (15 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Return made up to 14/06/98; full list of members (15 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
23 March 1998	Full accounts made up to 31 December 1997 (8 pages)
23 March 1998	Full accounts made up to 31 December 1997 (8 pages)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
16 July 1997	Return made up to 14/06/97; full list of members (14 pages)
16 July 1997	Return made up to 14/06/97; full list of members (14 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
17 March 1997	Full accounts made up to 31 December 1996 (8 pages)
17 March 1997	Full accounts made up to 31 December 1996 (8 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
19 June 1996	Return made up to 14/06/96; full list of members (17 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
19 June 1996	Return made up to 14/06/96; full list of members (17 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
6 June 1996	New director appointed (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	New director appointed (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (4 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	New secretary appointed (4 pages)
24 March 1995	Director's particulars changed (3 pages)
24 March 1995	Director's particulars changed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
10 September 1993	Alter mem and arts (3 pages)
10 September 1993	Alter mem and arts (3 pages)
6 October 1992	Ad 21/09/92--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
17 September 1992	Nc inc already adjusted 28/08/92 (1 page)
17 September 1992	Nc inc already adjusted 28/08/92 (1 page)
17 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
22 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
22 June 1990	Memorandum and Articles of Association (15 pages)
22 June 1990	Memorandum and Articles of Association (15 pages)
15 March 1984	Allotment of shares (2 pages)
15 March 1984	Allotment of shares (2 pages)
20 January 1984	Company name changed\certificate issued on 20/01/84 (2 pages)
20 January 1984	Company name changed\certificate issued on 20/01/84 (2 pages)
16 February 1983	Incorporation (30 pages)
16 February 1983	Incorporation (30 pages)
16 February 1983	Certificate of incorporation (1 page)
16 February 1983	Certificate of incorporation (1 page)

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