Cash Centres Limited

Company Name	Cash Centres Limited
Company Status	Dissolved
Company Number	02736661
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 9 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)
Previous Name	Creditcode Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Marie-Anne Bousaba
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Australian
Status	Closed
Appointed	29 March 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 June 2023)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mrs Barbara Ann Ford
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 03 August 1993)
Role	Company Director
Correspondence Address	Manor Lodge Cryers Lane Thornton Le Moors Chester Cheshire CH2 4JN Wales

Secretary Name	Edward Frederick Arthur Ford
Nationality	British
Status	Resigned
Appointed	25 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 03 August 1993)
Role	Company Director
Country of Residence	Gibralta
Correspondence Address	Flat 44 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG

Director Name	Edward Frederick Arthur Ford
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2001)
Role	Pawnbroker
Country of Residence	Gibralta
Correspondence Address	Flat 44 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG

Director Name	William John Bowman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 February 1999)
Role	Chartered Accountant
Correspondence Address	46 Compton Avenue Poole Dorset BH14 8PY

Secretary Name	William John Bowman
Nationality	British
Status	Resigned
Appointed	31 May 1993(10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 February 1999)
Role	Chartered Accountant
Correspondence Address	46 Compton Avenue Poole Dorset BH14 8PY

Director Name	Renold Lee On Tang
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2001)
Role	Chartered Accountant
Correspondence Address	Treetops The Close Sway Lymington Hampshire SO41 6ED

Secretary Name	Renold Lee On Tang
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 15 December 1999)
Role	Chartered Accountant
Correspondence Address	Treetops The Close Sway Lymington Hampshire SO41 6ED

Director Name	Richard Seth Dorfman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	9 Pleasant Court Medford Newjersey 08055 Usa Foreign

Director Name	Mr Donald Francis Gayhardt
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	511 Lynmere Road Brynmawr Pennsylvannia 19010 Usa Foreign

Director Name	Cameron John Hetherington
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	3 Barculdie Crescent Deception Bay Queensland Qld 4508

Secretary Name	Peter John Sokolowski
Nationality	American
Status	Resigned
Appointed	15 December 1999(7 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	208 Rively Avenue Collingdale Pennsylvannia 19023 United States

Director Name	Richard Joseph Fuller
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 2004(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2006)
Role	Vp Group Operations
Correspondence Address	17 Cawdell Drive Long Whatton Leicestershire LE12 5BW

Director Name	Mr Paul Mildenstein
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 The Barn Redhouse Farm Redhouse Farm Lane Beausale Warwickshire CV35 7NZ

Secretary Name	Caroline Debra Walton
Nationality	British
Status	Resigned
Appointed	19 May 2006(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Piero Fileccia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(14 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Robert Andrew Bryan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(14 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Silvio Dante Piccini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2008(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Randy Underwood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(16 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 August 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	1436 Lancaster Avenue Suite 300 Berwyn 19312

Director Name	Mr Roy Wayne Hibberd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Sanjiv Kumar Corepal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 November 2014)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mark Lee Prior
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2013(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2013(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 July 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Kevin Richard Kaye
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(20 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 March 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 1 Castle Marina Road Nottingham NG7 1TN

Secretary Name	Mark Lee Prior
Status	Resigned
Appointed	30 April 2013(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Bennett Lawrence Nussbaum
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2014(22 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dfg World 1436 Lancaster Avenue Berwyn Pa 19312

Secretary Name	Lorna Biondi
Status	Resigned
Appointed	16 September 2014(22 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 January 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mr Robbie McKenzie
Status	Resigned
Appointed	29 January 2015(22 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2015)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mrs Lorna Biondi
Status	Resigned
Appointed	26 March 2015(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Cardinal House Abbeyfield Road Nottingham NG7 2SZ

Director Name	Mr Scott Aaron Cohen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2016(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cardinal House Abbeyfield Road Nottingham NG7 2SZ

Director Name	Mr Tony Deakin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(25 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Castle Marina Road Nottingham NG7 1TN

Director Name	Mr Alpesh Kumar Patel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(26 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unit 1 Castle Marina Road Nottingham NG7 1TN

Director Name	Mr Sheraz Afzal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(27 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2022)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	moneyshop.tv

Location

Registered Address	15th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

204.3k at £1	Cash Centres Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

7 March 2008	Delivered on: 13 March 2008 Satisfied on: 6 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
7 March 2008	Delivered on: 13 March 2008 Satisfied on: 6 April 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 October 2006	Delivered on: 11 November 2006 Satisfied on: 6 April 2011 Persons entitled: Wells Fargo Bank, National Association as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from the non-us charging companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 December 1999	Delivered on: 18 December 1999 Satisfied on: 9 January 2004 Persons entitled: Wells Fargo Bank National Association (As Administrative Agent for Itself and the Lenders) Classification: Pledge and security agreement Secured details: All obligations due or to become due from the company to the chargee under the guaranty and guarantor security agreements. Particulars: Interest over all shares in the company all voting and non-voting rights of the shares and all cash and non-cash dividends and all other property chattels contracts intangibles goods of the company. Fully Satisfied
12 September 1994	Delivered on: 23 September 1994 Satisfied on: 16 October 1999 Classification: A registered charge Fully Satisfied
1 April 1994	Delivered on: 20 April 1994 Satisfied on: 16 October 1999 Persons entitled: The Stockholders (As Defined) Classification: A registered charge Fully Satisfied
20 January 1994	Delivered on: 22 January 1994 Satisfied on: 1 June 1996 Persons entitled: The Stockholders (As Defined) Classification: Deed of charge to secure a series of debentures Fully Satisfied

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
27 March 2023	Application to strike the company off the register (1 page)
4 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
12 April 2022	Full accounts made up to 30 June 2021 (14 pages)
8 April 2022	Statement by Directors (1 page)
8 April 2022	Solvency Statement dated 07/04/22 (1 page)
8 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 April 2022	Statement of capital on 8 April 2022 GBP 2.043 (5 pages)
6 April 2022	Termination of appointment of Sheraz Afzal as a director on 6 April 2022 (1 page)
29 March 2022	Appointment of Ms Marie-Anne Bousaba as a director on 29 March 2022 (2 pages)
1 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
10 May 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
12 November 2020	Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on 12 November 2020 (1 page)
11 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
7 April 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
7 October 2019	Termination of appointment of Alpesh Kumar Patel as a director on 7 October 2019 (1 page)
7 October 2019	Appointment of Mr Sheraz Afzal as a director on 7 October 2019 (2 pages)
12 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
22 March 2019	Appointment of Mr Alpesh Kumar Patel as a director on 22 March 2019 (2 pages)
22 March 2019	Termination of appointment of Kevin Richard Kaye as a director on 22 March 2019 (1 page)
5 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
3 December 2018	Termination of appointment of Tony Deakin as a director on 1 December 2018 (1 page)
12 September 2018	Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018 (1 page)
13 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Lorna Biondi as a secretary on 30 April 2018 (1 page)
13 March 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
6 March 2018	Termination of appointment of Scott Aaron Cohen as a director on 27 February 2018 (1 page)
6 March 2018	Appointment of Mr Tony Deakin as a director on 27 February 2018 (2 pages)
6 November 2017	Termination of appointment of Caroline Debra Walton as a director on 30 October 2017 (1 page)
6 November 2017	Termination of appointment of Caroline Debra Walton as a director on 30 October 2017 (1 page)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
27 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
27 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
25 November 2016	Auditor's resignation (1 page)
25 November 2016	Auditor's resignation (1 page)
16 September 2016	Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016 (1 page)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Eric George Erickson as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Eric George Erickson as a director on 8 July 2016 (1 page)
4 July 2016	Appointment of Mr Scott Cohen as a director on 27 June 2016 (2 pages)
4 July 2016	Appointment of Mr Scott Cohen as a director on 27 June 2016 (2 pages)
20 June 2016	Termination of appointment of Mark Lee Prior as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Mark Lee Prior as a director on 20 June 2016 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
22 January 2016	Auditor's resignation (2 pages)
22 January 2016	Auditor's resignation (2 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 204,300 (5 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 204,300 (5 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 204,300 (5 pages)
8 July 2015	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015 (1 page)
8 July 2015	Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015 (1 page)
17 April 2015	Full accounts made up to 30 June 2014 (15 pages)
17 April 2015	Full accounts made up to 30 June 2014 (15 pages)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 March 2015	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 (1 page)
27 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
27 February 2015	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 (2 pages)
27 February 2015	Termination of appointment of Lorna Biondi as a secretary on 29 January 2015 (1 page)
27 February 2015	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 (1 page)
27 February 2015	Termination of appointment of Lorna Biondi as a secretary on 29 January 2015 (1 page)
7 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
7 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
15 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 15 December 2014 (1 page)
4 December 2014	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 (1 page)
4 December 2014	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 (1 page)
6 November 2014	Appointment of Bennett Nussbaum as a director on 10 August 2014 (2 pages)
6 November 2014	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 (1 page)
6 November 2014	Termination of appointment of Randy Underwood as a director on 10 August 2014 (1 page)
6 November 2014	Termination of appointment of Randy Underwood as a director on 10 August 2014 (1 page)
6 November 2014	Appointment of Bennett Nussbaum as a director on 10 August 2014 (2 pages)
6 November 2014	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 (1 page)
7 October 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
7 October 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 September 2014	Appointment of Lorna Biondi as a secretary on 16 September 2014 (2 pages)
16 September 2014	Appointment of Lorna Biondi as a secretary on 16 September 2014 (2 pages)
18 August 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
18 August 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 204,300 (8 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 204,300 (8 pages)
18 August 2014	Director's details changed for Mr Randy Underwood on 4 July 2014 (2 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 204,300 (8 pages)
18 August 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
18 August 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
18 August 2014	Director's details changed for Mr Jeffrey Allan Weiss on 4 July 2014 (2 pages)
9 December 2013	Full accounts made up to 30 June 2013 (15 pages)
9 December 2013	Full accounts made up to 30 June 2013 (15 pages)
22 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 204,300 (6 pages)
22 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 204,300 (6 pages)
22 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 204,300 (6 pages)
22 May 2013	Appointment of Mark Lee Prior as a director (2 pages)
22 May 2013	Appointment of Director Eric George Erickson as a director (2 pages)
22 May 2013	Appointment of Mark Lee Prior as a director (2 pages)
22 May 2013	Appointment of Director Eric George Erickson as a director (2 pages)
21 May 2013	Termination of appointment of Piero Fileccia as a director (1 page)
21 May 2013	Appointment of Kevin Kaye as a director (2 pages)
21 May 2013	Termination of appointment of Caroline Walton as a secretary (1 page)
21 May 2013	Termination of appointment of Piero Fileccia as a director (1 page)
21 May 2013	Termination of appointment of Robert Bryan as a director (1 page)
21 May 2013	Termination of appointment of Roy Hibberd as a director (1 page)
21 May 2013	Termination of appointment of Roy Hibberd as a director (1 page)
21 May 2013	Termination of appointment of Robert Bryan as a director (1 page)
21 May 2013	Appointment of Mark Lee Prior as a secretary (1 page)
21 May 2013	Appointment of Kevin Kaye as a director (2 pages)
21 May 2013	Termination of appointment of Caroline Walton as a secretary (1 page)
21 May 2013	Appointment of Mark Lee Prior as a secretary (1 page)
24 December 2012	Full accounts made up to 30 June 2012 (15 pages)
24 December 2012	Full accounts made up to 30 June 2012 (15 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
20 December 2011	Full accounts made up to 30 June 2011 (15 pages)
20 December 2011	Full accounts made up to 30 June 2011 (15 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
8 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
8 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 March 2011	Appointment of Caroline Debra Walton as a director (2 pages)
9 March 2011	Appointment of Caroline Debra Walton as a director (2 pages)
29 November 2010	Full accounts made up to 30 June 2010 (15 pages)
29 November 2010	Full accounts made up to 30 June 2010 (15 pages)
10 November 2010	Director's details changed for Mr Sanjiv Corepal on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Sanjiv Corepal on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Robert Andrew Bryan on 8 November 2010 (3 pages)
10 November 2010	Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Sanjiv Corepal on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Randy Underwood on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Roy Hibberd on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Roy Hibberd on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Piero Fileccia on 8 November 2010 (3 pages)
10 November 2010	Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages)
10 November 2010	Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Randy Underwood on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Piero Fileccia on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Robert Andrew Bryan on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Randy Underwood on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Roy Hibberd on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Piero Fileccia on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Robert Andrew Bryan on 8 November 2010 (3 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
26 August 2010	Secretary's details changed for Caroline Debra Walton on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Jeffrey Allan Weiss on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Silvio Dante Piccini on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Roy Hibberd on 3 August 2010 (2 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
26 August 2010	Director's details changed for Mr Randy Underwood on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Randy Underwood on 3 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Caroline Debra Walton on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Jeffrey Allan Weiss on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Robert Andrew Bryan on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Sanjiv Corepal on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Robert Andrew Bryan on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Piero Fileccia on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Piero Fileccia on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Roy Hibberd on 3 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Caroline Debra Walton on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Jeffrey Allan Weiss on 3 August 2010 (2 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
26 August 2010	Director's details changed for Mr Randy Underwood on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Piero Fileccia on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Sanjiv Corepal on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Silvio Dante Piccini on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Roy Hibberd on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Robert Andrew Bryan on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Sanjiv Corepal on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Silvio Dante Piccini on 3 August 2010 (2 pages)
17 December 2009	Full accounts made up to 30 June 2009 (15 pages)
17 December 2009	Full accounts made up to 30 June 2009 (15 pages)
4 September 2009	Return made up to 03/08/09; no change of members (7 pages)
4 September 2009	Return made up to 03/08/09; no change of members (7 pages)
3 September 2009	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of register of members (1 page)
15 July 2009	Director appointed sanjiv corepal (2 pages)
15 July 2009	Director appointed sanjiv corepal (2 pages)
22 January 2009	Full accounts made up to 30 June 2008 (16 pages)
22 January 2009	Full accounts made up to 30 June 2008 (16 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2008	Memorandum and Articles of Association (11 pages)
6 November 2008	Memorandum and Articles of Association (11 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2008	Director appointed roy hibberd (2 pages)
24 October 2008	Director appointed randy underwood (2 pages)
24 October 2008	Director appointed roy hibberd (2 pages)
24 October 2008	Director appointed randy underwood (2 pages)
22 October 2008	Director's change of particulars / silvio piccini / 26/09/2008 (1 page)
22 October 2008	Appointment terminated secretary peter sokolowski (1 page)
22 October 2008	Appointment terminated secretary peter sokolowski (1 page)
22 October 2008	Director's change of particulars / silvio piccini / 26/09/2008 (1 page)
8 September 2008	Return made up to 03/08/08; full list of members (4 pages)
8 September 2008	Return made up to 03/08/08; full list of members (4 pages)
18 June 2008	Appointment terminated director donald gayhardt (1 page)
18 June 2008	Appointment terminated director donald gayhardt (1 page)
3 April 2008	Director appointed silvio dante piccini (2 pages)
3 April 2008	Director appointed silvio dante piccini (2 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
3 January 2008	Full accounts made up to 30 June 2007 (15 pages)
3 January 2008	Full accounts made up to 30 June 2007 (15 pages)
23 August 2007	Return made up to 03/08/07; full list of members (3 pages)
23 August 2007	Return made up to 03/08/07; full list of members (3 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
11 November 2006	Particulars of mortgage/charge (18 pages)
11 November 2006	Particulars of mortgage/charge (18 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
17 August 2006	Return made up to 03/08/06; full list of members (3 pages)
17 August 2006	Return made up to 03/08/06; full list of members (3 pages)
14 June 2006	New secretary appointed (1 page)
14 June 2006	New secretary appointed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
20 February 2006	Full accounts made up to 30 June 2005 (15 pages)
20 February 2006	Full accounts made up to 30 June 2005 (15 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
13 September 2005	Return made up to 03/08/05; full list of members (8 pages)
13 September 2005	Return made up to 03/08/05; full list of members (8 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (1 page)
30 October 2004	Full accounts made up to 30 June 2004 (15 pages)
30 October 2004	Full accounts made up to 30 June 2004 (15 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 03/08/04; full list of members (8 pages)
24 August 2004	Return made up to 03/08/04; full list of members (8 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2004	Full accounts made up to 30 June 2003 (15 pages)
5 January 2004	Full accounts made up to 30 June 2003 (15 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
25 July 2003	Return made up to 03/08/03; full list of members (8 pages)
25 July 2003	Return made up to 03/08/03; full list of members (8 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
2 August 2002	Return made up to 30/06/02; full list of members (7 pages)
2 August 2002	Return made up to 30/06/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 30 June 2001 (14 pages)
30 April 2002	Full accounts made up to 30 June 2001 (14 pages)
21 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 30 June 2000 (14 pages)
31 July 2001	Full accounts made up to 30 June 2000 (14 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
27 March 2001	Registered office changed on 27/03/01 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
27 March 2001	Registered office changed on 27/03/01 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
12 October 2000	Return made up to 03/08/00; full list of members (9 pages)
12 October 2000	Registered office changed on 12/10/00 from: rolls house 7 rolls building london EC4A 1NL (1 page)
12 October 2000	Registered office changed on 12/10/00 from: rolls house 7 rolls building london EC4A 1NL (1 page)
12 October 2000	Return made up to 03/08/00; full list of members (9 pages)
12 October 2000	Location of register of members (1 page)
12 October 2000	Location of register of members (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New director appointed (3 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	Registered office changed on 20/12/99 from: E3 the premier centre abbey park romsey SO51 9AQ (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	Declaration of assistance for shares acquisition (7 pages)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
20 December 1999	Declaration of assistance for shares acquisition (7 pages)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	Registered office changed on 20/12/99 from: E3 the premier centre abbey park romsey SO51 9AQ (1 page)
20 December 1999	Declaration of assistance for shares acquisition (7 pages)
20 December 1999	Declaration of assistance for shares acquisition (7 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Declaration of assistance for shares acquisition (7 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	Declaration of assistance for shares acquisition (7 pages)
20 December 1999	Declaration of assistance for shares acquisition (7 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
20 December 1999	Declaration of assistance for shares acquisition (7 pages)
20 December 1999	New director appointed (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Full group accounts made up to 31 August 1999 (19 pages)
16 December 1999	Full group accounts made up to 31 August 1999 (19 pages)
16 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Return made up to 03/08/99; no change of members (4 pages)
19 August 1999	Return made up to 03/08/99; no change of members (4 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
30 March 1999	Secretary resigned;director resigned (1 page)
30 March 1999	Secretary resigned;director resigned (1 page)
12 March 1999	Full group accounts made up to 31 August 1998 (20 pages)
12 March 1999	Full group accounts made up to 31 August 1998 (20 pages)
30 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 September 1998	Return made up to 03/08/98; full list of members (9 pages)
2 September 1998	Return made up to 03/08/98; full list of members (9 pages)
2 July 1998	Full group accounts made up to 31 August 1997 (19 pages)
2 July 1998	Full group accounts made up to 31 August 1997 (19 pages)
9 January 1998	Ad 02/01/98--------- Â£ si 198990@1=198990 Â£ ic 5310/204300 (3 pages)
9 January 1998	Ad 02/01/98--------- Â£ si 198990@1=198990 Â£ ic 5310/204300 (3 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
19 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 September 1997	Return made up to 03/08/97; no change of members (6 pages)
19 September 1997	Return made up to 03/08/97; no change of members (6 pages)
19 September 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
19 September 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
10 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
10 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
5 September 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 1996	Ad 02/08/96--------- Â£ si 2010@1 (2 pages)
5 September 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 1996	Ad 02/08/96--------- Â£ si 2010@1 (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
15 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
22 August 1995	Return made up to 03/08/95; full list of members (8 pages)
22 August 1995	Return made up to 03/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
23 September 1994	Particulars of debentures (1 page)
23 September 1994	Particulars of debentures (1 page)
20 April 1994	Particulars of debentures (1 page)
20 April 1994	Particulars of debentures (1 page)
9 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1994	Registration of charge for debentures (4 pages)
22 January 1994	Registration of charge for debentures (4 pages)
6 January 1994	Â£ nc 1000/6000 21/10/93 (1 page)
6 January 1994	Ad 21/10/93--------- Â£ si 3200@1=3200 Â£ ic 100/3300 (2 pages)
6 January 1994	Â£ nc 1000/6000 21/10/93 (1 page)
6 January 1994	Ad 21/10/93--------- Â£ si 3200@1=3200 Â£ ic 100/3300 (2 pages)
21 June 1993	Ad 31/05/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1993	Ad 31/05/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 1992	Memorandum and Articles of Association (10 pages)
14 September 1992	Memorandum and Articles of Association (10 pages)
9 September 1992	Company name changed\certificate issued on 09/09/92 (2 pages)
9 September 1992	Company name changed\certificate issued on 09/09/92 (2 pages)
3 August 1992	Incorporation (14 pages)
3 August 1992	Incorporation (14 pages)

Cash Centres Limited

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