Rockbox Limited

Company Name	Rockbox Limited
Company Status	Dissolved
Company Number	03124854
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)
Dissolution Date	13 March 2024 (1 month, 1 week ago)
Previous Name	Rock Box Records Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(15 years, 3 months after company formation)
Appointment Duration	13 years (closed 13 March 2024)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Sally Anne Walker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Advertising Executive
Correspondence Address	34 Tretawn Gardens Mill Hill London NW7 4NR

Secretary Name	Mr Paul Michael Carr
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 New Row Heacham Norfolk PE31 7ES

Director Name	Norman David Walker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 1998)
Role	Advertising Executive
Correspondence Address	34 Tretawn Gardens Mill Hill London NW7 4NR

Director Name	Mr Paul Michael Carr
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2000)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	9 New Row Heacham Norfolk PE31 7ES

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(4 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Mr Timothy John Maunder
Nationality	British
Status	Resigned
Appointed	18 April 2000(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 years after company formation)
Appointment Duration	5 years (resigned 19 December 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(10 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(10 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.clearchannel.co.uk/
Email address	[email protected]
Telephone	020 74782200
Telephone region	London

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 October 1998	Delivered on: 29 October 1998 Satisfied on: 15 September 2009 Persons entitled: Bibby Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise. Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. Fully Satisfied
20 December 1995	Delivered on: 23 December 1995 Satisfied on: 15 September 2009 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

27 October 1998

Delivered on: 29 October 1998
Satisfied on: 15 September 2009
Persons entitled: Bibby Commercial Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise.
Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.
Fully Satisfied

20 December 1995

Delivered on: 23 December 1995
Satisfied on: 15 September 2009
Persons entitled: Coutts & Co.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 March 2024	Final Gazette dissolved following liquidation (1 page)
13 December 2023	Return of final meeting in a members' voluntary winding up (8 pages)
1 December 2022	Liquidators' statement of receipts and payments to 27 September 2022 (11 pages)
11 May 2022	Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
29 October 2021	Register inspection address has been changed to 33 Golden Square London W1F 9JT (2 pages)
5 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 (1 page)
5 October 2021	Declaration of solvency (7 pages)
5 October 2021	Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St Katharines Way London E1W 1DD on 5 October 2021 (2 pages)
5 October 2021	Appointment of a voluntary liquidator (3 pages)
22 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
9 March 2021	Resolutions RES13 ‐ Accounts approved to be filed 09/12/2020 (1 page)
5 March 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
5 March 2021	Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 (2 pages)
5 March 2021	Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021 (1 page)
6 May 2020	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 (2 pages)
6 May 2020	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 (1 page)
22 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
15 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
21 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 December 2009	Annual return made up to 10 November 2009 (14 pages)
15 December 2009	Annual return made up to 10 November 2009 (14 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 January 2007	Return made up to 10/11/06; full list of members (2 pages)
30 January 2007	Return made up to 10/11/06; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 33 golden sqaure london W1F 9JT (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 33 golden sqaure london W1F 9JT (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
6 December 2005	Return made up to 10/11/05; full list of members (2 pages)
6 December 2005	Return made up to 10/11/05; full list of members (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 December 2004	Return made up to 10/11/04; full list of members (7 pages)
24 December 2004	Return made up to 10/11/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
5 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
5 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
27 November 2000	Return made up to 10/11/00; full list of members (8 pages)
27 November 2000	Return made up to 10/11/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2000	Director resigned (1 page)
4 August 2000	Company name changed rock box records LIMITED\certificate issued on 07/08/00 (2 pages)
4 August 2000	Company name changed rock box records LIMITED\certificate issued on 07/08/00 (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: 116 adams way alton hampshire GU34 2UZ (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 116 adams way alton hampshire GU34 2UZ (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Director resigned (1 page)
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	Director resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New director appointed (2 pages)
30 April 1999	Full accounts made up to 31 December 1998 (10 pages)
30 April 1999	Full accounts made up to 31 December 1998 (10 pages)
3 December 1998	Return made up to 10/11/98; no change of members (4 pages)
3 December 1998	Return made up to 10/11/98; no change of members (4 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
19 January 1998	Return made up to 10/11/97; no change of members (4 pages)
19 January 1998	Return made up to 10/11/97; no change of members (4 pages)
10 November 1997	Full accounts made up to 31 December 1996 (10 pages)
10 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 February 1997	Ad 31/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 February 1997	Ad 31/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 January 1997	Return made up to 10/11/96; full list of members (6 pages)
8 January 1997	Return made up to 10/11/96; full list of members (6 pages)
30 July 1996	Accounting reference date notified as 31/12 (1 page)
30 July 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
24 November 1995	Secretary resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	Secretary resigned (2 pages)
10 November 1995	Incorporation (15 pages)
10 November 1995	Incorporation (15 pages)