Mother Family Limited

Company Name	Mother Family Limited
Company Status	Active
Company Number	03280637
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(1 week, 6 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Mark Howard Waites
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(1 year after company formation)
Appointment Duration	26 years, 4 months
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 February 1998(1 year, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Michael Charles Wall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(19 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Josephine Octavia Saville
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 week, 6 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 December 1996)
Role	Company Director
Correspondence Address	20 Berkeley Road Crouch End London N8 8RU

Director Name	Mr Christopher Vincent Evans
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 days (resigned 13 December 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Southwark Street London SE1 1RQ

Director Name	Mr Stephen Harold Calcraft
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1996(1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Stephen Calcraft
Nationality	British
Status	Resigned
Appointed	22 December 1996(1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 18 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tenby Mansions Nottingham Street London W1M 3RD

Director Name	Libby Brockhoff
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1997(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1998)
Role	Art Director
Correspondence Address	16 Quick Street London N1

Secretary Name	Andrew Everett Medd
Nationality	British
Status	Resigned
Appointed	23 December 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	26 Cleveland Avenue London W4 1SN

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(2 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Mr Matthew David Clark
Nationality	British
Status	Resigned
Appointed	19 August 1999(2 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	motherlondon.com

Location

Registered Address	Biscuit Building 10 Redchurch Street London E2 7DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

37.5k at £1	Mh Reco Limited 81.25% Ordinary
8.6k at £1	Mh Reco Limited 18.75% Non-voting Non-participating

Financials

Year	2014
Turnover	£88,046,000
Gross Profit	£49,198,000
Net Worth	£2,641,000
Cash	£3,565,000
Current Liabilities	£24,478,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

13 July 2010	Delivered on: 23 July 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 September 1999	Delivered on: 7 September 1999 Satisfied on: 8 May 2010 Persons entitled: Maurice Collins Ellis Elias James Lynch Ian Heptonstall Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 24 december 1997. Particulars: First fixed charge the company's interest in the deposit balance. Fully Satisfied

13 July 2010

Delivered on: 23 July 2010
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 September 1999

Delivered on: 7 September 1999
Satisfied on: 8 May 2010
Persons entitled:
Maurice Collins
Ellis Elias
James Lynch
Ian Heptonstall

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 24 december 1997.
Particulars: First fixed charge the company's interest in the deposit balance.
Fully Satisfied

Filing History

29 October 2020	Full accounts made up to 31 December 2019 (24 pages)
17 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (20 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Mark Waites on 31 May 2019 (2 pages)
8 April 2019	Resolutions RES13 ‐ Co change of name 11/03/2019 (1 page)
28 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 (3 pages)
4 December 2018	Director's details changed for Mr Michael Charles Wall on 12 November 2018 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (20 pages)
12 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Matthew David Clark as a secretary on 21 December 2017 (1 page)
12 July 2018	Termination of appointment of Matthew David Clark as a director on 21 December 2017 (1 page)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
7 July 2017	Notification of Mh Reco 2 Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
7 July 2017	Notification of Mh Reco 2 Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 46,106 (9 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 46,106 (9 pages)
10 February 2016	Appointment of Michael Charles Wall as a director on 14 January 2016 (3 pages)
10 February 2016	Appointment of Michael Charles Wall as a director on 14 January 2016 (3 pages)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 46,106 (8 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 46,106 (8 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 46,106 (8 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 46,106 (8 pages)
16 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
16 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
27 September 2012	Purchase of own shares. (3 pages)
27 September 2012	Cancellation of shares. Statement of capital on 27 September 2012 GBP 46,106 (4 pages)
27 September 2012	Cancellation of shares. Statement of capital on 27 September 2012 GBP 46,106 (4 pages)
27 September 2012	Purchase of own shares. (3 pages)
14 September 2012	Resolutions RES13 ‐ Terms 06/09/2012 (1 page)
14 September 2012	Particulars of variation of rights attached to shares (2 pages)
14 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
14 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
14 September 2012	Change of share class name or designation (2 pages)
14 September 2012	Change of share class name or designation (2 pages)
14 September 2012	Particulars of variation of rights attached to shares (2 pages)
14 September 2012	Resolutions RES13 ‐ Terms 06/09/2012 (1 page)
12 September 2012	Termination of appointment of Stephen Calcraft as a director (2 pages)
12 September 2012	Termination of appointment of Stephen Calcraft as a director (2 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
27 January 2011	Director's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
27 January 2011	Director's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
27 January 2011	Director's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Robert Saville on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Robert Saville on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Robert Saville on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Calcraft on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Calcraft on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Calcraft on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Stephen Calcraft on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Stephen Calcraft on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Stephen Calcraft on 1 June 2010 (2 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
23 December 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
19 January 2009	Return made up to 07/12/08; full list of members (5 pages)
19 January 2009	Return made up to 07/12/08; full list of members (5 pages)
10 December 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
10 December 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
30 April 2008	Director's change of particulars / mark waites / 04/04/2008 (1 page)
30 April 2008	Director's change of particulars / mark waites / 04/04/2008 (1 page)
21 January 2008	Return made up to 07/12/07; full list of members (4 pages)
21 January 2008	Return made up to 07/12/07; full list of members (4 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
9 January 2007	Return made up to 07/12/06; full list of members (9 pages)
9 January 2007	Return made up to 07/12/06; full list of members (9 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
29 December 2005	Return made up to 07/12/05; full list of members (10 pages)
29 December 2005	Return made up to 07/12/05; full list of members (10 pages)
12 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
12 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
15 March 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
23 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
30 March 2004	Company name changed mother LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed mother LIMITED\certificate issued on 30/03/04 (2 pages)
13 March 2004	Return made up to 07/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 March 2004	Return made up to 07/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 March 2004	Registered office changed on 12/03/04 from: 200 st john street london EC1V 4RN (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 200 st john street london EC1V 4RN (1 page)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
24 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 December 2002	Secretary resigned (2 pages)
24 December 2002	Secretary resigned (2 pages)
24 December 2002	Secretary resigned (2 pages)
24 December 2002	Secretary resigned (2 pages)
24 July 2002	Full accounts made up to 31 December 2001 (20 pages)
24 July 2002	Full accounts made up to 31 December 2001 (20 pages)
13 February 2002	Return made up to 07/12/01; full list of members (9 pages)
13 February 2002	Return made up to 07/12/01; full list of members (9 pages)
28 July 2001	Nc inc already adjusted 06/03/01 (1 page)
28 July 2001	Ad 06/03/01--------- Â£ si 49875@1=49875 Â£ ic 75/49950 (2 pages)
28 July 2001	Memorandum and Articles of Association (6 pages)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2001	Memorandum and Articles of Association (6 pages)
28 July 2001	Ad 06/03/01--------- Â£ si 49875@1=49875 Â£ ic 75/49950 (2 pages)
28 July 2001	Nc inc already adjusted 06/03/01 (1 page)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 July 2001	Full accounts made up to 31 December 2000 (18 pages)
26 July 2001	Full accounts made up to 31 December 2000 (18 pages)
30 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 June 2000	Full accounts made up to 31 December 1999 (19 pages)
22 June 2000	Full accounts made up to 31 December 1999 (19 pages)
14 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
14 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
13 December 1999	Return made up to 07/12/99; full list of members (8 pages)
13 December 1999	Return made up to 07/12/99; full list of members (8 pages)
1 December 1999	Ad 23/09/99--------- Â£ si 5@1=5 Â£ ic 70/75 (2 pages)
1 December 1999	Ad 23/09/99--------- Â£ si 5@1=5 Â£ ic 70/75 (2 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
22 January 1999	Ad 23/12/98--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Memorandum and Articles of Association (6 pages)
22 January 1999	Registered office changed on 22/01/99 from: 200 st john street london EC1V 4JY (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
22 January 1999	Ad 23/12/98--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
22 January 1999	Memorandum and Articles of Association (6 pages)
22 January 1999	Return made up to 19/11/98; full list of members (8 pages)
22 January 1999	Registered office changed on 22/01/99 from: 200 st john street london EC1V 4JY (1 page)
22 January 1999	Return made up to 19/11/98; full list of members (8 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
20 February 1998	Return made up to 19/11/97; full list of members (6 pages)
20 February 1998	Return made up to 19/11/97; full list of members (6 pages)
22 January 1998	Registered office changed on 22/01/98 from: adam broke & co 298 maiden lane london WC2E 7JS (1 page)
22 January 1998	Registered office changed on 22/01/98 from: adam broke & co 298 maiden lane london WC2E 7JS (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	Registered office changed on 02/01/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Registered office changed on 02/01/97 from: c/o izod evans 65 grosvenor street london W1X 0BB (1 page)
2 January 1997	Registered office changed on 02/01/97 from: c/o izod evans 65 grosvenor street london W1X 0BB (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Registered office changed on 02/01/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 January 1997	Secretary resigned (1 page)
23 December 1996	Company name changed primeblade services LIMITED\certificate issued on 23/12/96 (2 pages)
23 December 1996	Company name changed primeblade services LIMITED\certificate issued on 23/12/96 (2 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Director resigned (1 page)
19 November 1996	Incorporation (16 pages)
19 November 1996	Incorporation (16 pages)