| Company Name | Barber Developments Limited |
|---|---|
| Director | Douglas Graham Barber |
| Company Status | Active |
| Company Number | 04356168 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Douglas Graham Barber |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Designer Developer |
| Country of Residence | England |
| Correspondence Address | 119 Grandison Road Grandison Road London SW11 6LT |
| Secretary Name | Lucy Jayne Barber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 119 Grandison Road Grandison Road London SW11 6LT |
| Secretary Name | Mr Michael Heaton Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(1 week, 3 days after company formation) |
| Appointment Duration | 3 months (resigned 29 April 2002) |
| Role | Company Director |
| Correspondence Address | 12 Church Road Kibworth Leicester Leicestershire LE8 0NB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 01354 607877 |
|---|---|
| Telephone region | Chatteris |
Location
| Registered Address | 82 Bishops Mansions Bishops Park Road London SW6 6DY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Douglas G. Barber 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,482 |
| Cash | £77,361 |
| Current Liabilities | £307,207 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months, 1 week from now) |
Charges
| 1 May 2008 | Delivered on: 8 May 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 89 este road wayford street london t/no TGL26956; fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
|---|---|
| 25 June 2007 | Delivered on: 14 July 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £256,350.00 due or to become due from the company to the chargee. Particulars: 124 maysoule road london. Outstanding |
| 9 February 2006 | Delivered on: 11 February 2006 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 parrington house oaklands estate london t/n TGL91401 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 19 December 2005 | Delivered on: 21 December 2005 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 22 bowstead court parkham street london (t/no TGL15566) fixed charge all fixtures fittings plant and machinery. Floating charge all other moveable plant machinery furniture equipment goods and other effects. Outstanding |
| 31 July 2023 | Delivered on: 7 August 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 77 york road, swindon, SN1 2JR. Outstanding |
| 17 March 2020 | Delivered on: 24 March 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 113 bramfield road, london, SW11 6PZ (first and second floor flat). Outstanding |
| 26 July 2019 | Delivered on: 30 July 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 89 este road, london SW11 2TT. Outstanding |
| 7 November 2017 | Delivered on: 17 November 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 113 bramfield road, london SW11 6PZ. Outstanding |
| 7 November 2017 | Delivered on: 17 November 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 22, bowstead court, london SW11 3JP. Outstanding |
| 22 September 2016 | Delivered on: 13 October 2016 Persons entitled: One Savings Bank PLC T/a Kent Reliance Banking Classification: A registered charge Particulars: 3 stanier street swindon SN1 5QU. Outstanding |
| 30 September 2015 | Delivered on: 8 October 2015 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 77 york road, swindon t/no WT74155. Outstanding |
| 16 February 2015 | Delivered on: 17 February 2015 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 17 belgrave street swindon t/no WT91190. Outstanding |
| 13 January 2015 | Delivered on: 3 February 2015 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 30 western street swindon t/no WT70741. Outstanding |
| 16 December 2013 | Delivered on: 17 December 2013 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 15 york road swindon t/no's WT184606 & WT49754. Notification of addition to or amendment of charge. Outstanding |
| 29 November 2013 | Delivered on: 10 December 2013 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 23 plymouth street swindon t/no. WT100724. Notification of addition to or amendment of charge. Outstanding |
| 14 November 2013 | Delivered on: 15 November 2013 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 91 crombey street swindon wilts title number WT274177. Notification of addition to or amendment of charge. Outstanding |
| 19 January 2009 | Delivered on: 23 January 2009 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 113 bramfield road london t/no. (Absolute) TGL3189 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 19 September 2008 | Delivered on: 1 October 2008 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Second floor flat 144B acre lane london t/n TGL64867, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 3 January 2007 | Delivered on: 5 January 2007 Satisfied on: 3 November 2009 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 124 maysoule road, london t/n TGL47336 and a fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Fully Satisfied |
| 20 March 2006 | Delivered on: 21 March 2006 Satisfied on: 3 November 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 blueprint apartments 16 balham grove balham london. Fully Satisfied |
| 17 June 2005 | Delivered on: 21 June 2005 Satisfied on: 29 December 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £160.267.00 and all other monies due or to become due. Particulars: The property k/a 22 bowstead court, parkham, battersea, london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Fully Satisfied |
| 23 September 2004 | Delivered on: 7 October 2004 Satisfied on: 21 June 2008 Persons entitled: Capital Home Loans Limited Classification: Mortgage deed Secured details: £187,850.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 este road wayford street london, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Fully Satisfied |
| 30 June 2004 | Delivered on: 9 July 2004 Satisfied on: 3 November 2009 Persons entitled: Capital Home Loans Limited Classification: Mortgage Secured details: £195,500.00 due or to become due from the company to the chargee. Particulars: Flat 10 parrington house oaklands estate rodenhurst road london. Fully Satisfied |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 24 March 2020 | Registration of charge 043561680022, created on 17 March 2020 (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 1 August 2019 | Satisfaction of charge 9 in full (2 pages) |
| 30 July 2019 | Registration of charge 043561680021, created on 26 July 2019 (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 September 2018 | Register inspection address has been changed from C/O Marks Bloom 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to 8 Parsons Green Lane London SW6 4HS (1 page) |
| 11 September 2018 | Register(s) moved to registered office address 8 Parsons Green Lane London SW6 4HS (1 page) |
| 11 September 2018 | Registered office address changed from Unit 2 Stephendale Yard Stephendale Road Fulham London SW6 2LR to 8 Parsons Green Lane London SW6 4HS on 11 September 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 11 September 2018 | Change of details for Mr Douglas Graham Barber as a person with significant control on 11 September 2018 (2 pages) |
| 9 August 2018 | Second filing of Confirmation Statement dated 18/01/2018 (5 pages) |
| 9 August 2018 | Second filing of Confirmation Statement dated 18/01/2017 (9 pages) |
| 8 July 2018 | Secretary's details changed for Lucy Jayne Barber on 8 July 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 18 January 2018 with no updates
|
| 17 November 2017 | Registration of charge 043561680019, created on 7 November 2017 (3 pages) |
| 17 November 2017 | Registration of charge 043561680020, created on 7 November 2017 (3 pages) |
| 17 November 2017 | Registration of charge 043561680019, created on 7 November 2017 (3 pages) |
| 17 November 2017 | Registration of charge 043561680020, created on 7 November 2017 (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates
|
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 13 October 2016 | Registration of charge 043561680018, created on 22 September 2016 (3 pages) |
| 13 October 2016 | Registration of charge 043561680018, created on 22 September 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 October 2015 | Registration of charge 043561680017, created on 30 September 2015 (8 pages) |
| 8 October 2015 | Registration of charge 043561680017, created on 30 September 2015 (8 pages) |
| 17 February 2015 | Registration of charge 043561680016, created on 16 February 2015 (7 pages) |
| 17 February 2015 | Registration of charge 043561680016, created on 16 February 2015 (7 pages) |
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 3 February 2015 | Registration of charge 043561680015, created on 13 January 2015 (6 pages) |
| 3 February 2015 | Registration of charge 043561680015, created on 13 January 2015 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 17 December 2013 | Registration of charge 043561680014 (7 pages) |
| 17 December 2013 | Registration of charge 043561680014 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Registration of charge 043561680013 (7 pages) |
| 10 December 2013 | Registration of charge 043561680013 (7 pages) |
| 15 November 2013 | Registration of charge 043561680012 (9 pages) |
| 15 November 2013 | Registration of charge 043561680012 (9 pages) |
| 8 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Director's details changed for Douglas Graham Barber on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Douglas Graham Barber on 11 February 2010 (2 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Registered office address changed from Unit 2 Stephenson Yard Stephenson Road Fulham London SW6 2LR on 5 November 2009 (2 pages) |
| 5 November 2009 | Registered office address changed from Unit 2 Stephenson Yard Stephenson Road Fulham London SW6 2LR on 5 November 2009 (2 pages) |
| 5 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 5 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 5 November 2009 | Registered office address changed from Unit 2 Stephenson Yard Stephenson Road Fulham London SW6 2LR on 5 November 2009 (2 pages) |
| 5 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 5 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 5 November 2009 | Secretary's details changed for Lucy Jayne Atkinson on 1 October 2009 (3 pages) |
| 5 November 2009 | Secretary's details changed for Lucy Jayne Atkinson on 1 October 2009 (3 pages) |
| 5 November 2009 | Secretary's details changed for Lucy Jayne Atkinson on 1 October 2009 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 23 January 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 23 January 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 1 October 2008 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 1 October 2008 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from studio 17-18 the royal victoria patriotic building, trinity road london SW18 3SX (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from studio 17-18 the royal victoria patriotic building, trinity road london SW18 3SX (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 24 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 7 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 July 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 31 July 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 14 July 2007 | Particulars of mortgage/charge (3 pages) |
| 14 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 March 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 5 January 2007 | Particulars of mortgage/charge (4 pages) |
| 5 January 2007 | Particulars of mortgage/charge (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 March 2006 | Particulars of mortgage/charge (3 pages) |
| 21 March 2006 | Particulars of mortgage/charge (3 pages) |
| 10 March 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 11 February 2006 | Particulars of mortgage/charge (7 pages) |
| 11 February 2006 | Particulars of mortgage/charge (7 pages) |
| 29 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2005 | Particulars of mortgage/charge (7 pages) |
| 21 December 2005 | Particulars of mortgage/charge (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 June 2005 | Particulars of mortgage/charge (4 pages) |
| 21 June 2005 | Particulars of mortgage/charge (4 pages) |
| 12 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 1 March 2004 | Director's particulars changed (1 page) |
| 1 March 2004 | Director's particulars changed (1 page) |
| 17 February 2004 | Return made up to 18/01/04; full list of members
|
| 17 February 2004 | Return made up to 18/01/04; full list of members
|
| 28 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 12 November 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 12 November 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 5 May 2002 | Secretary resigned (1 page) |
| 5 May 2002 | New secretary appointed (2 pages) |
| 5 May 2002 | New secretary appointed (2 pages) |
| 5 May 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 1ST floor offices 8- 10 stamford hill, london N16 6XZ (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 1ST floor offices 8- 10 stamford hill, london N16 6XZ (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 18 January 2002 | Incorporation (12 pages) |
| 18 January 2002 | Incorporation (12 pages) |