ILIFFE PRINT CAMBRIDGE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 delete sic_code 58130 - Publishing of newspapers
2023-06-07 insert sic_code 18110 - Printing of newspapers
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-11-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-11-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-11-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-12-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-12-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-12-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-04-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSN MEDIA LIMITED
2021-04-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATTENDON GROUP PLC
2021-04-01 update statutory_documents CESSATION OF ILIFFE NEWS AND MEDIA LIMITED AS A PSC
2021-04-01 update statutory_documents CESSATION OF LSN MEDIA LIMITED AS A PSC
2021-02-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2021-01-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2021-01-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2021-01-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-09-20 delete source_ip 35.214.20.222
2020-09-20 insert source_ip 35.214.15.119
2020-07-11 delete source_ip 77.104.175.94
2020-07-11 insert source_ip 35.214.20.222
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-12-12 delete source_ip 89.16.178.179
2018-12-12 insert source_ip 77.104.175.94
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-07 update website_status FlippedRobots => OK
2018-06-01 update website_status OK => FlippedRobots
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION FULL => FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-07 delete address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE RG18 0UX
2016-10-07 insert address WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB24 6PP
2016-10-07 update reg_address_care_of YATTENDON GROUP PLC => null
2016-10-07 update registered_address
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-29 update statutory_documents SAIL ADDRESS CREATED
2016-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O YATTENDON GROUP PLC BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE RG18 0UX
2016-06-30 delete about_pages_linkeddomain itseeze.co.uk
2016-06-30 delete career_pages_linkeddomain itseeze.co.uk
2016-06-30 delete contact_pages_linkeddomain itseeze.co.uk
2016-06-30 delete index_pages_linkeddomain itseeze.co.uk
2016-06-30 insert about_pages_linkeddomain itseeze.com
2016-06-30 insert career_pages_linkeddomain itseeze.com
2016-06-30 insert contact_pages_linkeddomain itseeze.com
2016-06-30 insert index_pages_linkeddomain itseeze.com
2016-06-30 insert terms_pages_linkeddomain itseeze.com
2016-01-08 update account_category FULL => TOTAL EXEMPTION FULL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-11-08 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-11-08 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-11-05 delete email jo..@iliffeprint.co.uk
2015-11-05 delete phone 07917 477826
2015-10-02 update statutory_documents 29/09/15 FULL LIST
2015-04-02 insert email jo..@iliffeprint.co.uk
2015-04-02 insert phone 07917 477826
2015-03-01 update website_status FlippedRobots => OK
2015-03-01 delete source_ip 195.74.108.45
2015-03-01 insert source_ip 89.16.178.179
2015-02-05 update website_status OK => FlippedRobots
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-07 delete address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE ENGLAND RG18 0UX
2014-12-07 insert address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE RG18 0UX
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-12-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-11-10 update statutory_documents 29/09/14 FULL LIST
2014-04-22 delete personal_emails ja..@iliffeprint.co.uk
2014-04-22 delete email ja..@iliffeprint.co.uk
2014-04-22 delete index_pages_linkeddomain twitter.com
2014-04-22 delete person Mrs. Janine Nickson
2014-04-01 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
2014-03-27 update website_status Disallowed => OK
2014-02-27 update website_status FlippedRobots => Disallowed
2014-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
2014-02-10 update website_status OK => FlippedRobots
2013-12-16 insert about_pages_linkeddomain pagesuite-professional.co.uk
2013-11-07 delete sic_code 18110 - Printing of newspapers
2013-11-07 insert company_previous_name CAMBRIDGE NEWSPAPERS LIMITED
2013-11-07 update account_ref_month 12 => 3
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-12-31
2013-11-07 update name CAMBRIDGE NEWSPAPERS LIMITED => ILIFFE PRINT CAMBRIDGE LIMITED
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-28 update statutory_documents COMPANY NAME CHANGED CAMBRIDGE NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 28/10/13
2013-10-10 update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-10 update statutory_documents DIRECTOR APPOINTED TRACY ALAN WRIGHT
2013-10-03 insert email jo..@iliffeprint.co.uk
2013-10-03 insert person Mr. Jon Dyer
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03 update statutory_documents 29/09/13 FULL LIST
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
2013-08-10 update robots_txt_status www.iliffeprint.co.uk: 404 => 200
2013-08-01 update num_mort_outstanding 5 => 0
2013-08-01 update num_mort_satisfied 20 => 25
2013-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-06-25 delete source_ip 195.74.108.46
2013-06-25 insert source_ip 195.74.108.45
2013-06-24 delete address CAMBRIDGE NEWSPAPERS LTD WINSHIP ROAD MILTON, CAMBRIDGE CAMBRIDGESHIRE CB24 6PP
2013-06-24 insert address BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE ENGLAND RG18 0UX
2013-06-24 update reg_address_care_of null => YATTENDON GROUP PLC
2013-06-24 update registered_address
2013-06-23 delete sic_code 2212 - Publishing of newspapers
2013-06-23 delete sic_code 2221 - Printing of newspapers
2013-06-23 insert sic_code 18110 - Printing of newspapers
2013-06-23 insert sic_code 58130 - Publishing of newspapers
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-27
2013-06-22 update num_mort_charges 24 => 25
2013-06-22 update num_mort_outstanding 4 => 5
2013-06-22 update accounts_last_madeup_date 2011-01-01 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-21 delete source_ip 195.74.108.45
2013-05-21 insert source_ip 195.74.108.46
2013-05-21 update robots_txt_status www.iliffeprint.co.uk: 200 => 404
2013-05-14 delete ceo Mr. Tracy Wright
2013-05-14 update person_title Mr. Tracy Wright: Managing Director => General Manager
2013-01-31 update website_status OK
2013-01-31 insert ceo Mr. Tracy Wright
2013-01-31 delete source_ip 213.229.97.37
2013-01-31 insert source_ip 195.74.108.45
2013-01-31 update person_title Mr. Tracy Wright
2013-01-24 update website_status ServerDown
2013-01-16 delete alias Iliffe News & Media
2012-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM CAMBRIDGE NEWSPAPERS LTD WINSHIP ROAD MILTON, CAMBRIDGE CAMBRIDGESHIRE CB24 6PP
2012-12-13 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
2012-12-13 update statutory_documents SECRETARY APPOINTED MRS CATHERINE ELINOR FLEMING
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SMITH
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SLADE
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SLADE
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SLADE
2012-11-19 update statutory_documents DIRECTOR APPOINTED MRS AILEEN VALERIE BROWN
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY ALLAN
2012-10-01 update statutory_documents 29/09/12 FULL LIST
2012-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYRES
2012-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-10-06 update statutory_documents 30/09/11 FULL LIST
2011-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11
2010-10-19 update statutory_documents 30/09/10 FULL LIST
2010-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09
2010-07-21 update statutory_documents DIRECTOR APPOINTED MR RICKY ALLAN
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 01/05/2010
2010-03-30 update statutory_documents DIRECTOR APPOINTED MR COLIN GRANT
2010-03-17 update statutory_documents AMEND AGREEMEMT 23/02/2010
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM AYRES / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 26/11/2009
2009-11-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
2009-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08
2009-10-12 update statutory_documents 30/09/09 FULL LIST
2008-11-05 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07
2008-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA GORDON / 24/07/2008
2008-08-14 update statutory_documents DIRECTOR APPOINTED JANET SMITH
2008-04-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN
2008-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents DIRECTOR RESIGNED
2007-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-05 update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/07 FROM: WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE CB4 6PP
2007-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-01 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18 update statutory_documents DIRECTOR RESIGNED
2006-03-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-24 update statutory_documents SECRETARY RESIGNED
2006-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-21 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05
2005-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-10 update statutory_documents NEW SECRETARY APPOINTED
2005-06-10 update statutory_documents SECRETARY RESIGNED
2005-03-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-26 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03
2004-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-05 update statutory_documents DIRECTOR RESIGNED
2003-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-18 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02
2003-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-15 update statutory_documents DIRECTOR RESIGNED
2003-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-15 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01
2001-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-12 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents DIRECTOR RESIGNED
2001-10-11 update statutory_documents SECRETARY RESIGNED
2001-10-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-08 update statutory_documents NEW SECRETARY APPOINTED
2001-10-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00
2000-12-08 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-11 update statutory_documents NEW SECRETARY APPOINTED
1999-05-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-27 update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/97
1997-11-20 update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/96
1996-12-05 update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 51 NEWMARKET ROAD, CAMBRIDGE CB5 8EJ
1996-03-05 update statutory_documents DIRECTOR RESIGNED
1995-12-01 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-12-01 update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/95
1995-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/94
1995-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-11 update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-07-08 update statutory_documents DIRECTOR RESIGNED
1994-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/93
1993-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-26 update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1993-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/92
1992-12-07 update statutory_documents RETURN MADE UP TO 08/11/92; CHANGE OF MEMBERS
1992-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-22 update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/91
1990-11-13 update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-15 update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89
1989-01-30 update statutory_documents WD 10/01/89 AD 04/12/88--------- £ SI 9000@1=9000
1989-01-30 update statutory_documents SHARES AGREEMENT OTC
1989-01-09 update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
1988-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-12-11 update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
1987-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-27 update statutory_documents SECRETARY RESIGNED
1987-11-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1987-04-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-02-04 update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
1986-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1985-11-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/10/85
1985-01-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84
1983-11-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83
1981-12-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/01/81
1929-07-11 update statutory_documents CERTIFICATE OF INCORPORATION
1929-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION