Based in Hertfordshire, Ee Ltd was setup in 1989, it has a status of "Active". The current directors of the business are listed as Best, Stephen John, Langlands, Jeffrey Neil, Watson, John Howard, Johnstone, Russell Ian, Mcmellon, Michael Francis, Akhavan Malayeri, Hamid, Alexander, Thomas Simon, Ames, Arthur Gary, Andrews, Steven Edward, Boyd, Stephen David, Callahan, Richard John, Castille, Arnaud Marie Julien, Cunci, Delphine Ernotte, Dannenfeldt, Thomas, Denecke, Jens-wilheln, Denman, Kenneth Darrell, Dvorjancansky, Jiri, Gernon-watts, Lisa Mary, Gras, Robert William, Gritzuhn, Ulrich, Gunther, Bernhard Michael, Harings, Lothar Alexander, Hauber, Robert Patrick, Dr, Hedberg, Jeffrey A, Hegstrom, Richard Dale, Hollender, Katharina Elisabeth, Hottges, Timotheus, Hottges, Timotheus, Humm, Philipp Rudolf, Kerkhoff, Guido, Koenig, Robert Joseph, Langheim, Thorsten, Mahler, Roland, Moellch, Andreas, Mount, Francis Joseph, Nemat, Claudia, Obermann, Rene, Scheen, Benoit Gabriel Hippolyte Ghislain, Schiffer, Andre, Swantee, Olaf, Tsamaz, Michail, Winkler, Thomas. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Stephen John | 29 January 2016 | - | 1 |
| LANGLANDS, Jeffrey Neil | 29 January 2016 | - | 1 |
| WATSON, John Howard | 29 January 2016 | - | 1 |
| AKHAVAN MALAYERI, Hamid | 01 April 2004 | 31 May 2009 | 1 |
| ALEXANDER, Thomas Simon | 01 April 2010 | 31 August 2011 | 1 |
| AMES, Arthur Gary | 08 December 1995 | 01 October 1999 | 1 |
| ANDREWS, Steven Edward | N/A | 16 December 1994 | 1 |
| BOYD, Stephen David | 01 May 1998 | 01 October 1999 | 1 |
| CALLAHAN, Richard John | N/A | 08 December 1995 | 1 |
| CASTILLE, Arnaud Marie Julien | 01 September 2015 | 29 January 2016 | 1 |
| CUNCI, Delphine Ernotte | 01 September 2014 | 01 September 2015 | 1 |
| DANNENFELDT, Thomas | 01 February 2014 | 29 January 2016 | 1 |
| DENECKE, Jens-Wilheln | 23 October 2000 | 22 June 2001 | 1 |
| DENMAN, Kenneth Darrell | 28 January 1997 | 01 May 1998 | 1 |
| DVORJANCANSKY, Jiri | 01 June 2009 | 31 October 2009 | 1 |
| GERNON-WATTS, Lisa Mary | 05 December 1997 | 11 May 1999 | 1 |
| GRAS, Robert William | 16 December 1994 | 14 July 1997 | 1 |
| GRITZUHN, Ulrich | 01 June 2005 | 31 December 2006 | 1 |
| GUNTHER, Bernhard Michael | 01 June 2009 | 31 March 2010 | 1 |
| HARINGS, Lothar Alexander | 07 January 2003 | 31 March 2009 | 1 |
| HAUBER, Robert Patrick, Dr | 15 April 2009 | 31 May 2009 | 1 |
| HEDBERG, Jeffrey A | 01 October 1999 | 19 June 2002 | 1 |
| HEGSTROM, Richard Dale | 14 July 1997 | 01 October 1999 | 1 |
| HOLLENDER, Katharina Elisabeth | 01 March 2007 | 14 April 2009 | 1 |
| HOTTGES, Timotheus | 01 April 2010 | 01 February 2014 | 1 |
| HOTTGES, Timotheus | 01 January 2004 | 28 February 2007 | 1 |
| HUMM, Philipp Rudolf | 01 June 2009 | 01 July 2010 | 1 |
| KERKHOFF, Guido | 01 July 2010 | 01 April 2011 | 1 |
| KOENIG, Robert Joseph | 01 October 1999 | 16 March 2000 | 1 |
| LANGHEIM, Thorsten | 01 September 2015 | 29 January 2016 | 1 |
| MAHLER, Roland | 01 April 2011 | 01 October 2011 | 1 |
| MOELLCH, Andreas | 15 October 2009 | 31 March 2010 | 1 |
| MOUNT, Francis Joseph | 28 November 2001 | 29 October 2004 | 1 |
| NEMAT, Claudia | 01 October 2011 | 01 February 2014 | 1 |
| OBERMANN, Rene | 28 November 2001 | 01 January 2004 | 1 |
| SCHEEN, Benoit Gabriel Hippolyte Ghislain | 01 September 2011 | 01 September 2014 | 1 |
| SCHIFFER, Andre | 01 April 2009 | 15 October 2009 | 1 |
| SWANTEE, Olaf | 01 April 2010 | 29 January 2016 | 1 |
| TSAMAZ, Michail | 01 February 2014 | 01 September 2015 | 1 |
| WINKLER, Thomas | 28 November 2001 | 31 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTONE, Russell Ian | 01 August 2017 | 29 June 2018 | 1 |
| MCMELLON, Michael Francis | 12 September 1994 | 16 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 August 2020 | |
| MA - Memorandum and Articles | 11 August 2020 | |
| AA - Annual Accounts | 06 July 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| CS01 - N/A | 02 April 2020 | |
| CH01 - Change of particulars for director | 24 June 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 02 April 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| AP04 - Appointment of corporate secretary | 10 July 2018 | |
| TM02 - Termination of appointment of secretary | 10 July 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 04 April 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| CH01 - Change of particulars for director | 05 March 2018 | |
| CH01 - Change of particulars for director | 05 March 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2017 | |
| AP03 - Appointment of secretary | 01 August 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA01 - Change of accounting reference date | 28 June 2016 | |
| AUD - Auditor's letter of resignation | 04 May 2016 | |
| AUD - Auditor's letter of resignation | 03 May 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| MA - Memorandum and Articles | 10 March 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 02 March 2016 | |
| RESOLUTIONS - N/A | 19 February 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AP01 - Appointment of director | 04 September 2015 | |
| AP01 - Appointment of director | 04 September 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| MR04 - N/A | 20 September 2013 | |
| MR04 - N/A | 20 September 2013 | |
| CERTNM - Change of name certificate | 02 September 2013 | |
| AD01 - Change of registered office address | 02 September 2013 | |
| CONNOT - N/A | 02 September 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AP01 - Appointment of director | 13 October 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| AP01 - Appointment of director | 09 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| CH03 - Change of particulars for secretary | 08 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| CERTNM - Change of name certificate | 01 July 2010 | |
| CONNOT - N/A | 01 July 2010 | |
| MISC - Miscellaneous document | 30 June 2010 | |
| MISC - Miscellaneous document | 30 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| MISC - Miscellaneous document | 19 April 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 08 April 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 30 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 30 March 2010 | |
| CC04 - Statement of companies objects | 30 March 2010 | |
| MEM/ARTS - N/A | 24 March 2010 | |
| RESOLUTIONS - N/A | 23 March 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2010 | |
| SH19 - Statement of capital | 23 March 2010 | |
| CAP-SS - N/A | 23 March 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 January 2010 | |
| TM01 - Termination of appointment of director | 31 December 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| AP01 - Appointment of director | 03 November 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AP01 - Appointment of director | 09 October 2009 | |
| AP01 - Appointment of director | 09 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 January 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 363s - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 395 - Particulars of a mortgage or charge | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 395 - Particulars of a mortgage or charge | 20 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 18 October 2006 | |
| 363s - Annual Return | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2006 | |
| 395 - Particulars of a mortgage or charge | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 15 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 395 - Particulars of a mortgage or charge | 20 January 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 19 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 29 September 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| 395 - Particulars of a mortgage or charge | 22 August 2005 | |
| 395 - Particulars of a mortgage or charge | 22 August 2005 | |
| 395 - Particulars of a mortgage or charge | 13 August 2005 | |
| 395 - Particulars of a mortgage or charge | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 395 - Particulars of a mortgage or charge | 25 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| 395 - Particulars of a mortgage or charge | 19 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| 363s - Annual Return | 05 October 2003 | |
| AA - Annual Accounts | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| SA - Shares agreement | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| 287 - Change in situation or address of Registered Office | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| CERTNM - Change of name certificate | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| AA - Annual Accounts | 22 November 2000 | |
| 395 - Particulars of a mortgage or charge | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 363s - Annual Return | 08 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 287 - Change in situation or address of Registered Office | 23 November 1999 | |
| 225 - Change of Accounting Reference Date | 21 October 1999 | |
| 287 - Change in situation or address of Registered Office | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| CERTNM - Change of name certificate | 05 October 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 363s - Annual Return | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
| 395 - Particulars of a mortgage or charge | 08 June 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 363s - Annual Return | 03 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 01 November 1996 | |
| 363s - Annual Return | 30 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 395 - Particulars of a mortgage or charge | 15 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 31 October 1995 | |
| 363s - Annual Return | 28 September 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| 288 - N/A | 03 April 1995 | |
| 288 - N/A | 03 March 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 288 - N/A | 02 December 1994 | |
| 288 - N/A | 17 November 1994 | |
| 288 - N/A | 31 October 1994 | |
| 363s - Annual Return | 15 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 14 July 1994 | |
| 395 - Particulars of a mortgage or charge | 22 April 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| MEM/ARTS - N/A | 28 February 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 03 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
| 395 - Particulars of a mortgage or charge | 01 December 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363b - Annual Return | 30 September 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| CERTNM - Change of name certificate | 18 May 1992 | |
| 287 - Change in situation or address of Registered Office | 18 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1992 | |
| CERTNM - Change of name certificate | 15 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 18 October 1991 | |
| 363x - Annual Return | 10 October 1991 | |
| 288 - N/A | 19 August 1991 | |
| 287 - Change in situation or address of Registered Office | 01 July 1991 | |
| 288 - N/A | 01 July 1991 | |
| 288 - N/A | 01 July 1991 | |
| 288 - N/A | 01 July 1991 | |
| 288 - N/A | 01 July 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1991 | |
| 123 - Notice of increase in nominal capital | 25 June 1991 | |
| 288 - N/A | 07 May 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| 288 - N/A | 22 March 1991 | |
| 288 - N/A | 22 March 1991 | |
| 363 - Annual Return | 03 September 1990 | |
| RESOLUTIONS - N/A | 29 August 1990 | |
| AA - Annual Accounts | 29 August 1990 | |
| 288 - N/A | 24 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 December 1989 | |
| MEM/ARTS - N/A | 27 November 1989 | |
| 287 - Change in situation or address of Registered Office | 06 October 1989 | |
| 287 - Change in situation or address of Registered Office | 14 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| CERTNM - Change of name certificate | 12 September 1989 | |
| NEWINC - New incorporation documents | 10 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 September 2012 | Outstanding |
N/A |
| Deed of rental deposit | 09 December 2011 | Outstanding |
N/A |
| Deed of rental deposit | 09 December 2011 | Outstanding |
N/A |
| Deed of rental deposit | 09 December 2011 | Outstanding |
N/A |
| Rent deposit deed | 01 September 2011 | Outstanding |
N/A |
| Rent deposit deed | 31 August 2011 | Outstanding |
N/A |
| Rent security deposit deed | 24 August 2011 | Outstanding |
N/A |
| Rent deposit deed | 18 August 2011 | Outstanding |
N/A |
| Deed of rent deposit | 10 August 2011 | Outstanding |
N/A |
| Deed of rent deposit | 10 August 2011 | Outstanding |
N/A |
| Rent deposit deed | 09 August 2011 | Outstanding |
N/A |
| Rent deposit deed | 09 August 2011 | Outstanding |
N/A |
| Rent deposit deed | 13 June 2011 | Outstanding |
N/A |
| Rent deposit deed | 10 June 2011 | Outstanding |
N/A |
| Rent deposit deed | 06 June 2011 | Outstanding |
N/A |
| Rent deposit deed | 31 May 2011 | Outstanding |
N/A |
| Rent deposit deed | 20 September 2010 | Outstanding |
N/A |
| Deed | 28 May 2010 | Outstanding |
N/A |
| Rent deposit deed | 07 May 2009 | Outstanding |
N/A |
| Deed of rent deposit | 17 June 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 2008 | Fully Satisfied |
N/A |
| Share charge | 14 January 2008 | Outstanding |
N/A |
| Rent deposit deed | 26 October 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 January 2007 | Outstanding |
N/A |
| Rent deposit agreement | 15 December 2006 | Outstanding |
N/A |
| Deed of deposit | 22 November 2006 | Outstanding |
N/A |
| Rent deposit deed | 13 November 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 November 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 November 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 November 2006 | Fully Satisfied |
N/A |
| Deed | 10 November 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 November 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 October 2006 | Outstanding |
N/A |
| Rent deposit deed | 16 October 2006 | Outstanding |
N/A |
| Rent deposit deed | 11 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 August 2006 | Outstanding |
N/A |
| Rent deposit deed | 07 July 2006 | Fully Satisfied |
N/A |
| Rent deposit | 03 July 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 June 2006 | Outstanding |
N/A |
| Rent deposit deed | 02 June 2006 | Outstanding |
N/A |
| Deed of rent deposit | 11 May 2006 | Outstanding |
N/A |
| Security deposit deed | 09 May 2006 | Outstanding |
N/A |
| Rent deposit deed | 04 May 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 2006 | Outstanding |
N/A |
| Rent deposit deed | 30 March 2006 | Outstanding |
N/A |
| Rent deposit deed | 20 March 2006 | Fully Satisfied |
N/A |
| Deed of rental deposit | 03 January 2006 | Outstanding |
N/A |
| Rent deposit deed | 19 December 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 December 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 November 2005 | Outstanding |
N/A |
| Rent deposit deed | 24 October 2005 | Outstanding |
N/A |
| Rent deposit deed | 14 October 2005 | Outstanding |
N/A |
| Deed of deposit supplemental to a lease dated 10 october 2005 | 10 October 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 October 2005 | Outstanding |
N/A |
| Rent deposit deed | 06 October 2005 | Outstanding |
N/A |
| Rent deposit deed | 28 September 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 September 2005 | Outstanding |
N/A |
| Rent deposit deed | 23 September 2005 | Outstanding |
N/A |
| Rent deposit deed | 21 September 2005 | Outstanding |
N/A |
| Rent deposit deed | 16 September 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 September 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 September 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 September 2005 | Fully Satisfied |
N/A |
| Deed of rental deposit | 13 September 2005 | Outstanding |
N/A |
| Deed of rental deposit | 13 September 2005 | Outstanding |
N/A |
| Deed of deposit | 23 August 2005 | Outstanding |
N/A |
| Rent deposit deed | 09 August 2005 | Outstanding |
N/A |
| Rent deposit deed | 04 August 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 August 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 July 2005 | Outstanding |
N/A |
| Rent deposit deed | 21 July 2005 | Outstanding |
N/A |
| Rent deposit deed | 05 July 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 July 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 July 2005 | Outstanding |
N/A |
| Rent deposit deed | 01 July 2005 | Outstanding |
N/A |
| Rent deposit deed | 01 July 2005 | Outstanding |
N/A |
| Deed of rent deposit | 30 June 2005 | Outstanding |
N/A |
| Deed of rent deposit | 30 June 2005 | Outstanding |
N/A |
| Rent deposit deed | 30 June 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 June 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 December 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 December 2003 | Fully Satisfied |
N/A |
| Mortgage of shares | 31 October 2000 | Outstanding |
N/A |
| Lease | 03 February 2000 | Outstanding |
N/A |
| Partnership debenture | 01 June 1998 | Fully Satisfied |
N/A |
| Partnership debenture | 14 October 1996 | Fully Satisfied |
N/A |
| Partnership debenture | 01 December 1995 | Fully Satisfied |
N/A |
| Supplemental agreement | 27 March 1995 | Fully Satisfied |
N/A |
| Partnership debenture | 27 March 1995 | Fully Satisfied |
N/A |
| Debenture | 13 April 1994 | Fully Satisfied |
N/A |
| Licence | 22 February 1993 | Fully Satisfied |
N/A |
| Security agreement | 12 November 1992 | Fully Satisfied |
N/A |
