| Total Documents | 377 |
|---|
| Total Pages | 2,043 |
|---|
| 29 September 2020 | Full accounts made up to 31 December 2019 |
|---|---|
| 19 May 2020 | Confirmation statement made on 18 May 2020 with no updates |
| 21 January 2020 | Appointment of Mr Jason Lawford as a director on 12 September 2019 |
| 21 January 2020 | Appointment of Mr James William Almond as a director on 12 September 2019 |
| 12 September 2019 | Full accounts made up to 31 December 2018 |
| 11 September 2019 | Termination of appointment of Peter Lance Taylor as a director on 30 June 2019 |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with no updates |
| 21 May 2019 | Termination of appointment of Andrew Panayides as a secretary on 1 April 2019 |
| 21 May 2019 | Appointment of Mr Adam Levine as a secretary on 1 April 2019 |
| 21 August 2018 | Full accounts made up to 31 December 2017 |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates |
| 24 August 2017 | Full accounts made up to 31 December 2016 |
| 24 August 2017 | Full accounts made up to 31 December 2016 |
| 31 May 2017 | Confirmation statement made on 18 May 2017 with updates |
| 31 May 2017 | Confirmation statement made on 18 May 2017 with updates |
| 9 August 2016 | Full accounts made up to 31 December 2015 |
| 9 August 2016 | Full accounts made up to 31 December 2015 |
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 28 April 2016 | Termination of appointment of Miles Marius Cresswell-Turner as a director on 28 April 2016 |
| 28 April 2016 | Termination of appointment of Miles Marius Cresswell-Turner as a director on 28 April 2016 |
| 6 January 2016 | Termination of appointment of Elaine Marie Fulerton as a director on 22 December 2015 |
| 6 January 2016 | Termination of appointment of Elaine Marie Fulerton as a director on 22 December 2015 |
| 22 December 2015 | Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015 |
| 22 December 2015 | Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015 |
| 22 December 2015 | Appointment of Mr Andrew Panayides as a secretary on 22 December 2015 |
| 22 December 2015 | Appointment of Mr Andrew Panayides as a secretary on 22 December 2015 |
| 2 October 2015 | Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 |
| 2 October 2015 | Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 |
| 15 June 2015 | Appointment of Mr Stuart Russell Mcminnies as a director on 15 June 2015 |
| 15 June 2015 | Appointment of Mr Stuart Russell Mcminnies as a director on 15 June 2015 |
| 29 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 8 May 2015 | Full accounts made up to 31 December 2014 |
| 8 May 2015 | Full accounts made up to 31 December 2014 |
| 25 February 2015 | Appointment of Miss Elaine Marie Fulerton as a director on 17 February 2015 |
| 25 February 2015 | Appointment of Miss Elaine Marie Fulerton as a director on 17 February 2015 |
| 28 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 1 May 2014 | Full accounts made up to 31 December 2013 |
| 1 May 2014 | Full accounts made up to 31 December 2013 |
| 3 October 2013 | Section 519 |
| 3 October 2013 | Section 519 |
| 27 September 2013 | Appointment of Mr Stuart Richard John Hall as a director |
| 27 September 2013 | Appointment of Mr Stuart Richard John Hall as a director |
| 18 September 2013 | Termination of appointment of Anthony Pullin as a director |
| 18 September 2013 | Termination of appointment of Anthony Pullin as a director |
| 17 July 2013 | Full accounts made up to 31 December 2012 |
| 17 July 2013 | Full accounts made up to 31 December 2012 |
| 5 July 2013 | Termination of appointment of Iain Kennedy as a director |
| 5 July 2013 | Termination of appointment of Iain Kennedy as a director |
| 24 June 2013 | Satisfaction of charge 19 in full |
| 24 June 2013 | Satisfaction of charge 10 in full |
| 24 June 2013 | Satisfaction of charge 9 in full |
| 24 June 2013 | Satisfaction of charge 26 in full |
| 24 June 2013 | Satisfaction of charge 23 in full |
| 24 June 2013 | Satisfaction of charge 8 in full |
| 24 June 2013 | Satisfaction of charge 4 in full |
| 24 June 2013 | Satisfaction of charge 13 in full |
| 24 June 2013 | Satisfaction of charge 5 in full |
| 24 June 2013 | Satisfaction of charge 6 in full |
| 24 June 2013 | Satisfaction of charge 13 in full |
| 24 June 2013 | Satisfaction of charge 25 in full |
| 24 June 2013 | Satisfaction of charge 25 in full |
| 24 June 2013 | Satisfaction of charge 4 in full |
| 24 June 2013 | Satisfaction of charge 17 in full |
| 24 June 2013 | Satisfaction of charge 22 in full |
| 24 June 2013 | Satisfaction of charge 14 in full |
| 24 June 2013 | Satisfaction of charge 18 in full |
| 24 June 2013 | Satisfaction of charge 18 in full |
| 24 June 2013 | Satisfaction of charge 21 in full |
| 24 June 2013 | Satisfaction of charge 24 in full |
| 24 June 2013 | Satisfaction of charge 14 in full |
| 24 June 2013 | Satisfaction of charge 5 in full |
| 24 June 2013 | Satisfaction of charge 22 in full |
| 24 June 2013 | Satisfaction of charge 26 in full |
| 24 June 2013 | Satisfaction of charge 3 in full |
| 24 June 2013 | Satisfaction of charge 12 in full |
| 24 June 2013 | Satisfaction of charge 16 in full |
| 24 June 2013 | Satisfaction of charge 6 in full |
| 24 June 2013 | Satisfaction of charge 7 in full |
| 24 June 2013 | Satisfaction of charge 23 in full |
| 24 June 2013 | Satisfaction of charge 8 in full |
| 24 June 2013 | Satisfaction of charge 21 in full |
| 24 June 2013 | Satisfaction of charge 7 in full |
| 24 June 2013 | Satisfaction of charge 19 in full |
| 24 June 2013 | Satisfaction of charge 16 in full |
| 24 June 2013 | Satisfaction of charge 11 in full |
| 24 June 2013 | Satisfaction of charge 11 in full |
| 24 June 2013 | Satisfaction of charge 17 in full |
| 24 June 2013 | Satisfaction of charge 20 in full |
| 24 June 2013 | Satisfaction of charge 10 in full |
| 24 June 2013 | Satisfaction of charge 20 in full |
| 24 June 2013 | Satisfaction of charge 3 in full |
| 24 June 2013 | Satisfaction of charge 24 in full |
| 24 June 2013 | Satisfaction of charge 15 in full |
| 24 June 2013 | Satisfaction of charge 12 in full |
| 24 June 2013 | Satisfaction of charge 9 in full |
| 24 June 2013 | Satisfaction of charge 15 in full |
| 11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
| 11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
| 31 May 2013 | Appointment of Miss Elaine Marie Fullerton as a secretary |
| 31 May 2013 | Termination of appointment of Lilimarlen Hoff as a secretary |
| 31 May 2013 | Termination of appointment of Lilimarlen Hoff as a secretary |
| 31 May 2013 | Appointment of Miss Elaine Marie Fullerton as a secretary |
| 20 February 2013 | Appointment of Mr Anthony Phillip George Pullin as a director |
| 20 February 2013 | Appointment of Mr Anthony Phillip George Pullin as a director |
| 7 January 2013 | Termination of appointment of Nikola Sutherland as a director |
| 7 January 2013 | Termination of appointment of Nikola Sutherland as a director |
| 5 July 2012 | Termination of appointment of Oliver Mayer as a director |
| 5 July 2012 | Termination of appointment of Oliver Mayer as a director |
| 27 June 2012 | Termination of appointment of John Harper as a director |
| 27 June 2012 | Termination of appointment of John Harper as a director |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
| 12 April 2012 | Full accounts made up to 31 December 2011 |
| 12 April 2012 | Full accounts made up to 31 December 2011 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 12 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 7 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 20 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 25 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 7 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 16 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 19 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 14 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 5 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 21 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 6 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 11 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 4 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 4 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 8 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 11 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 12 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 22 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 15 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 10 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 6 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 26 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 3 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 23 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 24 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 23 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 16 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 19 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 18 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 20 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 17 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 17 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 10 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 14 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 9 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 9 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 21 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 3 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 22 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 18 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 15 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 13 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 24 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 8 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 5 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 26 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 25 |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 13 |
| 30 August 2011 | Group of companies' accounts made up to 31 December 2010 |
| 30 August 2011 | Group of companies' accounts made up to 31 December 2010 |
| 10 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
| 10 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
| 5 May 2011 | Termination of appointment of Timothy Lebus as a director |
| 5 May 2011 | Termination of appointment of Timothy Lebus as a director |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 2 |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 2 |
| 14 February 2011 | Director's details changed for Mr Iain Alexander Kennedy on 11 February 2011 |
| 14 February 2011 | Director's details changed for Mr Iain Alexander Kennedy on 11 February 2011 |
| 4 June 2010 | Director's details changed for Peter Lance Taylor on 18 May 2010 |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
| 4 June 2010 | Director's details changed for Thomas James Buchan Scott on 18 May 2010 |
| 4 June 2010 | Director's details changed for Peter Lance Taylor on 18 May 2010 |
| 4 June 2010 | Director's details changed for Thomas James Buchan Scott on 18 May 2010 |
| 3 June 2010 | Secretary's details changed for Lilimarlen Hoff on 18 May 2010 |
| 3 June 2010 | Director's details changed for Mr Iain Alexander Kennedy on 18 May 2010 |
| 3 June 2010 | Director's details changed for Timothy Andrew Lebus on 18 May 2010 |
| 3 June 2010 | Director's details changed for John David Harper on 18 May 2010 |
| 3 June 2010 | Director's details changed for Miles Marius Cresswell-Turner on 18 May 2010 |
| 3 June 2010 | Director's details changed for Mr Alistair Charles Westray Troup on 18 May 2010 |
| 3 June 2010 | Director's details changed for Mr Iain Alexander Kennedy on 18 May 2010 |
| 3 June 2010 | Director's details changed for Timothy Andrew Lebus on 18 May 2010 |
| 3 June 2010 | Director's details changed for John David Harper on 18 May 2010 |
| 3 June 2010 | Director's details changed for Mr Alistair Charles Westray Troup on 18 May 2010 |
| 3 June 2010 | Secretary's details changed for Lilimarlen Hoff on 18 May 2010 |
| 3 June 2010 | Director's details changed for Miles Marius Cresswell-Turner on 18 May 2010 |
| 6 May 2010 | Group of companies' accounts made up to 31 December 2009 |
| 6 May 2010 | Group of companies' accounts made up to 31 December 2009 |
| 9 April 2010 | Termination of appointment of Colin Curvey as a director |
| 9 April 2010 | Termination of appointment of Colin Curvey as a director |
| 19 March 2010 | Appointment of Oliver Paul Mayer as a director |
| 19 March 2010 | Appointment of Oliver Paul Mayer as a director |
| 10 November 2009 | Termination of appointment of Jeffrey Belkin as a director |
| 10 November 2009 | Termination of appointment of Jeffrey Belkin as a director |
| 3 November 2009 | Appointment of Nikola Jan Sutherland as a director |
| 3 November 2009 | Appointment of Nikola Jan Sutherland as a director |
| 6 August 2009 | Appointment terminated director frederic chauffier |
| 6 August 2009 | Appointment terminated director frederic chauffier |
| 30 July 2009 | Director's change of particulars / iain kennedy / 24/07/2009 |
| 30 July 2009 | Director's change of particulars / iain kennedy / 24/07/2009 |
| 29 May 2009 | Return made up to 18/05/09; full list of members |
| 29 May 2009 | Return made up to 18/05/09; full list of members |
| 6 April 2009 | Group of companies' accounts made up to 31 December 2008 |
| 6 April 2009 | Group of companies' accounts made up to 31 December 2008 |
| 7 January 2009 | Director's change of particulars / colin curvey / 19/12/2008 |
| 7 January 2009 | Director's change of particulars / colin curvey / 19/12/2008 |
| 18 December 2008 | Director appointed miles marius cresswell-turner |
| 18 December 2008 | Director appointed miles marius cresswell-turner |
| 11 December 2008 | Resolutions
|
| 11 December 2008 | Resolutions
|
| 10 October 2008 | Resolutions
|
| 10 October 2008 | Resolutions
|
| 29 September 2008 | Memorandum and Articles of Association |
| 29 September 2008 | Memorandum and Articles of Association |
| 23 September 2008 | Director appointed colin kennedy curvey |
| 23 September 2008 | Director appointed colin kennedy curvey |
| 15 September 2008 | Director appointed john david harper |
| 15 September 2008 | Director appointed john david harper |
| 5 August 2008 | Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA |
| 5 August 2008 | Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA |
| 30 July 2008 | Company name changed duke street capital general partner LIMITED\certificate issued on 05/08/08 |
| 30 July 2008 | Company name changed duke street capital general partner LIMITED\certificate issued on 05/08/08 |
| 25 June 2008 | Return made up to 18/05/08; no change of members |
| 25 June 2008 | Return made up to 18/05/08; no change of members |
| 16 April 2008 | Group of companies' accounts made up to 31 December 2007 |
| 16 April 2008 | Group of companies' accounts made up to 31 December 2007 |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 1 |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 1 |
| 21 August 2007 | New secretary appointed |
| 21 August 2007 | New secretary appointed |
| 21 August 2007 | Secretary resigned |
| 21 August 2007 | Secretary resigned |
| 8 June 2007 | Return made up to 18/05/07; no change of members |
| 8 June 2007 | Return made up to 18/05/07; no change of members |
| 6 June 2007 | Group of companies' accounts made up to 31 December 2006 |
| 6 June 2007 | Group of companies' accounts made up to 31 December 2006 |
| 13 April 2007 | Director resigned |
| 13 April 2007 | Director resigned |
| 5 June 2006 | Return made up to 18/05/06; full list of members |
| 5 June 2006 | Return made up to 18/05/06; full list of members |
| 7 April 2006 | Group of companies' accounts made up to 31 December 2005 |
| 7 April 2006 | Group of companies' accounts made up to 31 December 2005 |
| 14 March 2006 | New director appointed |
| 14 March 2006 | New director appointed |
| 10 February 2006 | Company name changed duke street capital iv LIMITED\certificate issued on 10/02/06 |
| 10 February 2006 | Company name changed duke street capital iv LIMITED\certificate issued on 10/02/06 |
| 11 November 2005 | Director resigned |
| 11 November 2005 | Director resigned |
| 26 October 2005 | Director's particulars changed |
| 26 October 2005 | Director's particulars changed |
| 26 October 2005 | Director's particulars changed |
| 26 October 2005 | Director's particulars changed |
| 26 May 2005 | Return made up to 18/05/05; full list of members |
| 26 May 2005 | Return made up to 18/05/05; full list of members |
| 22 March 2005 | Group of companies' accounts made up to 31 December 2004 |
| 22 March 2005 | Group of companies' accounts made up to 31 December 2004 |
| 8 September 2004 | Director's particulars changed |
| 8 September 2004 | Director's particulars changed |
| 28 May 2004 | Return made up to 18/05/04; full list of members
|
| 28 May 2004 | Return made up to 18/05/04; full list of members
|
| 31 March 2004 | Group of companies' accounts made up to 31 December 2003 |
| 31 March 2004 | Group of companies' accounts made up to 31 December 2003 |
| 1 October 2003 | Director resigned |
| 1 October 2003 | Director resigned |
| 10 September 2003 | Director's particulars changed |
| 10 September 2003 | Director's particulars changed |
| 10 September 2003 | Director's particulars changed |
| 10 September 2003 | Director's particulars changed |
| 12 August 2003 | Director resigned |
| 12 August 2003 | Director resigned |
| 29 May 2003 | Return made up to 18/05/03; full list of members |
| 29 May 2003 | Return made up to 18/05/03; full list of members |
| 3 May 2003 | Group of companies' accounts made up to 31 December 2002 |
| 3 May 2003 | Group of companies' accounts made up to 31 December 2002 |
| 10 April 2003 | Director resigned |
| 10 April 2003 | Director resigned |
| 17 December 2002 | Group of companies' accounts made up to 31 December 2001 |
| 17 December 2002 | Group of companies' accounts made up to 31 December 2001 |
| 2 December 2002 | Memorandum and Articles of Association |
| 2 December 2002 | Memorandum and Articles of Association |
| 26 November 2002 | Secretary's particulars changed;director's particulars changed |
| 26 November 2002 | Secretary's particulars changed;director's particulars changed |
| 7 November 2002 | Resolutions
|
| 7 November 2002 | Resolutions
|
| 17 July 2002 | Registered office changed on 17/07/02 from: dukes court 32 duke street st james london SW1Y 6DF |
| 17 July 2002 | Registered office changed on 17/07/02 from: dukes court 32 duke street st james london SW1Y 6DF |
| 5 July 2002 | Director resigned |
| 5 July 2002 | Director resigned |
| 17 May 2002 | Return made up to 18/05/02; full list of members |
| 17 May 2002 | Return made up to 18/05/02; full list of members |
| 26 March 2002 | New director appointed |
| 26 March 2002 | New director appointed |
| 18 March 2002 | New director appointed |
| 18 March 2002 | New director appointed |
| 1 February 2002 | New director appointed |
| 1 February 2002 | New director appointed |
| 3 July 2001 | New director appointed |
| 3 July 2001 | New director appointed |
| 11 June 2001 | Return made up to 18/05/01; full list of members
|
| 11 June 2001 | Return made up to 18/05/01; full list of members
|
| 1 June 2001 | Director's particulars changed |
| 1 June 2001 | Director's particulars changed |
| 15 May 2001 | Director's particulars changed |
| 15 May 2001 | Director's particulars changed |
| 30 April 2001 | Full group accounts made up to 31 December 2000 |
| 30 April 2001 | Director resigned |
| 30 April 2001 | Full group accounts made up to 31 December 2000 |
| 30 April 2001 | Director resigned |
| 9 February 2001 | New director appointed |
| 9 February 2001 | New director appointed |
| 21 July 2000 | Director's particulars changed |
| 21 July 2000 | Director's particulars changed |
| 12 June 2000 | Return made up to 18/05/00; full list of members |
| 12 June 2000 | Return made up to 18/05/00; full list of members |
| 24 May 2000 | Full group accounts made up to 31 December 1999 |
| 24 May 2000 | Full group accounts made up to 31 December 1999 |
| 23 February 2000 | Secretary resigned |
| 23 February 2000 | Secretary resigned |
| 23 February 2000 | New secretary appointed;new director appointed |
| 23 February 2000 | New secretary appointed;new director appointed |
| 21 January 2000 | New director appointed |
| 21 January 2000 | New director appointed |
| 25 November 1999 | New director appointed |
| 25 November 1999 | New director appointed |
| 24 August 1999 | Full accounts made up to 31 December 1998 |
| 24 August 1999 | Full accounts made up to 31 December 1998 |
| 24 June 1999 | Ad 16/06/99--------- £ si 50000@1=50000 £ ic 5000/55000 |
| 24 June 1999 | Ad 16/06/99--------- £ si 50000@1=50000 £ ic 5000/55000 |
| 15 June 1999 | Return made up to 18/05/99; full list of members
|
| 15 June 1999 | Return made up to 18/05/99; full list of members
|
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Ad 07/04/99--------- £ si 4900@1=4900 £ ic 100/5000 |
| 13 April 1999 | Ad 07/04/99--------- £ si 4900@1=4900 £ ic 100/5000 |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | £ nc 100/1000000 07/04/99 |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | £ nc 100/1000000 07/04/99 |
| 13 April 1999 | Resolutions
|
| 9 April 1999 | Director resigned |
| 9 April 1999 | New director appointed |
| 9 April 1999 | New director appointed |
| 9 April 1999 | Director resigned |
| 13 January 1999 | Resolutions
|
| 13 January 1999 | Resolutions
|
| 25 June 1998 | New director appointed |
| 25 June 1998 | Memorandum and Articles of Association |
| 25 June 1998 | New director appointed |
| 25 June 1998 | New director appointed |
| 25 June 1998 | Director resigned |
| 25 June 1998 | Ad 17/06/98--------- £ si 99@1=99 £ ic 1/100 |
| 25 June 1998 | Ad 17/06/98--------- £ si 99@1=99 £ ic 1/100 |
| 25 June 1998 | New director appointed |
| 25 June 1998 | New director appointed |
| 25 June 1998 | Director resigned |
| 25 June 1998 | New secretary appointed |
| 25 June 1998 | New director appointed |
| 25 June 1998 | New director appointed |
| 25 June 1998 | Director resigned |
| 25 June 1998 | New director appointed |
| 25 June 1998 | New director appointed |
| 25 June 1998 | New director appointed |
| 25 June 1998 | Secretary resigned |
| 25 June 1998 | Director resigned |
| 25 June 1998 | Secretary resigned |
| 25 June 1998 | Memorandum and Articles of Association |
| 25 June 1998 | New secretary appointed |
| 5 June 1998 | Company name changed oxenjade LIMITED\certificate issued on 05/06/98 |
| 5 June 1998 | Company name changed oxenjade LIMITED\certificate issued on 05/06/98 |
| 18 May 1998 | Incorporation |
| 18 May 1998 | Incorporation |
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