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REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 Change of Accounting Reference Date http://opencorporates.com/filings/19469947 225 19469946 c4cf42eJxjZRd2Emc0dhLnMLS0tDCwMDBxYnUS5zcwMHAMtIjwt3BxNbA0NnESZzayMG9Sc87PLUjMy0wt9sgvLU61sorw9XEPt7LyzE1MT4VS3qmVRCpjZWBgYARiJiBmBmIWIGYFAGS3I88= 1998-08-04 REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, G OFFICE CHANGED 04/08/98, BADGER BUILDING, OLDMIXON CRESCENT, WESTON SUPER MARE, AVON BS24 9AY http://opencorporates.com/filings/19469946 287 19469945 78f4a8eJxjZRd2Emc0chLnMLS0tDCwMDBxYnUS5zcwMHAMtIhys3AxN7A0NnESZzGysEhqUnPOzy1IzMtMLfbILy1OtbKK8PVxD7ey8sxNTE+FUt6plUQqY2VgYGAEYiYgZgZiFiBmBQCKVSQd 1998-08-04 SECRETARY RESIGNED Terminating appointment as Director or Secretary http://opencorporates.com/filings/19469945 288b 19469944 53c097eJxjZRd2Emc0chLnMLS0tDCwMDBxYnUS5zcwMHAMtDRwtnAxM7A0NnESZzGysEhqUnPOzy1IzMtMLfbILy1OtbKK8PVxD7ey8sxNTE+FUt6plUQqY2VgYGAEYiYgZgZiFiBmBQB1+SPw 1998-08-04 DIRECTOR RESIGNED Terminating appointment as Director or Secretary http://opencorporates.com/filings/19469944 288b 19469950 5665b8eJxjZRd2Emc0chLnMLS0tDAwMzRzYnUS5zcwMHA0sIgIMIuyNLCwNHUSZzGysEhqUnPOzy1IzMtMLfbILy1OtbKK8PVxD7ey8sxNTE+FUt6plUQqY2VgYGAEYiYgZgZiFiBmBQCLcCQh 1998-06-16 DIRECTOR RESIGNED Terminating appointment as Director or Secretary http://opencorporates.com/filings/19469950 288b 19469949 4ac12eeJxjZRd2Emc0chLnMLS0tDAwMzRzYnUS5zcwMHA0sIjwN4uyMLCwNHUSZzGysEhsUnPOzy1IzMtMLfbILy1OtbKK8PVxD7ey8sxNTE+FUt6plUQqY2VgYGAEYiYgZgZiFiBmBQCKKCQe 1998-06-16 NEW DIRECTOR APPOINTED Appointment of Director or Secretary http://opencorporates.com/filings/19469949 288a 19469948 3d9e3ceJxjZRd2Emc0dhLnMLS0tDAwMzRzYnUS5zcwMHA0sIjwM4syN7CwNHUSZzayMG9Sc87PLUjMy0wt9sgvLU61sorw9XEPt7LyzE1MT4VS3qmVRCpjZWBgYARiJiBmBmIWIGYFAFreI7o= 1998-06-16 REGISTERED OFFICE CHANGED ON 16/06/98 FROM:, G OFFICE CHANGED 16/06/98, 12 YORK PLACE, LEEDS, LS1 2DS http://opencorporates.com/filings/19469948 287 19469951 ced8a7eJxjZRd2Emc0dxLnMLS0tDAwM7BwYnUS53c2MDYxtTQz07MIMDQ0sXQSZ3N2DQrx821Sc87PLUjMy0wt9sgvLU61sorw9XEPt7LyzE1MT4VS3qmVRCpjZWBgYARiJiBmBmIWIGYFAM7YJKc= 1998-06-08 COMPANY NAME CHANGED, COSMICTHEME LIMITED, CERTIFICATE ISSUED ON 09/06/98 Certificate of Incorporation on Change of Name http://opencorporates.com/filings/19469951 CERTNM 19469952 6027b9eJxjZRd2Emc0cxLnMLS0NDc0NDB2YnUS5zcyALJMTC3NzCwMzI2NnMTZ/FzDPf2cm9Sc83MLEvMyU4s98kuLU62sInx93MOtrDxzE9NToZR3aiWRylgZGBgYgZgJiJmBmAWIWQGwvSRm 1997-11-03 INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION http://opencorporates.com/filings/19469952 NEWINC