| Date | Description |
|---|
| 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 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FRENCH |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MIKE JOHN GASTON |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL WARWICK |
| 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 |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENTERPRISE FIRST (SOUTHERN) LIMITED / 13/12/2021 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN CHART |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ALAN CHART |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM HANCOCK / 26/05/2022 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PURSLOW |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED GARY MICHAEL ALAN WHITTLE |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED ZOE HUGGINS |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED LISA LAVIS |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED PAULA BRADLY |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED TIM HANCOCK |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TICKELL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE LORRAINE HALL |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HALL |
| 2021-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-01 |
update statutory_documents ALTER ARTICLES 26/10/2021 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COULSON |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAWES |
| 2020-12-07 |
delete address OCEAN VILLAGE INNOVATION CENTRE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3JZ |
| 2020-12-07 |
insert address SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD WEST SOUTHAMPTON ENGLAND SO15 0HW |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WORGRAVE PURSLOW |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY FRENCH |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
OCEAN VILLAGE INNOVATION CENTRE OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3JZ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL JOY WARWICK |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER STANLEY MITCHELL / 01/03/2020 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES DAWES |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JULIE LORRAINE HALL |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDWIN |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS LEIGH-SARA TIMBERLAKE |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL WARWICK |
| 2019-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOIA PESCETTO |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BROCKWELL |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY ELY |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY THOMPSON |
| 2016-12-19 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-13 |
update statutory_documents ADOPT ARTICLES 06/07/2016 |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRASER STANLEY MITCHELL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 2016-05-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM |
| 2016-05-20 |
update statutory_documents 25/04/16 NO MEMBER LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSTON TICKELL / 19/05/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JOY WARWICK / 19/05/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE THOMPSON / 19/05/2016 |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MONKHOUSE |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-11 |
update statutory_documents 25/04/15 NO MEMBER LIST |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY JACKSON |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY PAUL ELY |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSTON TICKELL |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL JOY WARWICK |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MS ALISON BARNES |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GRAHAM BALDWIN |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE LYNSKEY / 25/04/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GIOIA MARIA RITA PESCETTO |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE BROCKWELL |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WHEELER |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUBMAN |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TIBBLE |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRETNEY |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address OCEAN VILLAGE INNOVATION CENTRE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3JZ |
| 2014-06-07 |
insert address OCEAN VILLAGE INNOVATION CENTRE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3JZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-21 |
update statutory_documents 25/04/14 NO MEMBER LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED ROD JACKSON |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL WARWICK |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MONKHOUSE |
| 2013-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-06 |
insert company_previous_name BUSINESS SOLENT LIMITED |
| 2013-09-06 |
update name BUSINESS SOLENT LIMITED => BUSINESS SOUTH LIMITED |
| 2013-08-16 |
update statutory_documents COMPANY NAME CHANGED BUSINESS SOLENT LIMITED
CERTIFICATE ISSUED ON 16/08/13 |
| 2013-08-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-07-01 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents 25/04/13 NO MEMBER LIST |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED ANTHONY LUBMAN |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ALLEN TIBBLE |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TATE |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WARR |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER CHA |
| 2012-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-25 |
update statutory_documents 25/04/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR WALTER JEN BANG CHA |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED DAVID BAILEY |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD TATE |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL JOY WARWICK |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE DORLEY-BROWN |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY PATRICK DESMOND |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK DESMOND / 06/06/2011 |
| 2011-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED PHILIP WARR |
| 2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MS DENISE DORLEY-BROWN |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RAISBECK CRETNEY |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUNN |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN MORRIS |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY LUBMAN |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BAXENDALE |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WHITTLE |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIGGS |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PALFREY |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HOUSE |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE BAS |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGTOGA FARTHING |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND FACEY |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON SMITH |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MUSKETT |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAN GORE |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CUNDY |
| 2011-05-04 |
update statutory_documents 25/04/11 NO MEMBER LIST |
| 2011-04-13 |
update statutory_documents ADOPT ARTICLES 04/04/2011 |
| 2011-03-31 |
update statutory_documents COMPANY NAME CHANGED BUSINESS IN SOUTHAMPTON LIMITED
CERTIFICATE ISSUED ON 31/03/11 |
| 2011-03-23 |
update statutory_documents CHANGE OF NAME 17/03/2011 |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNER |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
ST. MARYS STADIUM BRITANNIA ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5FP |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE STENNTT |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY LUBMAN |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEES |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON |
| 2010-06-09 |
update statutory_documents 25/04/10 NO MEMBER LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBIN BRIGGS / 01/04/2010 |
| 2010-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY ISABELLE STENNTT / 01/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR ROYSTON SMITH / 01/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYNER / 01/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANDREW PALFREY / 01/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOUSE / 01/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADAM ARMSTRONG WHEELER / 01/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FACEY / 01/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MUSKETT / 01/04/2010 |
| 2010-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED NIGTOGA ANTHONY FARTHING |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED ALUN JONATHAN MORRIS |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BROWN |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK BUCKLEY |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEVENS |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED DAWN TRACY BAXENDALE |
| 2009-12-15 |
update statutory_documents SECTION 519 CA 2006 |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TIPPLE |
| 2009-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
TRETHOWANS SOLICITORS
THE DIRECTOR GENERAL'S HOUSE
ROCKSTONE PLACE
SOUTHAMPTON
SO15 2EP |
| 2009-08-07 |
update statutory_documents SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRETHOWANS SERVICES LIMITED |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ROBIN BRIGGS |
| 2009-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED SEAN MUSKETT |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED GARY MICHAEL ALAN WHITTLE |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED RAYMOND FACEY |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED DAVID RAYNER |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN JENKINS |
| 2008-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD FOX |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BUTLER |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS DOCHERTY |
| 2008-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED IAN FRANCIS JENKINS LOGGED FORM |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MARION STEVENS |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED JOHN O'SULLIVAN |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DENIS SMITH |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES DOCHERTY |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW OLDKNOW |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED IAN FRANCIS JENKINS |
| 2007-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-05-25 |
update statutory_documents COMPANY NAME CHANGED
PARIS 005 LIMITED
CERTIFICATE ISSUED ON 25/05/06 |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |