| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RAYMOND REES |
| 2024-05-28 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR VERE ALBERTO / 18/04/2024 |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY ALBERTO / 18/04/2024 |
| 2024-03-26 |
delete email ak@lbb.london |
| 2024-03-26 |
delete email gf@lbb.london |
| 2024-03-26 |
delete email hs@lbb.london |
| 2024-03-26 |
delete email lb@lbb.london |
| 2024-03-26 |
delete index_pages_linkeddomain developmentfinancetoday.co.uk |
| 2024-03-26 |
delete index_pages_linkeddomain housingexecutive.co.uk |
| 2024-03-26 |
delete index_pages_linkeddomain pbctoday.co.uk |
| 2024-03-26 |
delete index_pages_linkeddomain showhouse.co.uk |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-09-15 |
delete address St Magnus House, 3 Lower Thames Street, London, EC3R 6HD |
| 2023-09-15 |
insert address 60 Margaret Street, London, W1W 8TF |
| 2023-09-15 |
update primary_contact St Magnus House, 3 Lower Thames Street, London, EC3R 6HD => 60 Margaret Street, London, W1W 8TF |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARTHUR VERE ALBERTO / 15/05/2023 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR VERE ALBERTO / 15/05/2023 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY ALBERTO / 15/05/2023 |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY ALBERTO / 15/05/2023 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-02-27 |
delete source_ip 5.102.175.58 |
| 2023-02-27 |
insert source_ip 185.32.73.139 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-14 |
delete email rm@lbb.london |
| 2021-08-18 |
delete address Hanover House
30-32 Charlotte Street
Manchester
M1 4EX |
| 2021-08-18 |
delete index_pages_linkeddomain instagram.com |
| 2021-08-18 |
delete index_pages_linkeddomain lbre.london |
| 2021-08-18 |
delete index_pages_linkeddomain twitter.com |
| 2021-07-16 |
delete email ja..@lbb.london |
| 2021-07-16 |
delete email jb@lbb.london |
| 2021-07-16 |
delete email jm@lbb.london |
| 2021-07-16 |
delete index_pages_linkeddomain bridgingandcommercial.co.uk |
| 2021-07-16 |
delete index_pages_linkeddomain bridgingloandirectory.co.uk |
| 2021-07-16 |
delete index_pages_linkeddomain mortgagesolutions.co.uk |
| 2021-06-14 |
delete address 23 Austin Friars,
London,
EC2N 2QF |
| 2021-06-14 |
delete address 23 Austin Friars, London, EC2N 2QP |
| 2021-06-14 |
insert address St Magnus House
3 Lower Thames Street
London
EC3R 6HD |
| 2021-06-14 |
insert index_pages_linkeddomain housingexecutive.co.uk |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
delete email cw@lbbrokers.com |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-01-24 |
insert index_pages_linkeddomain bridgingandcommercial.co.uk |
| 2021-01-24 |
insert index_pages_linkeddomain bridgingloandirectory.co.uk |
| 2021-01-24 |
insert index_pages_linkeddomain developmentfinancetoday.co.uk |
| 2021-01-24 |
insert index_pages_linkeddomain mortgagesolutions.co.uk |
| 2021-01-24 |
insert index_pages_linkeddomain pbctoday.co.uk |
| 2021-01-24 |
insert index_pages_linkeddomain showhouse.co.uk |
| 2020-10-15 |
insert email hs@lbb.london |
| 2020-09-15 |
update website_status FlippedRobots => OK |
| 2020-09-15 |
delete source_ip 185.26.230.131 |
| 2020-09-15 |
insert source_ip 5.102.175.58 |
| 2020-07-25 |
update website_status FailedRobots => FlippedRobots |
| 2020-07-07 |
update website_status FlippedRobots => FailedRobots |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-16 |
update website_status FailedRobots => FlippedRobots |
| 2020-06-01 |
update website_status FlippedRobots => FailedRobots |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY ALBERTO / 29/01/2020 |
| 2020-05-12 |
update website_status FailedRobots => FlippedRobots |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-27 |
update website_status FlippedRobots => FailedRobots |
| 2020-04-08 |
update website_status FailedRobots => FlippedRobots |
| 2020-03-23 |
update website_status FlippedRobots => FailedRobots |
| 2020-03-03 |
update website_status FailedRobots => FlippedRobots |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR VERE ALBERTO |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR VERE ALBERTO |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY ALBERTO / 29/01/2020 |
| 2020-02-13 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-23 |
update website_status FailedRobots => FlippedRobots |
| 2020-01-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-12-18 |
update website_status FailedRobots => FlippedRobots |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-02 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-25 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE MARY ALBERTO |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ALBERTO |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077277290001 |
| 2019-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY ALBERTO / 22/11/2019 |
| 2019-11-22 |
update statutory_documents CESSATION OF DAVID ARTHUR VERE ALBERTO AS A PSC |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERTO |
| 2019-11-12 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-27 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-08 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-22 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES FALLAN |
| 2019-09-03 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-27 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-08-18 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-07-29 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-12 |
update website_status FlippedRobots => FailedRobots |
| 2019-06-22 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-15 |
update website_status FlippedRobots => FailedRobots |
| 2019-04-23 |
update website_status FailedRobots => FlippedRobots |
| 2019-04-08 |
update website_status FlippedRobots => FailedRobots |
| 2019-03-19 |
update website_status OK => FlippedRobots |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR VERE ALBERTO / 06/04/2018 |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ALBERTO / 06/04/2018 |
| 2018-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALBERTO / 06/04/2018 |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALBERTO / 06/04/2018 |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY ALBERTO / 06/04/2018 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-01 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-12-06 |
delete portfolio_pages_linkeddomain fitzroysolutions.com |
| 2017-11-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-08-12 |
delete address 60 New Broad Street
London EC2M 1JJ
UNITED KINGDOM |
| 2017-08-12 |
delete phone +44 (0) 203 585 3432 |
| 2017-08-12 |
insert address Ockwells Road, Cox Green
Maidenhead SL6 3LP |
| 2017-08-12 |
insert phone 01628906041 |
| 2017-08-12 |
update primary_contact 60 New Broad Street
London EC2M 1JJ
UNITED KINGDOM => Ockwells Road, Cox Green
Maidenhead SL6 3LP |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-01 |
delete partner Giles Fallan |
| 2017-05-01 |
delete partner Paul Mahoney |
| 2016-12-30 |
delete address 48 Charlotte Street
London W1T 2NS
UNITED KINGDOM |
| 2016-12-30 |
insert address 60 New Broad Street
London EC2M 1JJ
UNITED KINGDOM |
| 2016-12-30 |
update primary_contact 48 Charlotte Street
London W1T 2NS
UNITED KINGDOM => 60 New Broad Street
London EC2M 1JJ
UNITED KINGDOM |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-13 |
insert partner Charlotte Alberto |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
delete partner Andrew White |
| 2016-04-07 |
delete partner Ian Gray |
| 2016-04-07 |
delete partner Tadhg Flanagan |
| 2016-01-09 |
delete partner Julian Power |
| 2015-11-06 |
insert portfolio_pages_linkeddomain hayeslaw.co.uk |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR GILES PATRICK FALLAN |
| 2015-10-07 |
delete address LILLIBROOKE MANOR OCKWELLS ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 3LP |
| 2015-10-07 |
insert address LILLIBROOKE MANOR OCKWELLS ROAD MAIDENHEAD BERKSHIRE SL6 3LP |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-09-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND |
| 2015-09-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-09-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-08-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
insert partner Paul Mahoney |
| 2015-08-13 |
insert portfolio_pages_linkeddomain heritagevenues.com |
| 2015-08-13 |
insert portfolio_pages_linkeddomain lillibrookemanor.co.uk |
| 2015-07-08 |
delete address 179 SILVERDALE AVENUE WALTON ON THAMES SURREY KT12 1EL |
| 2015-07-08 |
insert address LILLIBROOKE MANOR OCKWELLS ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 3LP |
| 2015-07-08 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
179 SILVERDALE AVENUE
WALTON ON THAMES
SURREY
KT12 1EL |
| 2015-04-28 |
delete portfolio_pages_linkeddomain avanta.co.uk |
| 2015-02-17 |
insert partner Tadhg Flanagan |
| 2014-12-17 |
update website_status FlippedRobots => OK |
| 2014-11-08 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-11-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHALLONER HOUSE 19 CLERKENWELL CLOSE
LONDON
EC1R 0RR
UNITED KINGDOM |
| 2014-10-20 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-09-08 |
update website_status FlippedRobots => OK |
| 2014-09-08 |
delete source_ip 217.199.187.67 |
| 2014-09-08 |
insert index_pages_linkeddomain jpower.co.uk |
| 2014-09-08 |
insert source_ip 185.26.230.131 |
| 2014-09-08 |
update robots_txt_status www.london-belgravia.com: 404 => 200 |
| 2014-08-12 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-06-21 |
insert alias London Belgravia Brokers |
| 2014-05-07 |
delete address 179 ARDEN HOUSE SILVERDALE AVENUE WALTON-ON-THAMES SURREY ENGLAND KT12 1EX |
| 2014-05-07 |
insert address 179 SILVERDALE AVENUE WALTON ON THAMES SURREY KT12 1EL |
| 2014-05-07 |
update registered_address |
| 2014-04-12 |
delete phone +44 (0) 207 947 5300 |
| 2014-04-12 |
insert phone +44 (0) 203 585 3432 |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
179 ARDEN HOUSE
SILVERDALE AVENUE
WALTON-ON-THAMES
SURREY
KT12 1EX
ENGLAND |
| 2013-12-23 |
delete source_ip 176.32.230.29 |
| 2013-12-23 |
insert source_ip 217.199.187.67 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077277290001 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-13 |
delete address 131 - 151 Great Titchfield Street
London W1W 5BB
UNITED KINGDOM |
| 2013-08-13 |
delete index_pages_linkeddomain belgraviaoil.net |
| 2013-08-13 |
delete phone +44 (0) 203 585 3350 |
| 2013-08-13 |
delete source_ip 185.19.208.64 |
| 2013-08-13 |
insert address 48 Charlotte Street
London W1T 2NS
UNITED KINGDOM |
| 2013-08-13 |
insert phone +44 (0) 207 947 5300 |
| 2013-08-13 |
insert source_ip 176.32.230.29 |
| 2013-08-13 |
update primary_contact 131 - 151 Great Titchfield Street
London W1W 5BB
UNITED KINGDOM => 48 Charlotte Street
London W1T 2NS
UNITED KINGDOM |
| 2013-08-07 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-01 |
delete address 48-54 CHARLOTTE STREET LONDON W1T 2NS |
| 2013-08-01 |
insert address 179 ARDEN HOUSE SILVERDALE AVENUE WALTON-ON-THAMES SURREY ENGLAND KT12 1EX |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
48-54 CHARLOTTE STREET
LONDON
W1T 2NS |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ALBERTO |
| 2013-07-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALBERTO |
| 2013-07-24 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY R.B.S. NOMINEES LIMITED |
| 2013-06-25 |
delete address 179 SILVERDALE AVENUE WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1EL |
| 2013-06-25 |
insert address 48-54 CHARLOTTE STREET LONDON W1T 2NS |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-03 => 2014-05-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_ref_month 3 => 8 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-05-03 |
| 2013-06-22 |
delete address 1 LYRIC SQUARE LONDON UNITED KINGDOM W6 0NB |
| 2013-06-22 |
insert address 179 SILVERDALE AVENUE WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 1EL |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-12 |
delete source_ip 88.211.60.226 |
| 2013-05-12 |
insert source_ip 185.19.208.64 |
| 2013-04-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
179 SILVERDALE AVENUE
WALTON-ON-THAMES
SURREY
KT12 1EL
UNITED KINGDOM |
| 2012-12-21 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 31/08/2012 |
| 2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
1 LYRIC SQUARE
LONDON
W6 0NB
UNITED KINGDOM |
| 2012-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-08-21 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER |
| 2011-08-04 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 2011-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |