| Date | Description |
|---|
| 2024-04-15 |
delete registration_number 3884240 |
| 2024-03-15 |
delete legal_emails le..@symprex.com |
| 2024-03-15 |
delete address 2 Guildford Business Park, Guildford, United Kingdom, GU2 8XG |
| 2024-03-15 |
delete email le..@symprex.com |
| 2024-03-15 |
delete partner 4ward SRL |
| 2024-03-15 |
delete partner ACP Computer Handels GmbH |
| 2024-03-15 |
delete partner Intellect Information Technology Pty Ltd |
| 2024-03-15 |
delete partner Mariendal IT A/S |
| 2024-03-15 |
delete partner Soft Solutions Limited |
| 2024-03-15 |
delete partner Software Sources Ltd |
| 2024-03-15 |
delete partner SparkDynamic GmbH |
| 2024-03-15 |
delete partner Vianet Limited |
| 2024-03-15 |
delete partner Working Technology P/L |
| 2024-03-15 |
delete partner pioNets GmbH & Co KG |
| 2024-03-15 |
delete partner_pages_linkeddomain 4ward.it |
| 2024-03-15 |
delete partner_pages_linkeddomain acp.at |
| 2024-03-15 |
delete partner_pages_linkeddomain comparex.ch |
| 2024-03-15 |
delete partner_pages_linkeddomain comparex.de |
| 2024-03-15 |
delete partner_pages_linkeddomain crayon.no |
| 2024-03-15 |
delete partner_pages_linkeddomain dmsitech.com |
| 2024-03-15 |
delete partner_pages_linkeddomain ed.dk |
| 2024-03-15 |
delete partner_pages_linkeddomain evry.no |
| 2024-03-15 |
delete partner_pages_linkeddomain holert.com |
| 2024-03-15 |
delete partner_pages_linkeddomain intellectit.com.au |
| 2024-03-15 |
delete partner_pages_linkeddomain itsn.nl |
| 2024-03-15 |
delete partner_pages_linkeddomain mariendal.dk |
| 2024-03-15 |
delete partner_pages_linkeddomain micromail.com |
| 2024-03-15 |
delete partner_pages_linkeddomain pionets.com |
| 2024-03-15 |
delete partner_pages_linkeddomain sofsol.co.nz |
| 2024-03-15 |
delete partner_pages_linkeddomain software-sources.co.il |
| 2024-03-15 |
delete partner_pages_linkeddomain softwareone.be |
| 2024-03-15 |
delete partner_pages_linkeddomain softwareone.com |
| 2024-03-15 |
delete partner_pages_linkeddomain softwareone.dk |
| 2024-03-15 |
delete partner_pages_linkeddomain softwareone.es |
| 2024-03-15 |
delete partner_pages_linkeddomain softwareone.fi |
| 2024-03-15 |
delete partner_pages_linkeddomain softwareone.lu |
| 2024-03-15 |
delete partner_pages_linkeddomain softwareone.no |
| 2024-03-15 |
delete partner_pages_linkeddomain softwareone.se |
| 2024-03-15 |
delete partner_pages_linkeddomain sparkdynamic.com |
| 2024-03-15 |
delete partner_pages_linkeddomain tituscorp.co.za |
| 2024-03-15 |
delete partner_pages_linkeddomain ukuvuma.co.za |
| 2024-03-15 |
delete partner_pages_linkeddomain vianet.com.mt |
| 2024-03-15 |
delete partner_pages_linkeddomain workingtech.com |
| 2024-03-15 |
delete partner_pages_linkeddomain xcellent.nl |
| 2024-03-15 |
delete source_ip 172.67.74.189 |
| 2024-03-15 |
delete source_ip 104.26.12.92 |
| 2024-03-15 |
delete source_ip 104.26.13.92 |
| 2024-03-15 |
insert partner Bluechip Infotech New Zealand Limited |
| 2024-03-15 |
insert partner Hype Automatisering B.V. |
| 2024-03-15 |
insert partner Megabit SRL |
| 2024-03-15 |
insert partner_pages_linkeddomain bluechipit.co.nz |
| 2024-03-15 |
insert partner_pages_linkeddomain hype.nl |
| 2024-03-15 |
insert partner_pages_linkeddomain megabit.eu |
| 2024-03-15 |
insert partner_pages_linkeddomain smartdynamic.ch |
| 2024-03-15 |
insert partner_pages_linkeddomain somnitec.ch |
| 2024-03-15 |
insert source_ip 172.67.72.183 |
| 2024-03-15 |
insert source_ip 104.26.10.237 |
| 2024-03-15 |
insert source_ip 104.26.11.237 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update website_status FlippedRobots => OK |
| 2023-06-27 |
update website_status OK => FlippedRobots |
| 2023-03-08 |
insert partner_pages_linkeddomain ed.dk |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
insert partner_pages_linkeddomain fontventa.com |
| 2022-03-23 |
delete index_pages_linkeddomain signature365.com |
| 2022-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEN SCHMIDT / 12/03/2022 |
| 2022-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA HUMBY / 12/03/2022 |
| 2022-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEN SCHMIDT / 12/03/2022 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-08-28 |
insert index_pages_linkeddomain signature365.com |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
delete partner COMPAREX Danmark A/S |
| 2021-05-19 |
delete partner COMPAREX Software Luxembourg SARL |
| 2021-05-19 |
delete partner Comby A/S |
| 2021-05-19 |
delete partner Dimension Data Pty Ltd |
| 2021-05-19 |
delete partner Menet d.o.o. |
| 2021-05-19 |
delete partner Progel S.p.A. |
| 2021-05-19 |
delete partner SGM informatika d.o.o. |
| 2021-05-19 |
delete partner Software Explosion Oy |
| 2021-05-19 |
delete partner Systemtech A/S |
| 2021-05-19 |
delete partner Targetware Informatica Ltda |
| 2021-05-19 |
delete partner TrendNET d.o.o. |
| 2021-05-19 |
delete partner_pages_linkeddomain centrar.pt |
| 2021-05-19 |
delete partner_pages_linkeddomain comby.gl |
| 2021-05-19 |
delete partner_pages_linkeddomain comparex.dk |
| 2021-05-19 |
delete partner_pages_linkeddomain comparex.fi |
| 2021-05-19 |
delete partner_pages_linkeddomain comparex.lu |
| 2021-05-19 |
delete partner_pages_linkeddomain comparex.no |
| 2021-05-19 |
delete partner_pages_linkeddomain dimensiondata.com |
| 2021-05-19 |
delete partner_pages_linkeddomain handsatit.com |
| 2021-05-19 |
delete partner_pages_linkeddomain itblue.co.za |
| 2021-05-19 |
delete partner_pages_linkeddomain itera.no |
| 2021-05-19 |
delete partner_pages_linkeddomain menet.si |
| 2021-05-19 |
delete partner_pages_linkeddomain ohjelmistot.com |
| 2021-05-19 |
delete partner_pages_linkeddomain proadvance.com.au |
| 2021-05-19 |
delete partner_pages_linkeddomain progel.it |
| 2021-05-19 |
delete partner_pages_linkeddomain sgminformatika.hr |
| 2021-05-19 |
delete partner_pages_linkeddomain systemtech.dk |
| 2021-05-19 |
delete partner_pages_linkeddomain targetware.com.br |
| 2021-05-19 |
delete partner_pages_linkeddomain trendnet.si |
| 2021-05-19 |
insert partner 4ward SRL |
| 2021-05-19 |
insert partner_pages_linkeddomain 4ward.it |
| 2021-05-19 |
insert partner_pages_linkeddomain ingetic.fr |
| 2021-05-19 |
insert partner_pages_linkeddomain softwareone.be |
| 2021-05-19 |
insert partner_pages_linkeddomain softwareone.dk |
| 2021-05-19 |
insert partner_pages_linkeddomain softwareone.es |
| 2021-05-19 |
insert partner_pages_linkeddomain softwareone.fi |
| 2021-05-19 |
insert partner_pages_linkeddomain softwareone.lu |
| 2021-05-19 |
insert partner_pages_linkeddomain softwareone.no |
| 2021-04-04 |
delete source_ip 51.145.61.132 |
| 2021-04-04 |
insert solution_pages_linkeddomain facebook.com |
| 2021-04-04 |
insert solution_pages_linkeddomain twitter.com |
| 2021-04-04 |
insert source_ip 172.67.74.189 |
| 2021-04-04 |
insert source_ip 104.26.12.92 |
| 2021-04-04 |
insert source_ip 104.26.13.92 |
| 2021-01-25 |
delete email se..@symprex.com |
| 2021-01-25 |
delete fax +44 148 332 1004 |
| 2021-01-25 |
insert address 2 Guildford Business Park, Guildford, United Kingdom, GU2 8XG |
| 2021-01-25 |
insert registration_number 03884240 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-06-16 |
delete source_ip 80.93.161.106 |
| 2020-06-16 |
insert source_ip 51.145.61.132 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
delete address Parkshot House
5 Kew Road
Richmond
TW9 2PR
United Kingdom |
| 2020-03-17 |
delete fax +44 870 626 4185 |
| 2020-03-17 |
delete phone +44 870 626 4175 |
| 2020-03-17 |
insert address 2 Guildford Business Park
Guildford
GU2 8XG
United Kingdom |
| 2020-03-17 |
insert fax +44 148 332 1004 |
| 2020-03-17 |
insert phone +44 148 332 1002 |
| 2020-03-17 |
update primary_contact Parkshot House
5 Kew Road
Richmond
TW9 2PR
United Kingdom => 2 Guildford Business Park
Guildford
GU2 8XG
United Kingdom |
| 2020-03-07 |
delete address PARKSHOT HOUSE / 5 KEW ROAD RICHMOND SURREY UNITED KINGDOM TW9 2PR |
| 2020-03-07 |
insert address 2 GUILDFORD BUSINESS PARK GUILDFORD UNITED KINGDOM GU2 8XG |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
PARKSHOT HOUSE / 5 KEW ROAD
RICHMOND
SURREY
TW9 2PR
UNITED KINGDOM |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-14 |
insert partner_pages_linkeddomain itsn.nl |
| 2019-03-07 |
delete about_pages_linkeddomain plus.google.com |
| 2019-03-07 |
delete client_pages_linkeddomain plus.google.com |
| 2019-03-07 |
delete partner_pages_linkeddomain plus.google.com |
| 2019-03-07 |
delete product_pages_linkeddomain plus.google.com |
| 2019-03-07 |
delete terms_pages_linkeddomain plus.google.com |
| 2018-12-29 |
insert partner SOLUTIONBOX Informationstechnologie GmbH |
| 2018-12-29 |
insert partner_pages_linkeddomain solutionbox.net |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
delete address Gainsborough House
2 Sheen Road
Richmond
TW9 1AE
United Kingdom |
| 2018-10-07 |
insert address Parkshot House
5 Kew Road
Richmond
TW9 2PR
United Kingdom |
| 2018-10-07 |
update primary_contact Gainsborough House
2 Sheen Road
Richmond
TW9 1AE
United Kingdom => Parkshot House
5 Kew Road
Richmond
TW9 2PR
United Kingdom |
| 2018-10-07 |
delete address GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND SURREY TW9 1AE |
| 2018-10-07 |
insert address PARKSHOT HOUSE / 5 KEW ROAD RICHMOND SURREY UNITED KINGDOM TW9 2PR |
| 2018-10-07 |
update registered_address |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
GAINSBOROUGH HOUSE 2 SHEEN ROAD
RICHMOND
SURREY
TW9 1AE |
| 2018-06-10 |
insert legal_emails le..@symprex.com |
| 2018-06-10 |
insert privacy_emails pr..@symprex.com |
| 2018-06-10 |
insert alias Symprex Limited |
| 2018-06-10 |
insert email le..@symprex.com |
| 2018-06-10 |
insert email pr..@symprex.com |
| 2018-06-10 |
insert email se..@symprex.com |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2017-10-20 |
delete client Donaldson Coal Pty Ltd |
| 2017-10-20 |
delete client Evolution Markets Inc. |
| 2017-10-20 |
delete client FSA Group Limited |
| 2017-10-20 |
delete client Gråkjær A/S |
| 2017-10-20 |
delete client KMD A/S |
| 2017-10-20 |
delete client TWM Solicitors LLP |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-09-08 |
delete partner Sarein Sistemas S.L. |
| 2017-09-08 |
delete partner_pages_linkeddomain iteranetworks.no |
| 2017-09-08 |
delete partner_pages_linkeddomain sarein.com |
| 2017-09-08 |
insert partner_pages_linkeddomain itera.no |
| 2017-07-04 |
insert partner_pages_linkeddomain handsatit.com |
| 2017-03-19 |
insert partner SGM informatika d.o.o. |
| 2017-03-19 |
insert partner_pages_linkeddomain sgminformatika.hr |
| 2017-01-04 |
delete partner iNetworks e.U. |
| 2017-01-04 |
delete partner_pages_linkeddomain inetworks.at |
| 2017-01-04 |
insert partner pioNets GmbH & Co KG |
| 2017-01-04 |
insert partner_pages_linkeddomain pionets.com |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-03 |
insert partner_pages_linkeddomain consit.co |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEN SCHMIDT / 02/11/2015 |
| 2016-02-11 |
delete sic_code 62020 - Information technology consultancy activities |
| 2016-02-11 |
insert sic_code 58290 - Other software publishing |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-11 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-23 |
insert about_pages_linkeddomain google.com |
| 2016-01-23 |
insert about_pages_linkeddomain linkedin.com |
| 2016-01-23 |
insert client_pages_linkeddomain google.com |
| 2016-01-23 |
insert client_pages_linkeddomain linkedin.com |
| 2016-01-23 |
insert contact_pages_linkeddomain google.com |
| 2016-01-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-01-23 |
insert index_pages_linkeddomain google.com |
| 2016-01-23 |
insert index_pages_linkeddomain linkedin.com |
| 2016-01-23 |
insert partner Vianet Limited |
| 2016-01-23 |
insert partner_pages_linkeddomain google.com |
| 2016-01-23 |
insert partner_pages_linkeddomain linkedin.com |
| 2016-01-23 |
insert partner_pages_linkeddomain vianet.com.mt |
| 2016-01-23 |
insert product_pages_linkeddomain google.com |
| 2016-01-23 |
insert product_pages_linkeddomain linkedin.com |
| 2016-01-23 |
insert terms_pages_linkeddomain google.com |
| 2016-01-23 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-01-05 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
insert partner iNetworks e.U. |
| 2015-05-27 |
insert partner_pages_linkeddomain inetworks.at |
| 2015-03-03 |
delete partner_pages_linkeddomain altimate.be |
| 2015-03-03 |
delete partner_pages_linkeddomain altimate.lu |
| 2015-03-03 |
delete partner_pages_linkeddomain baip.lt |
| 2015-03-03 |
insert partner Targetware Informatica Ltda |
| 2015-03-03 |
insert partner_pages_linkeddomain targetware.com.br |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-12 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-04 |
delete partner Progel S.r.l. |
| 2014-12-04 |
insert partner Progel S.p.A. |
| 2014-08-27 |
insert partner_pages_linkeddomain proadvance.com.au |
| 2014-07-18 |
delete client_pages_linkeddomain microsoft.com |
| 2014-07-18 |
insert partner Sarein Sistemas S.L. |
| 2014-07-18 |
insert partner_pages_linkeddomain sarein.com |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
delete partner Lenzinger GmbH |
| 2014-06-12 |
delete partner_pages_linkeddomain comparex.se |
| 2014-06-12 |
delete partner_pages_linkeddomain lenzinger.net |
| 2014-06-12 |
insert partner SparkDynamic GmbH |
| 2014-06-12 |
insert partner_pages_linkeddomain softwareone.se |
| 2014-06-12 |
insert partner_pages_linkeddomain sparkdynamic.com |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEN SCHMIDT / 19/05/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-02-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-22 |
insert partner SHI International Corp. |
| 2014-01-22 |
insert partner_pages_linkeddomain shi.com |
| 2014-01-15 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-10-13 |
insert partner Lenzinger GmbH |
| 2013-10-13 |
insert partner_pages_linkeddomain lenzinger.net |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-29 |
insert partner Aquion Pty Ltd |
| 2013-09-29 |
insert partner_pages_linkeddomain aquion.com.au |
| 2013-09-29 |
insert partner_pages_linkeddomain ukuvuma.co.za |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-01 |
delete partner_pages_linkeddomain ergogroup.no |
| 2013-09-01 |
insert partner_pages_linkeddomain evry.no |
| 2013-07-06 |
delete partner Viritim Systemhaus GmbH |
| 2013-07-06 |
delete partner_pages_linkeddomain viritim.de |
| 2013-07-06 |
insert partner HanseVision GmbH |
| 2013-07-06 |
insert partner_pages_linkeddomain hansevision.com |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
delete partner_pages_linkeddomain alispe.com |
| 2013-02-27 |
delete partner HAPPYnet & Technix IT Services GmbH |
| 2013-02-27 |
delete partner PC-Ware Danmark A/S |
| 2013-02-27 |
delete partner PC-Ware Information Technologies SàRL |
| 2013-02-27 |
delete partner SecureCom Limited |
| 2013-02-27 |
insert partner COMPAREX Danmark A/S |
| 2013-02-27 |
insert partner COMPAREX Software Luxembourg SARL |
| 2013-02-27 |
insert partner Systemtech A/S |
| 2013-02-27 |
insert partner Version-X GmbH |
| 2012-12-12 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-11-06 |
insert partner Viritim Systemhaus |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEN SCHMIDT / 24/07/2012 |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEN SCHMIDT / 24/07/2012 |
| 2012-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA HUMBY / 24/07/2012 |
| 2012-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA HUMBY / 24/07/2012 |
| 2011-12-09 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-07-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
1 BERKELEY STREET
LONDON
W1J 8DJ |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
5TH FLOOR 71 KINGSWAY
LONDON
WC2B 6ST |
| 2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
C/O LANDAU SCANLAN 35 NORTH
AUDLEY STREET, LONDON
W1Y 2LS |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |