| Date | Description |
|---|
| 2024-04-08 |
delete address 9-10 CHARLOTTE MEWS LONDON W1T 4EF |
| 2024-04-08 |
insert address 2ND FLOOR 9-10 GREAT SUTTON STREET LONDON ENGLAND EC1V 0BX |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_charges 5 => 6 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2024-04-08 |
update registered_address |
| 2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
9-10 CHARLOTTE MEWS
LONDON
W1T 4EF |
| 2023-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-10 |
update statutory_documents ADOPT ARTICLES 31/10/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE SELLS |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED NICOLA JANE FIELD |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029104430006 |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREE BLIND MICE GROUP TRUSTEES LIMITED |
| 2023-11-06 |
update statutory_documents CESSATION OF CHRISTOPHER IAN PAGE AS A PSC |
| 2023-11-06 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 2.23 |
| 2023-10-10 |
delete source_ip 76.76.21.9 |
| 2023-10-10 |
delete source_ip 76.76.21.241 |
| 2023-10-10 |
insert source_ip 76.76.21.22 |
| 2023-10-10 |
insert source_ip 76.76.21.61 |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 3 => 5 |
| 2023-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-06-07 |
update num_mort_outstanding 5 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 3 |
| 2023-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-04-07 |
insert company_previous_name THREE BLIND MICE LTD. |
| 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 |
| 2023-04-07 |
update name THREE BLIND MICE LTD. => THREE BLIND MICE GROUP LIMITED |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents COMPANY NAME CHANGED THREE BLIND MICE LTD.
CERTIFICATE ISSUED ON 06/03/23 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
delete source_ip 172.67.156.135 |
| 2022-11-09 |
delete source_ip 104.21.7.234 |
| 2022-11-09 |
insert source_ip 76.76.21.9 |
| 2022-11-09 |
insert source_ip 76.76.21.241 |
| 2022-03-30 |
update robots_txt_status www.three-blind-mice.co.uk: 200 => 404 |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 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 |
| 2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update robots_txt_status www.three-blind-mice.co.uk: 404 => 200 |
| 2021-08-28 |
update robots_txt_status www.three-blind-mice.co.uk: 200 => 404 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-29 |
delete source_ip 104.31.94.246 |
| 2021-01-29 |
delete source_ip 104.31.95.246 |
| 2021-01-29 |
insert source_ip 104.21.7.234 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
insert source_ip 172.67.156.135 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-10-07 |
update person_title Kavita Daggar: Production Assistant => Producer |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-12-22 |
delete personal_emails ad..@three-blind-mice.co.uk |
| 2018-12-22 |
delete personal_emails je..@three-blind-mice.co.uk |
| 2018-12-22 |
delete personal_emails je..@three-blind-mice.co.uk |
| 2018-12-22 |
delete personal_emails ly..@three-blind-mice.co.uk |
| 2018-12-22 |
delete email ad..@three-blind-mice.co.uk |
| 2018-12-22 |
delete email je..@three-blind-mice.co.uk |
| 2018-12-22 |
delete email je..@three-blind-mice.co.uk |
| 2018-12-22 |
delete email ly..@three-blind-mice.co.uk |
| 2018-12-22 |
delete person Adam Tiratsoo |
| 2018-12-22 |
delete person Jelissa Williamson |
| 2018-12-22 |
delete person Jess Elphick |
| 2018-12-22 |
insert email ge..@three-blind-mice.co.uk |
| 2018-12-22 |
insert email ha..@three-blind-mice.co.uk |
| 2018-12-22 |
insert email ka..@three-blind-mice.co.uk |
| 2018-12-22 |
insert email la..@three-blind-mice.co.uk |
| 2018-12-22 |
insert email ly..@three-blind-mice.co.uk |
| 2018-12-22 |
insert email ro..@three-blind-mice.co.uk |
| 2018-12-22 |
insert phone 07787 240 172 |
| 2018-12-22 |
update person_description Hayley Warren => Hayley Warren |
| 2018-12-22 |
update person_description Kavita Daggar => Kavita Daggar |
| 2018-12-22 |
update person_title Rob Taylor: Senior Project Manager => Head of Output |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-23 |
insert personal_emails je..@three-blind-mice.co.uk |
| 2018-04-23 |
insert personal_emails la..@three-blind-mice.co.uk |
| 2018-04-23 |
insert email je..@three-blind-mice.co.uk |
| 2018-04-23 |
insert email la..@three-blind-mice.co.uk |
| 2018-04-23 |
insert person Jelissa Williamson |
| 2018-04-23 |
insert person Laura Thomas |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-07 |
delete personal_emails mi..@three-blind-mice.co.uk |
| 2018-03-07 |
delete email mi..@three-blind-mice.co.uk |
| 2018-03-07 |
delete email my..@jellylondon.com |
| 2018-03-07 |
delete email sa..@three-blind-mice.co.uk |
| 2018-03-07 |
delete person Michael Parks |
| 2018-03-07 |
delete person Myles Low |
| 2018-03-07 |
delete person Sam Burton |
| 2018-03-07 |
insert casestudy_pages_linkeddomain vimeo.com |
| 2018-03-07 |
update person_title Hayley Warren: Studio Manager => Creative Project Manager |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
insert person Rachinta Platts |
| 2017-04-06 |
delete otherexecutives Debbie Darby |
| 2017-04-06 |
delete personal_emails de..@three-blind-mice.co.uk |
| 2017-04-06 |
delete email de..@three-blind-mice.co.uk |
| 2017-04-06 |
delete email rh..@jellylondon.com |
| 2017-04-06 |
delete person Debbie Darby |
| 2017-04-06 |
delete person Rhys Clarke |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-10 |
delete source_ip 5.102.172.70 |
| 2017-02-10 |
insert source_ip 104.31.94.246 |
| 2017-02-10 |
insert source_ip 104.31.95.246 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
delete personal_emails so..@three-blind-mice.co.uk |
| 2016-11-23 |
insert personal_emails ka..@three-blind-mice.co.uk |
| 2016-11-23 |
insert personal_emails ly..@three-blind-mice.co.uk |
| 2016-11-23 |
delete email so..@three-blind-mice.co.uk |
| 2016-11-23 |
delete person Sophie Moulds |
| 2016-11-23 |
insert email ka..@three-blind-mice.co.uk |
| 2016-11-23 |
insert email ly..@three-blind-mice.co.uk |
| 2016-11-23 |
insert email mo..@jellylondon.com |
| 2016-11-23 |
insert person Kavita Daggar |
| 2016-11-23 |
insert person Lydia Robinson |
| 2016-11-23 |
insert person Mollie Chambers |
| 2016-11-23 |
insert phone 07787 240 172 |
| 2016-11-23 |
update person_description Adam Tiratsoo => Adam Tiratsoo |
| 2016-09-28 |
delete personal_emails jo..@three-blind-mice.co.uk |
| 2016-09-28 |
delete personal_emails ph..@three-blind-mice.co.uk |
| 2016-09-28 |
delete email jo..@three-blind-mice.co.uk |
| 2016-09-28 |
delete email ph..@three-blind-mice.co.uk |
| 2016-09-28 |
delete person Josh Marshall |
| 2016-09-28 |
delete person Pip Clarke |
| 2016-09-28 |
delete phone 07920 092 785 |
| 2016-09-28 |
update person_title Hayley Warren: Studio Manager; Admin => Studio Manager |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-05-03 |
delete personal_emails he..@three-blind-mice.co.uk |
| 2016-05-03 |
delete personal_emails ro..@three-blind-mice.co.uk |
| 2016-05-03 |
insert personal_emails jo..@three-blind-mice.co.uk |
| 2016-05-03 |
delete email he..@three-blind-mice.co.uk |
| 2016-05-03 |
delete email ro..@three-blind-mice.co.uk |
| 2016-05-03 |
delete person Helen Tang |
| 2016-05-03 |
delete person Michaela Laubscher |
| 2016-05-03 |
delete person Roz Pykett |
| 2016-05-03 |
insert email jo..@three-blind-mice.co.uk |
| 2016-05-03 |
insert email rh..@jellylondon.com |
| 2016-05-03 |
insert person Josh Marshall |
| 2016-05-03 |
insert person Rhys Clarke |
| 2016-05-03 |
insert phone 07920 092 785 |
| 2016-05-03 |
update person_description Sophie Moulds => Sophie Moulds |
| 2016-05-03 |
update person_title Adam Tiratsoo: Junior Producer => Producer |
| 2016-04-04 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-16 |
insert personal_emails ha..@three-blind-mice.co.uk |
| 2016-02-16 |
delete email po..@three-blind-mice.co.uk |
| 2016-02-16 |
delete person Polly Williams |
| 2016-02-16 |
insert email ha..@three-blind-mice.co.uk |
| 2016-02-16 |
insert person Hayley Warren |
| 2016-02-16 |
insert person Sophie Moulds |
| 2016-02-16 |
insert portfolio_pages_linkeddomain in-beta6.co.uk |
| 2016-02-16 |
update person_title Michael Parks: Producer => Senior Producer |
| 2015-11-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update person_title Helen Tang: Junior Producer => Producer |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-24 |
update person_title Adam Tiratsoo: Production Assistant => Junior Producer |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-27 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-03-27 |
update statutory_documents SECTION 519 |
| 2015-02-28 |
delete index_pages_linkeddomain jellylondon.com |
| 2015-02-28 |
delete index_pages_linkeddomain t.co |
| 2014-12-07 |
delete address HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 2014-12-07 |
insert address 9-10 CHARLOTTE MEWS LONDON W1T 4EF |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
insert phone 07810844622 |
| 2014-11-07 |
insert phone 07841427922 |
| 2014-11-07 |
insert phone 07900808370 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
HIGHLANDS HOUSE
BASINGSTOKE ROAD
SPENCERS WOOD READING
BERKSHIRE
RG7 1NT |
| 2014-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-10 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 2.22 |
| 2014-10-09 |
update person_title Adam Tiratsoo: Production Assistant / Leicester; Production Assistant => Production Assistant |
| 2014-07-18 |
delete person Dan Mallerman |
| 2014-07-18 |
update person_description Polly Williams => Polly Williams |
| 2014-07-18 |
update person_description Roz Vallejos => Roz Vallejos |
| 2014-07-18 |
update person_title Helen Tang: Receptionist; Production Assistant; Production Assistant / Adam => Junior Producer |
| 2014-07-18 |
update person_title Michael Parks: Junior Producer / Leicester => Producer; Producer / Leicester |
| 2014-07-18 |
update person_title Polly Williams: Acting Studio Manager => Studio Manager |
| 2014-07-18 |
update person_title Roz Vallejos: Studio Manager ( Maternity Leave ) => Project Manager |
| 2014-04-20 |
update description |
| 2014-04-14 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 2.11 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-22 |
update person_title Polly Williams: Studio Manager ( Maternity Cover ) => Acting Studio Manager |
| 2014-03-20 |
update statutory_documents 10/03/14 FULL LIST |
| 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 |
| 2013-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-21 |
insert otherexecutives Debbie Darby |
| 2013-11-21 |
delete email po..@jellylondon.com |
| 2013-11-21 |
insert email po..@three-blind-mice.co.uk |
| 2013-11-21 |
update person_description Polly Williams => Polly Williams |
| 2013-11-21 |
update person_title Debbie Darby: Receptionist; Producer => Head of Production |
| 2013-11-21 |
update person_title Polly Williams: Receptionist; Office Manager => Studio Manager ( Maternity Cover ) |
| 2013-11-21 |
update person_title Roz Vallejos: Studio Manager => Studio Manager ( Maternity Leave ) |
| 2013-11-21 |
update person_title Sam Burton: in - House Editor => Head of Animation |
| 2013-08-13 |
update person_title Helen Tang: Production Assistant / Leicester; Production Assistant => Receptionist; Production Assistant; Production Assistant / Adam |
| 2013-06-29 |
delete contact_pages_linkeddomain google.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 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 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 4 => 5 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2013-06-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-07 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BULL |
| 2013-05-12 |
update person_title Debbie Darby: null => Producer |
| 2013-05-12 |
update person_title George Coffey: null => in - House Editor |
| 2013-05-12 |
update person_title Polly Williams: Receptionist => Office Manager |
| 2013-05-12 |
update person_title Sam Burton: null => in - House Editor |
| 2013-04-05 |
delete person Michael Parks Junior |
| 2013-04-05 |
delete source_ip 46.18.13.22 |
| 2013-04-05 |
insert source_ip 5.102.172.70 |
| 2013-03-20 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-03-05 |
insert person Michael Parks Junior |
| 2012-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-10-24 |
insert person Polly Williams |
| 2012-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-02 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 2.21 |
| 2012-03-30 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-24 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 2.53 |
| 2011-04-04 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BULL |
| 2010-04-23 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BULL / 01/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN PAGE / 01/10/2009 |
| 2010-04-16 |
update statutory_documents SUBDIVIDED 20/01/2010 |
| 2010-04-16 |
update statutory_documents SUB-DIVISION
20/01/10 |
| 2010-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-16 |
update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 2.85 |
| 2009-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 2008-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
1 WESLEY GATE
70 QUEENS ROAD
READING
BERKSHIRE RG1 4AP |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/98 FROM:
9-10 CHARLOTTE MEWS
LONDON
W1P 1LN |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |