| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE LANGLEY MCKIM |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PAUL |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HALLETT |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURSE |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC BARRELET |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE DENTON SMITH |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PHILLIP ADAMS |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ELIZABETH RYDER-DAVIES |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE TURNER |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALTON |
| 2022-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MURFITT |
| 2022-01-14 |
update statutory_documents SECRETARY APPOINTED MRS GAIL SPRAKE |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY HALLETT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MURFITT |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA ALINE NELIA HOSKINS |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA FLEMING |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MARGARET TURNER |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CLARKE |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HALLETT / 15/03/2021 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FLEMING / 20/05/2021 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA FLEMING / 20/05/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CASS |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WHITE |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNDOCK |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL OAKLEY |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HAYTER |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED JAYNE GROOM |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID COOKE |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL SPRAKE |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 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 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN HAWES |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE THOMAS PRATT |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSHBY |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA WESTON |
| 2019-05-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address BASE BUSINESS PARK LTD, SUITE 8, BASE BUSINESS PARK RENDLESHAM WOODBRIDGE SUFFOLK ENGLAND IP12 2TZ |
| 2019-04-07 |
insert address BASE BUSINESS PARK SUITE 8, BRITANNIA HOUSE RENDLESHAM WOODBRIDGE SUFFOLK ENGLAND IP12 2TZ |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
BASE BUSINESS PARK LTD, SUITE 8, BASE BUSINESS PARK
RENDLESHAM
WOODBRIDGE
SUFFOLK
IP12 2TZ
ENGLAND |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 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 |
| 2018-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-11 |
delete address SUITE 8 BRITANNIA HOUSE BENTWATERS BUSINESS PARK RENDLESHAM SUFFOLK IP12 2TW |
| 2018-05-11 |
insert address BASE BUSINESS PARK LTD, SUITE 8, BASE BUSINESS PARK RENDLESHAM WOODBRIDGE SUFFOLK ENGLAND IP12 2TZ |
| 2018-05-11 |
update registered_address |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED COUNTESS OF EUSTON CLARE ANNABEL, MARGARET EUSTON |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD DALTON |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GOYMOUR |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
SUITE 8 BRITANNIA HOUSE
BENTWATERS BUSINESS PARK
RENDLESHAM
SUFFOLK
IP12 2TW |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR GLEN SAMUEL CASS |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE HAYTER |
| 2017-04-25 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY PAUL HALLETT |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN SAMUEL CASS / 25/04/2017 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE PAUL |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LANDER |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWING |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CHRISTINE THOMPSON / 26/11/2016 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BUCKLE |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBBON |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN MARY WAGER |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN WHITE |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL PURSE |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MILLER |
| 2016-03-23 |
update statutory_documents 19/03/16 NO MEMBER LIST |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY PETTITT |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MAY LANDER |
| 2015-05-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-05-05 |
update statutory_documents SECOND FILING WITH MUD 19/03/15 FOR FORM AR01 |
| 2015-05-01 |
update statutory_documents SECRETARY APPOINTED MR GEORGE WILLIAM PAUL |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA CHRISTINE THOMPSON |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KARL SPALDING |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ADRIAN KINGE |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT LATHAM |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CASS |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CLARK |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WAGER |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON |
| 2015-04-07 |
update statutory_documents 19/03/15 NO MEMBER LIST |
| 2015-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE EUSTON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED DR PETER MICHAEL WEBBON |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TIMOTHY SMITH |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROCKFORD |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RYDER DAVES |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JUBY |
| 2014-04-07 |
delete address SUITE 8 BRITANNIA HOUSE BENTWATERS BUSINESS PARK RENDLESHAM SUFFOLK ENGLAND IP12 2TW |
| 2014-04-07 |
insert address SUITE 8 BRITANNIA HOUSE BENTWATERS BUSINESS PARK RENDLESHAM SUFFOLK IP12 2TW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-31 |
update statutory_documents 19/03/14 NO MEMBER LIST |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUNTING |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address THE MARKET HILL WOODBRIDGE SUFFOLK IP12 4LU |
| 2013-06-25 |
insert address SUITE 8 BRITANNIA HOUSE BENTWATERS BUSINESS PARK RENDLESHAM SUFFOLK ENGLAND IP12 2TW |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ERIC JUBY |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GOWING |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER BUNDOCK |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY PETTITT |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED ADAMS |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOLLEMACHE |
| 2013-04-12 |
update statutory_documents 19/03/13 NO MEMBER LIST |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
THE MARKET HILL
WOODBRIDGE
SUFFOLK
IP12 4LU |
| 2012-05-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORLEY |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED COUNTESS OF CLARE ANABEL MARGARET EUSTON |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF CLARE ANABEL MARGARET EUSTON / 02/05/2012 |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KERR |
| 2012-04-16 |
update statutory_documents 19/03/12 NO MEMBER LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED GLEHH SAMUEL CASS |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MERRILL |
| 2011-04-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-07 |
update statutory_documents 19/03/11 NO MEMBER LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC EDOUARD BARRECET / 26/01/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH GRAHAM CROCKFORD |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA BRADLEY |
| 2010-05-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-09 |
update statutory_documents 19/03/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SMITH / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SUSAN SCOTT MERRILL / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JOYCE GROVER / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BUSHBY / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER BUNTING / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET LECKY BUCKLE / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY KERR / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HALLETT / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET MILLER / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREY TOLLEMACHE / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FLEMING / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SYRETT / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM OAKLEY / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MORLEY / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP RYDER DAVES / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WAGER / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA PEGGY IRENE BRADLEY / 19/03/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED DR FREDERIC EDOUARD BARRECET |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED ROGER JAMES CLARK |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN COOKE |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL SMITH |
| 2009-06-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents SECRETARY APPOINTED ANDREW LEWIS THOMPSON |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEFFREY HALLETT |
| 2009-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/09 |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED DANIEL PETER BUNTING |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW LEWIS THOMPSON |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED GILLIAN MARGARET LECKY BUCKLE |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY RYDER- DAVIES |
| 2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUSHBY / 14/04/2008 |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUSHBY / 14/04/2008 |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/08 |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/07 |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/06 |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/05 |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/04 |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/03 |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/02 |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/01 |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/00 |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/99 |
| 1999-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/98 |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-04-17 |
update statutory_documents ALTER MEM AND ARTS 10/04/97 |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/97 |
| 1997-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-13 |
update statutory_documents ALTER MEM AND ARTS 03/09/96 |
| 1996-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/96 |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/95 |
| 1994-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/94 |
| 1994-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/93 |
| 1992-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/92 |
| 1992-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/92 |
| 1992-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/91 |
| 1991-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/90 |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/89 |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/88 |
| 1988-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-18 |
update statutory_documents 03/03/87 NSC |
| 1987-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/86 |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1891-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |