| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED AMBASSADOR (RETIRED) MICHAEL ALLEN MCCARTHY |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER HORVAT |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARCEY CRAWFORD |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HADJIGEORGIOU |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR GWION RHISIART LEWIS |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITMAN |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COREEN HESTER |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS STATHOPOULOS |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYA HIRANANDANI VANDREVALA |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MANUEL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED DR DARCEY CRAWFORD |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROTH |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR RALPH RIVERA |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR STANFORD HORN |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS MALLIKA KAPUR |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOVAK |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RIMER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS COREEN RUIZ HESTER |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA MCVEAN |
| 2022-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OGEMDI UMENYIORA |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS SACHA MCVEAN |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN APPLEBY |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 15 => 16 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD AGNE |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON VICTORIA FERGUSON-WOODS |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007849230016 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMEZ SOUSOU |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DARREN ALLAWAY |
| 2021-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HILLEL RIMER |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR OGEMDI ILOABUCHI UMENYIORA |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS MCKENZIE ERIN WEBSTER |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEZ FARID SOUSOU / 18/01/2021 |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROEDY |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ROTH |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LEDAHAWSKY |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN CRAWFORD |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BENJAMIN |
| 2020-05-07 |
update num_mort_charges 14 => 15 |
| 2020-05-07 |
update num_mort_outstanding 7 => 1 |
| 2020-05-07 |
update num_mort_satisfied 7 => 14 |
| 2020-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007849230015 |
| 2020-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007849230011 |
| 2020-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007849230012 |
| 2020-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007849230013 |
| 2020-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007849230014 |
| 2020-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HATZMANN / 20/11/2019 |
| 2019-11-19 |
update statutory_documents SECRETARY APPOINTED MR GEORGE HATZMANN |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIN CRAWFORD |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANK JOSEPH LEDAHAWSKY |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED DR HAHNAH KASOWSKI SEMINARA |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR KAVI VIPUL THAKRAR |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE ZIA |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE PROCTOR-BONBRIGHT |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SKATTUM |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KEENER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LEMAIRE |
| 2018-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDERSON |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBERT HATZMANN |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER BENJAMIN |
| 2018-07-03 |
update statutory_documents SECRETARY APPOINTED MRS ERIN JENNIFER CRAWFORD |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON LEMAIRE |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CLARK |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINN |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAMS |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA LANCIA |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN GAZIDIS |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TUCKER |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR LUCA BASSI |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE ROANNE SCHUEPPERT |
| 2018-01-07 |
update account_category FULL => GROUP |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWIGHT POLER |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BANDEEN |
| 2017-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DWIGHT HAJJAR |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR NIKOS STATHOPOULOS |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHERINE SAMIR MAGAR |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MS ROBIN SUSAN APPLEBY |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COREEN HESTER |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS III |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS ERIN JENNIFER CRAWFORD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JACOB EDWARDS III |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS STACEY TOWFIGHI |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MS VIRGINIA IDELLE KEENER |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASHIF ZAFAR |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHTER |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAIGE JERNIGAN |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEEHAN |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR LIAD MEIDAR |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER WHITMAN |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS ERIN ROTH |
| 2015-12-21 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNASTER |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORI FIELDS |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MARSH |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPIES |
| 2015-12-07 |
update num_mort_charges 13 => 14 |
| 2015-12-07 |
update num_mort_outstanding 6 => 7 |
| 2015-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007849230014 |
| 2015-04-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 007849230011 |
| 2015-04-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 007849230012 |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA BAKE |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA DIANE MANUEL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-15 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROBERTSON |
| 2014-12-07 |
update num_mort_charges 12 => 13 |
| 2014-12-07 |
update num_mort_outstanding 5 => 6 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ABRAMS |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR. IVAN GAZIDIS |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS SHEEHAN |
| 2014-11-24 |
update statutory_documents SECRETARY APPOINTED MRS. ALISON LEMAIRE |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI FIELDS / 01/06/2014 |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BRUSH |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MARSH |
| 2014-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007849230013 |
| 2014-11-07 |
update num_mort_charges 11 => 12 |
| 2014-11-07 |
update num_mort_outstanding 4 => 5 |
| 2014-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007849230012 |
| 2014-07-07 |
update num_mort_charges 10 => 11 |
| 2014-07-07 |
update num_mort_outstanding 3 => 4 |
| 2014-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007849230011 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KASHIF ZAFAR |
| 2013-12-18 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAIGE SMITH JERNIGAN / 18/12/2013 |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR. LAWRENCE RICHTER |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LEMAIRE |
| 2013-12-12 |
update statutory_documents SECRETARY APPOINTED MRS MARY MARSH |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FINN |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA SHIELDS |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BRUSH / 20/11/2013 |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENTLEY |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYMAN BIELSKY |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ELY |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SOHN |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERICKSEN |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TIERNAN |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SOHN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-08 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENNETT |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARSTEN MOLLER |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLAPINGER |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-09 |
update statutory_documents 12/12/11 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID NOVAK |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS. PRIYA HIRANANDANI VANDREVALA |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MS. ELAINE PROCTOR-BONBRIGHT |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VOGE |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM H. VOGE / 30/07/2011 |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN ALAGHBAND |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR. DWIGHT MACVICAR POLER |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS PAIGE SMITH JERNIGAN |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SOHN / 24/03/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS J. TIERNAN |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-22 |
update statutory_documents 12/12/10 NO MEMBER LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BENNETT / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEZ FARID SOUSOU / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ROBERTSON / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM A PLAPINGER / 22/12/2010 |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BLOOD |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MELVILLE JR |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY WALDER |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWERS |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM H. VOGE |
| 2010-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR. ALEXANDER KNASTER |
| 2010-01-27 |
update statutory_documents 12/12/09 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY HERBERT WALDER / 26/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. DONNA LANCIA / 26/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLOOD / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENTLEY / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MITCHELL CLARK / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COREEN HESTER / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BENNETT / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HYMAN BIELSKY / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DESMOND MELVILLE JR / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY HERBERT WALDER / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE SKATTUM / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BRUSH / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN NICOLAISEN MOLLER / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MERRILL ELY / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI FIELDS / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SOHN / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FARNSWORTH MARSH / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS ERICKSEN / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPIES / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART POWERS / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEREK BANDEEN / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PATEL / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ROBERTSON / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM A PLAPINGER / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROEDY / 17/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM T TUCKER / 17/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED MS. DONNA LANCIA |
| 2009-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW BENTLEY |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED RAMEZ SOUSOU |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD HART POWERS |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES STONEHILL |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED JAMES DESMOND MELVILLE JR |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY LORI FIELDS LOGGED FORM |
| 2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LORI FIELDS |
| 2008-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SUKAWATY |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH KAEMPFER |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DIAMOND JR |
| 2008-10-10 |
update statutory_documents SECRETARY APPOINTED MARK SOHN |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS GRIP |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD JAWORSKI |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED JAY HERBERT WALDER |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED MARY FARNSWORTH MARSH |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED SANJAY PATEL |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06 |
| 2006-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05 |
| 2006-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04 |
| 2004-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03 |
| 2004-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
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| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/02 |
| 2002-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/01 |
| 2001-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM:
2-8 LOUDOUN ROAD
LONDON NW8 ONP |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/00 |
| 2000-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/99 |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/98 |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-21 |
update statutory_documents ALTER MEM AND ARTS 14/01/98 |
| 1998-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/97 |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/96 |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-16 |
update statutory_documents ALTER MEM AND ARTS 13/11/96 |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents ALTER MEM AND ARTS 16/10/96 |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/95 |
| 1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-29 |
update statutory_documents ADOPT MEM AND ARTS 14/06/95 |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/94 |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-11 |
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| 1994-03-28 |
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| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/93 |
| 1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/92 |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/91 |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/90 |
| 1991-01-25 |
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| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-13 |
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| 1990-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/89 |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/88 |
| 1988-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1988-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/87 |
| 1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-24 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/86 |
| 1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |