| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name R&R ICE CREAM UK LIMITED |
| 2024-04-07 |
update name R&R ICE CREAM UK LIMITED => FRONERI ICE CREAM UK LIMITED |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNHILDE VAN ANTWERP / 01/10/2022 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MARK PEXTON WHITE |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name RICHMOND FROZEN CONFECTIONERY LIMITED |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED KATIE HENDERSON |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update num_mort_charges 18 => 19 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009015220019 |
| 2021-12-07 |
update num_mort_charges 17 => 18 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009015220018 |
| 2021-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNHILDE VAN ANTWERP / 30/10/2021 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED BRUNHILDE VAN ANTWERP |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED ROSS MARTIN ELSWORTH |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD WARDILL SLATER |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBRAHIM NAJAFI |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL GRIFFIN |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO MATTIA |
| 2020-12-10 |
update statutory_documents SECOND FILING OF PSC02 FOR FRONERI INTERNATIONAL LIMITED |
| 2020-12-10 |
update statutory_documents SECOND FILING OF PSC07 FOR RICHMOND FOODS LIMITED |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_charges 16 => 17 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009015220017 |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL DAVID WRIST |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MATTIA / 07/05/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-03-04 |
update statutory_documents ADOPT ARTICLES 08/02/2019 |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHMOND FOODS LIMITED / 06/04/2016 |
| 2018-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONERI INTERNATIONAL LIMITED |
| 2018-12-20 |
update statutory_documents CESSATION OF RICHMOND FOODS LIMITED AS A PSC |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCELLO MATTIA |
| 2018-08-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-07-08 |
delete company_previous_name TREATS FROZEN CONFECTIONERY LIMITED |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MARCELLO MATTIA |
| 2018-06-01 |
update statutory_documents SECRETARY APPOINTED MR MARCELLO MATTIA |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTINEZ CARRETERO |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MARTINEZ CARRETERO |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-27 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents SECRETARY APPOINTED MR DANIEL MARTINEZ CARRETERO |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNERAN |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FINNERAN |
| 2017-01-08 |
delete company_previous_name TREATS ICE CREAM LTD |
| 2016-12-20 |
update num_mort_outstanding 3 => 0 |
| 2016-12-20 |
update num_mort_satisfied 13 => 16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARTINEZ CARRETERO |
| 2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009015220015 |
| 2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009015220016 |
| 2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PICKTHALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-17 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KARL GRIFFIN / 01/10/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-11 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT |
| 2014-08-07 |
update num_mort_charges 15 => 16 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-07 |
update num_mort_charges 14 => 15 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009015220016 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009015220015 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-12 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL DAVID WRIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2011-11-04 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-11-05 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/09 |
| 2009-11-16 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM NAJAFI / 01/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRAINE / 01/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PICKTHALL / 01/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GRIFFIN / 01/11/2009 |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED PHILLIP GRIFFIN |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-25 |
update statutory_documents COMPANY NAME CHANGED
RICHMOND ICE CREAM LIMITED
CERTIFICATE ISSUED ON 25/06/07 |
| 2007-04-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-04-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/05 |
| 2006-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-07-07 |
update statutory_documents SECTION 394 |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/04 |
| 2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents COMPANY NAME CHANGED
RICHMOND FROZEN CONFECTIONERY LI
MITED
CERTIFICATE ISSUED ON 22/01/03 |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/00 |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/99 |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98 |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/98 FROM:
MANSTON LANE
LEEDS LS15 8SX |
| 1998-06-29 |
update statutory_documents COMPANY NAME CHANGED
TREATS FROZEN CONFECTIONERY LIMI
TED
CERTIFICATE ISSUED ON 29/06/98 |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1997-01-01 |
update statutory_documents COMPANY NAME CHANGED
TREATS ICE CREAM LTD
CERTIFICATE ISSUED ON 01/01/97 |
| 1996-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 1993-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-03-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-17 |
update statutory_documents ALTER MEM AND ARTS 22/02/91 |
| 1991-03-17 |
update statutory_documents LOAN AGREEMENT 22/02/91 |
| 1991-03-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-03-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-03 |
update statutory_documents COMPANY NAME CHANGED
TREAT (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 06/02/89 |
| 1988-09-30 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 27/04/87; NO CHANGE OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/86 |
| 1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1967-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |