| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/22 |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA ROSE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/21 |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBERT |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ANAND KUMARESH THARMARATNAM |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY BAUDON |
| 2020-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY DUNKERLEY |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DARWIN |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY ENGLAND |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY ENGLAND |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHOSROW DABIR ALAI |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents ADOPT ARTICLES 01/10/2018 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ROBERT |
| 2018-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-05 |
update statutory_documents ALTER ARTICLES 02/10/2017 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/17 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/16 |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STEPHEN IMMORDINO |
| 2016-03-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-03-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-02-08 |
update statutory_documents 28/11/15 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-17 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 2015-02-07 |
delete address 12 12 MELCOMBE PLACE MARYLEBONE LONDON ENGLAND NW1 6JJ |
| 2015-02-07 |
insert address 12 MELCOMBE PLACE MARYLEBONE LONDON NW1 6JJ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-02-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
C/O WEBSTERS
12 12 MELCOMBE PLACE
MARYLEBONE
LONDON
NW1 6JJ
ENGLAND |
| 2015-01-26 |
update statutory_documents 28/11/14 FULL LIST |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY EDWARD NOYONS |
| 2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 2014-07-07 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 2014-07-07 |
insert address 12 12 MELCOMBE PLACE MARYLEBONE LONDON ENGLAND NW1 6JJ |
| 2014-07-07 |
update reg_address_care_of null => WEBSTERS |
| 2014-07-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ |
| 2014-05-30 |
update statutory_documents SECRETARY APPOINTED MS SALLY ENGLAND |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID FREEBAIRN |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SCOTT CAMERON |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENNY PEDERSEN |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANTHEA LORRAINNE ROSE |
| 2014-02-10 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 115.050022 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 2014-01-07 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ |
| 2014-01-07 |
insert address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-19 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-23 |
update account_category FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-12-20 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MS INGRID SYLVIA FREEBAIRN |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DALY |
| 2011-12-22 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-12-07 |
update statutory_documents 07/12/11 STATEMENT OF CAPITAL GBP 0.05 |
| 2011-10-10 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR RAPHAEL GRUNCLHAG |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL GRUNCLHAG / 08/09/2011 |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/11 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ENGLAND |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FRANK CORNER |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRESHWAR SETH |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANWAR SIDDIQI |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR AMRESHWAR SETH |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HENRY EDWARD NOYONS |
| 2010-12-15 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BRUCE DARWIN / 28/11/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENNY PEDERSEN / 28/11/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHOSROW DARIUS DABIR ALAI / 28/11/2010 |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIL CHANNO |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
GUN COURT
70 WAPPING LANE
WAPPING
LONDON
E1W 2RF |
| 2010-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 07/09/2010 |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/10 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ANWAR SIDDIQI |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS DALY |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE STRAESSLE |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 2009-12-22 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09 |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED BENNY PEDERSEN |
| 2009-05-07 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LADY PEDELTY |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA FACCHINETTI |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TJENG-HOE LIM |
| 2008-04-16 |
update statutory_documents 24/03/07 TOTAL EXEMPTION FULL |
| 2008-03-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARIUSH SAFINIA |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
LYNTON HOUSE
7/12 TAVISTOCK SQUARE
LONDON
WC1H 9LT |
| 2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents AMENDING 288A CHANGE OF APP DATE |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 28/11/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/96 FROM:
24 BATTERSEA PARK RD
LONDON
SW11 4HY |
| 1996-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 28/11/93; CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 1991-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM:
STUDIO K
SOUTH BANK BUSINESS CENTRE
140 BATTERSEA PARK ROAD
LONDON SW11 4NB |
| 1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-05-06 |
update statutory_documents FIRST GAZETTE |
| 1987-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1974-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1967-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |