| Date | Description |
|---|
| 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 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR. MARK HOWLEY |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BOYLE |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE SABINE MURIEL FRIJNS |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE KING / 11/08/2021 |
| 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 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE STEVENS KING / 08/04/2021 |
| 2020-12-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA BAYLEY / 16/06/2020 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents SECRETARY APPOINTED PHILIPPA BAYLEY |
| 2020-06-24 |
update statutory_documents SECRETARY APPOINTED PHILIPPA MUWANGA |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE STEVENS KING |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HERBETTE |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-03-07 |
delete address PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 2019-03-07 |
insert address 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES UNITED KINGDOM W12 7FR |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
PEMBROKE BUILDING
KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8DG |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MR GERARD PAUL BOYLE |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JACOB |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 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 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-12 |
update statutory_documents SECRETARY APPOINTED MS NICOLA RAJ |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME JEAN DANIEL HERBETTE |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ARCO NOBELS |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHANSSON |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA O'BYRNE |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-07 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MS TERESA ANNE O'BYRNE |
| 2015-04-13 |
update statutory_documents SECRETARY APPOINTED JOANNE MUNIS |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL KARAM |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART EASTERBROOK |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR IAIN BROOKSBY JACOB |
| 2014-09-19 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHANSSON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-26 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 2013-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-02 |
update statutory_documents CHANGE OF AUDITOR 15/09/2013 |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-23 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete sic_code 7440 - Advertising |
| 2013-06-24 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-24 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents SECRETARY APPOINTED GILLIAN WALLS ECKLEY |
| 2012-02-08 |
update statutory_documents SECRETARY APPOINTED RAJ BASRAN |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 2011-09-20 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 2010-11-05 |
update statutory_documents SECRETARY APPOINTED ROBERT DAVIS |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 2010-09-27 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEL KARAM / 01/10/2009 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART EASTERBROOK / 01/10/2009 |
| 2010-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 2010-09-03 |
update statutory_documents COMPANY NAME CHANGED D'ARCY MASIUS BENTON & BOWLES LIMITED.
CERTIFICATE ISSUED ON 03/09/10 |
| 2010-09-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED STEWART EASTERBROOK |
| 2009-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-20 |
update statutory_documents ALTER ARTICLES |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/07 FROM:
WARWICK BUILDING
KENSINGTON VILLAGE
AVONMORE ROAD
LONDON W14 8HQ |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-01-12 |
update statutory_documents £ NC 1047060/5382603
22/12/03 |
| 2004-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/03 |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9DZ |
| 2001-09-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED
02/10/96 |
| 1996-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/96 |
| 1996-11-08 |
update statutory_documents CAP £324592 02/10/96 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/95 FROM:
2 ST. JAMES'S SQ.
LONDON SW1Y 4JN |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 1991-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-10-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/10/85 |
| 1980-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1979-02-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/02/79 |
| 1968-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |