UNIVERSAL PICTURES PRODUCTIONS LIMITED - History of Changes


DateDescription
2019-11-04 update statutory_documents DIRECTOR APPOINTED JAMES BISHOP
2019-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ENGVIK HALLSTEN
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20 delete company_previous_name POLYGRAM FILMS (UK) LIMITED
2019-03-14 delete otherexecutives JOSEPH EDWARD CUNNINGHAM
2019-03-14 delete person JOSEPH EDWARD CUNNINGHAM
2019-03-14 update number_of_registered_officers 5 => 4
2019-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CUNNINGHAM
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-23 update person_usual_residence_country JOSEPH EDWARD CUNNINGHAM: USA => UNITED STATES
2018-06-23 update personal_address This information is on record
2018-03-30 update person_identity_version JOSEPH EDWARD CUNNINGHAM: 0003 => 0005
2017-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 21/12/2017
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-05 delete otherexecutives PAUL JOSEPH RANDLE
2017-11-05 delete person PAUL JOSEPH RANDLE
2017-11-05 insert otherexecutives JAMES WILLIAM DODGE
2017-11-05 insert person JAMES WILLIAM DODGE
2017-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29 update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM DODGE
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBCUNIVERSAL INTERNATIONAL LIMITED
2017-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RANDLE
2017-01-20 update person_usual_residence_country ALISON MANSFIELD: UNITED KINGDOM => ENGLAND
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-07-08 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-06-29 update statutory_documents 29/06/16 FULL LIST
2016-03-31 delete otherexecutives PAUL RICHARD LUDLAM
2016-03-31 delete person PAUL RICHARD LUDLAM
2016-03-31 delete vpsales PAUL RICHARD LUDLAM
2016-03-31 update number_of_registered_officers 6 => 5
2015-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LUDLAM
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18 delete otherexecutives MELANIE JANE LAITHWAITE
2015-08-18 delete person MELANIE JANE LAITHWAITE
2015-08-18 insert cfo LINDA ENGVIK HALLSTEN
2015-08-18 insert otherexecutives LINDA ENGVIK HALLSTEN
2015-08-18 insert person LINDA ENGVIK HALLSTEN
2015-07-10 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-07-10 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-06-29 update statutory_documents 29/06/15 FULL LIST
2015-06-24 update statutory_documents DIRECTOR APPOINTED LINDA ENGVIK HALLSTEN
2015-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE LAITHWAITE
2015-03-10 delete otherexecutives DIMPLE PATEL
2015-03-10 delete person DIMPLE PATEL
2015-03-10 insert otherexecutives PAUL JOSEPH RANDLE
2015-03-10 insert person PAUL JOSEPH RANDLE
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMPLE PATEL
2015-02-19 update statutory_documents DIRECTOR APPOINTED PAUL JOSEPH RANDLE
2014-12-04 delete otherexecutives PAUL DEAN
2014-12-04 delete person PAUL DEAN
2014-12-04 update number_of_registered_officers 7 => 6
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update person_identity_version JOSEPH EDWARD CUNNINGHAM: 0002 => 0003
2014-08-07 update person_title JOSEPH EDWARD CUNNINGHAM: PRESIDENT, UPIE; Director => PRESIDENT, UNIVERSAL PICTURES WORLDWIDE; Director
2014-08-07 update person_usual_residence_country JOSEPH EDWARD CUNNINGHAM: ENGLAND => USA
2014-08-07 update personal_address This information is on record
2014-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 04/08/2014
2014-07-07 delete address 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON UNITED KINGDOM WC2H 8NU
2014-07-07 insert address 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-07-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-06-30 update statutory_documents 29/06/14 FULL LIST
2014-06-07 delete otherexecutives JASON JON BEESLEY
2014-06-07 delete person JASON JON BEESLEY
2014-06-07 insert otherexecutives PAUL DEAN
2014-06-07 insert person PAUL DEAN
2014-06-07 update person_usual_residence_country MELANIE JANE LAITHWAITE: UNITED KINGDOM => ENGLAND
2014-04-01 update statutory_documents DIRECTOR APPOINTED PAUL DEAN
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY
2014-02-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-02-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 delete cfo MARIE HOLIVE
2013-09-10 delete otherexecutives MARIE HOLIVE
2013-09-10 delete person MARIE HOLIVE
2013-09-10 update number_of_registered_officers 8 => 7
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HOLIVE
2013-07-03 delete otherexecutives WAYNE ROBERT GRIERSON
2013-07-03 delete person WAYNE ROBERT GRIERSON
2013-07-03 insert otherexecutives DIMPLE PATEL
2013-07-03 insert person DIMPLE PATEL
2013-07-03 update person_usual_residence_country JASON JON BEESLEY: UNITED KINGDOM => ENGLAND
2013-07-03 update person_usual_residence_country JOSEPH EDWARD CUNNINGHAM: UNITED KINGDOM => ENGLAND
2013-07-02 update person_usual_residence_country MELANIE JANE LAITHWAITE: ENGLAND => UNITED KINGDOM
2013-07-02 update statutory_documents 29/06/13 FULL LIST
2013-06-30 insert otherexecutives WAYNE ROBERT GRIERSON
2013-06-30 insert person WAYNE ROBERT GRIERSON
2013-06-30 update number_of_registered_officers 7 => 8
2013-06-28 update personal_address This information is on record
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9212 - Motion picture & video distribution
2013-06-21 insert sic_code 59132 - Video distribution activities
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-04-03 update statutory_documents DIRECTOR APPOINTED DIMPLE PATEL
2013-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE GRIERSON
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31 update statutory_documents DIRECTOR APPOINTED WAYNE ROBERT GRIERSON
2012-07-05 update statutory_documents 29/06/12 FULL LIST
2012-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2012-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 06/02/2012
2012-01-18 update statutory_documents AUDITOR'S RESIGNATION
2012-01-18 update statutory_documents SECTION 519
2012-01-16 update statutory_documents AUDITOR'S RESIGNATION
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CHARALAMBOUS
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22 update statutory_documents DIRECTOR APPOINTED JASON JON BEESLEY
2011-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN CONN
2011-07-04 update statutory_documents 29/06/11 FULL LIST
2011-03-28 update statutory_documents DIRECTOR APPOINTED PAUL RICHARD LUDLAM
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BATCHELOR
2010-09-09 update statutory_documents DIRECTOR APPOINTED JAMES DOUGLAS BATCHELOR
2010-09-08 update statutory_documents DIRECTOR APPOINTED KAREN MICHELLE CHARALAMBOUS
2010-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29 update statutory_documents 29/06/10 FULL LIST
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOSTER / 05/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOSTER / 05/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE HOLIVE / 05/10/2009
2009-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents DIRECTOR APPOINTED MARIE HOLIVE
2008-12-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCISCO PEREZ GUNDIN
2008-11-21 update statutory_documents DIRECTOR APPOINTED ROWAN NORMAN CONN
2008-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-02 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-19 update statutory_documents NEW SECRETARY APPOINTED
2007-06-19 update statutory_documents SECRETARY RESIGNED
2007-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-03 update statutory_documents DIRECTOR RESIGNED
2006-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-07-04 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-12 update statutory_documents NEW SECRETARY APPOINTED
2006-05-12 update statutory_documents SECRETARY RESIGNED
2006-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-09-06 update statutory_documents AUDITOR'S RESIGNATION
2005-08-04 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents NEW SECRETARY APPOINTED
2005-07-11 update statutory_documents SECRETARY RESIGNED
2005-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-06-22 update statutory_documents S80A AUTH TO ALLOT SEC 09/06/05
2005-06-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2004-12-21 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/03 TO 31/12/03
2004-11-18 update statutory_documents NEW SECRETARY APPOINTED
2004-11-18 update statutory_documents SECRETARY RESIGNED
2004-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 29/12/03
2004-06-11 update statutory_documents SECRETARY RESIGNED
2004-05-27 update statutory_documents NEW SECRETARY APPOINTED
2004-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/04 FROM: PO BOX 1420 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9EA
2004-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-06 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents DELIVERY EXT'D 3 MTH 29/12/02
2003-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-17 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents DELIVERY EXT'D 3 MTH 29/12/01
2002-08-29 update statutory_documents DIRECTOR RESIGNED
2002-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-06-16 update statutory_documents AUDITOR'S RESIGNATION
2002-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-04 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-20 update statutory_documents DELIVERY EXT'D 3 MTH 29/12/00
2001-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-18 update statutory_documents DIRECTOR RESIGNED
2001-02-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00
2001-02-05 update statutory_documents DIRECTOR RESIGNED
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-12-18 update statutory_documents RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS
2000-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99
2000-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents DIRECTOR RESIGNED
2000-02-14 update statutory_documents DIRECTOR RESIGNED
2000-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-23 update statutory_documents RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS
1999-10-05 update statutory_documents DIRECTOR RESIGNED
1999-08-09 update statutory_documents DIRECTOR RESIGNED
1999-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 8 ST JAMESS SQUARE LONDON SW1 4JU
1999-05-21 update statutory_documents COMPANY NAME CHANGED POLYGRAM FILMS (UK) LIMITED CERTIFICATE ISSUED ON 21/05/99
1999-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-02-16 update statutory_documents AUDITOR'S RESIGNATION
1999-01-31 update statutory_documents DIRECTOR RESIGNED
1998-12-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1998-12-22 update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-15 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-12-23 update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1997-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-19 update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-10 update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1995-01-10 update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-10-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1994-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 30 BERKELEY SQUARE LONDON W1X 6AH
1994-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-07 update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-13 update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1992-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-26 update statutory_documents DIRECTOR RESIGNED
1992-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-03 update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
1991-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-24 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-12-17 update statutory_documents DIRECTOR RESIGNED
1990-12-12 update statutory_documents 366A/252/386 29/11/90
1990-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-18 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-04-24 update statutory_documents ADOPT MEM AND ARTS 010389
1989-03-29 update statutory_documents ADOPT MEM AND ARTS 010389
1989-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-24 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 15 SAINT GEORGE STREE LONDON W1R 9DE
1988-02-04 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-11-20 update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1982-04-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/82
1969-01-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION