| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MANSFIELD |
| 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 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, 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 |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-02-12 |
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 |
| 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 |
| 2017-10-06 |
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 |
| 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 |
| 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 |
| 2015-07-10 |
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 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMPLE PATEL |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED PAUL JOSEPH RANDLE |
| 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 |
| 2014-08-04 |
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 |
| 2014-04-01 |
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 |
| 2013-08-01 |
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 |
| 2013-07-02 |
update statutory_documents 29/06/13 FULL LIST |
| 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 |