| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/02/2022 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFORMA COSEC LIMITED |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT HOPLEY |
| 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 |
| 2020-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS HELEDD MAIR HANSCOMB |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIGHT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UBMG HOLDINGS / 06/12/2018 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MORGAN |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORISE WAN |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PRITCHARD |
| 2019-01-07 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 2019-01-07 |
insert address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG |
| 2019-01-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 2019-01-04 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY |
| 2019-01-03 |
update statutory_documents SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WOOLLARD |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018 |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LIGHT / 07/12/2018 |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE PRITCHARD / 07/12/2018 |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 07/12/2018 |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORISE AH FONG WAN / 07/12/2018 |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 07/12/2018 |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF |
| 2018-10-10 |
update statutory_documents SECRETARY APPOINTED JULIE WOOLLARD |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUDS |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PETERS |
| 2018-10-10 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN IRWIN |
| 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 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SAWTELL |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MEPHAM |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE LOUISE WOOLLARD |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROW |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL COWLING |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOSEPH YOUDS |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNA BRIDGES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LIGHT / 01/10/2016 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNA BRIDGES / 28/07/2016 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUDS |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 01/03/2016 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MS CORINNA BRIDGES |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES |
| 2016-01-07 |
update returns_last_madeup_date 2015-06-03 => 2015-12-18 |
| 2016-01-07 |
update returns_next_due_date 2015-11-30 => 2017-01-15 |
| 2015-12-18 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 12/11/2015 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBERT SAWTELL |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PASQUILL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN WINDELL |
| 2015-08-09 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND ENGLAND SE1 8BF |
| 2015-08-09 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-11-02 => 2015-06-03 |
| 2015-07-23 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LIGHT / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PASQUILL / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE PRITCHARD / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH WINDELL / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEPHAM / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH YOUDS / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 16/02/2015 |
| 2015-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK PETERS / 16/02/2015 |
| 2015-04-07 |
delete address LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 2015-04-07 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND ENGLAND SE1 8BF |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
ENGLAND |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
ENGLAND |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
ENGLAND |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
LUDGATE HOUSE
245 BLACKFRIARS ROAD
LONDON
SE1 9UY |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE SIDDELL |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID PETERS |
| 2014-11-25 |
update statutory_documents SECRETARY APPOINTED MARK PETERS |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL |
| 2014-11-19 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED LOUISE MILLER |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE PRITCHARD / 22/07/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 31/03/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-11 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN LIGHT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 28/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WRANKMORE / 01/01/2012 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 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 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL WOLF |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HEPPLESTONE / 30/03/2013 |
| 2012-11-05 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED DAVID ROY PASQUILL |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE HEPPLESTONE |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED JAMES RUSSELL DAVIES |
| 2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 02/11/2011 |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 29/12/2011 |
| 2011-11-24 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 2011-05-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-05-13 |
update statutory_documents ADOPT ARTICLES 10/05/2011 |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELIZABETH SMITH |
| 2010-11-11 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JAMES IRWIN |
| 2010-01-06 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH WINDELL / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SMITH / 30/12/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 01/10/2009 |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON WHITNEY |
| 2009-08-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELIZABETH SMITH |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD STREETER |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL WILSON |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED CARL ADRIAN |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED EMMA JOANNE PRITCHARD |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED FLORISE AH FONG WAN |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED JANE ALLEN |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED KARL WILHELM WOLF |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES STREETER |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON WHITNEY / 10/02/2009 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD KERR |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN SMITH |
| 2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES KERR |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED RACHAEL COWLING |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVE WEIN |
| 2007-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-29 |
update statutory_documents S386 DIS APP AUDS 25/09/98 |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1996-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/96 FROM:
8 MONTAGUE CLOSE
LONDON BRIDGE
LONDON SE1 9DA |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-03-19 |
update statutory_documents ADOPT MEM AND ARTS 02/03/92 |
| 1992-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1991-06-28 |
update statutory_documents S252 DISP LAYING ACC 17/06/91 |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 1989-03-04 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 1987-01-24 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1986-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 1986-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1968-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |