| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents 31/12/22 AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-07 |
delete sic_code 58110 - Book publishing |
| 2023-07-07 |
delete sic_code 58190 - Other publishing activities |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 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 |
| 2022-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/02/2022 |
| 2022-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFORMA COSEC LIMITED |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT HOPLEY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFORMA GROUP PLC / 19/12/2018 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFORMA GROUP PLC / 19/12/2018 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 |
| 2019-01-04 |
update statutory_documents SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 |
| 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 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT BANE |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN |
| 2015-08-10 |
delete address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG |
| 2015-08-10 |
insert address 5 HOWICK PLACE LONDON SW1P 1WG |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-16 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH |
| 2015-07-07 |
insert address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG |
| 2015-07-07 |
update registered_address |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 |
| 2015-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
MORTIMER HOUSE
37-41 MORTIMER STREET
LONDON
W1T 3JH |
| 2015-05-07 |
update num_mort_outstanding 6 => 0 |
| 2015-05-07 |
update num_mort_satisfied 0 => 6 |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN STANLEY |
| 2015-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-16 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
insert company_previous_name OVUM EUROPE LIMITED |
| 2014-05-07 |
update name OVUM EUROPE LIMITED => INFORMA TELECOMS & MEDIA LIMITED |
| 2014-04-30 |
update statutory_documents COMPANY NAME CHANGED OVUM EUROPE LIMITED
CERTIFICATE ISSUED ON 30/04/14 |
| 2014-04-08 |
update statutory_documents SECRETARY APPOINTED HELEN JANE STANLEY |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-08 |
update statutory_documents 14/06/13 FULL LIST |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2211 - Publishing of books |
| 2013-06-21 |
delete sic_code 2215 - Other publishing |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 58110 - Book publishing |
| 2013-06-21 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 2012-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 2012-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-09 |
update statutory_documents SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 2010-07-01 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED RACHEL JACOBS |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 2009-12-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MARK HENRY KERSWELL |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 |
| 2008-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PARSLOW |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED
20/02/07 |
| 2007-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-03-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-05 |
update statutory_documents £ NC 100000/569670
20/02 |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/07 FROM:
CARDINAL TOWER, 12 FARRINGDON ROAD LONDON, EC1M 3HS |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents COMPANY NAME CHANGED
OVUM LIMITED
CERTIFICATE ISSUED ON 14/02/06 |
| 2006-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/99 FROM:
1 MORTIMER STREET, LONDON, W1N 7RH |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents S252 DISP LAYING ACC 18/09/96 |
| 1996-09-26 |
update statutory_documents S366A DISP HOLDING AGM 18/09/96 |
| 1996-09-26 |
update statutory_documents S386 DISP APP AUDS 18/09/96 |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-07-11 |
update statutory_documents ALTER MEM AND ARTS 22/06/95 |
| 1994-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/93 FROM:
7 RATHBONE STREET, LONDON, W1P 1AF |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-13 |
update statutory_documents CONSO |
| 1989-06-13 |
update statutory_documents £ NC 2000/100000 |
| 1989-06-13 |
update statutory_documents ALTER MEM AND ARTS 09/05/89 |
| 1989-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/89 |
| 1989-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/05/89 |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-12 |
update statutory_documents ALTER MEM AND ARTS 090589 |
| 1989-03-20 |
update statutory_documents WD 08/03/89 AD 04/01/89---------
PREMIUM
£ SI 800@.01=8 |
| 1988-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/88 FROM:
14 16 REGENT STREET, LONDON SW1Y 4PS |
| 1988-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-12 |
update statutory_documents £ SR 210@.01 |
| 1988-09-07 |
update statutory_documents WD 17/08/88 AD 27/07/88---------
PREMIUM
£ SI 1100@.01=11 |
| 1988-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents 210 SHARES 20/05/88 |
| 1988-07-08 |
update statutory_documents WD 25/05/88 AD 22/04/88---------
PREMIUM
£ SI 100@.01=1 |
| 1988-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-10 |
update statutory_documents ALTER MEM AND ARTS 6-4-88 |
| 1988-05-10 |
update statutory_documents SHARE TRANSFERS 6-4-88 |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents WD 23/11/87 AD 08/08/87---------
PREMIUM
£ SI 600@.01=6 |
| 1987-12-09 |
update statutory_documents S-DIV |
| 1987-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-07-16 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1970-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |