THE INTERNATIONAL MARITIME EXCHANGE LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2020-01-07 delete company_previous_name BORODINO INVESTMENTS LIMITED
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-05 delete otherexecutives ANGELA PIA O'KEEFFE
2017-11-05 delete person ANGELA PIA O'KEEFFE
2017-11-05 update number_of_registered_officers 3 => 2
2017-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA O'KEEFFE
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-12 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-14 update statutory_documents 01/01/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-14 update statutory_documents 01/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-17 update statutory_documents 01/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-15 update statutory_documents 01/01/13 FULL LIST
2012-09-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 01/01/12 FULL LIST
2011-09-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 01/01/11 FULL LIST
2010-10-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-26 update statutory_documents 01/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'KEEFFE / 01/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PIA O'KEEFFE / 01/01/2010
2010-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL EVA KANE / 01/01/2010
2009-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-15 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-15 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-17 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-18 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-20 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-17 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-21 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-29 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-20 update statutory_documents COMPANY NAME CHANGED BORODINO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/12/99
1999-01-25 update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-28 update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/97
1997-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-20 update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-31 update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-16 update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-02-04 update statutory_documents DIRECTOR RESIGNED
1994-01-27 update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-20 update statutory_documents RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1992-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-04 update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1992-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-06 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 46 DOUGHTY STREET LONDON WC1N 2LF
1990-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-07 update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-02 update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
1989-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-13 update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
1988-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-05 update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
1986-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/86 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
1986-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED