| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update account_category FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED IVA BACOVA |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2021-02-07 |
delete company_previous_name LAFARGE BRAAS ROOFING CHINA LIMITED |
| 2020-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-22 |
update statutory_documents ADOPT ARTICLES 25/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 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 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
delete company_previous_name REDLAND CHINA LIMITED |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG KARL DOUGLAS |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES SCHMIDT-SCHULTES |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMI GROUP HOLDINGS UK LIMITED |
| 2019-03-11 |
update statutory_documents CESSATION OF BRAAS MONIER BUILDING GROUP HOLDING SA AS A PSC |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BRADLEY |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON BRADLEY |
| 2019-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED DR JOHANNES GEORG SCHMIDT-SCHULTES |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH ANDERSON |
| 2019-01-03 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 18857540 |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROECKMANS |
| 2018-11-07 |
delete address SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK CRAWLEY RH6 0LG |
| 2018-11-07 |
insert address BMI HOUSE 2 PITFIELD KILN FARM MILTON KEYNES ENGLAND MK11 3LW |
| 2018-11-07 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
BMI HOUSE 2 PITFIELD
KILN FARM
MILTON KEYNES
MK11 3LW
ENGLAND |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
SPECTRUM HOUSE BEEHIVE RING ROAD
GATWICK
CRAWLEY
RH6 0LG |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON JOHN BRADLEY / 23/01/2017 |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN BROECKMANS |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER |
| 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 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-20 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JASON JOHN BRADLEY |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN POHL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents SECRETARY APPOINTED JASON JOHN BRADLEY |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN GOTTFRIED POHL / 22/10/2015 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RUSSELL / 22/10/2015 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEFAN FORSTER / 22/10/2015 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK CRAWLEY UNITED KINGDOM RH6 0LG |
| 2015-08-11 |
insert address SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK CRAWLEY RH6 0LG |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-08-11 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-07-22 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-10-07 |
delete address SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NZ |
| 2014-10-07 |
insert address SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK CRAWLEY UNITED KINGDOM RH6 0LG |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
SUSSEX MANOR BUSINESS PARK GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9NZ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-02 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-07 |
update num_mort_outstanding 3 => 0 |
| 2014-05-07 |
update num_mort_satisfied 1 => 4 |
| 2014-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN RUSSELL |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DR JURGEN KOCH |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-12 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete company_previous_name REDDIAL LIMITED |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MASSIE |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEFAN FORSTER |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN GOTTFRIED POHL / 13/03/2012 |
| 2012-06-13 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DAVID |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH ZALA |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJESH ZALA |
| 2011-06-23 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTIAN GOTTFRIED POHL |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO SOARES |
| 2010-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AYMON MASSIE / 03/03/2010 |
| 2010-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN |
| 2008-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED CLAUDIO BENEVIDES SOARES |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED DR JURGEN KOCH |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED RAJESH KISHORLAL ZALA |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN CHICCO |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHANE LECAT |
| 2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
SUSSEX MANOR BUSINESS PARK GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9NZ |
| 2008-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
REGENT HOUSE
DORKING
SURREY
RH4 1TG |
| 2007-11-22 |
update statutory_documents COMPANY NAME CHANGED
LAFARGE ROOFING SYSTEMS (CHINA)
LIMITED
CERTIFICATE ISSUED ON 22/11/07 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
REGENT HOUSE
DORKING
SURREY
RH4 1TH |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents S366A DISP HOLDING AGM 01/11/05 |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
REDLAND HOUSE
DORKING
SURREY
RH4 1TG |
| 2005-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/05 |
| 2005-02-09 |
update statutory_documents £ NC 850000/18850000
31/ |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/03 FROM:
REGENT HOUSE
STATION APPROACH
DORKING
SURREY RH4 1TH |
| 2003-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS |
| 2001-01-31 |
update statutory_documents COMPANY NAME CHANGED
LAFARGE BRAAS ROOFING CHINA LIMI
TED
CERTIFICATE ISSUED ON 31/01/01 |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-02 |
update statutory_documents COMPANY NAME CHANGED
REDLAND CHINA LIMITED
CERTIFICATE ISSUED ON 03/09/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/98 FROM:
REDLAND HOUSE
STATION APPROACH
DORKING
SURREY RH4 1TH |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/97 FROM:
REDLAND HOUSE
REIGATE
SURREY RH2 0SJ |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/93; CHANGE OF MEMBERS |
| 1992-12-02 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1992-12-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/11/92 |
| 1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents COMPANY NAME CHANGED
REDDIAL LIMITED
CERTIFICATE ISSUED ON 18/11/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1992-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/88 |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 1987-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
| 1987-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 1986-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
| 1974-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |