MONIER (CHINA) HOLDINGS LIMITED - History of Changes


DateDescription
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
2019-03-14 delete cfo MATTHEW JOHN RUSSELL
2019-03-14 delete otherexecutives JASON JOHN BRADLEY
2019-03-14 delete otherexecutives MATTHEW JOHN RUSSELL
2019-03-14 delete otherexecutives ROBERT JAN BROECKMANS
2019-03-14 delete person JASON JOHN BRADLEY
2019-03-14 delete person MATTHEW JOHN RUSSELL
2019-03-14 delete person ROBERT JAN BROECKMANS
2019-03-14 insert cfo JOHANNES GEORG SCHMIDT-SCHULTES
2019-03-14 insert coo THOMAS JOSEPH ANDERSON
2019-03-14 insert otherexecutives JOHANNES GEORG SCHMIDT-SCHULTES
2019-03-14 insert otherexecutives THOMAS JOSEPH ANDERSON
2019-03-14 insert person JOHANNES GEORG SCHMIDT-SCHULTES
2019-03-14 insert person THOMAS JOSEPH ANDERSON
2019-03-14 update number_of_registered_officers 4 => 2
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
2017-01-20 delete cfo ROBERT STEFAN FORSTER
2017-01-20 delete otherexecutives CHRISTIAN GOTTFRIED POHL
2017-01-20 delete otherexecutives ROBERT STEFAN FORSTER
2017-01-20 delete person CHRISTIAN GOTTFRIED POHL
2017-01-20 delete person ROBERT STEFAN FORSTER
2017-01-20 insert otherexecutives ROBERT JAN BROECKMANS
2017-01-20 insert person ROBERT JAN BROECKMANS
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
2016-04-01 delete person GEOFFREY ARTHUR GEORGE SHEPHEARD
2016-04-01 delete secretary GEOFFREY ARTHUR GEORGE SHEPHEARD
2016-04-01 insert person JASON JOHN BRADLEY
2016-04-01 insert secretary JASON JOHN BRADLEY
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
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
2014-06-07 update person_identity_version CHRISTIAN GOTTFRIED POHL: 0002 => 0003
2014-06-07 update person_name DR CHRISTIAN GOTTFRIED POHL => CHRISTIAN GOTTFRIED POHL
2014-06-07 update person_name DR CHRISTIAN GOTTFRIED POHL => CHRISTIAN GOTTFRIED POHL
2014-06-07 update person_name DR CHRISTIAN GOTTFRIED POHL => CHRISTIAN GOTTFRIED POHL
2014-06-07 update person_name DR CHRISTIAN GOTTFRIED POHL => CHRISTIAN GOTTFRIED POHL
2014-06-07 update person_name DR CHRISTIAN GOTTFRIED POHL => CHRISTIAN GOTTFRIED POHL
2014-06-07 update person_name DR CHRISTIAN GOTTFRIED POHL => CHRISTIAN GOTTFRIED POHL
2014-06-07 update person_name DR CHRISTIAN GOTTFRIED POHL => CHRISTIAN GOTTFRIED POHL
2014-06-07 update person_name DR CHRISTIAN GOTTFRIED POHL => CHRISTIAN GOTTFRIED POHL
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
2013-11-12 delete coo DR JURGEN KOCH
2013-11-12 delete otherexecutives DR JURGEN KOCH
2013-11-12 delete person DR JURGEN KOCH
2013-11-12 insert cfo MATTHEW JOHN RUSSELL
2013-11-12 insert otherexecutives MATTHEW JOHN RUSSELL
2013-11-12 insert person MATTHEW JOHN RUSSELL
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
2013-07-04 delete otherexecutives FRANCOIS AYMON MASSIE
2013-07-04 delete person FRANCOIS AYMON MASSIE
2013-07-04 insert cfo ROBERT STEFAN FORSTER
2013-07-04 insert otherexecutives ROBERT STEFAN FORSTER
2013-07-04 insert person ROBERT STEFAN FORSTER
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
2013-06-30 update person_identity_version DR CHRISTIAN GOTTFRIED POHL: 0001 => 0002
2013-06-30 update personal_address This information is on record
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