| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO 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 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WENZHONG ZHANG / 25/10/2022 |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WEN ZHONG ZHANG / 25/10/2022 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-01-07 |
delete company_previous_name COLOUR-MY-WORLD LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-07 |
delete address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2021-06-07 |
insert address 41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON UNITED KINGDOM W1G 7AJ |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2021 FROM
FIFTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
| 2018-08-07 |
insert address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2018-08-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM, 35 IVOR PLACE, LOWER GROUND, LONDON, NW1 6EA, ENGLAND |
| 2018-05-22 |
update statutory_documents COPY OF THE COURT ORDER |
| 2018-03-07 |
update account_category null => FULL |
| 2018-02-21 |
update statutory_documents CB01 DRAFT TERMS OF MERGER |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM, FIFTH FLOOR 3 GOWER STREET, LONDON, WC1E 6HA, UNITED KINGDOM |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM, 35 IVOR PLACE, LOWER GROUND, LONDON, NW1 6EA, ENGLAND |
| 2018-01-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-21 |
update statutory_documents ADOPT ARTICLES 05/07/2016 |
| 2017-11-07 |
update account_category FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-16 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-16 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-05-07 |
delete address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2017-05-07 |
insert address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM, SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE, LONDON, N14 5BP, UNITED KINGDOM |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-01-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-19 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-30 => 2017-09-30 |
| 2016-10-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-30 |
| 2016-09-07 |
delete address 3 SHELDON SQUARE PADDINGTON LONDON W2 6PX |
| 2016-09-07 |
insert address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2016-09-07 |
update registered_address |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM, 3 SHELDON SQUARE, PADDINGTON LONDON, W2 6PX |
| 2016-07-08 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 260000000 |
| 2016-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-05 |
update statutory_documents SOLVENCY STATEMENT DATED 05/07/16 |
| 2016-07-05 |
update statutory_documents REDUCE ISSUED CAPITAL 05/07/2016 |
| 2016-07-05 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 200000000 |
| 2016-07-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-08 |
update accounts_last_madeup_date 2014-02-01 => 2014-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-02 => 2016-09-30 |
| 2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update account_ref_month 1 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2015-12-02 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-02 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 2015-08-21 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-14 |
update statutory_documents ADOPT ARTICLES 30/04/2015 |
| 2015-05-08 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 200000000 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR BIN ZHANG |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR WENZHONG ZHANG |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MS YING XU |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARAMOR |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALTOFT |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARDLE |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 2015-04-07 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/15 |
| 2015-04-07 |
update statutory_documents REDUCE ISSUED CAPITAL 01/04/2015 |
| 2015-04-07 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 60000000 |
| 2015-04-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-03 |
update statutory_documents SECRETARY APPOINTED DAVID MORRIS |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON |
| 2015-01-07 |
insert company_previous_name B&Q CMW LIMITED |
| 2015-01-07 |
update name B&Q CMW LIMITED => CMW (UK) LIMITED |
| 2014-12-18 |
update statutory_documents COMPANY NAME CHANGED B&Q CMW LIMITED
CERTIFICATE ISSUED ON 18/12/14 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED DAVID MORRIS |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DEREK ALTOFT |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-02 => 2014-02-01 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-07 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/14 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-28 => 2013-02-02 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-01 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-22 |
update returns_last_madeup_date 2012-06-21 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2013-07-19 => 2013-08-29 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-18 |
update statutory_documents SECRETARY APPOINTED KATHRYN BARBARA HUDSON |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 2012-09-12 |
update statutory_documents SECRETARY APPOINTED PAUL MOORE |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON |
| 2012-08-01 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/12 |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLARE FRANCESCA WARDLE / 13/07/2012 |
| 2012-06-21 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE |
| 2012-06-08 |
update statutory_documents SECRETARY APPOINTED KATHRYN BARBARA HUDSON |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY WARDLE |
| 2011-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-11 |
update statutory_documents ADOPT ARTICLES 26/09/2011 |
| 2011-11-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-08 |
update statutory_documents ADOPT ARTICLES 03/11/2011 |
| 2011-07-25 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/11 |
| 2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/10 |
| 2010-09-29 |
update statutory_documents 21/06/10 FULL LIST AMEND |
| 2010-09-24 |
update statutory_documents SECRETARY APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CHAMBERS |
| 2010-09-22 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARAMOR / 15/12/2009 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FOLLAND / 15/12/2009 |
| 2010-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHAMBERS / 15/12/2009 |
| 2010-01-04 |
update statutory_documents SECTION 519 |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PARAMOR |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SKELTON |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SKELTON |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN TATTON BROWN |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/07 |
| 2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05 |
| 2005-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
10/08/05 |
| 2005-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-23 |
update statutory_documents £ NC 58300000/208300000
10 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-18 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 2005-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
PORTSWOOD HOUSE, 1 HAMPSHIRE CORPORATE PARK, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 3YX |
| 2005-01-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2005-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/02 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents COMPANY NAME CHANGED
COLOUR-MY-WORLD LIMITED
CERTIFICATE ISSUED ON 12/12/01 |
| 2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/01 |
| 2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents £ NC 45010000/58300000
24/02/00 |
| 2000-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 24/02/00 |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99 |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/99; CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-25 |
update statutory_documents £ NC 10000/45010000
10/12/98 |
| 1999-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/98 |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents S252 DISP LAYING ACC 22/12/97 |
| 1998-01-06 |
update statutory_documents S366A DISP HOLDING AGM 22/12/97 |
| 1997-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96 |
| 1996-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1995-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 1994-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 1994-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1993-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90 |
| 1989-07-28 |
update statutory_documents RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 1989-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 |
| 1989-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 1987-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/87 FROM:
NORWICH HOUSE, NELSON GATE, SOUTHAMPTON, SO9 1RF |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-04 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/86 |
| 1978-09-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/09/78 |
| 1977-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |