| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH JACOBS / 02/06/2023 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MOS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH JACOBS / 25/01/2022 |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE WILLIAMS HAMER |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED FRANCES JULIE NIVEN |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELLE WILLIAMS HAMER |
| 2021-07-15 |
update statutory_documents CESSATION OF CHRISTIANE SCHOELLER AS A PSC |
| 2021-07-15 |
update statutory_documents CESSATION OF STEFAN VON HOLTZBRINCK AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED GABRIELLE MARY WILLIAMS HAMER |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERK HAANK |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN PETER MOS / 28/02/2017 |
| 2017-02-10 |
delete address 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 2017-02-10 |
insert address THE CAMPUS 4 CRINAN STREET LONDON UNITED KINGDOM N1 9XW |
| 2017-02-10 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
6TH FLOOR
236 GRAY'S INN ROAD
LONDON
WC1X 8HB |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES INCHCOOMBE / 03/06/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED STEVEN CHARLES INCHCOOMBE |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH JACOBS |
| 2016-04-12 |
update statutory_documents SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX BEATTIE |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-14 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN RIMINGTON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-31 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PRINCE |
| 2013-12-07 |
delete address 6TH FLOOR 236 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8HB |
| 2013-12-07 |
insert address 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-12-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-11-13 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete sic_code 2211 - Publishing of books |
| 2013-06-24 |
insert sic_code 58110 - Book publishing |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-24 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-10 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents SECRETARY APPOINTED MR. STEPHEN BRIAN RIMINGTON |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GOUDIE |
| 2012-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
145 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6SR |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR. DERK JOHAN HAANK |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR. HELMUT ULRICH VEST |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN PETER MOS |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HEALY |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL EADE |
| 2012-01-18 |
update statutory_documents COMPANY NAME CHANGED WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED
CERTIFICATE ISSUED ON 18/01/12 |
| 2012-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-08 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 111 |
| 2011-11-11 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN GOUDIE |
| 2010-11-01 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX BEATTIE / 25/09/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 25/09/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NIGEL HEALY / 25/09/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PRINCE / 25/09/2010 |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAJINDER SANDHU |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED RACHEL EADE |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUGHAN |
| 2009-11-09 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents DIRECTOR APPOINTED TAJINDER SANDHU |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNY EDWARDS |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED ALEX BEATTIE |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL VAUGHAN |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED RACHEL PRINCE |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents COMPANY NAME CHANGED
ADIS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 01/03/06 |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/04 FROM:
CRONER HOUSE
145 LONDON ROAD
KINGSTON UPON THAMES
SURREY KT2 6SR |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-09-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/00; NO CHANGE OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-29 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM:
CHOWLEY OAK LANE
TATTENHALL
CHESTER
CHESHIRE CH3 9GA |
| 1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-30 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 1995-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/94 FROM:
THE OLD PALACE
LITTLE ST JOHN STREET
CHESTER
CHESHIRE CH1 1RE |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-08-16 |
update statutory_documents ALTER MEM AND ARTS 12/08/91 |
| 1991-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1991-06-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-06-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-06-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents ADOPT MEM AND ARTS 06/06/91 |
| 1991-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1991-01-02 |
update statutory_documents £ NC 100/110
29/11/90 |
| 1990-04-11 |
update statutory_documents COMPANY NAME CHANGED
ADIS PRESS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 12/04/90 |
| 1990-04-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/04/90 |
| 1990-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
SUITE 15C
MIOC BUILDING
STAYAL ROAD
WYTHENSHAWE MANCHESTER M22 5WL |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/12/87 |
| 1987-12-04 |
update statutory_documents COMPANY NAME CHANGED
REMY GENTON DATA LIMITED
CERTIFICATE ISSUED ON 07/12/87 |
| 1987-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/87 FROM:
IMS HOUSE
107 MARSH ROAD
PINNER
MIDDLESEX HA5 5HQ |
| 1987-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-01-13 |
update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-04-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/04/82 |
| 1982-03-25 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1982-03-23 |
update statutory_documents ALTER MEM AND ARTS |
| 1982-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |