| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, 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 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARKS / 01/06/2022 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GUY MARKS |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COOPER / 01/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET ANDREA JANE ASHLEY / 23/08/2021 |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN MALLING BOSERUP / 23/08/2021 |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER POELZLBAUER / 23/08/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET ANDREA JANE ASHLEY / 18/03/2020 |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN MALLING BOSERUP / 18/03/2020 |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COOPER / 18/03/2020 |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER POELZLBAUER / 18/03/2020 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GOTTLIEB |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN MALLING BOSERUP |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COOPER |
| 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 |
| 2019-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-21 |
update statutory_documents SOLVENCY STATEMENT DATED 03/05/19 |
| 2019-05-21 |
update statutory_documents 03/05/2019 |
| 2019-05-21 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 64983173.00 |
| 2019-05-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-03 |
update statutory_documents 02/05/19 STATEMENT OF CAPITAL GBP 64985727 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMNICOM EMEA HOLDINGS LIMITED / 03/09/2018 |
| 2018-10-07 |
delete address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
| 2018-10-07 |
insert address BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW |
| 2018-10-07 |
update registered_address |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
85 STRAND
5TH FLOOR
LONDON
WC2R 0DW
ENGLAND |
| 2018-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER POELZLBAUER / 01/06/2016 |
| 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 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-12-20 |
delete address 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2016-12-20 |
insert address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
| 2016-12-20 |
update registered_address |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET ANDREA JANE ASHLEY / 12/12/2016 |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW GOTTLIEB / 12/12/2016 |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER POELZLBAUER / 12/12/2016 |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2016-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-17 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-04-14 |
update statutory_documents ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK IN THE FINANCIAL STATEMENTS 11/01/2016 |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET ANDREA JANE ASHLEY / 17/12/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-15 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET ANDREA JANE ASHLEY / 01/01/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-15 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-01-06 |
update statutory_documents SECTION 519 |
| 2013-12-16 |
update statutory_documents SECT 519 |
| 2013-10-07 |
delete company_previous_name PUBLIC RELATIONS IN SCIENCE & MEDICINE INTERNATIONAL LTD |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-15 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS JULIET ANDREA JANE ASHLEY |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-17 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-02-04 |
update statutory_documents ALTER MEMORANDUM 15/12/2009 |
| 2010-02-04 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 62074201 |
| 2010-02-01 |
update statutory_documents COMPANY NAME CHANGED OMG HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/02/10 |
| 2010-02-01 |
update statutory_documents CHANGE OF NAME 29/01/2010 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONEY |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER POELZLBAUER / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW GOTTLIEB / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW GOTTLIEB |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER POELZLBAUER |
| 2009-06-12 |
update statutory_documents SOLVENCY STATEMENT DATED 01/06/09 |
| 2009-06-12 |
update statutory_documents SHARE PREM A/C CANCELLED 01/06/2009 |
| 2009-06-11 |
update statutory_documents COMPANY NAME CHANGED PRISM INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 11/06/09 |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WALKER |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSE VILLOLDO FEIJOO |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIET ASHLEY |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN PRICE |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-31 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED STEVEN GLENN PRICE |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED JOSE MANUEL VILLOLDO FEIJOO |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COPE |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART YOUNG |
| 2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents S366A DISP HOLDING AGM 10/02/05 |
| 2005-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents AUD RES SECT 394 |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-06-08 |
update statutory_documents AMENDING 882 ALLOTMENT DATE |
| 1999-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents ADOPT MEM AND ARTS 07/04/97 |
| 1996-12-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 |
| 1996-12-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/12/96 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents S252 DISP LAYING ACC 20/05/96 |
| 1996-06-04 |
update statutory_documents S386 DISP APP AUDS 20/05/96 |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/95 FROM:
12 BISHOPS BRIDGE ROAD
LONDON
W2 6AA |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/09/93 |
| 1993-09-20 |
update statutory_documents COMPANY NAME CHANGED
PUBLIC RELATIONS IN SCIENCE & ME
DICINE INTERNATIONAL LTD
CERTIFICATE ISSUED ON 21/09/93 |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/11/92 |
| 1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM:
54 BAKER STREET
LONDON
W1M 1DJ |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1992-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/92 FROM:
THE DAIRY HOUSE
MONEYROW GREEN
HOLYPORT
BERKS SL6 2H1 |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 1990-07-10 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-02-06 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 1985-01-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/01/85 |
| 1982-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |