| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-23 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 819936 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2022-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-31 |
update statutory_documents 30/08/22 STATEMENT OF CAPITAL GBP 631472 |
| 2022-04-07 |
insert company_previous_name UBMG LIMITED |
| 2022-04-07 |
update name UBMG LIMITED => INFORMA INVESTMENTS LIMITED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UBMG HOLDINGS / 18/12/2018 |
| 2022-03-25 |
update statutory_documents COMPANY NAME CHANGED UBMG LIMITED
CERTIFICATE ISSUED ON 25/03/22 |
| 2022-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-25 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 510064 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
delete company_previous_name UNITED NEWS & MEDIA GROUP LIMITED |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH 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 |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-05 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 484684 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 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 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-19 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 452329 |
| 2019-08-19 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 407978.00 |
| 2019-06-20 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 392016.00 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-01-07 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 2019-01-07 |
insert address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018 |
| 2018-12-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF |
| 2018-12-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 |
| 2018-12-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 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 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROW |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNA BRIDGES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNA BRIDGES / 28/07/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-05-28 => 2017-04-28 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MS CORINNA BRIDGES |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUDS |
| 2016-04-13 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-12 |
delete company_previous_name FLEET GROUP INVESTMENTS LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND ENGLAND SE1 8BF |
| 2015-07-10 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-10 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-08 |
delete address LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 2015-05-08 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND ENGLAND SE1 8BF |
| 2015-05-08 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
LUDGATE HOUSE
245 BLACKFRIARS ROAD
LONDON
SE1 9UY |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH YOUDS / 16/02/2015 |
| 2015-04-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 2015-04-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 2015-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 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 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MARK PETERS |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED LOUISE MILLER |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-22 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WRANKMORE / 01/01/2012 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-30 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW FRANK CROW |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN |
| 2012-01-13 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/11 |
| 2012-01-13 |
update statutory_documents SHARE PREMIUM CANCELLED CREDITED TO PROFIT AND LOSS 21/12/2011 |
| 2012-01-13 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 379469.00 |
| 2012-01-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-10-17 |
update statutory_documents COMPANY NAME CHANGED UNITED BUSINESS MEDIA GROUP LIMITED
CERTIFICATE ISSUED ON 17/10/11 |
| 2011-10-17 |
update statutory_documents CHANGE OF NAME 12/10/2011 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-15 |
update statutory_documents CHANGE OF NAME 06/07/2011 |
| 2011-06-06 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-04-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-01 |
update statutory_documents ADOPT ARTICLES 23/03/2011 |
| 2011-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED CARL ADRIAN |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED JANE ALLEN |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MS ANNE CLAIRE SIDDELL |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOSEPH YOUDS |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED PETER IAN WRANKMORE |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents RE AUDITOR APT 19/12/02 |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents COMPANY NAME CHANGED
UNITED NEWS & MEDIA GROUP LIMITE
D
CERTIFICATE ISSUED ON 05/04/01 |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-25 |
update statutory_documents ALTER MEM AND ARTS 13/02/98 |
| 1998-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents £ NC 100/500000
20/12/96 |
| 1997-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/96 |
| 1997-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 1997-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents ALTER MEM AND ARTS 07/08/96 |
| 1996-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents COMPANY NAME CHANGED
FLEET GROUP INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 17/01/96 |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-28 |
update statutory_documents S369(4) SHT NOTICE MEET 11/05/93 |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/89 FROM:
23-27 TUDOR STREET LONDON
EC4Y 0HR |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-23 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1983-07-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/07/83 |
| 1983-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |