| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, 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 |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-02-07 |
delete address HELMONT HOUSE CHURCHILL WAY C/O DARWINGRAY LLP CARDIFF WALES CF10 2HE |
| 2022-02-07 |
insert address C/O DARWIN GRAY LLP 9 CATHEDRAL ROAD CARDIFF WALES CF11 9HA |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
HELMONT HOUSE CHURCHILL WAY
C/O DARWINGRAY LLP
CARDIFF
CF10 2HE
WALES |
| 2021-10-07 |
delete company_previous_name CHESILVALE ELECTRONICS LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2020-06-08 |
insert address HELMONT HOUSE CHURCHILL WAY C/O DARWINGRAY LLP CARDIFF WALES CF10 2HE |
| 2020-06-08 |
update registered_address |
| 2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address 2ND FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON ENGLAND W1U 7AL |
| 2019-05-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPO COMMUNICATIONS, INC. |
| 2019-04-12 |
update statutory_documents CESSATION OF EMERSON INTERNATIONAL HOLDING COMPANY LIMITED AS A PSC |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 9 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
2ND FLOOR, ACCURIST HOUSE 44 BAKER STREET
LONDON
W1U 7AL
ENGLAND |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN CLITHEROE / 29/03/2019 |
| 2019-03-13 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-03-07 |
insert company_previous_name GREENLEE COMMUNICATIONS LIMITED |
| 2019-03-07 |
update name GREENLEE COMMUNICATIONS LIMITED => TEMPO EUROPE LIMITED |
| 2019-02-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-02-21 |
update statutory_documents ADOPT ARTICLES 12/02/2019 |
| 2019-02-12 |
update statutory_documents COMPANY NAME CHANGED GREENLEE COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 12/02/19 |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER MEISKE |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERSON INTERNATIONAL HOLDING COMPANY LIMITED |
| 2018-10-30 |
update statutory_documents CESSATION OF TEXTRON LIMITED AS A PSC |
| 2018-10-07 |
delete address 23 BEDFORD ROW LONDON WC1R 4EB |
| 2018-10-07 |
insert address 2ND FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON ENGLAND W1U 7AL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 9 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-06-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
23 BEDFORD ROW
LONDON
WC1R 4EB |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIA ROJAS-MERA |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIA ROJAS-MERA |
| 2018-08-07 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER IAN CLITHEROE |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JÜRGEN KOZOK |
| 2018-02-08 |
update statutory_documents SECRETARY APPOINTED MISS NATALIA FERNANDA ROJAS-MERA |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR RAINER MEISKE |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG RAUTENSTRAUCH |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CLITHEROE |
| 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 |
| 2016-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-07 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-23 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN CLITHEROE / 26/08/2013 |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED DR JÜRGEN RICHARD KOZOK |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-09 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 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 |
| 2013-04-16 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL GERHARDT |
| 2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED JOERG RAUTENSTRAUCH |
| 2011-04-18 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-10-05 |
update statutory_documents COMPANY NAME CHANGED TEMPO EUROPE LIMITED
CERTIFICATE ISSUED ON 05/10/10 |
| 2010-10-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL GERHARDT / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN CLITHEROE / 01/10/2009 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-04 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLITHEROE / 09/04/2009 |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED ROGER IAN CLITHEROE |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN PHILLIPS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
SUITE 8 BRECON HOUSE
LLANTARNAM PARK WILLIAM BROWN
CLOSE CWMBRAN
SOUTH WALES NP44 3AB |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
UNIT3
MAESGLAS INDUSTRIAL ESTATE
NEWPORT
NP20 2NN |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM:
23 BEDFORD ROW
LONDON
WC1R 4EB |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents COMPANY NAME CHANGED
CHESILVALE ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 03/09/01 |
| 2001-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents ALTERARTICLES08/03/00 |
| 2000-03-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/03/00 |
| 2000-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM:
QUEEN ANNE HOUSE
69-71 QUEEN SQUARE
BRISTOL
BS1 4JP |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/11/99 |
| 1999-11-29 |
update statutory_documents £ IC 1081/1000
19/11/99
£ SR 81@1=81 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 1997-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM:
QUEEN ANNE HOUSE
69-71 QUEEN SQUARE
BRISTOL
BS1 4JP |
| 1993-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM:
10 WOODLAND ROAD
CLIFTON
BRISTOL
BS8 1UQ |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-01-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1988-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/87 FROM:
16 ORCHARD STREET
BRISTOL
BS1 5DX |
| 1987-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-02 |
update statutory_documents ADOPT MEM AND ARTS 240787 |
| 1986-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-19 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-12 |
update statutory_documents COMPANY NAME CHANGED
SWIFT 561 LIMITED
CERTIFICATE ISSUED ON 12/06/86 |
| 1986-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |