| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-08-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2021-07-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
2ND FLOOR 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
THIRD FLOOR 24
CHISWELL STREET
LONDON
EC1Y 4YX |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS PUJA GIRISH DARBARI |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ASHWORTH |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM ASHWORTH / 16/10/2018 |
| 2018-07-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 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 |
| 2018-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-06-07 |
insert company_previous_name CENTRE FOR INFORMATION ON BEVERAGE ALCOHOL |
| 2017-06-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update name CENTRE FOR INFORMATION ON BEVERAGE ALCOHOL => INTERNATIONAL ALLIANCE FOR RESPONSIBLE DRINKING (UK) LIMITED |
| 2017-05-16 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-05-15 |
update statutory_documents COMPANY NAME CHANGED CENTRE FOR INFORMATION ON BEVERAGE ALCOHOL
CERTIFICATE ISSUED ON 15/05/17 |
| 2017-05-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN KEELING |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRY WILLIAM ASHWORTH |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-04-08 |
update statutory_documents 22/03/16 NO MEMBER LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-06-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-05-26 |
update statutory_documents 22/03/15 NO MEMBER LIST |
| 2015-05-07 |
update account_category FULL => SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MS ANN KEELING |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS GRANT |
| 2014-04-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2014-04-07 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-26 |
update statutory_documents 22/03/14 NO MEMBER LIST |
| 2014-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-02 |
update statutory_documents 22/03/13 NO MEMBER LIST |
| 2012-05-18 |
update statutory_documents 22/03/12 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-04-11 |
update statutory_documents 22/03/11 NO MEMBER LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GRANT / 22/03/2011 |
| 2011-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
PAXTON HOUSE
30 ARTILLERY LANE
LONDON
E1 7LS |
| 2010-04-14 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GRANT / 22/03/2010 |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIETZE MONTIJN LOGGED FORM |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS SMITH |
| 2009-06-30 |
update statutory_documents ADOPT ARTICLES 11/06/2009 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MARCUS GRANT |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANGELA GAYE PEDLOW LOGGED FORM |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIETZE MONTIJN |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA PEDLOW |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARTON ALEXANDER |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS SWONGER |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY HODSON |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HIDENORI TOKUDA |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES VILLENEUVE |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KRISTIN WOLFE |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CONNOR |
| 2009-04-29 |
update statutory_documents AGREEMENT 16/04/2009 |
| 2009-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMIE GIANINO |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED JAMES VILLENEUVE |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EELCO VAN RAVENSWAAIJ |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD SIMPSON |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TANGUI VAN DER ELST |
| 2008-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2006-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06 |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05 |
| 2005-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/05 FROM:
15 CAVENDISH SQUARE
LONDON
W1G 9DB |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/04 |
| 2004-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03 |
| 2003-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/02 |
| 2002-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/01 |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/00 |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/99 |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/98 |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM:
93-95 GLOUCESTER PLACE
LONDON
W1H 3PG |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/97 |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/96 |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/95 |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/94 |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/93 |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/92 FROM:
41 GLOUCESTER PLACE
LONDON
W1H 3PD |
| 1992-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/92 |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/90 |
| 1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-12-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/12/88 |
| 1988-12-06 |
update statutory_documents COMPANY NAME CHANGED
POWERABLE LIMITED
CERTIFICATE ISSUED ON 07/12/88 |
| 1988-11-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1988-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-03 |
update statutory_documents ADOPT MEM AND ARTS 191088 |
| 1988-11-03 |
update statutory_documents ALTER MEM AND ARTS 191088 |
| 1988-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |