ROADWEALD INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-07 insert company_previous_name INTERPHONE SECURITY GROUP LIMITED
2023-09-07 update name INTERPHONE SECURITY GROUP LIMITED => ROADWEALD INVESTMENTS LIMITED
2023-08-11 update statutory_documents COMPANY NAME CHANGED INTERPHONE SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 11/08/23
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
2022-11-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROADWEALD LIMITED / 22/11/2022
2022-09-09 update statutory_documents SECRETARY APPOINTED MR ANTHONY FITZPATRICK
2022-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE DRINNAN
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
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
2022-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-05-07 delete address 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2022-05-07 insert address 1ST FLOOR 35 PARK LANE LONDON ENGLAND W1K 1RB
2022-05-07 update registered_address
2022-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
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
2021-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
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
2020-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, 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
2019-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-10 update statutory_documents SECRETARY APPOINTED MR JAMIE DRINNAN
2018-04-18 update statutory_documents DIRECTOR APPOINTED MR JULIAN JACOB SYNETT
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SYNETT
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB SYNETT
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-07 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-09-07 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-08-17 update statutory_documents 30/07/15 FULL LIST
2015-08-10 update num_mort_outstanding 1 => 0
2015-08-10 update num_mort_satisfied 4 => 5
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022613100005
2015-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-07 delete address 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON UNITED KINGDOM W1J 5JA
2014-09-07 insert address 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-30 => 2014-07-30
2014-09-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-08-28 update statutory_documents 30/07/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 update num_mort_charges 4 => 5
2014-01-07 update num_mort_satisfied 3 => 4
2013-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022613100005
2013-09-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2013-09-06 update returns_last_madeup_date 2012-07-30 => 2013-07-30
2013-09-06 update returns_next_due_date 2013-08-27 => 2014-08-27
2013-08-12 update statutory_documents 30/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete address 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON UNITED KINGDOM W1J 5JA
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert address 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON UNITED KINGDOM W1J 5JA
2013-06-22 insert sic_code 80200 - Security systems service activities
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-07-30 => 2012-07-30
2013-06-22 update returns_next_due_date 2012-08-27 => 2013-08-27
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
2013-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM
2012-08-10 update statutory_documents 30/07/12 FULL LIST
2012-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM INTERPHONE HOUSE 12-22 HERGA ROAD WEALDSTONE HARROW MIDDLESEX HA3 5AS
2011-08-30 update statutory_documents 30/07/11 FULL LIST
2011-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2011-07-08 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4
2011-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-06-15 update statutory_documents AUDITOR'S RESIGNATION
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-02-24 update statutory_documents DIRECTOR APPOINTED JACOB JULIAN SYNETT
2011-02-24 update statutory_documents TERMINATE DIR APPOINTMENT
2011-02-23 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCGILL
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY
2011-01-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-06 update statutory_documents SECTION 175 23/09/2010
2010-10-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-09-02 update statutory_documents 30/07/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS
2010-06-22 update statutory_documents TERMINATE DIR APPOINTMENT
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2009-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2009-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 20/11/2009
2009-11-11 update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 04/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MCGILL / 04/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009
2009-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-10-13 update statutory_documents 30/07/09 FULL LIST
2009-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IMRAN AZIZ
2009-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT TUTT
2009-02-25 update statutory_documents DIRECTOR APPOINTED ANDREW DAVEY
2009-02-25 update statutory_documents DIRECTOR APPOINTED NIGEL GORDON BANNISTER
2009-02-25 update statutory_documents DIRECTOR APPOINTED RICHARD WARD
2009-02-25 update statutory_documents SECRETARY APPOINTED DAVID CHARLES EDWARDS
2009-02-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACOB SYNETT
2009-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-06 update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WATSON
2008-07-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOEL CARR
2008-04-21 update statutory_documents DIRECTOR APPOINTED ROBERT JOHN TUTT
2008-02-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-04 update statutory_documents DIRECTOR RESIGNED
2007-08-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-02 update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-17 update statutory_documents DIRECTOR RESIGNED
2007-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-20 update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-14 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents NEW SECRETARY APPOINTED
2006-08-09 update statutory_documents SECRETARY RESIGNED
2006-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM: GROUND FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2006-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/06 FROM: INTERPHONE HOUSE 12-22 HERGA ROAD WEALDSTONE HARROW MIDDLESEX HA3 5AS
2005-12-22 update statutory_documents DIRECTOR RESIGNED
2005-12-22 update statutory_documents DIRECTOR RESIGNED
2005-12-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents NEW SECRETARY APPOINTED
2005-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-10-14 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-10-14 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2005-10-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-14 update statutory_documents REREG PLC-PRI 14/10/05
2005-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-15 update statutory_documents RETURN MADE UP TO 30/07/05; CHANGE OF MEMBERS
2004-10-27 update statutory_documents RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS
2004-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-09-26 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-10-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-06 update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-09-17 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-04-19 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-08 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents £ NC 117647/120168 28/03/00
2000-04-18 update statutory_documents NC INC ALREADY ADJUSTED 28/03/00
2000-04-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/00
1999-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-08-13 update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1998-08-12 update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 5 THE OXGATE CENTRE OXGATE LANE LONDON NW2 7JE
1998-06-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-02-11 update statutory_documents AUDITOR'S RESIGNATION
1998-01-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-11-10 update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents £ NC 100000/117647 17/06/97
1997-07-07 update statutory_documents ALTER MEM AND ARTS 17/06/97
1997-07-07 update statutory_documents NC INC ALREADY ADJUSTED 17/06/97
1997-06-02 update statutory_documents DIV 02/04/97
1997-06-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-02 update statutory_documents ALTER MEM AND ARTS 02/04/97
1997-06-02 update statutory_documents SHARE DIVISION 02/04/97
1997-01-16 update statutory_documents NEW SECRETARY APPOINTED
1997-01-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-28 update statutory_documents RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
1996-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-08-15 update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1995-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-02-15 update statutory_documents AUDITOR'S RESIGNATION
1994-10-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-08-05 update statutory_documents RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
1993-08-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/93 FROM: INTERPHONE HOUSE, 529, FINCHLEY ROAD, LONDON. NW3 7BG.
1992-09-04 update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1992-08-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-03 update statutory_documents RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
1991-08-12 update statutory_documents NEW SECRETARY APPOINTED
1991-08-06 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1991-08-06 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1991-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-06 update statutory_documents AUDITORS' STATEMENT
1991-08-06 update statutory_documents BALANCE SHEET
1991-08-06 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1991-08-06 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1991-08-06 update statutory_documents REREGISTRATION PRI-PLC 30/07/91
1991-04-07 update statutory_documents AUDITOR'S RESIGNATION
1991-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-13 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-22 update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-10-31 update statutory_documents NC INC ALREADY ADJUSTED
1988-09-15 update statutory_documents WD 25/08/88 AD 05/08/88--------- £ SI 43000@1=43000 £ IC 47002/90002
1988-09-15 update statutory_documents WD 25/08/88 AD 05/08/88--------- £ SI 47000@1=47000 £ IC 2/47002
1988-09-15 update statutory_documents WD 25/08/88 AD 05/08/88--------- £ SI 4999@1=4999 £ IC 90002/95001
1988-09-15 update statutory_documents WD 25/08/88 AD 05/08/88--------- £ SI 4999@1=4999 £ IC 95001/100000
1988-09-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/88
1988-09-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1988-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/88 FROM: 236, GRAYS INN ROAD, LONDON. WC1X 8HB
1988-09-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-30 update statutory_documents COMPANY NAME CHANGED TROLLPRINT LIMITED CERTIFICATE ISSUED ON 31/08/88
1988-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION