| 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 |
| 2023-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 2 => 4 |
| 2021-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023426390005 |
| 2021-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-01 |
update statutory_documents ALTER ARTICLES 23/09/2021 |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20 |
| 2021-08-02 |
update statutory_documents PREVEXT FROM 30/12/2020 TO 31/12/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/19 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-30 |
| 2020-07-08 |
update accounts_next_due_date 2019-12-27 => 2020-12-30 |
| 2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2020-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7TH FLOOR LUDGATE HOUSE
245 BLACKFRAIRS ROAD
LONDON
SE1 9UF
UNITED KINGDOM |
| 2020-01-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-07 |
delete address 7TH FLOOR 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2019-09-07 |
insert address 17 BEVIS MARKS 3RD FLOOR LONDON UNITED KINGDOM EC3A 7LN |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL LEROY |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
7TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2019-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOMBARD RISK MANAGEMENT PLC / 15/10/2018 |
| 2018-11-07 |
insert company_previous_name LOMBARD RISK COMPLIANCE LIMITED |
| 2018-11-07 |
update account_ref_month 3 => 12 |
| 2018-11-07 |
update name LOMBARD RISK COMPLIANCE LIMITED => VERMEG COMPLIANCE LIMITED |
| 2018-10-16 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-10-15 |
update statutory_documents COMPANY NAME CHANGED LOMBARD RISK COMPLIANCE LIMITED
CERTIFICATE ISSUED ON 15/10/18 |
| 2018-10-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KENT |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN KENT |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROWN |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MOUSSER JERBI |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL LEROY |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MS KAWTHER ZOUARI |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
delete company_previous_name S T B HOLDINGS LIMITED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAWFORD |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE KENT / 23/02/2016 |
| 2016-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUE KENT / 23/02/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-01 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR MARTIN JAMES BROWN |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WISBEY |
| 2015-03-07 |
delete address 7TH FLOOR, LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UF |
| 2015-03-07 |
insert address 7TH FLOOR 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
7TH FLOOR, LUDGATE HOUSE 245 BLACKFRIARS ROAD
LONDON
SE1 9UF |
| 2015-02-13 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN GURNEY |
| 2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-01 |
update statutory_documents ADOPT ARTICLES 26/03/2014 |
| 2014-05-01 |
update statutory_documents SUB-DIVISION
26/03/14 |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUE KENT |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TUSON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-05 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_satisfied 1 => 2 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-12 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-10 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADAM EDWARD TUSON |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLIPS |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
INDIA HOUSE, 45 CURLEW STREET
LONDON
SE1 2ND
UNITED KINGDOM |
| 2011-02-02 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGRIDGE |
| 2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
INDIA HOUSE
45 CURLEW STREET
LONDON
SE1 2ND |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY LANGRIDGE |
| 2010-04-29 |
update statutory_documents SECRETARY APPOINTED MRS SUE KENT |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BUTCHER |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-02-04 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES PETER PHILLIPS / 02/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WISBEY / 02/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROWN / 02/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRENCH FOX / 02/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BUTCHER |
| 2009-11-12 |
update statutory_documents SECRETARY APPOINTED KEITH BUTCHER |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE FINEMAN |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMAS |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-27 |
update statutory_documents COMPANY NAME CHANGED S T B SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/11/08 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 2008-02-28 |
update statutory_documents SECRETARY APPOINTED JANE FINEMAN |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-02 |
update statutory_documents £ NC 2150000/4150000
29/03/07 |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2002-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-26 |
update statutory_documents ALTER B SHARES 24/10/01 |
| 2001-11-26 |
update statutory_documents ALTER PREFERENCE SHARES 24/10/01 |
| 2001-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-18 |
update statutory_documents £ NC 1000000/2150000
31/05/01 |
| 2001-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-28 |
update statutory_documents S-DIV
16/12/99 |
| 2000-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 |
| 2000-01-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
THE FLAGSTORE
29 QUEEN ELIZABETH STREET
LONDON
SE1 2LP |
| 1998-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents RE SHARES 09/12/97 |
| 1997-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-23 |
update statutory_documents CAPITILIZATION 09/12/97 |
| 1997-12-23 |
update statutory_documents ALTER MEM AND ARTS 09/12/97 |
| 1997-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/97 |
| 1997-12-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/97 |
| 1997-12-23 |
update statutory_documents RE SHARES 09/12/97 |
| 1997-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1997-06-03 |
update statutory_documents £ NC 50000/1000000
22/05/97 |
| 1997-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 22/05/97 |
| 1997-05-29 |
update statutory_documents COMPANY NAME CHANGED
S T B HOLDINGS LIMITED
CERTIFICATE ISSUED ON 29/05/97 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-12-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/10/94 |
| 1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1993-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
NORVIN HOUSE
45-55,COMMERCIAL STREET
LONDON
E1 6BB |
| 1992-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1991-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 1989-03-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1989-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/89 FROM:
SUITE 17,CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1989-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |