| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 23/04/2024 |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED / 23/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED RAFIQUE MOHAMED |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HALBY |
| 2023-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2023-10-07 |
insert address 280 BISHOPSGATE LONDON EC2M 4RB |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GUY FRANCE / 25/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANTHONY SCARPACI |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA HONZAWA |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FAHY |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-29 |
update statutory_documents SOLVENCY STATEMENT DATED 22/07/19 |
| 2019-07-29 |
update statutory_documents SHARE PREMIUM A/C BE CANCELLED 22/07/2019 |
| 2019-07-29 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 25081451 |
| 2019-07-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED YUTAKA HONZAWA |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KOBER |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-25 |
update statutory_documents ALTER ARTICLES 27/03/2017 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-05 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 25081451 |
| 2016-05-03 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEE HALBY / 15/04/2016 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KOBER / 15/04/2016 |
| 2016-05-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-09 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-15 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY GUY FRANCE |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-08 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-02-27 |
update statutory_documents ALTER ARTICLES 21/02/2014 |
| 2014-02-27 |
update statutory_documents RE-£48395000 21/02/2014 |
| 2014-02-27 |
update statutory_documents 21/02/14 STATEMENT OF CAPITAL GBP 73476450 |
| 2014-02-25 |
update statutory_documents SOLVENCY STATEMENT DATED 21/02/14 |
| 2014-02-25 |
update statutory_documents REDUCE ISSUED CAPITAL 21/02/2014 |
| 2014-02-25 |
update statutory_documents 25/02/14 STATEMENT OF CAPITAL GBP 25081450.00 |
| 2014-02-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-09 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-06 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 25081450 |
| 2011-01-10 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 25081449 |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-27 |
update statutory_documents COMPANY NAME CHANGED SCA MUSIC HOLDINGS UK GROUP LTD.
CERTIFICATE ISSUED ON 27/09/10 |
| 2010-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-18 |
update statutory_documents 15/04/10 FULL LIST |
| 2009-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents SECTION 175 CA 2006 AND SECTION 736 CA 1985 AND DIRECTORS AUTHORISED TO VOTE 11/03/2009 |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-31 |
update statutory_documents COMPANY NAME CHANGED SONY MUSIC ENTERTAINMENT UK GROUP LTD.
CERTIFICATE ISSUED ON 31/12/08 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-08-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS; AMEND |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
25 GOLDEN SQUARE
LONDON
W1R 6LU |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-04-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-04-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
10 GREAT MARLBOROUGH STREET
LONDON
W1V 2LP |
| 1999-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-06-03 |
update statutory_documents £ NC 1750/1000000000
25/05/99 |
| 1999-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 25/05/99 |
| 1999-06-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/99 |
| 1999-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 1996-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents S252 DISP LAYING ACC 25/01/96 |
| 1996-03-08 |
update statutory_documents S366A DISP HOLDING AGM 25/01/96 |
| 1996-03-08 |
update statutory_documents S386 DISP APP AUDS 25/01/96 |
| 1996-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents NC INC ALREADY ADJUSTED
22/09/94 |
| 1994-11-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/94 |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 1994-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94 FROM:
17/19 SOHO SQUARE
LONDON
W1V 6HE |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 07/09/92; CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-12-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/91 |
| 1991-11-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/91 |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 1991-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-03 |
update statutory_documents COMPANY NAME CHANGED
CBS RECORDS UK GROUP LIMITED
CERTIFICATE ISSUED ON 01/01/91 |
| 1991-01-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/01/91 |
| 1990-11-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-16 |
update statutory_documents COMPANY NAME CHANGED
GRAMFAST LIMITED
CERTIFICATE ISSUED ON 17/08/89 |
| 1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1989-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/89 FROM:
ALDWYCH HOUSE
ALDWYCH
LONDON
WC2 4JP |
| 1989-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |