| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-11-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/23 |
| 2023-11-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/23 |
| 2023-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEXT FIFTEEN COMMUNICATIONS GROUP PLC / 18/04/2023 |
| 2023-04-07 |
delete address 75 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3XF |
| 2023-04-07 |
insert address 60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/22 |
| 2022-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/22 |
| 2022-10-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/22 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
75 BERMONDSEY STREET
LONDON
SE1 3XF
UNITED KINGDOM |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEXT FIFTEEN COMMUNICATIONS GROUP PLC / 05/09/2022 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents SECRETARY APPOINTED MR MARK JOHN SANFORD |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA WOOD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-11-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/21 |
| 2021-11-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/21 |
| 2021-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/20 |
| 2021-02-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/20 |
| 2021-02-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/20 |
| 2020-12-18 |
update statutory_documents SECRETARY APPOINTED MS EMMA LOUISE WOOD |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE MORRISON |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DYSON |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 |
| 2019-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
| 2019-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/07/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY |
| 2019-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-11-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 2018-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 2018-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/02/2018 |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AEDHMAR HYNES |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MS LUCY DIANA LOWRY |
| 2018-10-15 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-01-08 |
delete address THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 2016-01-08 |
insert address 75 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3XF |
| 2016-01-08 |
update registered_address |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
THE TRIANGLE
5-17 HAMMERSMITH GROVE
LONDON
W6 0LG |
| 2015-12-09 |
update accounts_last_madeup_date 2013-07-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-02 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES / 01/06/2015 |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/06/2015 |
| 2014-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-22 |
update statutory_documents SECTION 519 |
| 2014-08-07 |
update account_ref_month 7 => 1 |
| 2014-08-07 |
update accounts_next_due_date 2015-04-30 => 2015-10-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-07 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-04 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR |
| 2012-06-29 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-06-20 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-06-25 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES / 01/10/2009 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES MCGOVERN / 01/09/2007 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 05/12/2007 |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK SANFORD |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-03-03 |
update statutory_documents SECRETARY APPOINTED MR MARK JOHN SANFORD |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES HARDY |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
5 ALBION COURT
GALENA ROAD
LONDON
W6 0QT |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
POWER ROAD STUDIOS
114A POWER ROAD
LONDON
W4 5PY |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
NETWORK HOUSE
WOOD LANE
LONDON
W12 7SL |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 1994-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 1993-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 1991-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1989-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/12/89 |
| 1989-12-08 |
update statutory_documents COMPANY NAME CHANGED
TEXT 100 (INTERNATIONAL) LIMITED
CERTIFICATE ISSUED ON 11/12/89 |
| 1989-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/89 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1989-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |