| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2024-04-07 |
insert address BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA |
| 2024-04-07 |
update num_mort_charges 12 => 13 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR. BARRY ROBERT VAN ELVEN |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH SWAMINATHAN |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREQ KAWASH |
| 2022-10-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR. SURESH SWAMINATHAN |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOWMAN |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-11 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL PAUL BOWMAN |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS BRANTLEY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-07 |
delete address 40 EASTBOURNE TERRACE LONDON W2 6LG |
| 2021-04-07 |
insert address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
40 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 2021-03-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents SECRETARY APPOINTED MS. ZEYNEP KOZANHAN |
| 2021-02-07 |
update num_mort_charges 11 => 12 |
| 2021-02-07 |
update num_mort_outstanding 10 => 11 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060012 |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON KITTS |
| 2020-08-07 |
update num_mort_charges 9 => 11 |
| 2020-08-07 |
update num_mort_outstanding 8 => 10 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060010 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060011 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDERMOTT HOLDINGS 2 LIMITED |
| 2020-07-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2020 |
| 2020-06-01 |
update statutory_documents CESSATION OF MCDERMOTT INTERNATIONAL INC. AS A PSC |
| 2020-06-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2020 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 7 => 9 |
| 2020-03-07 |
update num_mort_outstanding 6 => 8 |
| 2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060009 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060008 |
| 2019-12-07 |
update num_mort_charges 3 => 7 |
| 2019-12-07 |
update num_mort_outstanding 2 => 6 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060006 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060007 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060004 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060005 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060003 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TAREQ KAWASH |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MORAN |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ASHOK JOSHI |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HAWLEY |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN SHEACH |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents SECRETARY APPOINTED MR JASON KITTS |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN STEPHENSON |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNE-ROSS |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WIGNEY |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDERMOTT INTERNATIONAL INC. |
| 2018-05-30 |
update statutory_documents CESSATION OF CHICAGO BRIDGE & IRON COMPANY, N.V. AS A PSC |
| 2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060002 |
| 2018-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026139060001 |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026139060001 |
| 2017-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MS LYNN ANNE SHEACH |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FORDER |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-06-23 |
update statutory_documents ADOPT ARTICLES 14/06/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-06 |
update statutory_documents 17/05/16 FULL LIST |
| 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 |
| 2016-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-08 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEAL WIGNEY / 08/06/2015 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRY STEPHENS HAWLEY |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CLEAVER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-28 |
update statutory_documents 17/05/14 FULL LIST |
| 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 |
| 2014-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 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 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-06-03 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNE-ROSS / 04/07/2012 |
| 2013-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-01 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL STEPHENSON |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE CHILD |
| 2012-06-14 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY CLEAVER / 27/10/2011 |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTONY CLEAVER |
| 2011-05-17 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-07 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES FORDER / 06/11/2009 |
| 2010-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDSAY RUFF / 06/11/2009 |
| 2010-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CARNE-ROSS |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN |
| 2009-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED KATHERINE LINDSAY RUFF |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT BATEMAN |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-16 |
update statutory_documents COMPANY NAME CHANGED
CBI HOLDINGS (U.K.) LIMITED
CERTIFICATE ISSUED ON 16/02/07 |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/06 FROM:
20 EASTBOURNE TERRACE
LONDON
W2 3QR |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
CENTURION HOUSE
LONDON ROAD
STAINES
MIDDLESEX TW18 4AX |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/02 FROM:
WILLOW BANK HOUSE
97 OXFORD ROAD
UXBRIDGE
MIDDLESEX UB8 1LU |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/99 FROM:
CHARTER PLACE
VINE STREET
UXBRIDGE
MIDDLESEX UB8 1AH |
| 1999-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/94 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
LONDON
SW3 6NJ |
| 1993-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 1992-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-02-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-01-16 |
update statutory_documents COMPANY NAME CHANGED
ATTENDCITY LIMITED
CERTIFICATE ISSUED ON 17/01/92 |
| 1991-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/91 |
| 1991-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents £ NC 1000/1001000
16/1 |
| 1991-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |