| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 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 |
| 2024-03-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GEORGE JUSTICE |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, 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 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, 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 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARSONS / 15/06/2020 |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLUMBIA PICTURES CORPORATION LIMITED / 15/06/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-07-08 |
delete address SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON W1F 9LU |
| 2020-07-08 |
delete company_previous_name ENTERTAINMENT DEVELOPMENTS LIMITED |
| 2020-07-08 |
insert address 12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE
LONDON
W1F 9LU |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED DR WAYNE FERNLEY GARVIE |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORII BERG |
| 2018-05-11 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PARSONS |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CALDWELL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-22 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MS CHERYL LYNCH |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA CUNNINGHAM |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-12 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-01 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD |
| 2015-06-30 |
update statutory_documents SECRETARY APPOINTED MR DARREN NIGEL HOPGOOD |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON UNITED KINGDOM W1F 9LU |
| 2014-07-07 |
insert address SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON W1F 9LU |
| 2014-07-07 |
update registered_address |
| 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 |
| 2014-06-09 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA GRANDY CUNNINGHAM |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LOUWERSE |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 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 |
| 2013-06-25 |
insert company_previous_name 2WAYTRAFFIC UK RIGHTS LIMITED |
| 2013-06-25 |
update name 2WAYTRAFFIC UK RIGHTS LIMITED => SONY PICTURES TELEVISION UK RIGHTS LIMITED |
| 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 |
| 2013-06-21 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-21 |
insert sic_code 59133 - Television programme distribution activities |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 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 |
| 2013-06-21 |
delete company_previous_name PRASLIN LIMITED |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-03 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-04-12 |
update statutory_documents COMPANY NAME CHANGED 2WAYTRAFFIC UK RIGHTS LIMITED
CERTIFICATE ISSUED ON 12/04/13 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-29 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED JANE CALDWELL |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER LOUWERSE |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROEN TIELENS |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY |
| 2012-04-24 |
update statutory_documents SECRETARY APPOINTED ALAN GEORGE CASTLE |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEROEN TIELENS |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, 64 NEW CAVENDISH STREET, LONDON, W1G 8TB |
| 2011-08-01 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROEN FRANCIS TIELENS / 22/06/2011 |
| 2011-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEROEN FRANCIS TIELENS / 22/06/2011 |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA CUNNINGHAM |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CORII BERG |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET OAKES |
| 2010-08-06 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY MORLEY |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA CUNNINGHAM |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS ABRAHAMS |
| 2010-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-27 |
update statutory_documents SECTION 519 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM GARDNER |
| 2008-12-23 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
5TH FLOOR WELLINGTON HOUSE, 8 UPPER STREET, ST MARTIN'S LANE, LONDON WC2 9DL |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-31 |
update statutory_documents COMPANY NAME CHANGED
CELADOR INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 31/05/07 |
| 2007-02-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
5TH FLOOR WELLINGTON HOUSE, 8 UPPER STREET, ST MARTIN'S LANE, LONDON WC2 9DL |
| 2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
39 LONG ACRE, LONDON, WC2E 9LG |
| 2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 2001-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
1-6 2ND FLOOR, CHELSEA GARDEN MARKET, CHELSEA HARBOUR, LONDON SW10 OXE |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents COMPANY NAME CHANGED
ENTERTAINMENT DEVELOPMENTS LIMIT
ED
CERTIFICATE ISSUED ON 13/06/00 |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/97; CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1994-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1992-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/92 FROM:
SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4BB |
| 1992-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-17 |
update statutory_documents ALTER MEM AND ARTS 08/07/91 |
| 1992-07-09 |
update statutory_documents COMPANY NAME CHANGED
PRASLIN LIMITED
CERTIFICATE ISSUED ON 09/07/92 |
| 1992-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |