| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY LAMB |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIFER MUNDY |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MARY HOGG / 22/02/2022 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-04 |
update statutory_documents ADOPT ARTICLES 18/12/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MS. JENIFER MARY MUNDY |
| 2019-01-31 |
update statutory_documents SECRETARY APPOINTED MS. PRINI PATEL PITHOUSE |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANTIPOF |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 2019-01-17 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 118 |
| 2018-12-31 |
update statutory_documents ADOPT ARTICLES 11/12/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENNAE BUCHANAN |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MARY HOGG |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEEDY |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT |
| 2017-07-13 |
update statutory_documents ADOPT ARTICLES 09/06/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WASS |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COUGHLAN |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GALASSI |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN WREN |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORLA MCGOVERN |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALIM SECRETARY |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIDYASAGAR VAZE |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MORGAN SHEEDY |
| 2017-06-26 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS BUCKSEY |
| 2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCHUGH |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALD |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS HUSS |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GIULIANO GALASSI |
| 2016-08-23 |
update statutory_documents ADOPT ARTICLES 11/08/2016 |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM HEATON |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED DANIEL WASS |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-07 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PILKINGTON |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED KIM HEATON |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED PHILIP MCHUGH |
| 2015-10-03 |
update statutory_documents DIRECTOR APPOINTED GREGORY COUGHLAN |
| 2015-09-25 |
update statutory_documents SECRETARY APPOINTED MS RENNAE BUCHANAN |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAWELL |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ASHWORTH |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-08-13 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KENYON |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MARK ANTIPOF |
| 2015-06-03 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FORSTER |
| 2014-12-16 |
update statutory_documents SECRETARY APPOINTED PAUL FORSTER |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON DEBORAH HEWITT |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY SURRIDGE |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY LEE |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN HARDIE |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MATTHEWS |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT REBOUL |
| 2014-09-03 |
update statutory_documents 03/07/14 STATEMENT OF CAPITAL GBP 129 |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED DAVID KEVIN JENKINS |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE MATTHEWS |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED SALIM ADAM SECRETARY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED VIDYASAGAR VAZE |
| 2014-06-25 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC O'BRIEN |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINA HENRY |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE MATTHEWS |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR TONY ALAN SURRIDGE |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MATTHEWS |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PAINTER |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY SURRIDGE |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBINSON |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS HUSS |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED IAN RUTLAND |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AYLIFFE |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON |
| 2013-08-05 |
update statutory_documents SECRETARY APPOINTED TONY LEE |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA TURNER |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CROSSLEY |
| 2013-06-24 |
update statutory_documents 27/05/13 CHANGES |
| 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 2011-08-28 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-09-25 => 2013-06-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED JOHN CROSSLEY |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED DINA HENRY |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED ORLA MARY MCGOVERN |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OSTACCHINI |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED DR SIMON JAMES KENYON |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGNIER |
| 2012-12-17 |
update statutory_documents 07/12/12 STATEMENT OF CAPITAL GBP 129 |
| 2012-12-10 |
update statutory_documents 15/11/12 STATEMENT OF CAPITAL GBP 129 |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY GRIFFIN |
| 2012-08-13 |
update statutory_documents 27/07/12 STATEMENT OF CAPITAL GBP 128 |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-25 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK PERRY / 19/06/2012 |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE EDWIN AYLIFFE / 19/06/2012 |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUP MD EUROPE SIMON MARK HASLAM / 14/06/2012 |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS OSTACCHINI / 13/06/2012 |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ALAN SURRIDGE / 13/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN FAWELL / 13/06/2012 |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED DARREN WILSON |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODBURN |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES REGNIER / 06/03/2012 |
| 2012-01-05 |
update statutory_documents SECRETARY APPOINTED VANESSA ANN-MARIE TURNER |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WALSH |
| 2011-12-22 |
update statutory_documents ALTER ARTICLES 02/12/2011 |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN DONALD |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED NORMAN DOUGLAS WREN |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC O'BRIEN / 17/10/2011 |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2011-10-26 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC O'BRIEN / 28/08/2011 |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES REGNIER / 28/08/2011 |
| 2011-10-25 |
update statutory_documents 27/01/11 STATEMENT OF CAPITAL GBP 127 |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURLEY |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK VASWANI |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES WOODBURN |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN HAMILTON HARDIE |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM FRANCIS CURLEY |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIHAN HOTIC |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED COLIN ANTHONY PAINTER |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED VINCENT LAURENT REBOUL |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED DAVID CHAN |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PAINTER |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON KALIFA |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PILKINGTON |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HORLOCK |
| 2010-09-20 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WOOD |
| 2010-06-18 |
update statutory_documents ADOPT ARTICLES 13/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARD HORLOCK |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED ASHOK VALIRAM VASWANI |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN FAWELL |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SELLERS |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMER SAJED |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM SUTHERLAND |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED GERRY GRIFFIN |
| 2009-12-10 |
update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 129 |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONAL CLERKIN |
| 2009-09-27 |
update statutory_documents ADOPT ARTICLES 09/09/2009 |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CALLUM GIBSON |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED CONAL CLERKIN |
| 2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY SELLERS |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED SIMON NANIT HASLAM |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAINTER / 07/04/2009 |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL LEACOCK |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE DALGLEISH |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LLOYD LEWIS |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCARTHY |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED MARC O'BRIEN |
| 2008-12-31 |
update statutory_documents DIRECTOR APPOINTED COLIN ANTHONY PAINTER |
| 2008-12-31 |
update statutory_documents DIRECTOR APPOINTED JEREMY WOOD |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAVIES |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSE SAN JUAN |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARTIK MANI |
| 2008-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MCCARTHY |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED ALIHAN HOTIC |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EILEEN SOWNEY |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
LEGAL DEPARTMENT
99 KENSINGTON HIGH STREET
LONDON
W8 5TE |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
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| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
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| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-08 |
update statutory_documents ALTER ARTICLES 14/03/96 |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/00 FROM:
99 KENSINGTON HIGH STREET
LONDON
W8 5TE |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/98; CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
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| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents £ IC 137/136
24/06/97
£ SR 1@1=1 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents £ IC 140/136
24/06/97
£ SR 4@1=4 |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
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| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
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| 1996-04-30 |
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| 1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 28/08/95; CHANGE OF MEMBERS |
| 1995-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 28/08/94; CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents ALTER MEM AND ARTS 09/03/94 |
| 1994-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-26 |
update statutory_documents CONSO CONVE
01/10/92 |
| 1994-01-26 |
update statutory_documents £ NC 150/250
01/10/92 |
| 1994-01-26 |
update statutory_documents ADOPT MEM AND ARTS 01/10/92 |
| 1994-01-26 |
update statutory_documents ALTER MEM AND ARTS 10/09/93 |
| 1994-01-26 |
update statutory_documents CONSOLIDATION ND CONVER 01/10/92 |
| 1993-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/93 |
| 1993-09-02 |
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| 1993-06-24 |
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| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |