| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MS AMINA FOLARIN |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MS SHARON ELAINE WHALE |
| 2023-07-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, 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 |
| 2022-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, 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 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY MARTIN / 18/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 3 => 4 |
| 2018-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028098900004 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEAVER |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 6 => 12 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 2018-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents SECRETARY APPOINTED KARA ISELIN |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 2018-01-30 |
update statutory_documents SECRETARY APPOINTED JEREMY RHODES |
| 2017-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-06-07 |
delete address 151 ROSEBERY AVENUE 151 ROSEBERY AVENUE LONDON UNITED KINGDOM EC1R 4AB |
| 2017-06-07 |
insert address 151 ROSEBERY AVENUE LONDON ENGLAND EC1R 4AB |
| 2017-06-07 |
update registered_address |
| 2017-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2017 FROM
PO BOX EC1R 4AB
151 ROSEBERY AVENUE 151 ROSEBERY AVENUE
LONDON
EC1R 4AB
UNITED KINGDOM |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-12-20 |
delete address 2 TABERNACLE STREET LONDON ENGLAND EC2A 4LU |
| 2016-12-20 |
insert address 151 ROSEBERY AVENUE 151 ROSEBERY AVENUE LONDON UNITED KINGDOM EC1R 4AB |
| 2016-12-20 |
update registered_address |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
2 TABERNACLE STREET
LONDON
EC2A 4LU
ENGLAND |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-07-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-06-20 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-03-10 |
update account_ref_day 31 => 30 |
| 2016-03-10 |
update account_ref_month 12 => 6 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-02-26 |
update statutory_documents CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 2015-11-07 |
delete address 101 NEW CAVENDISH STREET LONDON W1W 6XH |
| 2015-11-07 |
insert address 2 TABERNACLE STREET LONDON ENGLAND EC2A 4LU |
| 2015-11-07 |
update num_mort_charges 3 => 4 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-07 |
update registered_address |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028098900004 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WEAVER |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
101 NEW CAVENDISH STREET
LONDON
W1W 6XH |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HEDLEY MARTIN |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT MARCHAND |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GOLDMAN |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COLLIER |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVE RAWLINS |
| 2015-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-27 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-07 |
update num_mort_outstanding 2 => 0 |
| 2015-02-07 |
update num_mort_satisfied 1 => 3 |
| 2015-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMERSLEY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 101 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1W 6XH |
| 2014-05-07 |
insert address 101 NEW CAVENDISH STREET LONDON W1W 6XH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-17 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-03-07 |
delete company_previous_name SHELFCO (NO.871) LIMITED |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARTLE |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARCHAND / 16/10/2013 |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOLDMAN / 16/10/2013 |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LYNCH / 16/10/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR BRETT MARCHAND |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GOODMAN |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LYNCH |
| 2013-11-18 |
update statutory_documents SECRETARY APPOINTED MR STEVE RAWLINS |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODMAN / 16/10/2013 |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUCHER |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GIGUÈRE |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE RAWLINS |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA GIGUÈRE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update account_category GROUP => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 01/10/2009 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED PAUL HAMMERSLEY |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED STEVE RAWLINS |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR ANGUS |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MARK COLLIER |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED SANDRA GIGUÈRE |
| 2012-05-09 |
update statutory_documents SECRETARY APPOINTED SANDRA GIGUÈRE |
| 2012-05-09 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 01/10/2009 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ANGUS / 01/04/2012 |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BONADIO |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY OKELL |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIMBERLEY OKELL |
| 2011-10-12 |
update statutory_documents COMPANY NAME CHANGED DESIGNA LIMITED
CERTIFICATE ISSUED ON 12/10/11 |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-01 |
update statutory_documents 16/04/11 FULL LIST |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
13 MILBORNE GROVE
CHELSEA
LONDON
SW10 9SN
UNITED KINGDOM |
| 2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
SECOND FLOOR 247 TOTTENHAM COURT ROAD
LONDON
W1T 7QX |
| 2010-07-05 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 21/12/2009 |
| 2010-03-11 |
update statutory_documents DOCUMENTS APPROVED 21/12/2009 |
| 2010-03-08 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIARD JEAN LUC |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
NEWCOMBE HOUSE
45 NOTTING HILL GATE
LONDON
W11 3LQ |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN FAUCHER |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN ROYER |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED FRANCESCO BONADIO |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED GREGOR ANGUS LOGGED FORM |
| 2008-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE |
| 2005-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents APP TRANSFER 341154 ORD 01/10/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-12-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/99 |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-05 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/98 |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-14 |
update statutory_documents ADOPT MEM AND ARTS 08/12/98 |
| 1998-12-14 |
update statutory_documents SHARES CONVERTED 08/12/98 |
| 1998-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1998-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 1997-02-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/96 |
| 1995-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-16 |
update statutory_documents £ IC 340114/254400
21/07/95
£ SR 85714@1=85714 |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents £ NC 285714/340114
21/07/95 |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-08 |
update statutory_documents ADOPT MEM AND ARTS 21/07/95 |
| 1995-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED 21/07/95 |
| 1995-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 |
| 1995-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 1994-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/94 FROM:
LEIGH CARR
27/31 BLANDFORD STREET
LONDON
W1H 3AD |
| 1994-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/94 FROM:
1 OLYMPIA MEWS
LONDON
W2 3SA |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED
14/02/94 |
| 1994-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED
27/01/94 |
| 1994-02-28 |
update statutory_documents ALTER MEM AND ARTS 14/02/94 |
| 1994-02-28 |
update statutory_documents ALTER MEM AND ARTS 27/01/94 |
| 1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.871) LIMITED
CERTIFICATE ISSUED ON 24/02/94 |
| 1993-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/93 FROM:
50 STRATTON STREET
LONDON
W1X 5FL |
| 1993-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |