| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/23 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OYAT OKELLO ENGULU / 22/02/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA LOUISE PEARSON / 22/02/2023 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN MARGOLIS / 22/02/2023 |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MUMBOJUMBOWORLD LIMITED / 22/02/2023 |
| 2023-04-07 |
delete address 1ST FLOOR 48 GREAT MARLBOROUGH STREET LONDON W1F 7BB |
| 2023-04-07 |
insert address JULCO HOUSE 3RD FLOOR 26-28 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 8QT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
1ST FLOOR 48 GREAT MARLBOROUGH STREET
LONDON
W1F 7BB |
| 2022-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MUMBOJUMBOWORLD LIMITED / 06/04/2016 |
| 2022-04-12 |
update statutory_documents CESSATION OF MUMBOJUMBOWORLD LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/21 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN MARGOLIS / 30/09/2016 |
| 2021-06-07 |
update num_mort_charges 39 => 40 |
| 2021-06-07 |
update num_mort_outstanding 8 => 9 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028114770040 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/20 |
| 2020-06-08 |
update num_mort_charges 38 => 39 |
| 2020-06-08 |
update num_mort_outstanding 7 => 8 |
| 2020-06-02 |
update statutory_documents TRANSFER BY THE COMPANY / COMMERCIAL PROPERTY AGREEMENT 19/05/2020 |
| 2020-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028114770039 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2019-02-07 |
update num_mort_charges 37 => 38 |
| 2019-02-07 |
update num_mort_outstanding 6 => 7 |
| 2019-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028114770038 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 |
| 2018-05-11 |
delete sic_code 41100 - Development of building projects |
| 2018-05-11 |
insert sic_code 41201 - Construction of commercial buildings |
| 2018-05-11 |
insert sic_code 41202 - Construction of domestic buildings |
| 2018-05-11 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-05-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN MARGOLIS / 24/01/2018 |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ALLAN MARGOLIS |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUMBOJUMBOWORLD LIMITED |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/17 |
| 2017-04-27 |
update num_mort_charges 35 => 37 |
| 2017-04-27 |
update num_mort_outstanding 4 => 6 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028114770036 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028114770037 |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/16 |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA LOUISE PEARSON / 03/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
| 2016-04-14 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD OYAT OKELLO ENGULU |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA LOUISE PEARSON |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-07 |
update num_mort_outstanding 6 => 4 |
| 2015-04-07 |
update num_mort_partsatisfied 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 28 => 31 |
| 2015-04-07 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2015-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2015-01-07 |
update num_mort_outstanding 14 => 6 |
| 2015-01-07 |
update num_mort_satisfied 20 => 28 |
| 2014-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2014-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2014-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2014-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2014-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2014-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2014-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2014-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 |
| 2014-05-07 |
delete address 1ST FLOOR 48 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7BB |
| 2014-05-07 |
insert address 1ST FLOOR 48 GREAT MARLBOROUGH STREET LONDON W1F 7BB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2014-04-10 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update num_mort_charges 33 => 35 |
| 2013-06-24 |
update num_mort_outstanding 12 => 14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN MARGOLIS / 06/05/2013 |
| 2013-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2013-04-10 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2013-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2012-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 |
| 2012-04-18 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2011-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 |
| 2011-04-26 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/10 |
| 2010-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2010-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2010-06-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 |
| 2010-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2010-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-04-27 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN MARGOLIS / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAFIQ AHMED HAYAT / 01/10/2009 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD OYAT OKELLO ENGULU / 01/10/2009 |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 56A POLAND STREET, SOHO, LONDON, W1F 7NN |
| 2010-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
| 2008-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARGOLIS / 10/06/2008 |
| 2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARGOLIS / 05/04/2008 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
8 BAKER STREET, LONDON, W1U 3LL |
| 2006-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 |
| 2006-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 24/03/03 |
| 2002-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2002-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/01 FROM:
8 BAKER STREET, LONDON, W1M 1DA |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/94 FROM:
GRAFTON HOUSE, 2 GOLDEN SQUARE, LONDON, W1R 3AD |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 1993-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |