| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR THIBAUT MAXIME ROUX |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MIDENA |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC LUC MIDENA / 01/07/2020 |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 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 |
| 2020-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
delete address SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN |
| 2018-10-07 |
insert address BECKET HOUSE, 1 LAMBETH PALACE ROAD LONDON UNITED KINGDOM SE1 7EU |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
SUITE WEST 102 BUILDING 1000 LAKESIDE
NORTH HARBOUR WESTERN ROAD
PORTSMOUTH
PO6 3EN |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-LUC MIDENA |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
delete company_previous_name BLAKEDEW SIXTY ONE LIMITED |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-12-21 |
update account_category FULL => DORMANT |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
delete sic_code 70100 - Activities of head offices |
| 2016-08-07 |
insert sic_code 99999 - Dormant Company |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-08 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER CRILLON |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADANI SOW |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-19 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EN |
| 2014-08-07 |
insert address SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-01 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SALTER |
| 2014-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 30/12/13 |
| 2014-01-10 |
update statutory_documents REDUCE ISSUED CAPITAL 30/12/2013 |
| 2014-01-10 |
update statutory_documents 10/01/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-01-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-02 |
update statutory_documents SECRETARY APPOINTED MRS CHARISSA JANE SHEARS |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DURKIN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-26 |
delete address GATCOMBE HOUSE HILSEA PORTSMOUTH HAMPSHIRE PO2 0TU |
| 2013-06-26 |
insert address SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EN |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-18 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
GATCOMBE HOUSE
HILSEA
PORTSMOUTH
HAMPSHIRE
PO2 0TU |
| 2012-07-03 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DANIEL, JACQUES JOUY / 12/08/2011 |
| 2011-07-05 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE AMEQUIN |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE BONNAVE |
| 2010-06-22 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD EDWARD SALTER / 10/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MADANI SOW / 10/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER-MARIE RACINE / 10/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DANIEL, JACQUES JOUY / 10/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE NICOLAS AMEQUIN / 10/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE BONNAVE / 10/06/2010 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE DURKIN / 10/06/2010 |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RIGOUT |
| 2009-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE AMEQUIN / 18/07/2008 |
| 2009-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 18/07/2009 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MADANI SOW |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 06/12/2007 |
| 2008-07-02 |
update statutory_documents SECRETARY APPOINTED MISS ALISON JANE DURKIN |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PASCAL MINAULT |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY XAVIER PLUMLEY |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE NICOLAS AMEQUIN |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVES COUFFRAND |
| 2008-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER-MARIE RACINE / 09/05/2008 |
| 2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents S366A DISP HOLDING AGM 20/09/01 |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/98 |
| 2000-07-06 |
update statutory_documents £ NC 200000/1789711
30/0 |
| 2000-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/98 FROM:
NEW COURT 1 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE PO15 5UA |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-02-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-02-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-02-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 1997-10-13 |
update statutory_documents S252 DISP LAYING ACC 10/07/97 |
| 1997-10-13 |
update statutory_documents S366A DISP HOLDING AGM 10/07/97 |
| 1997-10-13 |
update statutory_documents S386 DIS APP AUDS 10/07/97 |
| 1997-10-08 |
update statutory_documents £ NC 200000/399900
10/07/97 |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents ADOPT MEM AND ARTS 10/07/97 |
| 1997-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 10/07/97 |
| 1997-09-29 |
update statutory_documents ALTER MEM AND ARTS 16/09/97 |
| 1997-09-25 |
update statutory_documents COMPANY NAME CHANGED
BLAKEDEW SIXTY ONE LIMITED
CERTIFICATE ISSUED ON 26/09/97 |
| 1997-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |