| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH 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 |
| 2023-01-09 |
update statutory_documents 01/01/23 STATEMENT OF CAPITAL GBP 835336436 |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/02/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFORMA GROUP PLC / 19/12/2018 |
| 2021-08-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFORMA COSEC LIMITED |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT HOPLEY |
| 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 |
| 2020-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-11-07 |
delete company_previous_name ALNERY NO. 1897 LIMITED |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 |
| 2019-01-04 |
update statutory_documents SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 2018-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CARTER / 29/11/2018 |
| 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 |
| 2018-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE |
| 2018-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-07-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN |
| 2015-11-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-09-07 |
delete address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG |
| 2015-09-07 |
insert address 5 HOWICK PLACE LONDON SW1P 1WG |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-08-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-08-20 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-07-07 |
delete address MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH |
| 2015-07-07 |
insert address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG |
| 2015-07-07 |
update registered_address |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BANE / 01/06/2015 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CARTER / 01/06/2015 |
| 2015-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
MORTIMER HOUSE
37-41 MORTIMER STREET
LONDON
W1T 3JH |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-29 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW CARTER |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-30 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED SIMON ROBERT BANE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 2013-01-24 |
update statutory_documents 07/01/13 STATEMENT OF CAPITAL GBP 835336434 |
| 2012-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 2012-08-31 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 383950166 |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 2011-08-10 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-06 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN BOHLIN |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED MOELLENBECK |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY ROBERTS |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOTINI LIONTOU |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEMMING |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED RACHEL JACOBS |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 2009-12-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-11 |
update statutory_documents ALTER ARTICLES 10/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MARK KERSWELL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents SECRETARY APPOINTED JULIE LOUISE WILSON |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RACHEL TURNBULL |
| 2009-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL TURNBULL / 19/12/2008 |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 01/08/2008 |
| 2008-07-11 |
update statutory_documents PREVSHO FROM 25/07/2008 TO 31/12/2007 |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/07 |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/06 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/07/05 |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/04 |
| 2005-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents COMPANY NAME CHANGED
INFORMA LIMITED
CERTIFICATE ISSUED ON 18/08/05 |
| 2005-05-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/07/04 |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents AUDITORS RESIGNATION RES 394 |
| 2004-11-24 |
update statutory_documents RE SECTION 394 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/03 |
| 2004-01-29 |
update statutory_documents £ IC 277965013/1
19/12/03
£ SR 277965012@1=277965012 |
| 2004-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/03 |
| 2004-01-29 |
update statutory_documents £ NC 716164100/994129112
19 |
| 2004-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/02 |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents £ IC 716164001/277965013
31/12/01
£ SR 438198988@1=438198988 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 28/09/02; CHANGE OF MEMBERS |
| 2002-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/02 FROM:
19 PORTLAND PLACE
LONDON
W1B 1PX |
| 2002-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/01 |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 25/07/01 |
| 2001-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
19 PORTLAND PLACE
LONDON
W1N 3AF |
| 2000-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/00 |
| 2000-03-08 |
update statutory_documents ALTER MEM AND ARTS 01/02/00 |
| 2000-03-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/00 |
| 2000-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1897 LIMITED
CERTIFICATE ISSUED ON 20/10/99 |
| 1999-10-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 1999-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AB |
| 1999-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |