| 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 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents SOLVENCY STATEMENT DATED 31/07/23 |
| 2023-08-14 |
update statutory_documents SOLVENCY STATEMENT DATED 31/07/23 |
| 2023-08-14 |
update statutory_documents CANCEL SHARE PREMIUM 31/07/2023 |
| 2023-08-14 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT/AMOUNT CREDITED TO A PROFIT AND LOSS ACCOUNT 31/07/2023 |
| 2023-08-14 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 9587.39 |
| 2023-08-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GYR FALCON HARWOOD KING / 12/10/2020 |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DARRYL BROOKER / 12/10/2020 |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LICKFETT / 12/10/2020 |
| 2020-08-09 |
delete company_previous_name KALESTA LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete company_previous_name DEANROSE LIMITED |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LICKFETT / 20/08/2019 |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WATERS |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category GROUP => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HOBHOUSE / 01/10/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DARRYL BROOKER / 01/10/2018 |
| 2018-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LICKFETT / 01/07/2014 |
| 2018-03-07 |
insert company_previous_name EASYART HOLDINGS LIMITED |
| 2018-03-07 |
update name EASYART HOLDINGS LIMITED => KING & MCGAW HOLDINGS LIMITED |
| 2018-02-26 |
update statutory_documents COMPANY NAME CHANGED EASYART HOLDINGS LIMITED
CERTIFICATE ISSUED ON 26/02/18 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GYR FALCON HARWOOD KING / 14/02/2018 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DARRYL BROOKER / 14/02/2018 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LICKFETT / 14/02/2018 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HOBHOUSE / 14/02/2018 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE WATERS / 14/02/2018 |
| 2018-02-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-08 |
update statutory_documents CHANGE OF NAME 23/01/2018 |
| 2018-01-07 |
delete address 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1QQ |
| 2018-01-07 |
insert address UNIT12-13, E PLAN ESTATE NEW ROAD NEWHAVEN ENGLAND BN9 0EX |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-12-22 |
update statutory_documents CESSATION OF VERDANE CAPITAL V B K/S AS A PSC |
| 2017-12-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2017 |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK
UCKFIELD
EAST SUSSEX
TN22 1QQ
UNITED KINGDOM |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-24 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 9587.39 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOBHOUSE |
| 2017-07-28 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 9587.39 |
| 2017-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN ASPEN |
| 2017-07-11 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2017-07-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-07-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACUITY PROFESSIONAL (UCKFIELD) LLP |
| 2017-03-27 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 9587.39 |
| 2017-03-27 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 9582.39 |
| 2016-12-20 |
delete address C/O ARMIDA LTD BELL WALK HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 2016-12-20 |
insert address 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1QQ |
| 2016-12-20 |
update account_category SMALL => GROUP |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN HENRIK URBAN ASPEN |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRNA EINARSON OHLSSON |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
C/O ARMIDA LTD BELL WALK
HIGH STREET
UCKFIELD
EAST SUSSEX
TN22 5DQ |
| 2016-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPER JUDD |
| 2016-09-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACUITY PROFESSIONAL (UCKFIELD) LLP |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARMIDA LIMITED |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-04 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JASPER RAYNER AUGUSTO JUDD |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS MYRNA FRIDA KRISTINA EINARSON OHLSSON |
| 2015-02-02 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 9557.39 |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL AHLSTRAND |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-11 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-22 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 9517.39 |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BIDWELL |
| 2014-04-22 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 9400.41 |
| 2014-04-01 |
update statutory_documents ADOPT ARTICLES 17/02/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-18 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 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 |
| 2013-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL AHLSTRAND |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD PHILIP BIDWELL |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MS KATE WATERS |
| 2013-03-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAFFAN MORNDAL |
| 2012-11-27 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 9369.49 |
| 2012-08-01 |
update statutory_documents 17/05/12 STATEMENT OF CAPITAL GBP 9267.61 |
| 2012-08-01 |
update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 9271.19 |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB TOLLERYD |
| 2011-12-08 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 02/09/11 STATEMENT OF CAPITAL GBP 9141.10 |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED GYR FALCON HARWOOD KING |
| 2011-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-08 |
update statutory_documents ALTER ARTICLES 10/07/2011 |
| 2011-03-15 |
update statutory_documents 23/11/10 STATEMENT OF CAPITAL GBP 6480.65 |
| 2011-03-15 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 6455.65 |
| 2011-01-14 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRASER MATTHEWS / 07/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DARRYL BROOKER / 17/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC LICKFETT / 17/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB TOLLERYD / 17/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRASER MATTHEWS / 17/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAFFAN MORNDAL / 17/05/2010 |
| 2010-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED MARC LICKFETT |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JAKOB TOLLERYD |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents SECRETARY APPOINTED ARMIDA LIMITED |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED STAFFAN MORNDAL |
| 2008-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED 04/07/08 |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRAINSPARK SERVICES LIMITED |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON MATTHEWS |
| 2008-07-16 |
update statutory_documents GBP NC 3400/10000
04/07/2008 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS; AMEND |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WILLIAMS |
| 2007-12-29 |
update statutory_documents RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/07 FROM:
THE LIGHTWELL
12-16 LAYSTALL STREET
LONDON
EC1R 4PF |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS |
| 2003-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-05-07 |
update statutory_documents £ NC 1710/3400
22/04/02 |
| 2002-05-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/02 |
| 2002-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-05-07 |
update statutory_documents AMEND RULES SHARE OPTIO 22/04/02 |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/00 FROM:
MAIN OFFICE 10 OLD BAILEY
LONDON
EC4M 7NG |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents £ NC 1500/1710
24/08/00 |
| 2000-10-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 2000-10-05 |
update statutory_documents ADOPT ARTICLES 24/08/00 |
| 2000-10-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/00 |
| 2000-07-17 |
update statutory_documents COMPANY NAME CHANGED
KALESTA LIMITED
CERTIFICATE ISSUED ON 18/07/00 |
| 2000-06-29 |
update statutory_documents £ NC 1100/1500
21/06/00 |
| 2000-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED 21/06/00 |
| 2000-06-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/00 |
| 2000-06-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-10 |
update statutory_documents S-DIV RECON
26/11/99 |
| 1999-12-10 |
update statutory_documents £ NC 1000/1100
26/11/99 |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-10 |
update statutory_documents ADOPTARTICLES26/11/99 |
| 1999-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 26/11/99 |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1999-11-23 |
update statutory_documents COMPANY NAME CHANGED
DEANROSE LIMITED
CERTIFICATE ISSUED ON 23/11/99 |
| 1999-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |