LPSO LIMITED - History of Changes


DateDescription
2023-06-18 update statutory_documents DIRECTOR APPOINTED MS KAREN MCDONAGH REYNOLDS
2023-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCDONAGH REYNOLDS
2023-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY RAINER
2023-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE MOTT
2023-04-19 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SEBASTIAN
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-30 update statutory_documents DIRECTOR APPOINTED MS KAREN MCDONAGH REYNOLDS
2022-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALVARO MONTENEGRO LEON
2022-08-09 update statutory_documents DIRECTOR APPOINTED MR ALVARO JOSE MONTENEGRO LEON
2022-07-14 update statutory_documents DIRECTOR APPOINTED DYMPHNA ANN LEHANE
2022-05-19 update statutory_documents DIRECTOR APPOINTED MRS NICOLE MOTT
2022-03-21 update statutory_documents DIRECTOR APPOINTED MS SOPHIE LEEDHAM
2022-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GITTINGS
2022-02-09 update statutory_documents DIRECTOR APPOINTED MR ALAN SHAUN WILLIAM CRAWFORD
2022-02-09 update statutory_documents DIRECTOR APPOINTED MR ROBERT VINCE JAMES
2022-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON HOGGARTH
2022-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE JULES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TEMPLE
2021-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-10 update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN SEBASTIAN
2021-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ALLISON
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN ALLISON / 31/03/2021
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-10-09 update statutory_documents DIRECTOR APPOINTED KERRY JANE RAINER
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-03 update statutory_documents DIRECTOR APPOINTED DEREK ALAN ALLISON
2020-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDRANIL NATH
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED
2019-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-10-07 delete address THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ
2018-10-07 insert address ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE UNITED KINGDOM GU11 1PZ
2018-10-07 update registered_address
2018-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / INS-SURE HOLDINGS LIMITED / 25/09/2018
2018-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ
2018-04-07 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-11 update statutory_documents DIRECTOR APPOINTED DARREN JOHN TEMPLE
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS
2018-01-05 update statutory_documents DIRECTOR APPOINTED INDRANIL NATH
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR ROYSTON HOGGARTH
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKNALL
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-09-29 update statutory_documents DIRECTOR APPOINTED DALJEET SINGH JUTTLA
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUERIN
2017-06-15 update statutory_documents DIRECTOR APPOINTED JOHN BARRY TAYLOR
2017-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MOLINEUX
2017-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA MYBURGH
2017-01-11 update statutory_documents DIRECTOR APPOINTED MR STEVE ANDRE ANTHONY JULES
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN
2017-01-07 update account_ref_month 12 => 3
2017-01-07 update accounts_next_due_date 2017-09-30 => 2017-12-31
2016-12-15 update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-02 update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN GUERIN
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
2016-09-15 update statutory_documents DIRECTOR APPOINTED PATRICK SEBASTIAN CRUTTWELL MOLINEUX
2016-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NIBLETT
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-30 update statutory_documents DIRECTOR APPOINTED STEPHEN LESLIE MCCANN
2015-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRINE KHOURY-HAQ
2015-12-03 update statutory_documents 01/12/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MYERS
2015-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL
2015-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MATTHEW MYBURGH / 26/09/2013
2015-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH JAMES NIBLET / 17/02/2015
2015-03-04 update statutory_documents DIRECTOR APPOINTED JOHN KEITH JAMES NIBLET
2015-03-04 update statutory_documents DIRECTOR APPOINTED MR GILLES ALEX MAXIME BONVARLET
2015-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY STONE
2015-01-07 delete address THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AQ
2015-01-07 insert address THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-22 update statutory_documents 01/12/14 FULL LIST
2014-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER
2014-11-13 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD GREGORY
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON
2014-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHRINE KHOURY-HAQ / 11/09/2014
2014-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHRINE KHOURY-HAQ / 12/09/2014
2014-09-12 update statutory_documents DIRECTOR APPOINTED SHRINE KHOURY-HAQ
2014-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCGOVERN
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10 update statutory_documents DIRECTOR APPOINTED BEVERLY JAYNE STONE
2014-06-10 update statutory_documents DIRECTOR APPOINTED MR. DAVID HOWARD GITTINGS
2014-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR
2014-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS
2014-05-07 delete address 34 LEADENHALL STREET LONDON EC3A 1AX
2014-05-07 insert address THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AQ
2014-05-07 update registered_address
2014-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE MATCHAM / 09/04/2014
2014-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 09/04/2014
2014-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS JOHN HURST-BANNISTER / 09/04/2014
2014-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MYERS / 09/04/2014
2014-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCGOVERN / 09/04/2014
2014-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EWEN HAMILTON GILMOUR / 09/04/2014
2014-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JOHN STAFFORD BUCKNALL / 09/04/2014
2014-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-17 update statutory_documents 01/12/13 FULL LIST
2013-10-23 update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM CARSON
2013-10-23 update statutory_documents SECRETARY APPOINTED ANNA MATTHEW MYBURGH
2013-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
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
2013-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08 update statutory_documents DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE
2012-12-07 update statutory_documents 01/12/12 FULL LIST
2012-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TUTOKI
2012-05-03 update statutory_documents DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER
2012-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
2012-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011
2011-12-20 update statutory_documents SECRETARY APPOINTED GAIL MCGRATH
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAOLA CAVALLIN
2011-12-01 update statutory_documents 01/12/11 FULL LIST
2011-10-19 update statutory_documents DIRECTOR APPOINTED JANE ANN TUTOKI
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
2011-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 01/06/2011
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EWEN HAMILTON GILMOUR / 01/06/2011
2011-03-08 update statutory_documents SECRETARY APPOINTED PAOLA CAVALLIN
2010-12-02 update statutory_documents 01/12/10 FULL LIST
2010-09-30 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN
2010-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11 update statutory_documents DIRECTOR APPOINTED MR EWEN HAMILTON GILMOUR
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2010-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER
2010-01-17 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MAXWELL PELL
2010-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TOWNSEND
2009-12-17 update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE
2009-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MCCULLOCH
2009-12-08 update statutory_documents 01/12/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON HARRY ROBINS / 01/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGOVERN / 01/12/2009
2009-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/12/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAM WARD / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MYERS / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES TOWNSEND / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM ROBERT MCCULLOCH / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATCHAM / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON HARRY ROBINS / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STAFFORD BUCKNALL / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGOVERN / 01/10/2009
2009-06-24 update statutory_documents DIRECTOR APPOINTED RICHARD JOHN STAFFORD BUCKNALL
2009-06-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE MAGNUS
2009-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20 update statutory_documents DIRECTOR APPOINTED STEWART WILLIAM ROBERT MCCULLOCH
2009-03-10 update statutory_documents DIRECTOR APPOINTED ROBERT JOHN MYERS
2009-03-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADELE BROWNE
2009-03-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN BEARD
2008-12-21 update statutory_documents DIRECTOR APPOINTED MICHAEL ADAM WARD
2008-12-01 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS EDWARDS
2008-10-15 update statutory_documents PURPOSES OF SECTION 175 29/09/2008
2008-09-23 update statutory_documents DIRECTOR APPOINTED JOHN VERNON HARRY ROBINS
2008-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07 update statutory_documents RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS
2007-10-15 update statutory_documents NEW SECRETARY APPOINTED
2007-10-15 update statutory_documents SECRETARY RESIGNED
2007-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-02 update statutory_documents DIRECTOR RESIGNED
2007-02-19 update statutory_documents DIRECTOR RESIGNED
2007-02-19 update statutory_documents DIRECTOR RESIGNED
2007-01-27 update statutory_documents DIRECTOR RESIGNED
2007-01-15 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-27 update statutory_documents DIRECTOR RESIGNED
2006-02-01 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-27 update statutory_documents DIRECTOR RESIGNED
2005-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents DIRECTOR RESIGNED
2005-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM: GUN WHARF DOCK ROAD CHATHAM KENT ME4 4TU
2005-01-10 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-04 update statutory_documents NEW SECRETARY APPOINTED
2004-05-04 update statutory_documents DIRECTOR RESIGNED
2004-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-15 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents DIRECTOR RESIGNED
2003-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10 update statutory_documents AUDITOR'S RESIGNATION
2003-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-08 update statutory_documents DIRECTOR RESIGNED
2003-01-08 update statutory_documents SECRETARY RESIGNED
2003-01-08 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-02 update statutory_documents DIRECTOR RESIGNED
2002-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-07 update statutory_documents DIRECTOR RESIGNED
2002-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-04 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-01-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/04/01
2001-12-18 update statutory_documents REDUCTION OF SHARE PREMIUM
2001-12-18 update statutory_documents CANCEL SHARE PREMIUM ACCOUNT
2001-11-21 update statutory_documents CANCEL SH PREM ACCT 15/11/01
2001-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM: COUNCIL SECRETARIAT LLOYDS OF LONDON, ONE LIME STREET LONDON EC3M 7HA
2001-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents NEW SECRETARY APPOINTED
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents SHARES AGREEMENT OTC
2000-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents £ NC 100/10000000 17/05/00
2000-05-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-25 update statutory_documents NC INC ALREADY ADJUSTED 17/05/00
2000-05-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/00
2000-03-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-07 update statutory_documents ALTERMEMORANDUM01/03/00
1999-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION