| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARUN VIVEK |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL PITCHER |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JAMES WATSON |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR OSKARI TAMMENMAA |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR RAHEEL SHEHZAD KHAN |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE SARPONG |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASDAIR WATSON |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE SARPONG |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OSKARI TAMMENMAA |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAHEEL KHAN |
| 2023-06-29 |
update statutory_documents SECRETARY APPOINTED MR AYOOLA OLATIMIGIRI |
| 2023-06-29 |
update statutory_documents SECRETARY APPOINTED MR LUIS VILLAR |
| 2023-06-29 |
update statutory_documents SECRETARY APPOINTED MS NAVANEETHA RAJAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents SECRETARY APPOINTED MR. AZAD DUGALA |
| 2023-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS ALINE STERNBERG |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN PAUL NOWACKI |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS. DEBRA AMY PARSALL |
| 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 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. HELENA PAIVI WHITAKER / 23/03/2023 |
| 2023-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. HELENA PAIVI WHITAKER / 23/03/2023 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED MR ALASDAIR JAMES WATSON |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AYESHA SHAIKH |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THAIS BONASSA |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERTRUST MANAGEMENT LIMITED / 30/09/2022 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 2022-05-16 |
update statutory_documents SECRETARY APPOINTED MS. THAIS GUEDES BONASSA |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUMA TARIQ |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANNA DE ROSE |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOMAN ALI |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER JONES |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents SECRETARY APPOINTED MS. JENNIFER JONES |
| 2022-01-13 |
update statutory_documents SECRETARY APPOINTED MRS SOWMYA PADMANABHAN |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OREY SALU |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ABRAHAMS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-26 |
update statutory_documents SECRETARY APPOINTED MR ARUN VIVEK |
| 2021-01-26 |
update statutory_documents SECRETARY APPOINTED MR NOMAN ALI |
| 2021-01-26 |
update statutory_documents SECRETARY APPOINTED MR OSKARI TAMMENMAA |
| 2021-01-26 |
update statutory_documents SECRETARY APPOINTED MR RAHEEL KHAN |
| 2021-01-26 |
update statutory_documents SECRETARY APPOINTED MS HUMA TARIQ |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY |
| 2020-09-18 |
update statutory_documents SECRETARY APPOINTED MISS OREY SALU |
| 2020-09-18 |
update statutory_documents SECRETARY APPOINTED MS MEKA UMEADI |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents SECRETARY APPOINTED MS AYESHA SHAIKH |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIMEE BIBIZADEH |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN HANCOCK |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 16/03/2020 |
| 2020-04-07 |
delete address 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2020-04-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 16/03/2020 |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE O'FLAHERTY / 16/03/2020 |
| 2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 2020-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
35 GREAT ST HELEN'S
LONDON
EC3A 6AP |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NELLA LIBURD |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SHORT |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDINA WALKER |
| 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 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARMAINE DE CASTRO |
| 2019-02-22 |
update statutory_documents SECRETARY APPOINTED AIMEE BIBIZADEH |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS |
| 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 APPOINTED MR CLIVE MATTHEW SHORT |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN OLCESE |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 2018-06-28 |
update statutory_documents SECRETARY APPOINTED MR THOMAS ROBERT LITCHFIELD |
| 2018-03-12 |
update statutory_documents SECRETARY APPOINTED MISS CHARMAINE DE CASTRO |
| 2018-02-23 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS ARMOUR |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-11-23 |
update statutory_documents SECRETARY APPOINTED MISS JORDINA ROBERTA THERESE WALKER |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELLA PENHALL |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALINE STERNBERG |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents SECRETARY APPOINTED MR MARTIN OLCESE |
| 2017-02-08 |
update statutory_documents SECRETARY APPOINTED MS BELLA PENHALL |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-07 |
insert company_previous_name SFM DIRECTORS LIMITED |
| 2017-01-07 |
update account_ref_month 1 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2017-10-31 => 2017-09-30 |
| 2017-01-07 |
update name SFM DIRECTORS LIMITED => INTERTRUST DIRECTORS 1 LIMITED |
| 2016-12-09 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-12-09 |
update statutory_documents COMPANY NAME CHANGED SFM DIRECTORS LIMITED
CERTIFICATE ISSUED ON 09/12/16 |
| 2016-09-13 |
update statutory_documents SECRETARY APPOINTED MRS VANNA DE ROSE |
| 2016-09-13 |
update statutory_documents SECRETARY APPOINTED MS JACKIE SARPONG |
| 2016-09-13 |
update statutory_documents SECRETARY APPOINTED MS NELLA LIBURD |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DREW |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER JONES |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-09 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-09 |
update account_ref_month 12 => 1 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 2015-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-21 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 |
| 2014-12-16 |
update statutory_documents SECRETARY APPOINTED MISS ALINE STERNBERG |
| 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 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA PARSALL / 07/08/2013 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-08 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-14 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN COAD |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA PARSALL |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA PARSALL |
| 2013-02-14 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-09-12 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER JONES |
| 2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-15 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 2011-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DREW |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABUBAKER KAPADIA |
| 2011-02-07 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED JOCELYN CHARLES COAD |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 17/11/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010 |
| 2010-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents SECRETARY APPOINTED MISS DEBRA PARSALL |
| 2010-06-15 |
update statutory_documents SECRETARY APPOINTED MR ABUBAKER KAPADIA |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 2010-01-29 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 29/01/2010 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ANN WALLACE / 24/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PARSALL / 24/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINOY RAJANAH NURSIAH / 24/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
| 2009-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CANE PICKERSGILL |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNIKA GOODWILLE |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNIKA GOODWILLE |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
35 GREAT ST HELEN'S
LONDON
EC3A 6AP |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED CLAUDIA ANN WALLACE |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL NOWACKI |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED PAIVI HELENA WHITAKER |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAUDIA WALLACE |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NOWACKI |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAIVI WHITAKER |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
BLACKWELL HOUSE
GUILDHALL YARD
LONDON
EC2V 5AE |
| 2005-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-28 |
update statutory_documents S366A DISP HOLDING AGM 26/09/00 |
| 2000-09-28 |
update statutory_documents SECT 390 26/09/00 |
| 2000-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2000-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/00 FROM:
3 DAWSON PLACE
LONDON
W2 4TD |
| 2000-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |