| Date | Description |
|---|
| 2023-07-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/07/23 |
| 2023-07-26 |
update statutory_documents REDUCE ISSUED CAPITAL 25/07/2023 |
| 2023-07-26 |
update statutory_documents 26/07/23 STATEMENT OF CAPITAL GBP 1.00 |
| 2023-07-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-25 |
update statutory_documents 25/07/23 STATEMENT OF CAPITAL GBP 0.01 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
| 2023-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22 |
| 2023-04-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/22 |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WHITTAKER / 01/04/2022 |
| 2023-01-06 |
update statutory_documents SECRETARY APPOINTED MR MARK FREDERICK SPICKETT |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE PALMER |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-05 |
update statutory_documents SECRETARY APPOINTED MS ANNE-MARIE PALMER |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC |
| 2022-04-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
| 2022-04-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
| 2022-04-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER OLIVER WHITTAKER / 22/04/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER MATTHEW WRAGG |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER OLIVER WHITTAKER |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FREEGUARD |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALAR FARZAD |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE SELVES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/20 |
| 2021-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/20 |
| 2021-05-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-09 |
update account_category null => AUDIT EXEMPTION SUBSIDIARY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 2020-07-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 2020-07-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FREEGUARD |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATCHTECH GROUP (HOLDINGS) LIMITED |
| 2019-10-03 |
update statutory_documents CESSATION OF GATTACA PLC AS A PSC |
| 2019-06-20 |
update account_category AUDIT EXEMPTION SUBSIDIARY => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-05-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 2019-05-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 2019-05-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 2019-04-11 |
update statutory_documents SECOND FILING OF AP01 FOR SALAR FARZAD |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN LEWIS / 26/03/2019 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN LEWIS / 26/03/2019 |
| 2018-12-07 |
delete address HANOVER PLACE 8 RAVENBOURNE ROAD BROMLEY KENT BR1 1HP |
| 2018-12-07 |
insert address 1450 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 7AF |
| 2018-12-07 |
update registered_address |
| 2018-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 2018-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
HANOVER PLACE
8 RAVENBOURNE ROAD
BROMLEY
KENT
BR1 1HP |
| 2018-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JACKMAN |
| 2018-06-14 |
update statutory_documents SECRETARY APPOINTED KATIE MARY SELVES |
| 2018-06-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-06-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 2018-06-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 2018-06-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED KEITH JOHN LEWIS |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 2017-11-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR SALAR FARZAD |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-04-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-20 |
update company_category Public Limited Company => Private Limited Company |
| 2016-12-20 |
update name NETWORKERS INTERNATIONAL PLC => NETWORKERS INTERNATIONAL LIMITED |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON PLASSARD |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER MANUEL |
| 2016-10-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-10-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-10-03 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:28/09/2016 |
| 2016-10-03 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-06-08 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-05-27 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-05-13 |
update account_category GROUP => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-01-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2016-02-29 |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-11 |
update account_ref_month 12 => 7 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-01-31 |
| 2015-07-16 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/07/2015 |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEPHEN DYER |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILKINSON |
| 2015-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-16 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2015-04-08 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 925029.88 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR |
| 2015-04-01 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2015-04-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2015-04-01 |
update statutory_documents 30/03/15 TREASURY CAPITAL GBP 5994.78 |
| 2015-04-01 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 0.01 |
| 2015-03-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/05/14 TREASURY CAPITAL GBP 25295.75 |
| 2015-03-23 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-03-20 |
update statutory_documents 09/03/2015 |
| 2015-03-12 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 925029.87 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-07-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-05 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-22 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN POPE |
| 2012-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-13 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-05 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JACKMAN |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WEITZMANN |
| 2010-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents 14/03/10 CHANGES |
| 2009-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/07/09 TREASURY CAPITAL GBP 15295.75 |
| 2009-10-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM WALDORF ASTOR / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON PLASSARD / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POPE / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM WRAY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ALAN MANUEL / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MAURICE WEITZMANN / 01/10/2009 |
| 2009-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POPE / 18/05/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 14/03/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MANUEL / 23/10/2007 |
| 2008-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 14/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 14/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
KELSEY HOUSE
77 HIGH STREET
BECKENHAM
KENT BR3 1AN |
| 2006-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
CAVENDISH HOUSE
18 CAVENDISH SQUARE
LONDON
W1G 0PJ |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-06-30 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2006-06-30 |
update statutory_documents RED OF CAP & CANCEL SHARE PREMIU
£ IC 1500000/ 921153 |
| 2006-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents £ NC 2500000/3925000
22/05/06 |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-23 |
update statutory_documents COMPANY NAME CHANGED
STREETNAMES PLC
CERTIFICATE ISSUED ON 23/05/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/06; CHANGE OF MEMBERS |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
CAVENDISH HOUSE
18 CAVENDISH SQUARE
LONDON
W1G 0PJ |
| 2005-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
CAVENDISH HOUSE
18 CAVENDISH SQUARE
LONDON
W1G 0PJ |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
3 MANCHESTER SQUARE
LONDON
W1U 3PB |
| 2005-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/00 |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents S-DIV
10/05/00 |
| 2000-09-05 |
update statutory_documents ADOPT ARTICLES 10/05/00 |
| 2000-09-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/05/00 |
| 2000-08-23 |
update statutory_documents SHARE REGULATIONS 11/05/00 |
| 2000-06-14 |
update statutory_documents PROSPECTUS |
| 2000-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-17 |
update statutory_documents ADOPT ARTICLES 10/05/00 |
| 2000-05-17 |
update statutory_documents SUBDIVISION 10/05/00 |
| 2000-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/00 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents COMPANY NAME CHANGED
STREET NAMES PLC
CERTIFICATE ISSUED ON 11/05/00 |
| 2000-05-10 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-05-09 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |