| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LONGFIELD / 12/10/2023 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SWAGATAM MUKERJI / 04/01/2023 |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LONGFIELD / 04/01/2023 |
| 2023-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN FRANCES SILVER / 04/01/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete address FLOOR M 10 YORK ROAD LONDON UNITED KINGDOM SE1 7ND |
| 2023-04-07 |
insert address 10 YORK ROAD LONDON UNITED KINGDOM SE1 7ND |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
FLOOR M 10 YORK ROAD
LONDON
SE1 7ND
UNITED KINGDOM |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTAUR COMMUNICATIONS LIMITED / 03/01/2023 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 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 |
| 2020-12-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SWAGATAM MUKERJI / 05/02/2020 |
| 2020-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN FRANCES SILVER / 05/02/2020 |
| 2020-01-07 |
delete address WELLS POINT 79 WELLS STREET LONDON W1T 3QN |
| 2020-01-07 |
insert address FLOOR M 10 YORK ROAD LONDON UNITED KINGDOM SE1 7ND |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
WELLS POINT
79 WELLS STREET
LONDON
W1T 3QN |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTAUR COMMUNICATIONS LIMITED / 02/12/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED SIMON LONGFIELD |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SWAGATAM MUKERJI / 04/09/2019 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIA VIDLER |
| 2019-02-07 |
update num_mort_outstanding 2 => 1 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040471490002 |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 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 |
| 2018-09-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-08-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA PATRICIA HENWORTH SMITH / 13/03/2018 |
| 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 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-18 |
update statutory_documents SECRETARY APPOINTED HELEN FRANCES SILVER |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SWAGATAM MUKERJI |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIA LOUISE GIBB / 01/12/2016 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-08-04 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-09-01 => 2017-09-01 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH |
| 2016-08-21 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 2016-07-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2015-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-10 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 1 => 2 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-25 |
update statutory_documents ENTER INTO AGREEMENT 08/06/2015 |
| 2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040471490002 |
| 2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI DAVID VENUS LIMITED THAMES HOUSE
PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS GRAINNE BRANKIN |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MIDDELBOE |
| 2014-09-07 |
delete address WELLS POINT 79 WELLS STREET LONDON UNITED KINGDOM W1T 3QN |
| 2014-09-07 |
insert address WELLS POINT 79 WELLS STREET LONDON W1T 3QN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-19 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents SECRETARY APPOINTED GRAINNE BRANKIN |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY FRIEDLEIN |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY |
| 2014-02-03 |
update statutory_documents SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 6 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2013-12-11 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2013-12-07 |
update account_category GROUP => FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED ANDRIA LOUISE GIBB |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 2013-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-09 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-23 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 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 |
| 2013-06-21 |
delete address 4 PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JQ |
| 2013-06-21 |
insert address WELLS POINT 79 WELLS STREET LONDON UNITED KINGDOM W1T 3QN |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 12 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-06-21 |
update registered_address |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT |
| 2013-05-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-04-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-04-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-11 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-10-02 |
update statutory_documents SECRETARY APPOINTED CLAIRE VANESSA BATY |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH |
| 2012-07-27 |
update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
4 PLANTAGENET ROAD
NEW BARNET
HERTFORDSHIRE
EN5 5JQ |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY TRISTAN DESCARRIERS WILMOT |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENRY KERSWELL |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD MIDDELBOE |
| 2012-07-11 |
update statutory_documents SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN STURGEON |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'RIORDAN |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GALLAGHER & BROCKLEHURST |
| 2012-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM FRIEDLEIN / 28/02/2012 |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM FRIEDLEIN / 28/02/2012 |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN CAMERON STURGEON / 28/02/2012 |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'RIORDAN / 28/02/2012 |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 28/02/2012 |
| 2012-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM FRIEDLEIN / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 01/10/2009 |
| 2010-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLAGHER & BROCKLEHURST / 01/10/2009 |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MR EWEN CAMERON STURGEON |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FRIEDLEIN / 01/09/2008 |
| 2009-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'RIORDAN / 01/10/2008 |
| 2008-12-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED
19/04/07 |
| 2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
40 HOLBORN VIADUCT
LONDON
EC1N 2PB |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
10 BABMAES STREET
LONDON
SW1Y 6HD |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2003-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents DIV CONVE
09/09/02 |
| 2002-09-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-23 |
update statutory_documents DIV/CONV 09/09/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents S-DIV
27/09/00 |
| 2000-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/00 FROM:
4 PLANTAGENET ROAD
BARNET
HERTFORDSHIRE EN5 5JQ |
| 2000-10-03 |
update statutory_documents ADOPT MEM AND ARTS 27/09/00 |
| 2000-10-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/09/00 |
| 2000-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |