| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name STAFFING VENTURES RECRUITMENT LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI DE CURTIS |
| 2023-10-07 |
delete address OFFICE 4 219 KENSINGTON HIGH STREET LONDON ENGLAND W8 6BD |
| 2023-10-07 |
insert address CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ENGLAND CO4 9QR |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
OFFICE 4 219 KENSINGTON HIGH STREET
LONDON
W8 6BD
ENGLAND |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERA CARE OPERATIONS HOLDINGS LTD |
| 2023-02-24 |
update statutory_documents CESSATION OF CERA CARE LTD AS A PSC |
| 2023-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERA CARE LTD |
| 2023-02-03 |
update statutory_documents CESSATION OF CERA CARE OPERATIONS HOLDINGS LIMITED AS A PSC |
| 2023-02-01 |
update statutory_documents SECRETARY APPOINTED MR JAMES CONOR LANDUCCI-HARMEY |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE KATHLEEN DONALD |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FUREY |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 13 => 15 |
| 2022-07-07 |
update num_mort_outstanding 1 => 3 |
| 2022-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043204030015 |
| 2022-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043204030014 |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY MARTEN |
| 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 |
| 2021-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GEORGE MARTEN / 24/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR HARRY GEORGE MARTEN |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BARKER |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LOUISE FUREY |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANPREET GREWAL |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE REYNOLDS |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE EMMA REYNOLDS |
| 2020-04-07 |
update num_mort_charges 12 => 13 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN JEWITT |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043204030013 |
| 2020-03-07 |
insert company_previous_name MEARS CARE LIMITED |
| 2020-03-07 |
update name MEARS CARE LIMITED => CERA CARE OPERATIONS LIMITED |
| 2020-02-07 |
delete address 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AH |
| 2020-02-07 |
insert address OFFICE 4 219 KENSINGTON HIGH STREET LONDON ENGLAND W8 6BD |
| 2020-02-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents ADOPT ARTICLES 31/01/2020 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RANPREET GREWAL |
| 2020-02-03 |
update statutory_documents COMPANY NAME CHANGED MEARS CARE LIMITED
CERTIFICATE ISSUED ON 03/02/20 |
| 2020-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JEWITT |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK
BROCKWORTH
GLOUCESTER
GL3 4AH |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERA CARE OPERATIONS HOLDINGS LIMITED |
| 2020-01-31 |
update statutory_documents CESSATION OF MEARS CARE (HOLDINGS) LIMITED AS A PSC |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WESTRAN |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEARS GROUP PLC |
| 2019-12-07 |
update num_mort_outstanding 3 => 0 |
| 2019-12-07 |
update num_mort_satisfied 9 => 12 |
| 2019-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-06-20 |
update num_mort_outstanding 4 => 3 |
| 2019-06-20 |
update num_mort_satisfied 8 => 9 |
| 2019-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043204030012 |
| 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 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 11 => 12 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043204030012 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 |
| 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 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-10 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GLOUCESTERSHIRE XGL3 4AH |
| 2015-01-07 |
insert address 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AH |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-09 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK
BROCKWORTH
GLOUCESTER
GLOUCESTERSHIRE
XGL3 4AH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-10 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-10 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-11-17 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-05-21 |
update statutory_documents ADOPT ARTICLES 10/05/2010 |
| 2010-04-12 |
update statutory_documents COMPANY NAME CHANGED SUPPORTA CARE LIMITED
CERTIFICATE ISSUED ON 12/04/10 |
| 2010-04-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
C/O C/O, BRABNERS CHAFFE STREET LLP
BRABNERS CHAFFE STREET LLP
FIFTH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MR BEN ROBERT WESTRAN |
| 2010-03-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WALSH |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JASPER |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
| 2010-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-14 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-08-12 |
update statutory_documents SECRETARY APPOINTED CS SECRETARIES LIMITED |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2009-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED BERNADETTE CATHERINE WALSH |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents LOAN AGREEMENT 19/04/07 |
| 2007-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
22A THEOBALDS ROAD
LONDON
WC1X 8PF |
| 2005-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents COMPANY NAME CHANGED
SUPPORTA STAFFING LIMITED
CERTIFICATE ISSUED ON 17/12/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents COMPANY NAME CHANGED
WREN RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 28/07/04 |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents COMPANY NAME CHANGED
STAFFING VENTURES RECRUITMENT LI
MITED
CERTIFICATE ISSUED ON 30/01/04 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
ATRIUM COURT THE RING
BRACKNELL
BERKSHIRE RG12 1BW |
| 2003-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/02 FROM:
22A THEOBALDS ROAD
LONDON
WC1X 8PF |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |