| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 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 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT |
| 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 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-12-16 |
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 |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIRLING |
| 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 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SANDON |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRADBURY |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHOFIELD |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REES |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES PEPPIATT |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HEREFORD |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHEAF |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILL |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY CAMMELL |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENZIE |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STRATTON |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH YIP |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL O'BRIEN |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH TAYLOR |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCFARLAN |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HALEY |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNELL-MAYOW |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAHAM-CAMPBELL |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LANNING |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY BARBER |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MUSE |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA BREDIN |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHIN VIRANI |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SCORER |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD KNIGHT |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK FAIRHURST |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID GIRLING |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COTTLE |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED EMILY BARBER |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GHIKA |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA GRANT |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER SMITH |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BADDELEY |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASAPH HYMAN |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN RUSHBROOK |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TAPPIN |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FREDERICK LECHMERE THOMAS |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN HALEY |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS WILLIAM JOHNSON |
| 2015-11-04 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE LAW |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED LUCINDA JULIET BREDIN |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DALLAS |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ROUP |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAUDSLEY |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-07 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEVILLE HARVEY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE LOUISE ANN LAW |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR RALPH GEORGE ALPORT TAYLOR |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ASAPH HYMAN |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNAH YIP |
| 2013-11-08 |
update statutory_documents 22/10/13 FULL LIST |
| 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 |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA LOMBARDI |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 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 |
| 2012-11-13 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARK / 20/10/2011 |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNERNEY |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM JOHN DALLAS |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MCNERNEY |
| 2011-10-26 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA JANE SEYMOUR / 01/11/2010 |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COTTLE |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED THE VISCOUNT CHARLES ROBIN HEREFORD |
| 2010-11-16 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WATSON / 01/10/2010 |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIPPA STOCKDALE |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-18 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH MCKENZIE / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES BENNETT / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID LANNING / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROLLO GRAHAM-CAMPBELL / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID SHEAF / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DE MUSCHAMP WILLIAMS / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARK / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ERNEST PEPPIATT / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON VASS MCFARLAN / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CAMMELL / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN RUSHBROOK / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRATTON / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN GHIKA / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MUSE / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDON / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW BADDELEY / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DONOVAN ROUP / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK AIDAN JONES / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BRADBURY / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WYNELL-MAYOW / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA GRANT / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEILL / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DAVIDSON / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIQUE LOUISE SCORER / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA JANE SEYMOUR / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES O'BRIEN / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAUDSLEY / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD REES / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIPPA LOUISE STOCKDALE / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GUY TAPPIN / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAHIN VIRANI / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY MICHELL / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCHOFIELD / 01/10/2009 |
| 2009-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEILL |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS DAVIDSON |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS VERONIQUE LOUISE SCORER |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED MS CAMILLA JANE SEYMOUR |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY WAITE |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL FROGGATT |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WYNDHAM PLUMPTRE |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON MILLER |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARNELL |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER HOLLEST |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM PLUMPTRE / 27/10/2008 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARD CALLUM MILLER |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED PIPPA LOUISE STOCKDALE |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents COMPANY NAME CHANGED
BONHAMS NEW BOND STREET LIMITED
CERTIFICATE ISSUED ON 14/11/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |