| Date | Description |
|---|
| 2025-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/25, NO UPDATES |
| 2025-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054184650009 |
| 2025-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES |
| 2024-04-08 |
update account_category SMALL => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIOSGROUP LIMITED / 14/08/2023 |
| 2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/22 |
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update num_mort_charges 8 => 9 |
| 2023-10-07 |
update num_mort_outstanding 3 => 1 |
| 2023-10-07 |
update num_mort_satisfied 5 => 8 |
| 2023-09-19 |
update statutory_documents CURREXT FROM 30/12/2023 TO 31/03/2024 |
| 2023-09-07 |
delete address 4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON UNITED KINGDOM W1S 4AW |
| 2023-09-07 |
insert address ENTERPRISE HOUSE 168-170 UPMINSTER ROAD UPMINSTER ENGLAND RM14 2RB |
| 2023-09-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054184650007 |
| 2023-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054184650008 |
| 2023-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054184650009 |
| 2023-08-29 |
update statutory_documents CESSATION OF W6S DIRECTORS LIMITED AS A PSC |
| 2023-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-25 |
update statutory_documents ADOPT ARTICLES 14/08/2023 |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
4TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
W1S 4AW
UNITED KINGDOM |
| 2023-08-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL KNIGHT |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK GREEN |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL AARON KNIGHT |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MS THERESA BELL |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRIOSGROUP LIMITED |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR W6S DIRECTORS LIMITED |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSSEY COSEC SERVICES LIMITED |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
delete address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AL |
| 2023-04-07 |
insert address 4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON UNITED KINGDOM W1S 4AW |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT ALEXANDER |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARLING |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIOSGROUP LIMITED / 06/01/2023 |
| 2023-02-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIOSGROUP LIMITED / 06/01/2023 |
| 2023-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSSEY COSEC SERVICES LIMITED |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2023-01-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED W6S DIRECTORS LIMITED |
| 2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W6S DIRECTORS LIMITED |
| 2023-01-30 |
update statutory_documents CESSATION OF GOLD ROUND LIMITED AS A PSC |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
ENGLAND |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/21 |
| 2022-08-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-09-30 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-30 |
| 2020-12-30 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-12-07 |
update company_status Voluntary Arrangement => Active |
| 2020-12-07 |
update num_mort_charges 7 => 8 |
| 2020-12-07 |
update num_mort_outstanding 5 => 3 |
| 2020-12-07 |
update num_mort_satisfied 2 => 5 |
| 2020-11-06 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2020-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054184650008 |
| 2020-10-30 |
update company_status Active => Voluntary Arrangement |
| 2020-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-09-29 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BARLING |
| 2020-09-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents SECOND FILING OF AP04 FOR RJP SECRETARIES LIMITED |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents ADOPT ARTICLES 01/04/2020 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-04-07 |
delete address 33 GRACECHURCH STREET 2ND FLOOR LONDON ENGLAND EC3V 0BT |
| 2020-04-07 |
insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AL |
| 2020-04-07 |
update num_mort_charges 6 => 7 |
| 2020-04-07 |
update num_mort_outstanding 4 => 5 |
| 2020-04-07 |
update registered_address |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 20/03/2020 |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIOSGROUP LIMITED |
| 2020-04-07 |
update statutory_documents CESSATION OF TGFM NEWCO LIMITED AS A PSC |
| 2020-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RCAPITAL NOMINEES LIMITED |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
33 GRACECHURCH STREET
2ND FLOOR
LONDON
EC3V 0BT
ENGLAND |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL |
| 2020-03-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRIOSGROUP LIMITED |
| 2020-03-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED RCAPITAL NOMINEES LIMITED |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGFM NEWCO LIMITED |
| 2020-03-25 |
update statutory_documents CESSATION OF SPIE UK LIMITED AS A PSC |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODHEW |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN HANCOCK |
| 2020-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054184650007 |
| 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 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH 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 APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
| 2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROY GOODHEW |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-21 |
delete address DEEPMORE MILL FARM DEEPMORE LANE STRAIGHT MILE CALF HAETH STAFFORDSHIRE WV10 7DL |
| 2016-12-21 |
insert address 33 GRACECHURCH STREET 2ND FLOOR LONDON ENGLAND EC3V 0BT |
| 2016-12-21 |
update account_ref_month 3 => 12 |
| 2016-12-21 |
update registered_address |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-07 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
DEEPMORE MILL FARM
DEEPMORE LANE STRAIGHT MILE
CALF HAETH
STAFFORDSHIRE
WV10 7DL |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN |
| 2016-11-07 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SWAYNE |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALDEN |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJIT PUREWAL |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HALL |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HALL |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA HARRIS |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE SWAYNE |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-14 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-13 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-13 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update num_mort_outstanding 5 => 4 |
| 2014-09-07 |
update num_mort_satisfied 1 => 2 |
| 2014-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-14 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name 365 ODS LIMITED |
| 2014-04-07 |
update name 365 ODS LIMITED => TRIOS COMPLIANCE LIMITED |
| 2014-03-18 |
update statutory_documents COMPANY NAME CHANGED 365 ODS LIMITED
CERTIFICATE ISSUED ON 18/03/14 |
| 2014-03-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGDEEP BHARI |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RANJIT SINGH PUREWAL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
update num_mort_charges 5 => 6 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA HARRIS / 14/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA HARRIS / 14/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA HARRIS / 14/05/2013 |
| 2013-04-09 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAGDEEP BHARI |
| 2012-04-12 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-11 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-12 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEPHEN DENTON ALDEN / 01/04/2010 |
| 2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents COMPANY NAME CHANGED
ECONOMIC LOGISTICS LIMITED
CERTIFICATE ISSUED ON 20/02/08 |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |