| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DE VALL |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP NELSON DE VALL / 01/04/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR RALPH WINDEATT |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH BRONWIN |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MS HELEN BRAY |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RENNIE |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL SMYTH |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2023-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HERBERT |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH HARTLEY |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GARY SADLER |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR GAEL LE PARC |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JOHN DAVIES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID SCHOFIELD |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH HERBERT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTOFER HETLAND |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANISLAS VAN DEN BERG |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE-ERN TAN |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE WARREN |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EASTERBROOK |
| 2021-04-07 |
update account_category null => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS JOHN COOPER |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MS SHIRLEY NEIDE PINHEIRO OLIVEIRA |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOHNSON |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN EASTERBROOK |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS SUE-ERN TAN |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL CLYNE |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ED SYSON |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ ROGERS |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY TINIOS |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIZ ROGERS / 21/09/2020 |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIZ ROGERS / 22/09/2020 |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TARRANT |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ED SYSON |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR STANISLAS VAN DEN BERG |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MS LIZ ROGERS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FAIRMAN |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARDINER HILL |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER HETLAND / 09/05/2019 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE COPIN |
| 2019-04-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SMYTH / 27/06/2018 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL ROBERTSON / 07/02/2019 |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI LIVESEY |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRIGGS |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR KARL SMYTH |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FAIRMAN |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MS DOMINIQUE COPIN |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL ROBERTSON |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL DUGGAN |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARLEY |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KENLEY |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERR |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL |
| 2018-12-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-12-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KERR |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KENLEY |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED DR VICKI BRYONY LIVESEY |
| 2016-09-08 |
update statutory_documents SECRETARY APPOINTED DR LUKE WARREN |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT LOVE |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH HACKETT |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA RUDOLPH |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-02-12 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-21 |
update statutory_documents 09/12/15 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-02-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-26 |
update statutory_documents 09/12/14 NO MEMBER 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 |
| 2014-10-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SULLIVAN / 30/09/2014 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MCCORMICK |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED DR LEIGH ANDREW HACKETT |
| 2014-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES SULLIVAN |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ADDERLEY |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS |
| 2014-02-07 |
delete address 6TH FLOOR 10 DEAN FARRAR STREET LONDON UNITED KINGDOM SW1H 0DX |
| 2014-02-07 |
insert address 6TH FLOOR 10 DEAN FARRAR STREET LONDON SW1H 0DX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-08 |
update statutory_documents 09/12/13 NO MEMBER LIST |
| 2014-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ELAINE RUDOLPH / 10/12/2012 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MS LYNSEY TINIOS |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG VINCENT JONES |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GILBERT DAVID LOVE |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DE VALL |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR TERRY MCCORMICK |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOOER |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
delete address 10 DEAN FARRAR STREET 6TH FLOOR LONDON UNITED KINGDOM SW1H 0DX |
| 2013-06-23 |
insert address 6TH FLOOR 10 DEAN FARRAR STREET LONDON UNITED KINGDOM SW1H 0DX |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 2013-06-22 |
insert address 10 DEAN FARRAR STREET 6TH FLOOR LONDON UNITED KINGDOM SW1H 0DX |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update registered_address |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSFIELD |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MACNAUGHTON |
| 2013-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-12 |
update statutory_documents 09/12/12 NO MEMBER LIST |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
10 DEAN FARRAR STREET
6TH FLOOR
LONDON
SW1H 0DX
UNITED KINGDOM |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
GROSVENOR GARDENS HOUSE
35-37 GROSVENOR GARDENS
LONDON
SW1W 0BS |
| 2012-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MYLES ADDERLEY |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MS JILL PATRICIA DUGGAN |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRASS |
| 2012-07-13 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA ELAINE RUDOLPH |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GREEN |
| 2012-02-08 |
update statutory_documents 09/12/11 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSHALL |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED KRISTOPHER HETLAND |
| 2010-12-16 |
update statutory_documents 09/12/10 NO MEMBER LIST |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON WARD / 23/06/2010 |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON WARD |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN PHILLIPS / 23/06/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN PHILLIPS / 23/06/2010 |
| 2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED JOAN MACNAUGHTON |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OTTER |
| 2010-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-06 |
update statutory_documents 09/12/09 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROLAND KING / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY KEVIN BOOER / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MANSFIELD / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARDINER HILL / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN PHILLIPS / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMIESON BRASS / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MITCHELL / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASTAIR CAMERON RENNIE / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD OTTER / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL WHITTON / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MYSZKOWSKI MARSHALL / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR HILL / 06/01/2010 |
| 2009-09-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/08 |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR RENNIE LOGGED FORM |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR CAMERON RENNIE |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED BARRY ROLAND KING |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY KEVIN BOOER |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER MANSFIELD |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED IAN COLIN PHILLIPS |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN STANLEY GIBBONS |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED STEVEN MYSZKOWSKI MARSHALL |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANSPETER ROHNER |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIERON MCFADYEN |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM STEPHENSON |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER SWAINE |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN YOUNG |
| 2008-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-08-20 |
update statutory_documents ALTER ARTICLES 20/06/2008 |
| 2008-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/07 |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2007-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/06 |
| 2006-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |