IDE GROUP LIMITED - History of Changes


DateDescription
2024-10-03 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2024-07-03 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2024-05-17 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2024-05-17 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009300
2023-08-07 delete address UNIT 2 QUADRANT COURT CROSSWAYS BUSINESS PARK GREENHITHE DARTFORD ENGLAND DA9 9AY
2023-08-07 insert address THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN
2023-08-07 update company_status Active => Liquidation
2023-08-07 update registered_address
2023-07-17 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM UNIT 2 QUADRANT COURT CROSSWAYS BUSINESS PARK GREENHITHE DARTFORD DA9 9AY ENGLAND
2023-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 27/06/2023
2023-07-17 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-07-17 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-05-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-05-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-05-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 7 => 8
2023-01-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078508550008
2022-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 15/11/2022
2022-10-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
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
2021-09-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-09-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-09-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-09-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLEMAN
2021-09-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN SMITH
2021-04-23 update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE TEMPLEMAN
2021-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
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
2021-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STRANNER
2021-02-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-02-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-02-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-02-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2021-02-07 delete address INTERCHANGE 81-85 STATION ROAD CROYDON ENGLAND CR0 2RD
2021-02-07 insert address UNIT 2 QUADRANT COURT CROSSWAYS BUSINESS PARK GREENHITHE DARTFORD ENGLAND DA9 9AY
2021-02-07 update registered_address
2021-01-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-01-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM INTERCHANGE 81-85 STATION ROAD CROYDON CR0 2RD ENGLAND
2020-10-13 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
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
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-07-15 update statutory_documents SOLVENCY STATEMENT DATED 08/05/19
2019-07-15 update statutory_documents REDUCE ISSUED CAPITAL 08/05/2019
2019-07-15 update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 5000.00
2019-07-15 update statutory_documents STATEMENT BY DIRECTORS
2019-04-07 delete address NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING UNITED KINGDOM RG7 1NW
2019-04-07 insert address INTERCHANGE 81-85 STATION ROAD CROYDON ENGLAND CR0 2RD
2019-04-07 update registered_address
2019-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING RG7 1NW UNITED KINGDOM
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-12-06 update statutory_documents SECOND FILED SH01 - 04/05/16 STATEMENT OF CAPITAL GBP 5000.00975
2018-12-06 update statutory_documents SECOND FILED SH01 - 27/06/17 STATEMENT OF CAPITAL GBP 5000.01215
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / CORETX HOLDINGS PLC / 22/11/2017
2018-10-31 update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE PARKER
2018-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE
2018-09-03 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER
2018-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS
2018-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN PHIPPS
2018-04-23 update statutory_documents DIRECTOR APPOINTED MR WILLIAM DOBBIE
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2017-12-08 delete address RUTLAND HOUSE 44 MASONS HILL BROMLEY UNITED KINGDOM BR2 9JG
2017-12-08 insert address NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING UNITED KINGDOM RG7 1NW
2017-12-08 insert company_previous_name CORETX LIMITED
2017-12-08 update name CORETX LIMITED => IDE GROUP LIMITED
2017-12-08 update registered_address
2017-11-30 update statutory_documents COMPANY NAME CHANGED CORETX LIMITED CERTIFICATE ISSUED ON 30/11/17
2017-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG UNITED KINGDOM
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-07 update account_category GROUP => FULL
2017-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29 update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 5000.013025
2017-02-08 update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 5000.010625
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-12 insert company_previous_name SELECTION SERVICES INVESTMENTS LIMITED
2016-05-12 update name SELECTION SERVICES INVESTMENTS LIMITED => CORETX LIMITED
2016-04-11 update statutory_documents COMPANY NAME CHANGED SELECTION SERVICES INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/04/16
2016-04-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-08 update statutory_documents ADOPT ARTICLES 16/03/2016
2016-04-08 update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 5000
2016-03-12 delete address RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG
2016-03-12 insert address RUTLAND HOUSE 44 MASONS HILL BROMLEY UNITED KINGDOM BR2 9JG
2016-03-12 update account_ref_day 30 => 31
2016-03-12 update account_ref_month 6 => 12
2016-03-12 update accounts_next_due_date 2017-03-31 => 2017-09-30
2016-03-12 update num_mort_charges 7 => 8
2016-03-12 update num_mort_outstanding 6 => 1
2016-03-12 update num_mort_satisfied 1 => 7
2016-03-12 update registered_address
2016-02-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM PART GROUND FLOOR (WEST AND CENTRAL WINGS) INTERCHANGE BUILDING WELLESLEY ROAD CROYDON UNITED KINGDOM
2016-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG
2016-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078508550007
2016-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-03 update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016
2016-02-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS
2016-02-03 update statutory_documents DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS
2016-02-03 update statutory_documents SECRETARY APPOINTED MR JULIAN GERARD POWELL PHIPPS
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OFFORD
2016-02-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078508550008
2016-01-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-08 delete address RUTLAND HOUSE 44 MASONS HILL BROMLEY ENGLAND BR2 9JG
2016-01-08 insert address RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG
2016-01-08 update num_mort_outstanding 7 => 6
2016-01-08 update num_mort_satisfied 0 => 1
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2016-01-08 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-16 update statutory_documents 17/11/15 FULL LIST
2015-12-10 update statutory_documents SECOND FILING FOR FORM SH01
2015-10-22 update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 17250
2015-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLEY
2015-10-13 update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 17250
2015-10-08 update num_mort_charges 6 => 7
2015-10-08 update num_mort_outstanding 6 => 7
2015-09-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078508550007
2015-06-12 update statutory_documents REMOVED ARTS FROM FILING HISTORY. NOW ON BACK OF SH01.
2015-06-09 delete address PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ
2015-06-09 insert address RUTLAND HOUSE 44 MASONS HILL BROMLEY ENGLAND BR2 9JG
2015-06-09 update registered_address
2015-05-29 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2014-12-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-11-19 update statutory_documents 17/11/14 FULL LIST
2014-10-22 update statutory_documents AUD STAT 519
2014-06-30 update statutory_documents DIRECTOR APPOINTED MR PAUL CLARK
2014-06-30 update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW OFFORD
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-28 update statutory_documents DIRECTOR APPOINTED MR ALAN MILES HOWARTH
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLATT
2014-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CARROLL
2014-01-07 delete address PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT ENGLAND BR1 1EZ
2014-01-07 insert address PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2014-01-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-12-05 update statutory_documents 17/11/13 FULL LIST
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY DOWNER
2013-07-15 update statutory_documents DIRECTOR APPOINTED MR MARK JAMES WOODALL
2013-06-26 insert company_previous_name SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED
2013-06-26 update name SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED => SELECTION SERVICES INVESTMENTS LIMITED
2013-06-25 insert company_previous_name ENSCO 899 LIMITED
2013-06-25 update name ENSCO 899 LIMITED => SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED
2013-06-25 update account_category NO ACCOUNTS FILED => GROUP
2013-06-25 update accounts_last_madeup_date null => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-30 => 2014-03-31
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update returns_last_madeup_date null => 2012-11-17
2013-06-23 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-05-28 update statutory_documents COMPANY NAME CHANGED SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 28/05/13
2013-04-19 update statutory_documents 05/02/13 STATEMENT OF CAPITAL GBP 4750.00
2013-04-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-18 update statutory_documents COMPANY NAME CHANGED ENSCO 899 LIMITED CERTIFICATE ISSUED ON 18/03/13
2012-11-27 update statutory_documents 17/11/12 FULL LIST
2012-10-24 update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-06-25 update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-01-19 update statutory_documents DIRECTOR APPOINTED MR GRAHAME HARRINGTON
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY PAUL DOWNER / 01/12/2011
2012-01-19 update statutory_documents SUB-DIVISION 17/12/11
2012-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON
2012-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLAT / 13/01/2012
2012-01-11 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-01-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-05 update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN DICKIN
2012-01-05 update statutory_documents DIRECTOR APPOINTED JONATHAN ALLAT
2012-01-05 update statutory_documents ADOPT ARTICLES 17/12/2011
2012-01-05 update statutory_documents 17/12/11 STATEMENT OF CAPITAL GBP 3901
2012-01-05 update statutory_documents 17/12/11 STATEMENT OF CAPITAL GBP 4825.00
2012-01-05 update statutory_documents 17/12/11 STATEMENT OF CAPITAL GBP 676.00
2012-01-03 update statutory_documents CURRSHO FROM 30/11/2012 TO 30/06/2012
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2011-12-06 update statutory_documents DIRECTOR APPOINTED MR GRAHAME HARRINGTON
2011-12-06 update statutory_documents DIRECTOR APPOINTED MR HARVEY PAUL DOWNER
2011-12-01 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID GALLEY
2011-12-01 update statutory_documents DIRECTOR APPOINTED MR GLENN ANTHONY JOHN CARROLL
2011-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2011-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2011-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2011-11-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION