| Date | Description |
|---|
| 2024-04-11 |
delete service_pages_linkeddomain isfcp.info |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-11 |
delete founder Ronny Lardner |
| 2024-03-11 |
delete person Laura McVay |
| 2024-03-11 |
insert index_pages_linkeddomain bawarchitecture.com |
| 2024-03-11 |
insert person Jane Jones |
| 2024-03-11 |
insert service_pages_linkeddomain bawarchitecture.com |
| 2024-03-11 |
update person_title Ronny Lardner: Founder of the Keil Centre Ltd; Founder => Founder & Registered Psychologist |
| 2023-09-18 |
update person_title James Hayton: Principal Human Factors Specialist; Chartered Engineer => Principal Human Factors Consultant; Chartered Engineer |
| 2023-09-18 |
update person_title Richard Scaife: Director, Occupational Psychologist & Chartered Ergonomics and Human Factors Specialist => Director & Occupational Psychologist |
| 2023-08-16 |
insert index_pages_linkeddomain petroineos.com |
| 2023-08-16 |
insert person James Hayton |
| 2023-08-16 |
insert service_pages_linkeddomain petroineos.com |
| 2023-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-07-13 |
insert founder Ronny Lardner |
| 2023-07-13 |
delete person Jane Jones |
| 2023-07-13 |
insert email su..@keilcentre.co.uk |
| 2023-07-13 |
insert person Alan Howard |
| 2023-07-13 |
insert person Alan Teader |
| 2023-07-13 |
update person_description Pamela MacLean => Pamela MacLean |
| 2023-07-13 |
update person_title Ronny Lardner: Founder & Registered Psychologist => Founder of the Keil Centre Ltd; Founder |
| 2023-07-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
| 2023-04-26 |
delete source_ip 185.151.30.175 |
| 2023-04-26 |
insert source_ip 178.33.82.170 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-08-31 |
delete person James Bunn |
| 2022-08-31 |
delete person Melanie Todd |
| 2022-08-31 |
update website_status IndexPageFetchError => OK |
| 2022-08-01 |
update website_status OK => IndexPageFetchError |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIARA ANNE AMATI |
| 2022-05-31 |
update statutory_documents CESSATION OF JANETTE CHRISTINE EDMONDS AS A PSC |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE EDMONDS |
| 2022-05-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-01 |
delete source_ip 46.32.225.182 |
| 2022-05-01 |
insert source_ip 185.151.30.175 |
| 2022-05-01 |
update robots_txt_status www.keilcentre.co.uk: 404 => 200 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-12 |
delete person Tammy King |
| 2021-12-12 |
insert person Dr Catherine Mckinven |
| 2021-12-12 |
insert person Dr Pamela Brown |
| 2021-12-12 |
update person_description Lize van Niekerk => Lize van Niekerk |
| 2021-12-12 |
update person_title Dr Chiara Amati: Occupational Psychologist => Chartered Occupational Psychologist |
| 2021-12-12 |
update person_title Dr Eimear Coyle: Clinical Psychologist => Chartered Clinical Psychologist |
| 2021-12-12 |
update person_title Dr Emily Pathe: Counselling Psychologist => Chartered Counselling Psychologist |
| 2021-12-12 |
update person_title Dr Lesley Hunter: Clinical Psychologist; Chartered Clinical Psychologist With an => Chartered Clinical Psychologist With an |
| 2021-12-12 |
update person_title Dr Richard Browne: Clinical Psychologist => Chartered Clinical Psychologist |
| 2021-12-12 |
update person_title Jenny Foley: Counselling Psychologist => Chartered Counselling Psychologist |
| 2021-12-12 |
update person_title Lize van Niekerk: Clinical Services Manager & Counselling Psychologist => Clinical Services Manager & Chartered Counselling Psychologist |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED DR CHIARA ANNE AMATI |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-06-11 |
delete person Sarah Phillips |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-04-17 |
delete address The Keil Centre
1/2 Hudson Street
Faukner
VIC 3060
Australia |
| 2021-04-17 |
delete phone +61 (0) 401 324 689 |
| 2021-04-17 |
insert address The Keil Centre
PO Box 7886
Cloisters Square
Perth WA 6850
Australia |
| 2021-04-17 |
insert person Stella Korosi |
| 2021-04-17 |
update person_description Angela Jeremic => Angela Jeremic |
| 2021-04-17 |
update person_description Melanie Todd => Melanie Todd |
| 2021-04-17 |
update person_description Nicole Gray => Nicole Gray |
| 2021-02-23 |
delete address The Keil Centre
PO Box 7886
Cloisters Square
Perth WA 6850
Australia |
| 2021-02-23 |
insert address The Keil Centre
1/2 Hudson Street
Faukner
VIC 3060
Australia |
| 2021-02-23 |
insert phone +61 (0) 401 324 689 |
| 2021-01-22 |
delete email cl..@keilcentre.co.uk |
| 2021-01-22 |
insert email la..@keilcentre.co.uk |
| 2021-01-22 |
insert person Dr Emily Pathe |
| 2021-01-22 |
insert person Laura McVay |
| 2021-01-22 |
insert person Susan Robertson |
| 2020-07-10 |
delete person Claire Irvine |
| 2020-07-10 |
delete person Clare Denniss |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-05-05 |
delete fax +61 (0)8 6313 6487 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
delete person Victoria Macleod |
| 2019-09-05 |
insert person Tammy King |
| 2019-09-05 |
insert person Victoria Macleod |
| 2019-07-06 |
delete person Amy Milton |
| 2019-06-05 |
delete person Joanne Hellen |
| 2019-06-05 |
insert person Dr Eimear Coyle |
| 2019-06-05 |
update person_title Pamela MacLean: Support Staff Member; Project Coordinator => Support Staff Member; Project & Technical Support Coordinator |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-06 |
update person_title Nicole Gray: Principal Human Factors Advisor => Senior Psychologist & Principal Human Factors Advisor |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE HELLEN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
delete email ro..@keilcentre.com.au |
| 2019-01-24 |
insert person Dr Richard Browne |
| 2019-01-24 |
insert person Fiona Johnson |
| 2018-10-28 |
delete person Ian Stephen |
| 2018-06-17 |
delete fax +44 (0)131 221 9511 |
| 2018-06-17 |
insert management_pages_linkeddomain icheme.org |
| 2018-06-17 |
update person_description Claire Irvine => Claire Irvine |
| 2018-06-17 |
update person_description Janette Edmonds => Janette Edmonds |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 2018-04-20 |
update person_description Claire Irvine => Claire Irvine |
| 2018-04-20 |
update person_description Melissa Hoskins => Melissa Hoskins |
| 2018-04-20 |
update person_description Pamela MacLean => Pamela MacLean |
| 2018-04-20 |
update person_title James Bunn: Principle Human Factors Consultant => Principal Human Factors Consultant |
| 2018-03-19 |
delete person Christine Aickin |
| 2018-03-19 |
insert person James Bunn |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
delete person John Wilkinson |
| 2018-02-02 |
delete person Johnny Mitchell |
| 2018-02-02 |
insert person Christine Aickin |
| 2017-12-25 |
delete person Kirsty Anderson |
| 2017-11-15 |
update website_status IndexPageFetchError => OK |
| 2017-11-15 |
delete email jo..@keilcentre.co.uk |
| 2017-11-15 |
delete person Alan Howard |
| 2017-11-15 |
delete person Amanda Maclean |
| 2017-11-15 |
delete person Lesley Craig |
| 2017-11-15 |
update person_description Melissa Hoskins => Melissa Hoskins |
| 2017-10-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-18 |
update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 20529 |
| 2017-09-17 |
update website_status OK => IndexPageFetchError |
| 2017-07-08 |
insert person Sarah Phillips |
| 2017-07-08 |
update person_description Amy Milton => Amy Milton |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-23 |
delete email jo..@keilcentre.co.uk |
| 2017-05-23 |
delete person Clare Matheson |
| 2017-05-23 |
insert email le..@keilcentre.co.uk |
| 2017-05-23 |
insert person Clare Denniss |
| 2017-05-23 |
insert person Melanie Todd |
| 2017-05-23 |
update person_title Nicole Gray: Principal Human Factors Consultant => Principal Human Factors Advisor |
| 2017-05-23 |
update person_title Ronny Lardner: Founder & Registered Psychologist / Associate Consultants & Psychologists; Founder & Registered Psychologist => Founder & Registered Psychologist |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MATHIE |
| 2017-02-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE CLARE HELLEN |
| 2017-01-08 |
insert person Melissa Hoskins |
| 2017-01-08 |
update person_description Angela Jeremic => Angela Jeremic |
| 2017-01-08 |
update person_description Clare Matheson => Clare Matheson |
| 2016-12-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/09/16 TREASURY CAPITAL GBP 1965 |
| 2016-12-14 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 21568 |
| 2016-11-30 |
delete person Lesley Gardner |
| 2016-10-04 |
delete secretary Jim Mathie |
| 2016-10-04 |
delete email je..@keilcentre.co.uk |
| 2016-10-04 |
delete person Jim Mathie |
| 2016-10-04 |
insert email li..@keilcentre.co.uk |
| 2016-10-04 |
update person_title Jenny Foley: Clinical Services Manager & Counselling Psychologist => Counselling Psychologist |
| 2016-10-04 |
update person_title Lize van Niekerk: Counselling Psychologist => Clinical Services Manager & Counselling Psychologist |
| 2016-10-04 |
update person_title Ronny Lardner: Founder & Registered Psychologist => Founder & Registered Psychologist / Associate Consultants & Psychologists; Founder & Registered Psychologist |
| 2016-08-09 |
delete email ni..@keilcentre.co.uk |
| 2016-08-09 |
insert email ni..@keilcentre.com.au |
| 2016-07-12 |
insert person Nicole Gray |
| 2016-07-12 |
update person_title Kirsty McCulloch: Principal Human Factors Advisor => Principal Human Factors Advisor; Principal Human Factors Advisor / Associate Consultants & Psychologists |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-06 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-03 |
update statutory_documents ADOPT ARTICLES 30/05/2016 |
| 2016-05-18 |
delete person Chris Burke |
| 2016-05-18 |
delete person Louise Carruthers |
| 2016-03-04 |
delete person Louise Clarkson |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-05 |
insert person Lesley Gardner |
| 2016-01-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-12 |
delete person Anne McMillan |
| 2015-09-12 |
delete person Sheilagh Hynd |
| 2015-09-12 |
insert person Kirsty Anderson |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-07-04 |
update person_title Elaine Skilling: Principal Consultant; Principal Consultant Ergonomist => Principal Consultant; Chartered Ergonomics and Human Factors Specialist |
| 2015-07-04 |
update person_title Janette Edmonds: Director; Director & Registered Ergonomist => Director & Chartered Ergonomics and Human Factors Specialist; Director |
| 2015-07-04 |
update person_title John Wilkinson: Principal Human Factors Consultant => Chartered Ergonomics and Human Factors Specialist |
| 2015-07-04 |
update person_title Richard Scaife: Director, Occupational Psychologist & Registered Ergonomist; Director => Director, Occupational Psychologist & Chartered Ergonomics and Human Factors Specialist; Director |
| 2015-06-01 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-01-09 |
insert person Angela Jeremic |
| 2015-01-09 |
update person_description Louise Carruthers => Louise Carruthers |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
insert person Lesley Hunter |
| 2014-09-23 |
insert person Colin Munro |
| 2014-09-23 |
update person_description Chiara Amati => Chiara Amati |
| 2014-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-07 |
delete address 18 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN SCOTLAND EH3 8HQ |
| 2014-07-07 |
insert address 18 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-06 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-04-22 |
delete index_pages_linkeddomain bulbecks.co.uk |
| 2014-04-22 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2014-04-22 |
insert index_pages_linkeddomain avantgardeweb.co.uk |
| 2014-04-22 |
update robots_txt_status www.keilcentre.co.uk: 200 => 404 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
delete person Andrea Valeriote |
| 2013-12-16 |
delete person Phil Joyner |
| 2013-12-02 |
delete secretary Karen Young |
| 2013-12-02 |
delete email ka..@keilcentre.co.uk |
| 2013-12-02 |
delete person Karen Young |
| 2013-12-02 |
insert email bi..@keilcentre.co.uk |
| 2013-10-31 |
update website_status FlippedRobotsTxt => OK |
| 2013-10-31 |
insert general_emails en..@keilcentre.com.au |
| 2013-10-31 |
insert secretary Karen Young |
| 2013-10-31 |
delete email ad..@keilcentre.co.uk |
| 2013-10-31 |
delete email bi..@keilcentre.co.uk |
| 2013-10-31 |
delete email ia..@keilcentre.co.uk |
| 2013-10-31 |
delete email ro..@keilcentre.co.uk |
| 2013-10-31 |
delete person Adrian Gorst |
| 2013-10-31 |
delete person Bill Kennedy |
| 2013-10-31 |
delete source_ip 79.170.44.209 |
| 2013-10-31 |
insert address PO Box 7886
Cloisters Square
Perth WA 6850
Australia |
| 2013-10-31 |
insert email em..@keilcentre.com.au |
| 2013-10-31 |
insert email en..@keilcentre.com.au |
| 2013-10-31 |
insert email ka..@keilcentre.co.uk |
| 2013-10-31 |
insert email ki..@keilcentre.com.au |
| 2013-10-31 |
insert email lo..@keilcentre.co.uk |
| 2013-10-31 |
insert email ro..@keilcentre.com.au |
| 2013-10-31 |
insert fax +61 (0)8 6313 6487 |
| 2013-10-31 |
insert person Emily Novatsis |
| 2013-10-31 |
insert person Karen Young |
| 2013-10-31 |
insert person Kirsty McCulloch |
| 2013-10-31 |
insert person Louise Carruthers |
| 2013-10-31 |
insert phone +61 (0)8 6205 3034 |
| 2013-10-31 |
insert registration_number 20945867878 |
| 2013-10-31 |
insert source_ip 46.32.225.182 |
| 2013-10-31 |
update person_description Joanne Hellen => Joanne Hellen |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-27 |
update statutory_documents SECOND FILING WITH MUD 28/05/13 FOR FORM AR01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-03 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-01-31 |
update website_status FlippedRobotsTxt |
| 2012-12-26 |
insert email an..@keilcentre.co.uk |
| 2012-12-26 |
insert email el..@keilcentre.co.uk |
| 2012-12-26 |
insert email ia..@keilcentre.co.uk |
| 2012-12-26 |
insert person Anne McMillan |
| 2012-12-26 |
insert person Elaine Skilling |
| 2012-11-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete person Joanne Seymour |
| 2012-10-24 |
delete person Vee Freir |
| 2012-10-24 |
insert email ad..@keilcentre.co.uk |
| 2012-10-24 |
update person_description Amanda Maclean |
| 2012-10-24 |
update person_description Joanne Hellen |
| 2012-10-24 |
update person_title Joanne Hellen |
| 2012-10-24 |
update person_title Adrian Gorst |
| 2012-10-24 |
update person_title Andrea Valeriote |
| 2012-10-24 |
insert email an..@keilcentre.co.uk |
| 2012-10-24 |
insert person Anne McMillan |
| 2012-10-24 |
delete email an..@keilcentre.co.uk |
| 2012-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-29 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARKSON |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LARDNER |
| 2011-03-29 |
update statutory_documents ADOPT ARTICLES 14/03/2011 |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MISS JANETTE CHRISTINE EDMONDS |
| 2010-12-21 |
update statutory_documents APROVE SHARE AGREEMENTS 16/11/2010 |
| 2010-11-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, 5 SOUTH LAUDER ROAD, EDINBURGH, MIDLOTHIAN, EH9 2LJ |
| 2010-07-05 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2010-06-02 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAY / 28/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON SCAIFE / 28/05/2010 |
| 2009-12-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GRAY |
| 2009-08-05 |
update statutory_documents ADOPT ARTICLES 20/07/2009 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents GBP IC 60000/56250
06/10/08
GBP SR 3750@1=3750 |
| 2008-10-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-01 |
update statutory_documents S366A DISP HOLDING AGM 28/05/99 |
| 1999-06-01 |
update statutory_documents S386 DIS APP AUDS 28/05/99 |
| 1999-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |