| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-12 |
delete person Simon Sherwood |
| 2024-03-12 |
insert person Connor Mason |
| 2024-03-12 |
insert person Joshua Smith |
| 2024-03-12 |
insert person Liam Payne |
| 2023-08-30 |
update person_description James Hillman => James Hillman |
| 2023-08-30 |
update person_title James Hillman: in 2008 As a Sales Executive; International Sales Manager => in 2008 As a Sales Executive; Head of Remarketed Devices |
| 2023-08-30 |
update person_title Jessica Hughes: Commercial Support => Buyer; Assistant |
| 2023-06-23 |
update person_title Simon Haywood: Warehouse Supervisor => Supply Chain Executive |
| 2023-05-01 |
delete cmo Martin Braisby |
| 2023-05-01 |
delete person Martin Braisby |
| 2023-05-01 |
delete person Matthew Lindop |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-07 |
delete person Lee Thompson |
| 2022-12-07 |
insert person Aiden Bailey |
| 2022-12-07 |
insert person Simon Sherwood |
| 2022-10-04 |
delete person Steven Garner |
| 2022-08-26 |
delete person Jack Harrison |
| 2022-07-26 |
insert person Adam Davison |
| 2022-05-25 |
insert cmo Martin Braisby |
| 2022-05-25 |
delete person Stephen Hancock |
| 2022-05-25 |
insert person Martin Braisby |
| 2022-04-23 |
delete person Scott Simcock |
| 2022-03-23 |
insert person Emmanuel Ncube |
| 2022-03-23 |
insert person Jessica Hughes |
| 2022-03-23 |
insert person Lee Thompson |
| 2022-03-23 |
insert person Matthew Hoyle |
| 2022-03-23 |
insert person Michael McGeachin |
| 2022-03-23 |
insert person Richard Webber |
| 2022-03-23 |
insert person Simon Haywood |
| 2022-03-23 |
insert person Sophie Pender |
| 2022-03-23 |
insert person Stephen Hancock |
| 2022-03-23 |
update person_title Matthew Attwood: Technical Solutions Specialist / IT => Technical Solutions Specialist |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2021-12-21 |
delete retaildirector Dave Copestake |
| 2021-12-21 |
update person_description Sam Christmas => Sam Christmas |
| 2021-12-21 |
update person_description Steven Hankey => Steven Hankey |
| 2021-12-21 |
update person_title Dave Copestake: Head of Retail => Head of ECommerce |
| 2021-12-21 |
update person_title Matthew Attwood: Technical Supervisor / IT => Technical Solutions Specialist / IT |
| 2021-06-27 |
delete otherexecutives Mr. David Roberts |
| 2021-06-27 |
delete person Mr. David Roberts |
| 2021-06-27 |
delete person Will Cooper-Bevan |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-31 |
delete source_ip 104.28.24.233 |
| 2021-01-31 |
delete source_ip 104.28.25.233 |
| 2021-01-31 |
insert source_ip 104.21.15.128 |
| 2021-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-08 |
insert source_ip 172.67.162.160 |
| 2020-06-07 |
update num_mort_charges 6 => 7 |
| 2020-06-07 |
update num_mort_outstanding 6 => 5 |
| 2020-06-07 |
update num_mort_satisfied 0 => 2 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060468100004 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060468100006 |
| 2020-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060468100007 |
| 2020-04-08 |
update person_title Brendan Nicholls: Purchasing Manager => in 2015 As a Mobile Business Specialist; Head of Purchasing |
| 2020-04-08 |
update person_title Sam Christmas: Business Development Manager => Head of Key Accounts |
| 2020-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROSTAR GROUP HOLDINGS LIMITED |
| 2020-03-03 |
update statutory_documents CESSATION OF BRETT RICHARD LLEWELLYN WATMOUGH AS A PSC |
| 2020-03-03 |
update statutory_documents CESSATION OF PETER JAMES CARNALL AS A PSC |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2019-11-28 |
insert person Molly Woodfield |
| 2019-11-28 |
insert person Steven Garner |
| 2019-11-28 |
insert person Will Cooper-Bevan |
| 2019-06-30 |
delete person Peter Singh |
| 2019-06-30 |
insert person Matthew Pointon |
| 2019-06-30 |
insert person Paul Wilson |
| 2019-06-30 |
update person_title Nick Henty: Deputy Manager => in 2008 As a Warehouse Technician; Operations Manager |
| 2019-06-30 |
update person_title Stephen Madeley: Senior Internal Sales Coordinator => Commercial Support Supervisor |
| 2019-03-24 |
delete address Unit 8, Evolution
Hooters Hall Road
Lymedale Business Park
Newcastle-under-Lyme
Staffordshire
England
ST5 9QF |
| 2019-03-24 |
delete fax 44 (0)1782 565 444 |
| 2019-03-24 |
delete person Jason Browne |
| 2019-03-24 |
insert address Unit 4, Evolution
Hooters Hall Road
Lymedale Business Park
Newcastle-under-Lyme
Staffordshire
England
ST5 9QF |
| 2019-03-24 |
update primary_contact Unit 8, Evolution
Hooters Hall Road
Lymedale Business Park
Newcastle-under-Lyme
Staffordshire
England
ST5 9QF => Unit 4, Evolution
Hooters Hall Road
Lymedale Business Park
Newcastle-under-Lyme
Staffordshire
England
ST5 9QF |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RICHARD LLEWELLYN WATMOUGH / 18/09/2018 |
| 2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRETT RICHARD LLEWELLYN WATMOUGH / 18/09/2018 |
| 2018-08-11 |
insert cto Philip Moakes |
| 2018-08-11 |
delete person Andre Salt |
| 2018-08-11 |
delete person Craig Bootz |
| 2018-08-11 |
delete person Ian Butcher |
| 2018-08-11 |
delete person Mark Ireland |
| 2018-08-11 |
delete person Sam Hicton |
| 2018-08-11 |
insert person Sam Christmas |
| 2018-08-11 |
update person_title Jack Harrison: Junior Marketing Executive => Marketing Executive |
| 2018-08-11 |
update person_title Philip Moakes: Software Development Director => Technical Director / Marketing; Technical Director |
| 2018-08-11 |
update person_title Scott Simcock: Business Development Manager => UK Business Development Manager |
| 2018-08-07 |
delete address UNIT 8 EVOLUTION LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF |
| 2018-08-07 |
insert address UNIT 4, EVOLUTION LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE UNITED KINGDOM ST5 9QF |
| 2018-08-07 |
update registered_address |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARNALL / 25/07/2018 |
| 2018-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES CARNALL / 25/07/2018 |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES CARNALL / 25/07/2018 |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
UNIT 8 EVOLUTION
LYMEDALE BUSINESS PARK HOOTERS HALL ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9QF |
| 2018-04-15 |
insert person Steven Hankey |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2018-01-07 |
update num_mort_charges 5 => 6 |
| 2018-01-07 |
update num_mort_outstanding 5 => 6 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060468100006 |
| 2017-11-26 |
insert otherexecutives Ewan Davies |
| 2017-11-26 |
insert person Ewan Davies |
| 2017-11-26 |
update person_title Arnett Hitchin: in 2007 As an International Sales Executive; International Sales Executive => in 2007 As an International Sales Executive; Senior International Sales Executive |
| 2017-09-09 |
insert person Matthew Lindop |
| 2017-07-04 |
delete about_pages_linkeddomain muchloved.com |
| 2017-07-04 |
insert about_pages_linkeddomain cancerninjas.com |
| 2017-07-04 |
insert person Mark Ireland |
| 2017-07-04 |
insert person Pam Macmillan |
| 2017-07-04 |
update person_description Matthew Attwood => Matthew Attwood |
| 2017-05-18 |
insert retaildirector Dave Copestake |
| 2017-05-18 |
update person_description Craig Bootz => Craig Bootz |
| 2017-05-18 |
update person_description Nick Henty => Nick Henty |
| 2017-05-18 |
update person_title Brendan Nicholls: Business Development Executive - Sales & Purchasing; in 2015 As a Mobile Business Specialist => in 2015 As a Mobile Business Specialist; Purchasing Manager |
| 2017-05-18 |
update person_title Craig Bootz: Technologist; Operations Manager => Quality, Compliance |
| 2017-05-18 |
update person_title Dave Copestake: Commercial Operations Manager => Head of Retail |
| 2017-05-18 |
update person_title Nick Henty: Senior Operations Technician; in 2008 As a Warehouse Technician => Deputy Manager; in 2008 As a Warehouse Technician |
| 2017-05-18 |
update person_title Peter Singh: Business Development Manager - Sales & Purchasing => Key Account Director |
| 2017-05-18 |
update person_title Scott Simcock: Senior UK B2B Account Manager => Business Development Manager |
| 2017-05-18 |
update person_title Stephen Madeley: in 2015 As an Internal Sales Coordinator; Internal Sales Coordinator => in 2015 As an Internal Sales Coordinator; Senior Internal Sales Coordinator |
| 2017-03-13 |
insert about_pages_linkeddomain dmhospice.org.uk |
| 2017-03-13 |
insert about_pages_linkeddomain muchloved.com |
| 2017-03-13 |
insert email ch..@eurostarglobal.co.uk |
| 2017-03-13 |
insert person Sharon Horlock |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
insert chro Catherine Franklin |
| 2017-01-27 |
insert person Catherine Franklin |
| 2017-01-27 |
insert person Jack Harrison |
| 2017-01-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RICHARD LLEWELLYN WATMOUGH / 09/01/2017 |
| 2016-10-25 |
delete person David Griffiths |
| 2016-10-25 |
insert person Philip Moakes |
| 2016-08-13 |
delete source_ip 212.67.221.44 |
| 2016-08-13 |
insert source_ip 104.28.24.233 |
| 2016-08-13 |
insert source_ip 104.28.25.233 |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARNALL / 14/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARNALL / 14/07/2016 |
| 2016-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES CARNALL / 14/07/2016 |
| 2016-07-13 |
update person_title Andre Salt: UK Account Manager => Account Manager |
| 2016-07-13 |
update person_title Scott Simcock: Senior UK Account Manager => Senior UK B2B Account Manager |
| 2016-06-17 |
update statutory_documents SECOND FILING WITH MUD 10/01/16 FOR FORM AR01 |
| 2016-05-20 |
insert person Jason Browne |
| 2016-05-12 |
update num_mort_charges 4 => 5 |
| 2016-05-12 |
update num_mort_outstanding 4 => 5 |
| 2016-05-12 |
update statutory_documents SECOND FILING WITH MUD 10/01/16 FOR FORM AR01 |
| 2016-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-18 |
update statutory_documents 11/11/15 STATEMENT OF CAPITAL GBP 58823 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060468100005 |
| 2016-03-08 |
delete person Tom Poppleton |
| 2016-03-08 |
insert person Dave Copestake |
| 2016-03-08 |
update person_title Andre Salt: International Sales Executive => UK Account Manager |
| 2016-02-09 |
insert person Andre Salt |
| 2016-02-09 |
insert person Brendan Nicholls |
| 2016-02-09 |
insert person Rob Morris |
| 2016-02-09 |
insert person Scott Simcock |
| 2016-02-09 |
insert person Stephen Madeley |
| 2016-02-09 |
insert person Tom Poppleton |
| 2016-02-09 |
insert person Valentin Masnikovs |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-09 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-21 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-12-07 |
delete person Javier Lopez |
| 2015-12-07 |
update person_title Peter Singh: Purchasing Manager => Business Development Manager - Sales & Purchasing |
| 2015-10-17 |
delete person Matthew Sneath |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-22 |
delete index_pages_linkeddomain civicuk.com |
| 2015-08-22 |
delete source_ip 94.136.40.75 |
| 2015-08-22 |
insert alias Eurostar Global Electronics Ltd |
| 2015-08-22 |
insert source_ip 212.67.221.44 |
| 2015-06-07 |
update num_mort_charges 3 => 4 |
| 2015-06-07 |
update num_mort_outstanding 3 => 4 |
| 2015-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060468100004 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-02 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-11 |
delete management_pages_linkeddomain civicuk.com |
| 2014-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060468100003 |
| 2014-04-07 |
update returns_last_madeup_date 2014-01-10 => 2014-01-11 |
| 2014-03-21 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RICHARD LLEWELLYN WATMOUGH / 21/03/2014 |
| 2014-02-07 |
delete address UNIT 8 EVOLUTION LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE UNITED KINGDOM ST5 9QF |
| 2014-02-07 |
insert address UNIT 8 EVOLUTION LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-24 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-28 |
insert about_pages_linkeddomain civicuk.com |
| 2013-11-28 |
insert career_pages_linkeddomain civicuk.com |
| 2013-11-28 |
insert contact_pages_linkeddomain civicuk.com |
| 2013-11-28 |
insert index_pages_linkeddomain civicuk.com |
| 2013-11-28 |
insert management_pages_linkeddomain civicuk.com |
| 2013-11-28 |
insert product_pages_linkeddomain civicuk.com |
| 2013-11-28 |
insert service_pages_linkeddomain civicuk.com |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-11 |
insert personal_emails ne..@eurostarglobal.co.uk |
| 2013-03-11 |
delete email pa..@eurostargroup.co.uk |
| 2013-03-11 |
delete person Pat Barlow |
| 2013-03-11 |
insert email ne..@eurostarglobal.co.uk |
| 2013-03-11 |
insert person Neil Barber |
| 2013-01-31 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-09 |
update statutory_documents ALTER ARTICLES 15/08/2012 |
| 2012-01-30 |
update statutory_documents 23/11/2011 |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-03-23 |
update statutory_documents ALTER ARTICLES 16/02/2011 |
| 2011-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-09 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-03-08 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-03-08 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CARNALL / 08/02/2011 |
| 2011-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES CARNALL / 08/02/2011 |
| 2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, HOT HOUSE, STUDIO 13, ST JAMES, HOUSE, WEBBERLEY LANE, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 1RJ |
| 2011-02-01 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-02-01 |
update statutory_documents 10/01/10 FULL LIST |
| 2009-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-09-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER CARNALL / 19/08/2008 |
| 2008-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
| 2007-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |