Date | Description |
2024-03-08 |
update website_status Disallowed => FlippedRobots |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-24 |
update website_status FlippedRobots => Disallowed |
2023-06-07 |
delete address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
2023-06-07 |
insert address 5TH FLOOR HALO COUNTERSLIP BRISTOL UNITED KINGDOM BS1 6AJ |
2023-06-07 |
update registered_address |
2023-05-05 |
update website_status OK => FlippedRobots |
2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-21 |
delete phone +1 (469) 388 9938 |
2022-05-21 |
insert phone +1 940-305-9121 |
2022-03-20 |
delete personal_emails am..@omni-id.com |
2022-03-20 |
delete email am..@omni-id.com |
2022-03-20 |
delete person Amir Mobayen |
2022-03-20 |
delete person Charles Burton |
2022-03-20 |
delete phone +1 949 822 9501 |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY AB |
2021-12-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2021 |
2021-12-19 |
delete otherexecutives Amir Mobayen |
2021-12-19 |
update person_title Amir Mobayen: Chief Revenue Officer; California Representative => California Representative |
2021-09-27 |
insert product_pages_linkeddomain hidglobal.com |
2021-09-07 |
update num_mort_outstanding 1 => 0 |
2021-09-07 |
update num_mort_satisfied 0 => 1 |
2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061636000001 |
2021-07-25 |
delete personal_emails da..@omni-id.com |
2021-07-25 |
insert marketing_emails ma..@omni-id.com |
2021-07-25 |
insert personal_emails am..@omni-id.com |
2021-07-25 |
insert personal_emails co..@omni-id.com |
2021-07-25 |
insert personal_emails ka..@omni-id.com |
2021-07-25 |
insert personal_emails li..@omni-id.com |
2021-07-25 |
insert personal_emails my..@omni-id.com |
2021-07-25 |
insert personal_emails ne..@omni-id.com |
2021-07-25 |
delete about_pages_linkeddomain b-cdn.net |
2021-07-25 |
delete address Rhein Carré - Oststr. 11 - 13
50996 Koeln,
Germany |
2021-07-25 |
delete career_pages_linkeddomain b-cdn.net |
2021-07-25 |
delete casestudy_pages_linkeddomain b-cdn.net |
2021-07-25 |
delete contact_pages_linkeddomain b-cdn.net |
2021-07-25 |
delete email da..@omni-id.com |
2021-07-25 |
delete index_pages_linkeddomain b-cdn.net |
2021-07-25 |
delete management_pages_linkeddomain b-cdn.net |
2021-07-25 |
delete product_pages_linkeddomain b-cdn.net |
2021-07-25 |
delete solution_pages_linkeddomain b-cdn.net |
2021-07-25 |
delete terms_pages_linkeddomain b-cdn.net |
2021-07-25 |
insert email am..@omni-id.com |
2021-07-25 |
insert email co..@omni-id.com |
2021-07-25 |
insert email ka..@omni-id.com |
2021-07-25 |
insert email li..@omni-id.com |
2021-07-25 |
insert email ma..@omni-id.com |
2021-07-25 |
insert email my..@omni-id.com |
2021-07-25 |
insert email ne..@omni-id.com |
2021-07-25 |
insert email pa..@omni-id.com |
2021-07-25 |
insert person Connie Mayer |
2021-07-25 |
insert person Kathy Gannon |
2021-07-25 |
insert person Lisa Moore |
2021-07-25 |
insert person Myriam Kestel |
2021-07-25 |
insert person Paulo Jarbas |
2021-07-25 |
insert phone +1 (469) 388 9938 |
2021-07-25 |
insert phone +1 214 402 0090 |
2021-07-25 |
insert phone +1 949 822 9501 |
2021-07-25 |
insert solution_pages_linkeddomain onyx-sites.io |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-23 |
insert otherexecutives Amir Mobayen |
2021-06-23 |
insert person Amir Mobayen |
2021-06-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2021-04-07 |
delete sales_emails ch..@omni-id.com |
2021-04-07 |
delete support_emails cu..@omni-id.com |
2021-04-07 |
delete alias Omni-ID Intelligence Science and Technology Co. Ltd. |
2021-04-07 |
delete email ch..@omni-id.com |
2021-04-07 |
delete email cu..@omni-id.com |
2021-04-07 |
delete phone +86 0532 8908 5291 |
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 |
2021-02-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-02-06 |
delete source_ip 23.185.0.1 |
2021-02-06 |
insert source_ip 185.53.56.90 |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-10-12 |
delete support_emails cu..@omni-id.com |
2020-10-12 |
delete about_pages_linkeddomain syronex.com |
2020-10-12 |
delete career_pages_linkeddomain syronex.com |
2020-10-12 |
delete email cu..@omni-id.com |
2020-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061636000001 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
delete coo Charles Burton |
2020-05-07 |
insert support_emails cu..@omni-id.com |
2020-05-07 |
insert email cu..@omni-id.com |
2020-05-07 |
update person_title Charles Burton: Operations Director => Sales Operations & Marketing Director |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
2020-02-05 |
delete partner_pages_linkeddomain connectedworld.com |
2020-02-05 |
insert about_pages_linkeddomain syronex.com |
2020-02-05 |
insert career_pages_linkeddomain syronex.com |
2020-02-05 |
insert casestudy_pages_linkeddomain pantheonsite.io |
2020-02-05 |
insert partner_pages_linkeddomain syronex.com |
2020-02-05 |
insert product_pages_linkeddomain syronex.com |
2019-10-30 |
delete personal_emails ma..@omni-id.com |
2019-10-30 |
insert personal_emails da..@omni-id.com |
2019-10-30 |
delete email ma..@omni-id.com |
2019-10-30 |
delete partner_pages_linkeddomain syronex.com |
2019-10-30 |
delete person Mary Sheridan |
2019-10-30 |
delete product_pages_linkeddomain syronex.com |
2019-10-30 |
insert email da..@omni-id.com |
2019-10-30 |
insert partner_pages_linkeddomain connectedworld.com |
2019-10-30 |
insert person David Owen |
2019-09-30 |
insert address Rhein Carré - Oststr. 11 - 13, 50996 Koeln, Germany |
2019-09-30 |
insert partner_pages_linkeddomain prnewswire.com |
2019-09-30 |
insert phone +49 (0)221 935521-75 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-30 |
delete partner_pages_linkeddomain connectedworld.com |
2019-06-30 |
delete source_ip 107.180.48.199 |
2019-06-30 |
insert partner_pages_linkeddomain syronex.com |
2019-06-30 |
insert product_pages_linkeddomain syronex.com |
2019-06-30 |
insert source_ip 23.185.0.1 |
2019-05-28 |
insert cfo Alan Meades |
2019-05-28 |
insert personal_emails fl..@omni-id.com |
2019-05-28 |
insert personal_emails ki..@omni-id.com |
2019-05-28 |
insert personal_emails my..@omni-id.com |
2019-05-28 |
delete address 1200 Ridgeway Avenue
Suite 106
Rochester, NY 14615 USA |
2019-05-28 |
delete phone +1-585-713-1000 |
2019-05-28 |
delete phone 585-713-1000 |
2019-05-28 |
insert address 333 West Commercial Street
Suite 333-1500
East Rochester, New York 14445 |
2019-05-28 |
insert email ca..@omni-id.com |
2019-05-28 |
insert email fl..@omni-id.com |
2019-05-28 |
insert email ki..@omni-id.com |
2019-05-28 |
insert email my..@omni-id.com |
2019-05-28 |
insert fax +1-585-672-4152 |
2019-05-28 |
insert person Alan Meades |
2019-05-28 |
insert phone +1-585-299-5990 |
2019-05-28 |
update primary_contact 1200 Ridgeway Avenue
Suite 106
Rochester, NY 14615 USA => 333 West Commercial Street
Suite 333-1500
East Rochester, New York 14445 |
2019-04-25 |
insert otherexecutives Charles Vilner |
2019-04-25 |
delete partner_pages_linkeddomain prnewswire.com |
2019-04-25 |
insert person Charles Vilner |
2019-04-25 |
insert person Maureen Creary |
2019-04-25 |
insert person Vijay Kumar |
2019-04-25 |
update person_description Charles Burton => Charles Burton |
2019-04-25 |
update person_description Dave Hewett => Dave Hewett |
2019-04-25 |
update person_description Johnny Wang => Johnny Wang |
2019-04-25 |
update person_description Tony Kington => Tony Kington |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
2019-03-26 |
delete ceo George E. Daddis, Jr |
2019-03-26 |
delete cmo Tracy Gay |
2019-03-26 |
delete coo Tony Kington |
2019-03-26 |
delete president George E. Daddis, Jr |
2019-03-26 |
insert ceo Tony Kington |
2019-03-26 |
insert personal_emails ma..@omni-id.com |
2019-03-26 |
insert president Tony Kington |
2019-03-26 |
delete address Kaiser-Wilhelm-Ring 27-29
50672 Köln |
2019-03-26 |
delete alias Omni-ID GmbH |
2019-03-26 |
delete email tr..@omni-id.com |
2019-03-26 |
delete index_pages_linkeddomain rfidjournal.com |
2019-03-26 |
delete person George E. Daddis, Jr |
2019-03-26 |
delete person Tracy Gay |
2019-03-26 |
delete phone +49 2215694-230 |
2019-03-26 |
insert email ma..@omni-id.com |
2019-03-26 |
insert partner_pages_linkeddomain connectedworld.com |
2019-03-26 |
insert person Mary Sheridan |
2019-03-26 |
update person_description Tony Kington => Tony Kington |
2019-03-26 |
update person_title Tony Kington: Chief Operating Officer => CEO; President |
2018-12-14 |
delete cfo Mag Saba |
2018-12-14 |
delete vpsales John F. Kelly |
2018-12-14 |
delete associated_investor Warburg Pincus |
2018-12-14 |
delete index_pages_linkeddomain zmags.com |
2018-12-14 |
delete person John F. Kelly |
2018-12-14 |
delete person Mag Saba |
2018-12-14 |
insert phone +91 8655657969 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE CORONAS |
2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STOFFEL |
2018-04-16 |
delete index_pages_linkeddomain industry-era.com |
2018-04-16 |
insert index_pages_linkeddomain rfidjournal.com |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
2018-02-24 |
delete cfo James G. Dole |
2018-02-24 |
insert cfo Mag Saba |
2018-02-24 |
insert otherexecutives Dave Hewett |
2018-02-24 |
insert vpsales John F. Kelly |
2018-02-24 |
delete address Otto-Lilienthal-Strasse 36
71034 Böblingen |
2018-02-24 |
delete casestudy_pages_linkeddomain gotowebinar.com |
2018-02-24 |
delete fax +49 (0) 7031 714 5758 |
2018-02-24 |
delete person James G. Dole |
2018-02-24 |
delete phone +49 (0) 7031 714 5757 |
2018-02-24 |
insert associated_investor Warburg Pincus |
2018-02-24 |
insert person John F. Kelly |
2018-02-24 |
insert person Mag Saba |
2018-02-24 |
insert phone (49) 221 569 4230 |
2018-02-24 |
update person_title Dave Hewett: Quality and Manufacturing Director => Quality Director; General Manager |
2018-01-07 |
delete index_pages_linkeddomain automotivemanufacturingsolutions.com |
2018-01-07 |
insert casestudy_pages_linkeddomain gotowebinar.com |
2018-01-07 |
insert index_pages_linkeddomain gotowebinar.com |
2017-11-19 |
delete address Plot no-56, Sector-15, CBD Belapur
Navi Mumbai 400614
Maharashtra India |
2017-11-19 |
delete index_pages_linkeddomain thesiliconreview.com |
2017-11-19 |
insert address 211, 2nd Floor, V-Times Square |
2017-11-19 |
insert index_pages_linkeddomain automotivemanufacturingsolutions.com |
2017-11-19 |
insert index_pages_linkeddomain industry-era.com |
2017-10-13 |
delete index_pages_linkeddomain automotivemanufacturingsolutions.com |
2017-10-13 |
insert index_pages_linkeddomain zmags.com |
2017-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-31 |
delete index_pages_linkeddomain aimglobal.org |
2017-08-31 |
insert index_pages_linkeddomain automotivemanufacturingsolutions.com |
2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-17 |
delete casestudy_pages_linkeddomain rfidjournal-news.com |
2017-06-17 |
delete casestudy_pages_linkeddomain rfidradio.com |
2017-06-17 |
insert index_pages_linkeddomain thesiliconreview.com |
2017-04-02 |
delete address B Wing, Office No. 204, 2nd Floor,
Plot No. 56, Sector 15,
CBD Belapur, Navi Mumbai
Maharashtra State 400 614,
India |
2017-04-02 |
delete alias Omni-ID India (P) Ltd |
2017-04-02 |
delete index_pages_linkeddomain rfidjournal.com |
2017-04-02 |
insert address Plot no-56, Sector-15, CBD Belapur
Navi Mumbai 400614
Maharashtra India |
2017-04-02 |
insert alias Omni-ID India Private Limited |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2017-02-02 |
delete source_ip 173.239.41.233 |
2017-02-02 |
insert source_ip 107.180.48.199 |
2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
2016-11-16 |
insert index_pages_linkeddomain aimglobal.org |
2016-11-16 |
insert index_pages_linkeddomain rfidjournal.com |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-19 |
delete alias Omni-ID, Ltd. |
2016-08-19 |
delete index_pages_linkeddomain youtu.be |
2016-08-19 |
update founded_year 1990 => null |
2016-07-14 |
delete index_pages_linkeddomain gotowebinar.com |
2016-06-08 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-06-08 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-06-04 |
insert index_pages_linkeddomain youtu.be |
2016-05-23 |
update statutory_documents 15/03/16 FULL LIST |
2016-03-19 |
update website_status DomainNotFound => OK |
2016-03-19 |
insert index_pages_linkeddomain gotowebinar.com |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-02-14 |
delete fax 07031-714 705 |
2016-02-14 |
delete phone 07031-714 700 |
2016-02-14 |
insert fax +49 (0) 7031 714 5758 |
2016-02-14 |
insert phone +49 (0) 7031 714 5757 |
2016-01-17 |
insert alias Omni-ID GmbH |
2016-01-17 |
insert fax 07031-714 705 |
2016-01-17 |
insert phone 07031-714 700 |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-10-09 |
delete index_pages_linkeddomain connectedworld.com |
2015-10-09 |
delete index_pages_linkeddomain rfidjournal.com |
2015-08-12 |
delete index_pages_linkeddomain rfidjournalevents.com |
2015-07-15 |
delete person Andre Coté |
2015-07-15 |
insert index_pages_linkeddomain connectedworld.com |
2015-07-15 |
insert index_pages_linkeddomain rfidjournal.com |
2015-07-15 |
insert index_pages_linkeddomain rfidjournalevents.com |
2015-06-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-06-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-05-20 |
delete address 25F Central Plaza
381 HuaiHai Middle Rd.
Shanghai, P.R. China 200020 |
2015-05-20 |
delete phone +86-021-60323560 |
2015-05-20 |
insert address 1308 Room, Unit B, Sunyoung Center
28 XuanHua Rd, ShangHai, 205002 |
2015-05-20 |
insert phone +86-21-5240 0359 |
2015-05-01 |
update statutory_documents 15/03/15 FULL LIST |
2015-04-21 |
update website_status FlippedRobots => OK |
2015-04-02 |
update website_status OK => FlippedRobots |
2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-03-05 |
delete source_ip 64.71.39.171 |
2015-03-05 |
insert source_ip 173.239.41.233 |
2015-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2015-02-05 |
insert otherexecutives Ed Nabrotzky |
2015-02-05 |
update person_title Ed Nabrotzky: Executive Vice President Sales ( Americas ) and Product Development => Chief Solutions Officer |
2014-12-29 |
delete person Colin Williams |
2014-10-01 |
insert coo Tony Kington |
2014-10-01 |
update person_title Tony Kington: Managing Director and Executive Vice President Sales ( EMEA & Asia ) => Chief Operating Officer |
2014-09-03 |
insert cfo James G. Dole |
2014-09-03 |
insert person James G. Dole |
2014-06-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-06-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-05-28 |
delete contact_pages_linkeddomain constructech.com |
2014-05-28 |
delete contact_pages_linkeddomain democratandchronicle.com |
2014-05-28 |
delete index_pages_linkeddomain rfidjournal.com |
2014-05-21 |
update statutory_documents 15/03/14 FULL LIST |
2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR KINGTON / 15/03/2014 |
2014-05-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVALSEC LIMITED / 15/03/2014 |
2014-03-25 |
delete contact_pages_linkeddomain rfidworld.com.cn |
2014-03-25 |
insert contact_pages_linkeddomain rfidjournal.com |
2014-03-10 |
update website_status Disallowed => OK |
2014-03-10 |
delete alias Omni-ID Cayman, Ltd. |
2014-03-10 |
delete index_pages_linkeddomain addthis.com |
2014-03-10 |
delete index_pages_linkeddomain twitter.com |
2014-03-10 |
delete index_pages_linkeddomain www.ereleases.com |
2014-03-10 |
delete partner FLEX - Mid Range |
2014-03-10 |
delete partner PROX - Short Range |
2014-03-10 |
delete partner Standard RFID Tags |
2014-03-10 |
delete product_pages_linkeddomain addthis.com |
2014-03-10 |
delete product_pages_linkeddomain twitter.com |
2014-03-10 |
delete source_ip 66.39.126.86 |
2014-03-10 |
insert alias Omni-ID, Ltd. |
2014-03-10 |
insert index_pages_linkeddomain rfidjournal.com |
2014-03-10 |
insert source_ip 64.71.39.171 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-23 |
update website_status FlippedRobots => Disallowed |
2013-08-09 |
update website_status Disallowed => FlippedRobots |
2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-15 |
update website_status OK => Disallowed |
2013-03-19 |
update statutory_documents 15/03/13 FULL LIST |
2012-12-23 |
delete cto Ed Nabrotzky |
2012-12-23 |
delete otherexecutives Tony Kington |
2012-12-23 |
delete vpsales George Reynolds |
2012-12-23 |
insert otherexecutives George E. Daddis Jr. |
2012-12-23 |
delete person George Reynolds |
2012-12-23 |
update person_description Ed Nabrotzky |
2012-12-23 |
update person_title Ed Nabrotzky |
2012-12-23 |
update person_title George E. Daddis Jr. |
2012-12-23 |
update person_title Tony Kington |
2012-10-24 |
insert person Ed Nabrotzky |
2012-10-24 |
update person_title Andre Coté |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-03-30 |
update statutory_documents 15/03/12 FULL LIST |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-09 |
update statutory_documents DIRECTOR APPOINTED JAMES CHARLES STOFFEL |
2011-06-06 |
update statutory_documents DIRECTOR APPOINTED JOSE' JESUS CORONAS |
2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TUDOR |
2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE |
2011-03-16 |
update statutory_documents 15/03/11 FULL LIST |
2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-25 |
update statutory_documents 15/03/10 FULL LIST |
2010-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-08 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
2009-04-04 |
update statutory_documents DIRECTOR APPOINTED ANTHONY VICTOR KINGTON |
2009-04-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN TUDOR |
2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ARNOLD |
2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERS |
2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM PAVELA |
2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUMMERS / 23/06/2008 |
2008-06-20 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents DIRECTOR APPOINTED JAMES FREDERICK ARNOLD |
2008-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
85 BUCKINGHAM GATE
LONDON
SW1E 6PD |
2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-20 |
update statutory_documents SECRETARY RESIGNED |
2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED
09/08/07 |
2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-17 |
update statutory_documents £ NC 2300000/5300000
09/0 |
2007-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2007-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
16/07/07 |
2007-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2007-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-26 |
update statutory_documents £ NC 1000/2300000
16/0 |
2007-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2007-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/07 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
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 SECRETARY APPOINTED |
2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-30 |
update statutory_documents SECRETARY RESIGNED |
2007-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |