OMNI-ID - History of Changes


DateDescription
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