Date | Description |
2024-04-20 |
delete about_pages_linkeddomain suncrypto.org |
2024-04-20 |
delete alias Sun Crypto Limited |
2024-04-20 |
delete career_pages_linkeddomain suncrypto.org |
2024-04-20 |
delete contact_pages_linkeddomain suncrypto.org |
2024-04-20 |
delete index_pages_linkeddomain suncrypto.org |
2024-04-20 |
delete management_pages_linkeddomain suncrypto.org |
2024-04-20 |
delete terms_pages_linkeddomain suncrypto.org |
2024-04-20 |
update person_title Ajay Marwaha: Director of Investments, Speaking on the Performance of the India Economy; Investment => Investment |
2024-04-20 |
update person_title Mihir Kapadia: Chairman; CEO, Speaking on PM Modi 's Visit to the UK and UK - India Investments; Chairman of the Board of Directors => Chairman of the Board of Directors; Chairman |
2024-04-20 |
update person_title Sanjiv Shah: Chief Investment Officer, Speaking on the South African Economy; Chief Investment Officer => Chief Investment Officer |
2024-03-19 |
insert about_pages_linkeddomain suncrypto.org |
2024-03-19 |
insert career_pages_linkeddomain suncrypto.org |
2024-03-19 |
insert contact_pages_linkeddomain suncrypto.org |
2024-03-19 |
insert management_pages_linkeddomain suncrypto.org |
2024-03-19 |
insert terms_pages_linkeddomain suncrypto.org |
2024-03-19 |
update person_title Arup Ganguly: Global Head, Fixed Income Sales & Syndication; Head, Fixed Income Sales & Syndication => Global Head, Fixed Income Sales & Syndication |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
2023-06-15 |
insert person Dilar Marques |
2023-06-15 |
insert person Vivek Chaturvedi |
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 |
2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAUMIL NITISHKUMAR SHAH / 01/02/2023 |
2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHIR DHIRAJLAL KAPADIA / 01/02/2023 |
2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHIR DHIRAJLAL KAPADIA / 01/02/2023 |
2023-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KAUMIL SHAH / 01/02/2023 |
2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHIR KAPADIA / 01/02/2023 |
2022-11-28 |
insert person Arup Ganguly |
2022-11-28 |
insert person Soven Soni |
2022-11-28 |
update person_title Darshan Daswani: Wealth Management => Investment |
2022-11-28 |
update person_title Harish Kamath: Wealth Management => Investment |
2022-11-28 |
update person_title Imran Rana: Wealth Management => Investment |
2022-11-28 |
update person_title Ravi Chhugani: Securities; Investment => Investment |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
2022-08-23 |
insert person Viral Bhuta |
2022-06-22 |
insert person Harish Kamath |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-07 |
update num_mort_charges 2 => 3 |
2022-05-07 |
update num_mort_outstanding 0 => 1 |
2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063055760003 |
2021-12-19 |
insert alias Sun Crypto Limited |
2021-12-19 |
insert index_pages_linkeddomain suncrypto.org |
2021-12-19 |
insert person Darshan Daswani |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
2021-06-25 |
delete address Suite 902, Tower 1
Al Fatten, Currency House
DIFC District, PO Box 482001
Dubai, UAE |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-24 |
insert address 918, Level 9, Liberty House, DIFC District
Dubai, PO BOX -482001, UAE |
2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-07 |
update person_title Ajay Marwaha: Director of Investments, Speaking on the Performance of the India Economy; Corporate Finance; Member of the Wealth Management Team; Investment => Director of Investments, Speaking on the Performance of the India Economy; Investment |
2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAUMIL NITISHKUMAR SHAH / 25/09/2020 |
2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVEEN BHANDARI / 25/09/2020 |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVIN JATANIA |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
2021-01-28 |
insert coo Suresh Shetty |
2021-01-28 |
delete address 34 Dover Street, London W1S 1NG |
2021-01-28 |
delete address Suite 902, Tower 1
Al Fattan, Currency House
DIFC District, PO Box 482001
Dubai, UAE |
2021-01-28 |
insert address Suite 902, Tower 1
Al Fatten, Currency House
DIFC District, PO Box 482001
Dubai, UAE |
2021-01-28 |
insert person Amit Zalpuri |
2021-01-28 |
insert person Faisal Sherwani |
2021-01-28 |
insert person Raj Sachdev |
2021-01-28 |
update person_description Mihir Kapadia => Mihir Kapadia |
2021-01-28 |
update person_title Ajay Marwaha: Investment; Investment Advisory & Management => Director of Investments, Speaking on the Performance of the India Economy; Corporate Finance; Member of the Wealth Management Team; Investment |
2021-01-28 |
update person_title Harsh Kamani: CEO of Sun Global Investments ( Middle East ) Limited; Member of the Wealth Management Team => CEO Dubai |
2021-01-28 |
update person_title Mihir Kapadia: Chairman of the Board of Directors; Chairman => Chairman; CEO, Speaking on PM Modi 's Visit to the UK and UK - India Investments; Chairman of the Board of Directors |
2021-01-28 |
update person_title Ravi Chhugani: Investment; Investment Advisory & Management => Securities; Investment |
2021-01-28 |
update person_title Sanjiv Shah: Chief Investment Officer => Chief Investment Officer, Speaking on the South African Economy; Chief Investment Officer |
2021-01-28 |
update person_title Shweta Kajaria: Member of the Wealth Management Team; Managing Director - Business Development => Institutional Sales & Development |
2021-01-28 |
update person_title Suresh Shetty: Securities => Chief Operating Officer |
2021-01-28 |
update robots_txt_status sunglobal.co.uk: 200 => 404 |
2021-01-28 |
update robots_txt_status www.sunglobal.co.uk: 200 => 404 |
2020-10-30 |
delete address 34 DOVER STREET DOVER STREET LONDON ENGLAND W1S 4NG |
2020-10-30 |
insert address 1ST FLOOR 43/45 DORSET STREET LONDON ENGLAND W1U 7NA |
2020-10-30 |
update num_mort_outstanding 2 => 0 |
2020-10-30 |
update num_mort_satisfied 0 => 2 |
2020-10-30 |
update registered_address |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
2020-10-02 |
delete cfo Kaumil Shah |
2020-10-02 |
delete secretary Kaumil Shah |
2020-10-02 |
delete address 34 Dover Street
London, W1S 4NG
United Kingdom |
2020-10-02 |
insert address 43/45 Dorset Street
Marylebone, London
W1U 7NA
United Kingdom |
2020-10-02 |
update person_title Kaumil Shah: Member of the Board of Directors; Chief Financial Officer; Company Secretary => Member of the Board of Directors; Chief Financial Officer, Company Secretary & Member of the Executive Board |
2020-10-02 |
update primary_contact 34 Dover Street
London, W1S 4NG
United Kingdom => 43/45 Dorset Street
Marylebone, London
W1U 7NA
United Kingdom |
2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
34 DOVER STREET DOVER STREET
LONDON
W1S 4NG
ENGLAND |
2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
43/45 DORSET STREET 1ST FLOOR
LONDON
W1U 7NA
ENGLAND |
2020-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063055760002 |
2020-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
2020-07-25 |
delete source_ip 81.24.199.202 |
2020-07-25 |
insert source_ip 103.253.125.191 |
2020-07-25 |
update robots_txt_status sunglobal.co.uk: 404 => 200 |
2020-07-25 |
update robots_txt_status www.sunglobal.co.uk: 404 => 200 |
2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR KAUMIL NITISHKUMAR SHAH |
2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PRAVEEN BHANDARI |
2020-05-24 |
update robots_txt_status sunglobal.co.uk: 200 => 404 |
2020-05-24 |
update robots_txt_status www.sunglobal.co.uk: 200 => 404 |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
2020-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
2020-03-11 |
update statutory_documents CESSATION OF SURESHKUMAR PUKHRAJ JAIN AS A PSC |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDIT GARG |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-17 |
delete address P.O.Box 482001
Dubai, UAE |
2019-04-17 |
delete address Tower One
Al Fattan Currency
House DIFC District
PO Box 482001
Dubai, UAE |
2019-04-17 |
delete alias Sun Global Investment (Middle East) Limited |
2019-04-17 |
insert address Suite 902, Tower 1
Al Fattan, Currency House
DIFC District, PO Box 482001
Dubai, UAE |
2019-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-04 |
update person_description David Robertson => David Robertson |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESHKUMAR PUKHRAJ JAIN |
2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAKANT NAYAK |
2018-07-18 |
delete about_pages_linkeddomain piecrustdesign.com |
2018-07-18 |
delete contact_pages_linkeddomain piecrustdesign.com |
2018-07-18 |
delete index_pages_linkeddomain piecrustdesign.com |
2018-07-18 |
delete management_pages_linkeddomain piecrustdesign.com |
2018-07-18 |
delete service_pages_linkeddomain piecrustdesign.com |
2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH JAIN |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
2017-10-09 |
delete ceo Mihir Kapadia |
2017-10-09 |
delete otherexecutives Mihir Kapadia |
2017-10-09 |
insert chairman Mihir Kapadia |
2017-10-09 |
insert chiefinvestmentofficer Ajit Rajwade |
2017-10-09 |
insert alias Sun Global Investments (Middle East) Limited |
2017-10-09 |
insert person Ajit Rajwade |
2017-10-09 |
insert person Shweta Kajaria |
2017-10-09 |
update person_title George Jatania: Chairman of the Board of Directors; Chairman => Co - Chairman; Chairman |
2017-10-09 |
update person_title Harsh Kamani: CEO of Sun Global Investment Middle East => CEO of Sun Global Investments ( Middle East ) Limited |
2017-10-09 |
update person_title Mihir Kapadia: Member of the Board of Directors; Chief Executive Officer => Chairman |
2017-10-09 |
update person_title Ramakant Nayak: Member of the Board of Directors => Non - Executive Director |
2017-10-09 |
update person_title Suresh Jain: Member of the Board of Directors => Non - Executive Director |
2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR UDIT PAL GARG |
2017-05-07 |
update account_category GROUP => FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
2016-08-06 |
delete industry_tag bespoke investment management and advisory |
2016-08-06 |
insert person Tuhin Chakraborty |
2016-07-09 |
update person_title Harsh Kamani: CEO of Dubai Office => CEO of Sun Global Investment Middle East |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-08 |
update returns_last_madeup_date 2015-07-09 => 2016-06-02 |
2016-07-08 |
update returns_next_due_date 2016-08-06 => 2017-06-30 |
2016-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
2016-02-23 |
update website_status FlippedRobots => OK |
2016-02-23 |
delete address 301-A, Kumar Plaza,
Kalina-Kurla Road,
Mumbai
400029. India |
2016-02-23 |
update robots_txt_status sunglobal.co.uk: 404 => 200 |
2016-02-23 |
update robots_txt_status www.sunglobal.co.uk: 404 => 200 |
2016-02-03 |
update website_status OK => FlippedRobots |
2016-01-06 |
delete source_ip 188.65.114.122 |
2016-01-06 |
insert source_ip 81.24.199.202 |
2016-01-06 |
update robots_txt_status www.sunglobal.co.uk: 200 => 404 |
2015-10-18 |
delete address 105-106 New Bond Street
London, W1S 1DN
United Kingdom |
2015-10-18 |
delete index_pages_linkeddomain webfactional.com |
2015-10-18 |
insert address 34 Dover Street
London, W1S 4NG
United Kingdom |
2015-10-18 |
update primary_contact 105-106 New Bond Street
London, W1S 1DN
United Kingdom => 34 Dover Street
London, W1S 4NG
United Kingdom |
2015-10-08 |
delete address 105-106 NEW BOND STREET LONDON W1S 1DN |
2015-10-08 |
insert address 34 DOVER STREET DOVER STREET LONDON ENGLAND W1S 4NG |
2015-10-08 |
update registered_address |
2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
105-106 NEW BOND STREET
LONDON
W1S 1DN |
2015-08-12 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
2015-08-12 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
2015-07-27 |
update statutory_documents 09/07/15 FULL LIST |
2015-07-09 |
update account_category FULL => GROUP |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
2014-07-11 |
update statutory_documents 09/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-14 |
delete source_ip 184.154.228.7 |
2014-05-14 |
insert source_ip 188.65.114.122 |
2014-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-11-07 |
update num_mort_charges 1 => 2 |
2013-11-07 |
update num_mort_outstanding 1 => 2 |
2013-10-27 |
delete index_pages_linkeddomain bbc.co.uk |
2013-10-27 |
delete management_pages_linkeddomain bbc.co.uk |
2013-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063055760002 |
2013-08-30 |
insert index_pages_linkeddomain bbc.co.uk |
2013-08-30 |
insert management_pages_linkeddomain bbc.co.uk |
2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
2013-07-19 |
insert index_pages_linkeddomain twitter.com |
2013-07-19 |
insert index_pages_linkeddomain verystudio.co.uk |
2013-07-19 |
insert index_pages_linkeddomain webfactional.com |
2013-07-18 |
update statutory_documents 09/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-02-06 |
update website_status OK |
2013-01-24 |
update website_status FlippedRobotsTxt |
2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PRAVINCHANDRA DEVSHI JATANIA |
2012-07-20 |
update statutory_documents 09/07/12 FULL LIST |
2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURESH KUMAR PUKHRAJ JAIN / 05/01/2012 |
2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KAUMIL SHAH / 20/09/2011 |
2011-07-12 |
update statutory_documents 09/07/11 FULL LIST |
2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER JAMES ROBERTSON |
2010-07-15 |
update statutory_documents 09/07/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMAKANT M NAYAK / 01/10/2009 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURESH KUMAR PUKHRAJ JAIN / 01/10/2009 |
2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIHIR KAPADIA / 01/04/2009 |
2009-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAUMIL SHAH / 20/04/2009 |
2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
33 CAVENDISH SQUARE
LONDON
W1G 0PW |
2009-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MIHIR KAPADIA |
2009-04-23 |
update statutory_documents SECRETARY APPOINTED KAUMIL SHAH |
2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MIHIR KAPADIA |
2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-12-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-12-19 |
update statutory_documents COMPANY NAME CHANGED SUN CAPITAL SERVICES LIMITED
CERTIFICATE ISSUED ON 19/12/08 |
2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
341A ROTHERHITHE STREET
LONDON
SE16 5LJ |
2008-11-24 |
update statutory_documents SECRETARY APPOINTED MIHIR KAPADIA |
2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MOHI AHMED |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
2007-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
78 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HE |
2007-11-26 |
update statutory_documents £ NC 100/500000
21/11/07 |
2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-09-25 |
update statutory_documents SECRETARY RESIGNED |
2007-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |