| Date | Description |
|---|
| 2024-04-15 |
delete email gj..@40seven.com |
| 2024-04-15 |
insert email kg..@40seven.com |
| 2024-04-15 |
insert person Konrad Grzymala |
| 2024-04-15 |
update person_title Andy Grigg: Project Manager => Survey Manager - North & Midlands |
| 2024-04-07 |
delete address UNIT 17B ASTLEY LANE INDUSTRIAL ESTATE SWILLINGTON LEEDS ENGLAND LS26 8XT |
| 2024-04-07 |
insert address SOCOTEC HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT ENGLAND DE15 0YZ |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
delete email bc..@40seven.com |
| 2024-03-14 |
delete email jb..@40seven.com |
| 2024-03-14 |
delete email pr..@40seven.com |
| 2024-03-14 |
delete person Byron Checketts |
| 2024-03-14 |
delete person Paul Russell |
| 2024-03-14 |
delete source_ip 185.96.93.170 |
| 2024-03-14 |
insert email jm..@40seven.com |
| 2024-03-14 |
insert email mb..@40seven.com |
| 2024-03-14 |
insert email pw..@40seven.com |
| 2024-03-14 |
insert email tl..@40seven.com |
| 2024-03-14 |
insert person James McGill |
| 2024-03-14 |
insert person Martin Walker |
| 2024-03-14 |
insert person Piotr Wegiel |
| 2024-03-14 |
insert person Tomo Lloyd |
| 2024-03-14 |
insert source_ip 92.205.191.138 |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
UNIT 17B ASTLEY LANE INDUSTRIAL ESTATE
SWILLINGTON
LEEDS
LS26 8XT
ENGLAND |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GOUGH |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON RICHARD GOODWIN |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS LOUIS DETCHEPARE |
| 2023-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HAPCO HOUSE CROSS GREEN WAY
CROSS GREEN INDUSTRIAL ESTATE
LEEDS
LS9 0SE
ENGLAND |
| 2023-08-07 |
delete address HAPCO HOUSE CROSS GREEN WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0SE |
| 2023-08-07 |
insert address UNIT 17B ASTLEY LANE INDUSTRIAL ESTATE SWILLINGTON LEEDS ENGLAND LS26 8XT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-18 |
delete address Cross Green Industrial Estate
Cross Green Way
Leeds LS9 0SE |
| 2023-07-18 |
delete address Cross Green Way,
Leeds LS9 0SE |
| 2023-07-18 |
insert address Unit 17B
Astley Way Industrial Estate
Astley Way,
Swillington
Leeds LS26 8XT |
| 2023-07-18 |
update primary_contact Cross Green Industrial Estate
Cross Green Way
Leeds LS9 0SE => Unit 17B
Astley Way Industrial Estate
Astley Way,
Swillington
Leeds LS26 8XT |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
HAPCO HOUSE CROSS GREEN WAY
CROSS GREEN INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
LS9 0SE |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENTLEY |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-07-22 |
insert address 14 Davy Court,
Rugby,
Warwickshire.
CV23 0UZ |
| 2022-06-21 |
delete otherexecutives Isabell Holling |
| 2022-06-21 |
insert coo Isabell Holling |
| 2022-06-21 |
update person_title Isabell Holling: Head of Operations => Operations Director |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-19 |
insert email ch..@40seven.com |
| 2022-04-19 |
insert person Chris Hawkins |
| 2022-04-19 |
update person_title Byron Checketts: Project Manager => Technical Manager |
| 2022-03-07 |
update num_mort_outstanding 2 => 0 |
| 2022-03-07 |
update num_mort_satisfied 2 => 4 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054055160004 |
| 2022-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-12-12 |
insert email pc..@40seven.com |
| 2021-12-12 |
insert email pr..@40seven.com |
| 2021-12-12 |
insert person Paul Russell |
| 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 |
| 2021-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-25 |
update person_description Jon Burman => Jon Burman |
| 2021-04-25 |
update website_status FlippedRobots => OK |
| 2021-04-06 |
update website_status OK => FlippedRobots |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-01-28 |
insert email jb..@40seven.com |
| 2021-01-28 |
update person_title Lee Peters: Operations Manager - South => Survey Manager - South |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-08 |
update person_title Ed Elbrow: Project Manager => Business Development Manager |
| 2020-05-08 |
update person_title Jon Steers: Delivery Manager => Operations Manager - Gas |
| 2020-05-08 |
update person_title Lee Peters: Project Manager => Operations Manager - South |
| 2020-03-09 |
delete email ne..@40seven.com |
| 2020-03-09 |
delete person Nigel Evans |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2019-10-07 |
insert about_pages_linkeddomain orangecrushdigital.co.uk |
| 2019-10-07 |
insert career_pages_linkeddomain orangecrushdigital.co.uk |
| 2019-10-07 |
insert casestudy_pages_linkeddomain orangecrushdigital.co.uk |
| 2019-10-07 |
insert contact_pages_linkeddomain orangecrushdigital.co.uk |
| 2019-10-07 |
insert email ne..@40seven.com |
| 2019-10-07 |
insert index_pages_linkeddomain orangecrushdigital.co.uk |
| 2019-10-07 |
insert management_pages_linkeddomain orangecrushdigital.co.uk |
| 2019-10-07 |
insert person Nigel Evans |
| 2019-10-07 |
insert projects_pages_linkeddomain orangecrushdigital.co.uk |
| 2019-10-07 |
insert service_pages_linkeddomain orangecrushdigital.co.uk |
| 2019-10-07 |
insert terms_pages_linkeddomain orangecrushdigital.co.uk |
| 2019-07-05 |
insert email gj..@40seven.com |
| 2019-06-07 |
update account_category FULL => SMALL |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-04 |
delete email js..@ietg.co.uk |
| 2019-04-04 |
delete person Julie Sykes |
| 2019-04-04 |
insert email ag..@40seven.com |
| 2019-04-04 |
insert email ml..@40seven.com |
| 2019-04-04 |
insert email sh..@ietg.co.uk |
| 2019-04-04 |
insert person Andy Grigg |
| 2019-04-04 |
insert person Maddy Lees |
| 2019-04-04 |
insert person Susanne Hudson |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-22 |
delete email cm..@40seven.com |
| 2019-01-22 |
delete person Chris Mosses |
| 2019-01-22 |
update person_title Max Dibsdall: Delivery Manager => Operations Manager ( South ) |
| 2018-12-13 |
delete email kf..@ietg.co.uk |
| 2018-12-13 |
delete person Keeley Fox |
| 2018-12-13 |
insert email js..@ietg.co.uk |
| 2018-12-13 |
insert person Julie Sykes |
| 2018-08-23 |
update website_status FailedRobots => OK |
| 2018-08-23 |
delete fax 08450 179301 |
| 2018-08-23 |
delete phone 08450 179 300 |
| 2018-08-23 |
insert email kf..@ietg.co.uk |
| 2018-08-23 |
insert fax 0113 2019701 |
| 2018-08-23 |
insert person Keeley Fox |
| 2018-08-23 |
insert phone 0113 201 9700 |
| 2018-08-23 |
insert phone 01732 740696 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update website_status OK => FailedRobots |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IETG HOLDINGS LIMITED |
| 2018-03-07 |
update statutory_documents CESSATION OF IETG LIMITED AS A PSC |
| 2018-02-17 |
insert otherexecutives Isabell Holling |
| 2018-02-17 |
delete email ih..@ietg.co.uk |
| 2018-02-17 |
insert email ih..@40seven.com |
| 2018-02-17 |
update person_title Isabell Holling: HR Manager => Head of Operations |
| 2017-11-03 |
insert general_emails in..@40seven.com |
| 2017-11-03 |
delete index_pages_linkeddomain ripe.co.uk |
| 2017-11-03 |
delete source_ip 85.91.237.112 |
| 2017-11-03 |
insert email in..@40seven.com |
| 2017-11-03 |
insert index_pages_linkeddomain vimeo.com |
| 2017-11-03 |
insert person East Hyde |
| 2017-11-03 |
insert source_ip 185.96.93.170 |
| 2017-11-03 |
update robots_txt_status www.40seven.com: 404 => 200 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update num_mort_charges 3 => 4 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MATTHEW BENTLEY |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BOND |
| 2016-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054055160004 |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN PFEFFERLE |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORSO |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HANIGAN |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-05 |
delete source_ip 94.236.81.2 |
| 2016-09-05 |
insert source_ip 85.91.237.112 |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED JEFFREY CORSO |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN BLAKEMAN |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-11 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-07 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROEBUCK |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED SHAUN MICHAEL BLAKEMAN |
| 2015-11-05 |
update statutory_documents SECRETARY APPOINTED BRIAN PATRICK HANIGAN |
| 2015-11-05 |
update statutory_documents SECRETARY APPOINTED RICHARD ANDREW BOND |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL ROEBUCK |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-03-01 |
| 2015-05-07 |
update returns_next_due_date 2015-03-24 => 2016-03-29 |
| 2015-03-27 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-26 |
delete address 5 Roundwood Avenue, Stockley Park, Uxbridge. UB11 1FF |
| 2014-06-26 |
delete alias Webfusion Ltd. |
| 2014-06-26 |
delete index_pages_linkeddomain google.com |
| 2014-06-26 |
delete phone 0845 450 2310 |
| 2014-06-26 |
delete source_ip 109.68.33.25 |
| 2014-06-26 |
insert index_pages_linkeddomain ripe.co.uk |
| 2014-06-26 |
insert source_ip 94.236.81.2 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-12 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-01-22 |
delete index_pages_linkeddomain ripe.co.uk |
| 2014-01-22 |
delete source_ip 94.236.81.2 |
| 2014-01-22 |
insert address 5 Roundwood Avenue, Stockley Park, Uxbridge. UB11 1FF |
| 2014-01-22 |
insert alias Webfusion Ltd. |
| 2014-01-22 |
insert index_pages_linkeddomain google.com |
| 2014-01-22 |
insert phone 0845 450 2310 |
| 2014-01-22 |
insert source_ip 109.68.33.25 |
| 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 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 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 |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED FLORIAN PFEFFERLE |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 2013-03-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2013-03-06 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-22 |
update website_status OK |
| 2013-01-22 |
delete source_ip 109.123.105.58 |
| 2013-01-22 |
insert source_ip 94.236.81.2 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN BRIAN EDWARDS |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED NEIL ROEBUCK |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD CLARK MORGAN |
| 2012-05-10 |
update statutory_documents SECRETARY APPOINTED NEIL ROEBUCK |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SCARLETT |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL SCARLETT |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCKENDRICK |
| 2012-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-03-09 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-01-20 |
update statutory_documents SECRETARY APPOINTED MR NEIL SCARLETT |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEWELL |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SCARLETT |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LEARMONTH |
| 2011-04-12 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART LAUGHTON LEARMONTH |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART NEWELL |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NEWELL |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LEARMONTH |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES MCKENDRICK |
| 2010-03-09 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART LAUGHTON LEARMONTH / 09/03/2010 |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HORNSHAW |
| 2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART LEARMONTH / 07/08/2009 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM NEWELL |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN HORNSHAW |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-11-04 |
update statutory_documents RE AUDITOR'S RESIGNATION SECTION 519 |
| 2008-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
2 CAVENDISH SQUARE
LONDON
W1G 0PX |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-14 |
update statutory_documents RECON
01/04/05 |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/05 FROM:
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2005-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |