| Date | Description |
|---|
| 2024-08-16 |
delete address 1, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HR |
| 2024-08-16 |
insert address 9, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HP |
| 2024-08-16 |
update primary_contact 1, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HR => 9, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HP |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES |
| 2024-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 06/04/2016 |
| 2024-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 06/04/2016 |
| 2024-06-11 |
delete address 9, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HR |
| 2024-06-11 |
delete person Galia Sprules |
| 2024-06-11 |
insert address 1, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HR |
| 2024-06-11 |
insert person Ben Newberry |
| 2024-06-11 |
insert person Daz Gurney |
| 2024-06-11 |
insert person Gary Bloomfield |
| 2024-06-11 |
insert person Jamal Jackson |
| 2024-06-11 |
insert person Jamie Blakemore |
| 2024-06-11 |
insert person Mavis Chan |
| 2024-06-11 |
insert person Nathan Langford |
| 2024-06-11 |
insert person Ola Bober |
| 2024-06-11 |
insert person Sandeep Basran |
| 2024-06-11 |
insert person Steve Carwardine |
| 2024-06-11 |
update person_title Darren Gorman: Project Delivery Engineer => Project Engineer |
| 2024-06-11 |
update primary_contact 9, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HR => 1, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HR |
| 2024-04-14 |
delete address 1, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HP |
| 2024-04-14 |
delete address 77, NEW CAVENDISH SQUARE
THE HARLEY BUILDING
LONDON
W1W 6XB |
| 2024-04-14 |
insert address 77, NEW CAVENDISH STREET
THE HARLEY BUILDING
LONDON
W1W 6XB |
| 2024-04-14 |
insert address 9, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HR |
| 2024-04-14 |
update primary_contact 1, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HP => 9, MOORBROOK
SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HR |
| 2024-04-07 |
delete address 1 MOORBROOK SOUTHMEAD BUSINESS PARK DIDCOT OXFORDSHIRE ENGLAND OX11 7HP |
| 2024-04-07 |
insert address UNIT 9 MOORBROOK SOUTHMEAD BUSINESS PARK DIDCOT OXFORDSHIRE ENGLAND OX11 7HP |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
1 MOORBROOK SOUTHMEAD BUSINESS PARK
DIDCOT
OXFORDSHIRE
OX11 7HP
ENGLAND |
| 2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 26/03/2024 |
| 2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 26/03/2024 |
| 2024-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 26/03/2024 |
| 2024-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 26/03/2024 |
| 2024-03-13 |
delete career_pages_linkeddomain peoplehr.net |
| 2024-03-13 |
delete person David Hyde |
| 2024-03-13 |
delete person Ian Kersen |
| 2024-03-13 |
delete person Lara Christie |
| 2023-09-22 |
update person_title Charlie Harris: Staging Supervisor => Offsite Commissioning Supervisor |
| 2023-09-22 |
update person_title Ian Kersen: Pre Design Sales => Bid Manager |
| 2023-09-22 |
update person_title Katie Whitley: Purchasing Coordinator => Account Manager |
| 2023-09-22 |
update person_title Stephen Shephard: Warehouse Assistant => Warehouse Supervisor |
| 2023-07-17 |
delete address 33, CAVENDISH SQUARE
MARYLEBONE
LONDON
W1G 0PW |
| 2023-07-17 |
delete person Andy White |
| 2023-07-17 |
delete person George Thomas |
| 2023-07-17 |
delete person Liam Johnson |
| 2023-07-17 |
insert address 77, NEW CAVENDISH SQUARE
THE HARLEY BUILDING
LONDON
W1W 6XB |
| 2023-07-17 |
insert person Bryony Lewis |
| 2023-07-17 |
insert person Casey Kruger |
| 2023-07-17 |
insert person Cassie Stuckey |
| 2023-07-17 |
insert person Charlotte Benn |
| 2023-07-17 |
insert person Darren Gorman |
| 2023-07-17 |
insert person Elliot Atkinson |
| 2023-07-17 |
insert person Galia Sprules |
| 2023-07-17 |
insert person Lara Christie |
| 2023-07-17 |
insert person Nathan Scott |
| 2023-07-17 |
insert person Stephen Shephard |
| 2023-07-17 |
update person_title Angharad Mainwaring: Service Administrator => Service Administration Supervisor |
| 2023-07-17 |
update person_title Jess Wickens: Project Administrator => Project Delivery Supervisor |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
insert otherexecutives Andrew Liebrand |
| 2023-03-23 |
delete person John Ruse |
| 2023-03-23 |
delete person Kevin Stringer |
| 2023-03-23 |
delete person Lee Skevington |
| 2023-03-23 |
delete person Luke Archer |
| 2023-03-23 |
delete person Luke Stratford |
| 2023-03-23 |
delete person Paul Scales |
| 2023-03-23 |
delete person Samuel Evans |
| 2023-03-23 |
insert person Andy White |
| 2023-03-23 |
insert person Biju Yacob |
| 2023-03-23 |
insert person Charlie Harris |
| 2023-03-23 |
insert person Chris Burke |
| 2023-03-23 |
insert person David Hyde |
| 2023-03-23 |
insert person George Thomas |
| 2023-03-23 |
insert person Ian Kersen |
| 2023-03-23 |
insert person Jonny Meadows |
| 2023-03-23 |
insert person Liam Johnson |
| 2023-03-23 |
insert person Matt Booth |
| 2023-03-23 |
insert person Matt Smith |
| 2023-03-23 |
insert person Navas Parambath |
| 2023-03-23 |
insert person Rita Chumber |
| 2023-03-23 |
insert person Sarah Jane Mcqueen |
| 2023-03-23 |
insert person Toby Keenan |
| 2023-03-23 |
update person_title Andrew Liebrand: Design Manager => Design Director |
| 2023-03-23 |
update person_title Bianca Rusu: CAD Technician => Junior Design Engineer |
| 2023-03-23 |
update person_title Jess Wickens: Operations Executive => Project Administrator |
| 2023-03-23 |
update person_title Katie Whitley: Purchasing Executive => Purchasing Coordinator |
| 2023-03-23 |
update person_title Peter Jackson: Installation Engineer => Project Manager |
| 2023-03-23 |
update person_title Tony Foxwell: Project Manager => Project Delivery Manager |
| 2023-02-19 |
delete index_pages_linkeddomain cdninstagram.com |
| 2023-02-19 |
insert address 33, CAVENDISH SQUARE
MARYLEBONE
LONDON
W1G 0PW |
| 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 |
| 2022-08-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-05-13 |
insert person Angharad Mainwaring |
| 2022-05-13 |
insert person Katie Whitley |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-06-26 |
update person_title Samuel Evans: Installation Engineer => Senior Installation Engineer |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update website_status MaintenancePage => OK |
| 2021-01-14 |
delete source_ip 195.8.196.33 |
| 2021-01-14 |
insert source_ip 178.62.119.83 |
| 2021-01-14 |
update robots_txt_status www.designintegration.co.uk: 404 => 200 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 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 |
| 2020-04-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update website_status OK => MaintenancePage |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-06-16 |
update website_status OK => FlippedRobots |
| 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 |
| 2019-04-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update website_status OK => FlippedRobots |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update website_status OK => FlippedRobots |
| 2018-08-07 |
delete address 119B OLYMPIC AVENUE MILTON PARK ABINGDON OXON OXFORDSHIRE OX14 4SA |
| 2018-08-07 |
insert address 1 MOORBROOK SOUTHMEAD BUSINESS PARK DIDCOT OXFORDSHIRE ENGLAND OX11 7HP |
| 2018-08-07 |
update registered_address |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
119B OLYMPIC AVENUE MILTON PARK
ABINGDON
OXON
OXFORDSHIRE
OX14 4SA |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 02/07/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 02/07/2018 |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 02/07/2018 |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 02/07/2018 |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 14/05/2018 |
| 2018-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 14/05/2018 |
| 2018-04-17 |
update website_status FailedRobots => FlippedRobots |
| 2018-03-07 |
update website_status FlippedRobots => FailedRobots |
| 2017-11-21 |
update website_status FailedRobots => FlippedRobots |
| 2017-11-01 |
update website_status FlippedRobots => FailedRobots |
| 2017-10-21 |
update website_status OK => FlippedRobots |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
delete source_ip 134.0.21.50 |
| 2017-08-02 |
insert source_ip 195.8.196.33 |
| 2017-07-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FOXWELL |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK WRIGHT |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-01 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-11 |
delete fax 0845 607 0487 |
| 2016-04-11 |
delete phone 0845 607 0486 |
| 2016-04-11 |
insert fax 0345 607 0487 |
| 2016-04-11 |
insert phone 0345 607 0486 |
| 2016-04-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 154K BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD |
| 2015-08-09 |
insert address 119B OLYMPIC AVENUE MILTON PARK ABINGDON OXON OXFORDSHIRE OX14 4SA |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
154K BROOK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SD |
| 2015-07-13 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-12-28 |
delete address Building 154K
Milton Park
Abingdon
Oxon
OX14 4SD |
| 2014-12-28 |
insert address 119B Olympic Avenue, Milton Park, Abingdon, Oxon OX14 4SA |
| 2014-12-28 |
update primary_contact Building 154K, Milton Park, Abingdon, Oxon OX14 4SD => 119B Olympic Avenue, Milton Park, Abingdon, Oxon OX14 4SA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 154K BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SD |
| 2014-07-07 |
insert address 154K BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-30 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 01/01/2014 |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 01/01/2014 |
| 2014-02-07 |
delete source_ip 78.136.48.2 |
| 2014-02-07 |
insert source_ip 134.0.21.50 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-16 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-24 |
delete address BUILDING 154K MILTON PARK MILTON ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SD |
| 2013-06-24 |
insert address 154K BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SD |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-05-27 |
delete contact_pages_linkeddomain google.com |
| 2013-05-13 |
insert contact_pages_linkeddomain google.com |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
BUILDING 154K MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4SD
UNITED KINGDOM |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 19/12/2012 |
| 2012-07-20 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-07-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-07-16 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-07-16 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-07-16 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-04-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 14/02/2012 |
| 2012-02-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY RUSSELL |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 23/06/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BURTON FOXWELL |
| 2009-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
UNIT E2 LAMBS FARM BUSINESS PARK
BASINGSTOKE ROAD
READING
BERKSHIRE
RG7 1PG |
| 2008-09-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARDING |
| 2007-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
UNIT E2, LAMBS FARM BUSINESS
PARK, BASINGSTOKE ROAD
READING
BERKSHIRE RG7 1PG |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents S369(4) SHT NOTICE MEET 11/05/07 |
| 2007-07-04 |
update statutory_documents S80A AUTH TO ALLOT SEC 11/05/07 |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
200 BROOK DRIVE
GREEN PARK
READING
BERKSHIRE RG2 6UB |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents COMPANY NAME CHANGED
PROINSTALL UK LIMITED
CERTIFICATE ISSUED ON 26/06/07 |
| 2007-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
FIRST FLOOR
ABBOTS HOUSE ABBEY STREET
READING
BERKSHIRE RG1 3BD |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-05 |
update statutory_documents COMPANY NAME CHANGED
ABBOTS 347 LIMITED
CERTIFICATE ISSUED ON 05/07/05 |
| 2005-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |