PRAESEPE - History of Changes


DateDescription
2020-02-14 delete address 1a Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 9FR
2020-02-14 insert address 1a Seebeck House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
2020-02-14 update primary_contact 1a Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 9FR => 1a Seebeck House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
2019-09-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-08-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-08-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-07-11 update robots_txt_status www.praesepeplc.com: 0 => 200
2019-06-11 delete source_ip 217.172.131.20
2019-06-11 insert source_ip 185.119.174.45
2019-06-11 update robots_txt_status www.praesepeplc.com: 200 => 0
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-13 delete chiefcommercialofficer BYRON EVANS
2019-03-13 delete otherexecutives BYRON EVANS
2019-03-13 delete otherexecutives NICHOLAS SIMON HARDING
2019-03-13 delete person BYRON EVANS
2019-03-13 delete person NICHOLAS SIMON HARDING
2019-03-13 insert ceo STEFAN BRUNS
2019-03-13 insert cfo BORRIS LUNGEN
2019-03-13 insert otherexecutives BORRIS LUNGEN
2019-03-13 insert otherexecutives STEFAN BRUNS
2019-03-13 insert person BORRIS LUNGEN
2019-03-13 insert person STEFAN BRUNS
2019-03-09 delete partner Bidvest Foodservice
2019-03-09 delete partner Cunninghams
2019-03-09 delete partner ECM Systems Ltd
2019-03-09 delete partner_pages_linkeddomain olligroup.co.uk
2018-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON EVANS
2018-11-15 update description
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
2018-09-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-09-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-09-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-09-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-07-04 update statutory_documents DIRECTOR APPOINTED BORRIS LUNGEN
2018-07-04 update statutory_documents DIRECTOR APPOINTED STEFAN BRUNS
2018-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
2018-06-19 update person_nationality BYRON EVANS: BRITISH => ENGLISH
2018-03-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-03-22 update statutory_documents SAIL ADDRESS CREATED
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-11-07 delete cfo ANDREW JAMES HALL
2017-11-07 delete otherexecutives ANDREW JAMES HALL
2017-11-07 delete person ANDREW JAMES HALL
2017-11-07 update number_of_registered_officers 4 => 3
2017-11-07 update person_usual_residence_country BYRON EVANS: UNITED KINGDOM => ENGLAND
2017-10-15 insert partner_pages_linkeddomain olligroup.co.uk
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-25 delete alias Praesepe Group
2017-01-22 update person_usual_residence_country ANDREW JAMES HALL: UNITED KINGDOM => ENGLAND
2016-12-20 insert alias Praesepe Group
2016-12-20 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-09-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-28 insert partner Bidvest Foodservice
2016-06-28 insert partner Cunninghams
2016-06-28 insert partner ECM Systems Ltd
2016-05-13 update returns_last_madeup_date 2015-03-16 => 2016-03-16
2016-05-13 update returns_next_due_date 2016-04-13 => 2017-04-13
2016-04-06 update statutory_documents 16/03/16 FULL LIST
2016-03-20 update website_status DomainNotFound => OK
2016-03-15 update website_status OK => DomainNotFound
2015-11-25 update website_status FlippedRobots => OK
2015-11-25 update robots_txt_status www.praesepeplc.com: 503 => 200
2015-11-05 update website_status OK => FlippedRobots
2015-08-22 update website_status OK => FlippedRobots
2015-08-15 update person_usual_residence_country NICHOLAS SIMON HARDING: ENGLAND => UNITED KINGDOM
2015-07-24 update website_status FlippedRobots => OK
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-03 update website_status OK => FlippedRobots
2015-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04 update website_status FlippedRobots => OK
2015-06-04 update robots_txt_status www.praesepeplc.com: 200 => 503
2015-05-16 update website_status OK => FlippedRobots
2015-05-08 update returns_last_madeup_date 2014-03-16 => 2015-03-16
2015-04-07 update returns_next_due_date 2015-04-13 => 2016-04-13
2015-03-16 update statutory_documents 16/03/15 FULL LIST
2015-02-12 insert about_pages_linkeddomain dropbox.com
2015-02-12 insert career_pages_linkeddomain dropbox.com
2015-02-12 insert index_pages_linkeddomain dropbox.com
2015-02-12 insert terms_pages_linkeddomain dropbox.com
2015-01-02 update statutory_documents SOLVENCY STATEMENT DATED 08/12/14
2015-01-02 update statutory_documents REDUCE ISSUED CAPITAL 08/12/2014
2015-01-02 update statutory_documents CANCEL £35647281.86 FROM SHARE PREM A/C 08/12/2014
2015-01-02 update statutory_documents 02/01/15 STATEMENT OF CAPITAL GBP 19347987.89
2015-01-02 update statutory_documents STATEMENT BY DIRECTORS
2014-08-07 update accounts_last_madeup_date 2012-12-30 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-09-30
2014-07-20 update website_status FlippedRobots => OK
2014-07-20 delete source_ip 213.219.53.20
2014-07-20 insert source_ip 217.172.131.20
2014-07-20 update robots_txt_status www.praesepeplc.com: 404 => 200
2014-07-10 update website_status OK => FlippedRobots
2014-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 delete address SEEBECK HOUSE 1A SEEBECK PLACE KNOWHILL MILTON KEYNES UNITED KINGDOM MK5 8FR
2014-04-07 insert address SEEBECK HOUSE 1A SEEBECK PLACE KNOWHILL MILTON KEYNES MK5 8FR
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-16 => 2014-03-16
2014-04-07 update returns_next_due_date 2014-04-13 => 2015-04-13
2014-03-27 update statutory_documents 16/03/14 FULL LIST
2014-03-25 update statutory_documents CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BYRON EVANS
2014-03-06 update name PRAESEPE PLC => PRAESEPE LIMITED
2014-02-07 update company_category Public Limited Company => Private Limited Company
2014-02-07 update name PRAESEPE PLC => PRAESEPE LIMITED
2014-01-27 insert industry_tag the entertainment
2014-01-27 insert phone 07812 422175
2014-01-27 update description
2014-01-08 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-01-08 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2014-01-08 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:07/01/2014
2014-01-08 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-11-07 update account_category GROUP => FULL
2013-11-07 update accounts_last_madeup_date 2011-12-25 => 2012-12-30
2013-11-07 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-11-07 update company_status Active - Proposal to Strike off => Active
2013-10-15 update statutory_documents AUDITOR'S RESIGNATION
2013-10-14 update description
2013-10-10 update statutory_documents AUDITOR'S RESIGNATION
2013-10-08 update statutory_documents DISS40 (DISS40(SOAD))
2013-10-07 update company_status Active => Active - Proposal to Strike off
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12
2013-10-01 update statutory_documents FIRST GAZETTE
2013-09-11 update person_usual_residence_country NICHOLAS SIMON HARDING: UNITED KINGDOM => ENGLAND
2013-07-14 insert general_emails in..@praesepeplc.com
2013-07-14 delete email ab@praesepeplc.com
2013-07-14 insert email in..@praesepeplc.com
2013-07-11 update statutory_documents AUDITOR'S RESIGNATION
2013-07-08 update statutory_documents AUDITOR'S RESIGNATION
2013-07-04 delete otherexecutives CHARLES BLAIR RITCHIE SINTON
2013-07-04 delete person CHARLES BLAIR RITCHIE SINTON
2013-07-04 insert cfo ANDREW JAMES HALL
2013-07-04 insert otherexecutives ANDREW JAMES HALL
2013-07-04 insert person ANDREW JAMES HALL
2013-07-01 delete otherexecutives BENJAMIN HOWARD SHAW
2013-07-01 delete otherexecutives MARK IRVINE JOHN WATTS
2013-07-01 delete person BENJAMIN HOWARD SHAW
2013-07-01 delete person MARK IRVINE JOHN WATTS
2013-07-01 update number_of_registered_officers 6 => 4
2013-06-29 update person_usual_residence_country BENJAMIN HOWARD SHAW: UK => GREAT BRITAIN
2013-06-25 update returns_last_madeup_date 2012-03-16 => 2013-03-16
2013-06-25 update returns_next_due_date 2013-04-13 => 2014-04-13
2013-06-23 update num_mort_outstanding 1 => 0
2013-06-23 update num_mort_satisfied 3 => 4
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update accounts_last_madeup_date 2011-12-31 => 2011-12-25
2013-05-13 insert email ab@praesepeplc.com
2013-04-19 update statutory_documents 16/03/13 FULL LIST
2013-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SINTON
2013-03-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HALL
2013-01-10 update statutory_documents SECTION 519 CA 2006
2012-12-24 delete person Ulrich Wuseke
2012-12-24 update description
2012-10-25 delete address 201 Bishopsgate London EC2M 3AF
2012-10-25 insert person Ulrich Wuseke
2012-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATTS
2012-10-01 update statutory_documents AUDITOR'S RESIGNATION
2012-07-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11
2012-04-13 update statutory_documents 16/03/12 FULL LIST
2011-12-19 update statutory_documents 08/06/11 STATEMENT OF CAPITAL GBP 24620463.84
2011-12-05 update statutory_documents 15/06/11 STATEMENT OF CAPITAL GBP 24923121.98
2011-12-05 update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 25347987.73
2011-12-05 update statutory_documents 27/06/11 STATEMENT OF CAPITAL GBP 24926461.86
2011-08-31 update statutory_documents DIRECTOR APPOINTED BYRON EVANS
2011-08-31 update statutory_documents SECRETARY APPOINTED BYRON EVANS
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2011-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR
2011-07-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
2011-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-05-13 update statutory_documents SECOND FILING FOR FORM SH01
2011-05-05 update statutory_documents 16/03/11 BULK LIST
2011-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 16/03/2011
2011-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON HARDING / 16/03/2011
2011-04-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 16/03/2011
2011-04-19 update statutory_documents SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR
2011-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL
2011-02-02 update statutory_documents 31/01/10 STATEMENT OF CAPITAL GBP 23863390.28
2011-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF
2011-01-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 18/11/2010
2010-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HILLHOUSE
2010-09-27 update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 23578030.47
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IRVINE JOHN WATTS / 21/07/2010
2010-07-06 update statutory_documents DIRECTOR APPOINTED JAMES SIMON THOMAS
2010-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09
2010-05-25 update statutory_documents DIRECTOR APPOINTED MR BRIAN ROGER MATTINGLEY
2010-05-19 update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 23444697.14
2010-05-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-06 update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 22011363.80
2010-04-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-30 update statutory_documents 16/03/10 BULK LIST
2010-03-24 update statutory_documents ARTICLES OF ASSOCIATION
2010-03-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2010-03-24 update statutory_documents SUB-DIVISION 01/03/10
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREYS WILLIAMS / 01/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BLAIR RITCHIE SINTON / 01/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 01/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 01/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON HARDING / 01/10/2009
2009-09-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 15/09/2009
2009-09-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-30 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SUSAN ELISABETH BALL LOGGED FORM
2009-03-26 update statutory_documents RETURN MADE UP TO 16/03/09; BULK LIST AVAILABLE SEPARATELY
2009-03-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2009-03-02 update statutory_documents DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
2009-02-25 update statutory_documents AUDITOR'S RESIGNATION
2009-02-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN BALL
2009-02-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILLHOUSE / 02/02/2009
2009-02-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FADIL / 02/02/2009
2008-12-16 update statutory_documents AUDITOR'S RESIGNATION
2008-10-06 update statutory_documents DIRECTOR APPOINTED CHARLES BLAIR RITCHIE SINTON
2008-10-02 update statutory_documents DIRECTOR APPOINTED SUSAN ELISABETH BALL
2008-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CORSELLIS
2008-08-06 update statutory_documents AQUISITION 23/07/2008
2008-07-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-23 update statutory_documents COMPANY NAME CHANGED ALDGATE CAPITAL PLC CERTIFICATE ISSUED ON 23/07/08
2008-04-22 update statutory_documents ADOPT ARTICLES 17/04/2008
2008-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01 update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-08 update statutory_documents NC INC ALREADY ADJUSTED 03/03/08
2008-03-08 update statutory_documents ARTICLES OF ASSOCIATION
2008-03-08 update statutory_documents GBP NC 10050000/15000000 03/03/2008
2007-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-07 update statutory_documents S163 26/07/07
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-11 update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents S-DIV 06/04/06
2007-04-23 update statutory_documents £ IC 5050000/5000000 06/04/06 £ SR 50000@1=50000
2006-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-10 update statutory_documents NC INC ALREADY ADJUSTED 17/03/06
2006-04-05 update statutory_documents NEW SECRETARY APPOINTED
2006-04-05 update statutory_documents NEW SECRETARY APPOINTED
2006-04-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-05 update statutory_documents £ NC 50000/10050000 17/
2006-04-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-05 update statutory_documents SUB DIVIDED 17/03/06
2006-04-05 update statutory_documents REDEMPTION OF SHARES 17/03/06
2006-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-03 update statutory_documents DIRECTOR RESIGNED
2006-04-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-30 update statutory_documents S-DIV 17/03/06
2006-03-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-17 update statutory_documents APPLICATION COMMENCE BUSINESS
2006-03-17 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION