Date | Description |
2024-08-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-08-04 |
insert otherexecutives Marc Evans |
2024-08-04 |
insert person Marc Evans |
2024-03-26 |
delete address is turning 100 years old, and to mark |
2024-03-26 |
delete management_pages_linkeddomain stoddycam.com |
2024-03-26 |
insert person Matt Strevens |
2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
2023-08-13 |
insert person Adrian Kelly |
2023-08-13 |
insert person Guy Hescott |
2023-08-13 |
insert person Katie Churchill |
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 |
2023-05-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-29 |
insert otherexecutives Trygve Allister |
2023-04-29 |
insert person Helen Ostler |
2023-04-29 |
insert person Trygve Allister |
2023-03-28 |
insert person ELIZABETH HEALY |
2022-12-23 |
insert otherexecutives Roel Reiné |
2022-12-23 |
insert otherexecutives Steve Shearman |
2022-12-23 |
insert person Roel Reiné |
2022-12-23 |
insert person Sam Maynard |
2022-12-23 |
insert person Steve Shearman |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
2022-11-21 |
insert address is turning 100 years old, and to mark |
2022-07-18 |
insert otherexecutives Andrew Dosunmu |
2022-07-18 |
insert person Andrew Dosunmu |
2022-06-16 |
insert otherexecutives Nicola Volavka |
2022-06-16 |
insert person Nicola Volavka |
2022-05-16 |
insert otherexecutives Jim Field Smith |
2022-05-16 |
insert person Jim Field Smith |
2022-05-16 |
insert person Peter Heslop |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-16 |
delete otherexecutives Danie van Rensburg |
2022-03-16 |
insert otherexecutives Hugh Laurie |
2022-03-16 |
delete person Danie van Rensburg |
2022-03-16 |
insert person Hugh Laurie |
2022-03-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
2021-08-23 |
delete otherexecutives Martin Krauka |
2021-08-23 |
insert otherexecutives Johnny Allan |
2021-08-23 |
delete person MELODY RUIZ |
2021-08-23 |
delete person Martin Krauka |
2021-08-23 |
insert person ELLEN PARSONAGE |
2021-08-23 |
insert person Johnny Allan |
2021-07-22 |
insert person Marshall Leviten |
2021-07-22 |
insert person Mat Chaplin |
2021-06-20 |
insert otherexecutives Danie van Rensburg |
2021-06-20 |
insert person Danie van Rensburg |
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 |
2021-05-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-04 |
insert otherexecutives Ben Scrimgeour |
2021-04-04 |
insert person Ben Scrimgeour |
2021-04-04 |
insert person Jo Willett |
2021-04-04 |
insert person Ron Scalpello |
2021-04-04 |
update person_description Ben Butler => BEN BUTLER |
2021-01-25 |
insert otherexecutives Juliette Hagopian |
2021-01-25 |
insert otherexecutives Reed Morano |
2021-01-25 |
insert otherexecutives Steve Green |
2021-01-25 |
delete person MICHELLE DANSO |
2021-01-25 |
insert person COLLEEN MORRIS-GLENNON |
2021-01-25 |
insert person Gill Isles |
2021-01-25 |
insert person Juliette Hagopian |
2021-01-25 |
insert person MELODY RUIZ |
2021-01-25 |
insert person Reed Morano |
2021-01-25 |
insert person Sarah Wheale |
2021-01-25 |
insert person Steve Green |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO 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 |
2020-04-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-04-09 |
delete email je..@gmail.com |
2020-03-10 |
insert email je..@gmail.com |
2020-03-10 |
insert management_pages_linkeddomain howardburden.com |
2020-02-09 |
insert otherexecutives Robert Quinn |
2020-02-09 |
insert person Kim Todd |
2020-02-09 |
insert person Robert Quinn |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
2019-11-08 |
insert otherexecutives Adam Morris |
2019-11-08 |
insert person Adam Morris |
2019-10-09 |
insert otherexecutives Chan-Wook Park |
2019-10-09 |
insert otherexecutives Ole Endresen |
2019-10-09 |
insert person Chan-Wook Park |
2019-10-09 |
insert person Farah Abushwesha |
2019-10-09 |
insert person Laura Hastings Smith |
2019-10-09 |
insert person Ole Endresen |
2019-07-09 |
insert person Georgie Fallon |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-08 |
insert person ANDY GROGAN |
2019-04-08 |
delete otherexecutives Jamie Childs |
2019-04-08 |
delete otherexecutives Rebecca Garwart |
2019-04-08 |
insert otherexecutives Ben Kellett |
2019-04-08 |
insert otherexecutives Rebecca Gatward |
2019-04-08 |
delete person Jamie Childs |
2019-04-08 |
delete person Rebecca Garwart |
2019-04-08 |
delete source_ip 52.210.145.116 |
2019-04-08 |
insert management_pages_linkeddomain instagram.com |
2019-04-08 |
insert person Ben Kellett |
2019-04-08 |
insert person Rebecca Gatward |
2019-04-08 |
insert source_ip 40.127.192.244 |
2018-12-23 |
insert otherexecutives Jamie Childs |
2018-12-23 |
insert otherexecutives Mike Barker |
2018-12-23 |
insert person Jamie Childs |
2018-12-23 |
insert person Mike Barker |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
2018-11-01 |
insert otherexecutives Mackenzie Crook |
2018-11-01 |
insert otherexecutives Philip Smith |
2018-11-01 |
insert otherexecutives Sallie Aprahamian |
2018-11-01 |
delete person ANDY GROGAN |
2018-11-01 |
insert person Ian Dray |
2018-11-01 |
insert person MICHELLE DANSO |
2018-11-01 |
insert person Mackenzie Crook |
2018-11-01 |
insert person Philip Smith |
2018-11-01 |
insert person Sallie Aprahamian |
2018-11-01 |
insert person Tom Dunbar |
2018-09-29 |
insert otherexecutives Saul Dibb |
2018-09-29 |
insert person Carmel Maloney |
2018-09-29 |
insert person Saul Dibb |
2018-08-26 |
insert management_pages_linkeddomain julian-rodd.squarespace.com |
2018-07-14 |
insert otherexecutives Gareth Evans |
2018-07-14 |
insert person Gareth Evans |
2018-05-09 |
update account_category null => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-06 |
insert otherexecutives Peter Atencio |
2018-04-06 |
insert otherexecutives Rebecca Garwart |
2018-04-06 |
insert person Mags Conway |
2018-04-06 |
insert person Peter Atencio |
2018-04-06 |
insert person Rebecca Garwart |
2018-04-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-18 |
insert otherexecutives ALT RIGHT |
2018-02-18 |
insert otherexecutives Chris Baron |
2018-02-18 |
insert otherexecutives Jo Hughes |
2018-02-18 |
delete person Sophie Wright |
2018-02-18 |
insert person ALT RIGHT |
2018-02-18 |
insert person Chris Baron |
2018-02-18 |
insert person Jane Manning |
2018-02-18 |
insert person Jo Hughes |
2018-02-18 |
insert person Nigel Walk |
2018-02-18 |
insert person Richard Bond |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
2017-11-02 |
delete otherexecutives WOLF HALL |
2017-11-02 |
insert otherexecutives Grantly Butters |
2017-11-02 |
delete address 9 Kendal Place, London SW15 2QP |
2017-11-02 |
delete index_pages_linkeddomain variety.com |
2017-11-02 |
delete person WOLF HALL |
2017-11-02 |
delete registration_number 03291044 |
2017-11-02 |
delete source_ip 198.199.76.143 |
2017-11-02 |
insert person Ben Butler |
2017-11-02 |
insert person DAN FARRELL |
2017-11-02 |
insert person Grantly Butters |
2017-11-02 |
insert person HOWARD BURDEN |
2017-11-02 |
insert person Julian Rodd |
2017-11-02 |
insert person MATTHEW GANT |
2017-11-02 |
insert person ROBIN SALES |
2017-11-02 |
insert person SIMON BERESFORD |
2017-11-02 |
insert source_ip 52.210.145.116 |
2017-09-28 |
insert person Simon Morris |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-07-17 |
insert otherexecutives Brian De Palma |
2017-07-17 |
insert otherexecutives Lynsey Miller |
2017-07-17 |
insert otherexecutives Paul King |
2017-07-17 |
insert person Brian De Palma |
2017-07-17 |
insert person Lynsey Miller |
2017-07-17 |
insert person Paul King |
2017-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-10 |
insert otherexecutives Nick Shuttleworth |
2017-06-10 |
insert person Nick Shuttleworth |
2017-05-09 |
insert otherexecutives Corin Hardy |
2017-05-09 |
delete person Jonathan Eckersley |
2017-05-09 |
insert person Corin Hardy |
2017-03-05 |
insert otherexecutives Jakob Verbruggen |
2017-03-05 |
insert person Jakob Verbruggen |
2016-12-08 |
delete otherexecutives Rupert Jone |
2016-12-08 |
insert otherexecutives Dominic Cooke |
2016-12-08 |
insert otherexecutives Ian Curtis |
2016-12-08 |
insert otherexecutives Rupert Jones |
2016-12-08 |
insert otherexecutives Scott Mann |
2016-12-08 |
delete person Rupert Jone |
2016-12-08 |
insert person Dominic Cooke |
2016-12-08 |
insert person Ian Curtis |
2016-12-08 |
insert person Rupert Jones |
2016-12-08 |
insert person Sally Martin |
2016-12-08 |
insert person Scott Mann |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
2016-11-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-07 |
delete address 9 KENDAL PLACE PUTNEY LONDON SW15 2QZ |
2016-09-07 |
insert address GABLE HOUSE 18-24 TURNHAM GREEN TERRACE LONDON ENGLAND W4 1QP |
2016-09-07 |
update reg_address_care_of MS ALISON LAW => null |
2016-09-07 |
update registered_address |
2016-09-04 |
update website_status EmptyPage => OK |
2016-09-04 |
insert otherexecutives Gabriela Cowperthwaite |
2016-09-04 |
insert otherexecutives Haifaa Al-Mansour |
2016-09-04 |
insert otherexecutives Ritesh Batra |
2016-09-04 |
insert otherexecutives Rupert Jone |
2016-09-04 |
insert otherexecutives Scott Derrickson |
2016-09-04 |
insert otherexecutives Sean Ellis |
2016-09-04 |
insert otherexecutives Simeon Halligan |
2016-09-04 |
delete source_ip 217.27.240.121 |
2016-09-04 |
insert address Ashley Wood Farm, Fonthill Gifford, Tisbury, Wilts SP3 6PY |
2016-09-04 |
insert address St Marys, Church Hill, Donhead St Mary, Tisbury, Wilts, SP7 9DQ |
2016-09-04 |
insert contact_pages_linkeddomain variety.com |
2016-09-04 |
insert index_pages_linkeddomain variety.com |
2016-09-04 |
insert person Gabriela Cowperthwaite |
2016-09-04 |
insert person Haifaa Al-Mansour |
2016-09-04 |
insert person Kevin Feige |
2016-09-04 |
insert person Matt Wilkinson |
2016-09-04 |
insert person Rachel Richardson-Jones |
2016-09-04 |
insert person Ritesh Batra |
2016-09-04 |
insert person Rupert Jone |
2016-09-04 |
insert person Scott Derrickson |
2016-09-04 |
insert person Sean Ellis |
2016-09-04 |
insert person Simeon Halligan |
2016-09-04 |
insert source_ip 198.199.76.143 |
2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
C/O MS ALISON LAW
9 KENDAL PLACE
PUTNEY
LONDON
SW15 2QZ |
2016-07-10 |
update website_status DomainNotFound => EmptyPage |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-15 |
update website_status EmptyPage => DomainNotFound |
2016-01-11 |
update website_status ErrorPage => EmptyPage |
2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-02 |
update statutory_documents 02/12/15 FULL LIST |
2015-08-07 |
update website_status OK => ErrorPage |
2015-07-10 |
insert otherexecutives FLORENCE FOSTER JENKINS |
2015-07-10 |
insert otherexecutives Ian Armer |
2015-07-10 |
insert person FLORENCE FOSTER JENKINS |
2015-07-10 |
insert person Ian Armer |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-14 |
insert otherexecutives Susanne Bier |
2015-05-14 |
delete person Melanie Dicks |
2015-05-14 |
insert person Rob Bullock |
2015-05-14 |
insert person Susanne Bier |
2015-04-12 |
insert otherexecutives Richie Smyth |
2015-04-12 |
insert person Alan Moloney |
2015-04-12 |
insert person Richie Smyth |
2015-03-15 |
insert otherexecutives Jonathan van Tulleken |
2015-03-15 |
insert person Jonathan van Tulleken |
2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-29 |
insert otherexecutives Sheree Folkson |
2014-12-29 |
insert person Madonna Baptiste |
2014-12-29 |
insert person Sheree Folkson |
2014-12-02 |
update statutory_documents 02/12/14 FULL LIST |
2014-10-29 |
insert otherexecutives Mark Mylod |
2014-10-29 |
insert person Helen Gregory |
2014-10-29 |
insert person Mark Mylod |
2014-10-29 |
insert person Radford Neville |
2014-08-16 |
insert otherexecutives J.J. Abrams |
2014-08-16 |
insert person J.J. Abrams |
2014-08-16 |
insert person Jonathan Eckersley |
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 |
2014-07-12 |
delete otherexecutives J.J. Abrams |
2014-07-12 |
delete otherexecutives Richard Holthouse |
2014-07-12 |
delete fax +44 20 8995 2414 |
2014-07-12 |
delete person J.J. Abrams |
2014-07-12 |
delete person Richard Holthouse |
2014-07-12 |
delete person Simon J Aguirre |
2014-07-12 |
delete phone + 44 20 8995 2414 |
2014-07-12 |
insert contact_pages_linkeddomain facebook.com |
2014-07-12 |
insert contact_pages_linkeddomain twitter.com |
2014-07-12 |
insert person Martin Krauka |
2014-05-29 |
insert otherexecutives Dearbhla Walsh |
2014-05-29 |
insert otherexecutives J.J. Abrams |
2014-05-29 |
insert person Dearbhla Walsh |
2014-05-29 |
insert person Hilary Bevan Jones |
2014-05-29 |
insert person J.J. Abrams |
2014-04-23 |
insert otherexecutives WOLF HALL |
2014-04-23 |
insert person Mark Pybus |
2014-04-23 |
insert person WOLF HALL |
2014-01-07 |
delete address 9 KENDAL PLACE PUTNEY LONDON UNITED KINGDOM SW15 2QZ |
2014-01-07 |
insert address 9 KENDAL PLACE PUTNEY LONDON SW15 2QZ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-04 |
delete otherexecutives Justin Molotnikov |
2013-12-04 |
insert otherexecutives John Madden |
2013-12-04 |
delete person Justin Molotnikov |
2013-12-04 |
insert person John Madden |
2013-12-04 |
insert person Matthew Bouch |
2013-12-04 |
update statutory_documents 02/12/13 FULL LIST |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID HOLLAND / 04/12/2013 |
2013-10-25 |
insert person Chris W. King |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-13 |
insert person Harry Boyd |
2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
2013-05-31 |
insert person Richard Webb |
2013-05-10 |
insert otherexecutives Justin Molotnikov |
2013-05-10 |
insert person Justin Molotnikov |
2013-04-16 |
delete otherexecutives Jamie Payne |
2013-04-16 |
delete person Jamie Payne |
2013-03-10 |
delete source_ip 217.27.240.120 |
2013-03-10 |
insert person Sue Vertue |
2013-03-10 |
insert source_ip 217.27.240.121 |
2012-12-05 |
update statutory_documents 02/12/12 FULL LIST |
2012-11-14 |
insert person David Frankel |
2012-10-24 |
insert person Alik Sakharov |
2012-10-24 |
insert person Bernadette Caulfield |
2012-10-24 |
insert person Jeremy Llewelyn-Jones |
2012-10-24 |
insert person Nigel Levy |
2012-10-24 |
insert person Jamie Payne |
2012-10-24 |
insert person Lee Morris |
2012-10-24 |
insert person Antonia Bird |
2012-10-24 |
insert person Emma Burge |
2012-10-24 |
insert person Walter Stern |
2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
GABLE HOUSE 18-24 TURNHAM GREEN TERRACE
LONDON
W4 1QP |
2011-12-22 |
update statutory_documents 02/12/11 FULL LIST |
2011-05-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-12 |
update statutory_documents DIRECTOR APPOINTED ALISON CLAIRE LAW |
2011-01-12 |
update statutory_documents DIRECTOR APPOINTED BRIGID HOLLAND |
2011-01-12 |
update statutory_documents SECRETARY APPOINTED BRIGID HOLLAND |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACARTNEY |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY MCKINNEY |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MACARTNEY |
2010-12-08 |
update statutory_documents 02/12/10 FULL LIST |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN KIM MACARTNEY / 01/12/2010 |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY GAY MCKINNEY / 01/12/2010 |
2010-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN KIM MACARTNEY / 01/12/2010 |
2010-06-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-12-03 |
update statutory_documents 02/12/09 FULL LIST |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN KIM MACARTNEY / 31/10/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY GAY MCKINNEY / 31/10/2009 |
2009-07-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
THE BARLEY MOW CENTRE
10 BARLEY MOW PASSAGE
LONDON
W4 4PH |
2009-01-15 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
2007-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-11 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-12 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
2003-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-10 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/03 FROM:
12 GREAT JAMES STREET
LONDON
.WC1N 3DR |
2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-12-10 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-31 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-12 |
update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |