| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ANTHONY O'NEILL |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MCDONALD |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KIDD |
| 2023-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-27 |
update statutory_documents ADOPT ARTICLES 08/06/2023 |
| 2023-07-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM LANG |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2023-06-05 |
delete source_ip 35.189.72.224 |
| 2023-06-05 |
insert source_ip 141.193.213.11 |
| 2023-06-05 |
insert source_ip 141.193.213.10 |
| 2022-12-24 |
insert vpsales Ryan O'Neill |
| 2022-12-24 |
delete about_pages_linkeddomain themify.me |
| 2022-12-24 |
delete about_pages_linkeddomain wordpress.org |
| 2022-12-24 |
delete client_pages_linkeddomain themify.me |
| 2022-12-24 |
delete client_pages_linkeddomain wordpress.org |
| 2022-12-24 |
delete contact_pages_linkeddomain themify.me |
| 2022-12-24 |
delete contact_pages_linkeddomain wordpress.org |
| 2022-12-24 |
delete index_pages_linkeddomain themify.me |
| 2022-12-24 |
delete index_pages_linkeddomain wordpress.org |
| 2022-12-24 |
delete product_pages_linkeddomain themify.me |
| 2022-12-24 |
delete product_pages_linkeddomain wordpress.org |
| 2022-12-24 |
delete service_pages_linkeddomain themify.me |
| 2022-12-24 |
delete service_pages_linkeddomain wordpress.org |
| 2022-12-24 |
insert about_pages_linkeddomain redrocket.co.uk |
| 2022-12-24 |
insert client_pages_linkeddomain redrocket.co.uk |
| 2022-12-24 |
insert contact_pages_linkeddomain redrocket.co.uk |
| 2022-12-24 |
insert index_pages_linkeddomain redrocket.co.uk |
| 2022-12-24 |
insert person Jez Chapman |
| 2022-12-24 |
insert product_pages_linkeddomain redrocket.co.uk |
| 2022-12-24 |
insert service_pages_linkeddomain redrocket.co.uk |
| 2022-12-24 |
update person_title Ryan O'Neill: Business Development Manager => Head of Sales |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/10/2022 |
| 2022-10-06 |
update statutory_documents CESSATION OF CHRISTOPHER MICHAEL MCCARTHY AS A PSC |
| 2022-09-20 |
delete address Unit 1A
Budbrooke Road Industrial Estate
Warwick
CV34 5XH |
| 2022-09-20 |
insert address Unit G2
Holly Farm Business Park Honiley Kenilworth Warwickshire
CV8 1NP |
| 2022-09-20 |
update primary_contact Unit 1A
Budbrooke Road Industrial Estate
Warwick
CV34 5XH => Unit G2
Holly Farm Business Park Honiley Kenilworth Warwickshire
CV8 1NP |
| 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 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
delete otherexecutives Damon Curtis |
| 2022-06-17 |
delete index_pages_linkeddomain youtu.be |
| 2022-06-17 |
delete person Damon Curtis |
| 2022-06-17 |
update person_title Michelle Giles: Head of Data Management => PA and Office Manager |
| 2021-12-07 |
delete address UNIT 1A BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 5XH |
| 2021-12-07 |
insert address JWS HOPPER HILL ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 3YS |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
UNIT 1A BUDBROOKE ROAD
BUDBROOKE INDUSTRIAL ESTATE
WARWICK
CV34 5XH
ENGLAND |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JOHN SAYERS |
| 2021-09-06 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 7 |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALLAN DINGWALL |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID KIDD |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MARC DENNIS JOHN OSLAR |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK CLINTON PETER SMITH |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MCDONALD |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL MCCARTHY |
| 2021-08-24 |
update statutory_documents CESSATION OF GRAHAM ANTHONY O'NEILL AS A PSC |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'NEILL |
| 2021-08-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-22 |
delete about_pages_linkeddomain redrocket.co.uk |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-06-21 |
delete client_pages_linkeddomain redrocket.co.uk |
| 2021-06-21 |
delete contact_pages_linkeddomain redrocket.co.uk |
| 2021-06-21 |
delete index_pages_linkeddomain redrocket.co.uk |
| 2021-06-21 |
delete product_pages_linkeddomain redrocket.co.uk |
| 2021-06-21 |
delete service_pages_linkeddomain redrocket.co.uk |
| 2021-06-21 |
insert about_pages_linkeddomain themify.me |
| 2021-06-21 |
insert about_pages_linkeddomain wordpress.org |
| 2021-06-21 |
insert client_pages_linkeddomain themify.me |
| 2021-06-21 |
insert client_pages_linkeddomain wordpress.org |
| 2021-06-21 |
insert contact_pages_linkeddomain themify.me |
| 2021-06-21 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-06-21 |
insert index_pages_linkeddomain themify.me |
| 2021-06-21 |
insert index_pages_linkeddomain wordpress.org |
| 2021-06-21 |
insert product_pages_linkeddomain themify.me |
| 2021-06-21 |
insert product_pages_linkeddomain wordpress.org |
| 2021-06-21 |
insert service_pages_linkeddomain themify.me |
| 2021-06-21 |
insert service_pages_linkeddomain wordpress.org |
| 2020-10-03 |
delete otherexecutives John Moore |
| 2020-10-03 |
delete person John Moore |
| 2020-10-03 |
update person_title Michelle Giles: Personal Assistant => Head of Data Management |
| 2020-10-03 |
update person_title Ryan O'Neill: Manager - Customer Programmes => Business Development Manager |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORPE |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, 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 |
| 2020-04-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update robots_txt_status www.acis.org.uk: 404 => 200 |
| 2019-10-25 |
delete fax 01926 844847 |
| 2019-10-25 |
delete index_pages_linkeddomain aciswebservices.co.uk |
| 2019-10-25 |
delete index_pages_linkeddomain toastdesign.co.uk |
| 2019-10-25 |
insert index_pages_linkeddomain redrocket.co.uk |
| 2019-10-25 |
insert index_pages_linkeddomain wikipedia.org |
| 2019-10-25 |
insert index_pages_linkeddomain youtu.be |
| 2019-10-25 |
update robots_txt_status www.acis.org.uk: 200 => 404 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES THORPE |
| 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 |
| 2018-08-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2018-02-14 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 8 |
| 2018-02-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-03 |
delete source_ip 134.213.221.73 |
| 2018-02-03 |
insert source_ip 35.189.72.224 |
| 2017-12-24 |
delete otherexecutives Paul Buckingham |
| 2017-12-24 |
delete person Paul Buckingham |
| 2017-12-24 |
insert person Ryan O'Neill |
| 2017-12-19 |
update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 9 |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLINTON PETER SMITH / 11/08/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2016-11-02 |
delete source_ip 178.79.180.114 |
| 2016-11-02 |
insert source_ip 134.213.221.73 |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CLINTON PETER SMITH / 27/10/2016 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-02-03 |
delete address 4-5 The Courtyard, Hatton Technology Park, Dark Lane, Hatton, Warwick, CV35 8XB |
| 2016-02-03 |
insert address Unit 1A, Budbrooke Road Industrial Estate, Warwick, CV34 5XH |
| 2016-02-03 |
update primary_contact 4-5 The Courtyard, Hatton Technology Park, Dark Lane, Hatton, Warwick, CV35 8XB => Unit 1A, Budbrooke Road Industrial Estate, Warwick, CV34 5XH |
| 2016-01-07 |
delete address 4-5 THE COURTYARD HATTON TECHNOLOGY PARK DARK LANE HATTON CV35 8XB |
| 2016-01-07 |
insert address UNIT 1A BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 5XH |
| 2016-01-07 |
update registered_address |
| 2016-01-06 |
insert address Unit 1A
Budbrook Road Industrial Estate
Warwick
CV34 5XH |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
4-5 THE COURTYARD
HATTON TECHNOLOGY PARK DARK LANE
HATTON
CV35 8XB |
| 2015-12-02 |
delete source_ip 79.170.44.108 |
| 2015-12-02 |
insert index_pages_linkeddomain wpengine.com |
| 2015-12-02 |
insert service_pages_linkeddomain wpengine.com |
| 2015-12-02 |
insert source_ip 178.79.180.114 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-08 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-02-24 |
delete index_pages_linkeddomain digitaltradingcreative.co.uk |
| 2015-02-24 |
delete source_ip 109.228.5.89 |
| 2015-02-24 |
insert address 4-5 The Courtyard
Hatton Technology Park
Dark Lane
Hatton
Warwick
CV35 8XB |
| 2015-02-24 |
insert index_pages_linkeddomain toastdesign.co.uk |
| 2015-02-24 |
insert source_ip 79.170.44.108 |
| 2015-02-24 |
update robots_txt_status www.acis.org.uk: 404 => 200 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 4-5 THE COURTYARD HATTON TECHNOLOGY PARK DARK LANE HATTON UNITED KINGDOM CV35 8XB |
| 2014-08-07 |
insert address 4-5 THE COURTYARD HATTON TECHNOLOGY PARK DARK LANE HATTON CV35 8XB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-22 |
update statutory_documents 08/07/13 STATEMENT OF CAPITAL GBP 7 |
| 2014-07-18 |
update statutory_documents 22/06/14 FULL LIST |
| 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 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-09-06 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-08-07 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-07-08 |
update website_status DNSError => OK |
| 2013-06-24 |
delete address UNIT 4 THE COURTYARD NUNHOLD BUSINESS CENTRE DARK LANE HATTON WARWICK WARWICKSHIRE CV35 8XB |
| 2013-06-24 |
insert address 4-5 THE COURTYARD HATTON TECHNOLOGY PARK DARK LANE HATTON UNITED KINGDOM CV35 8XB |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
delete sic_code 9111 - Business & employers organisations |
| 2013-06-21 |
insert sic_code 73120 - Media representation services |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
4-8 THE COURTYARD
HATTON TECHNOLOGY PARK DARK LANE
HATTON
CV35 8XB
UNITED KINGDOM |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
4-5 THE COURTYARD
HATTON TECHNOLOGY PARK DARK LANE
HATTON
CV35 8XB
UNITED KINGDOM |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
UNIT 4 THE COURTYARD NUNHOLD
BUSINESS CENTRE DARK LANE HATTON
WARWICK
WARWICKSHIRE
CV35 8XB |
| 2012-10-25 |
delete address Unit 4, The Courtyard
Nunhold Business Centre
Dark Lane
Hatton
Warwick
England CV35 8XB |
| 2012-10-25 |
insert address 4-5 The Courtyard
Hatton Technology Park
Dark Lane
Hatton
Warwick
England CV35 8XB |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 12/10/11 STATEMENT OF CAPITAL GBP 9 |
| 2011-09-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 22/06/10 FULL LIST |
| 2009-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL MCCARTHY |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM SUTCLIFFE |
| 2009-09-11 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/07; CHANGE OF MEMBERS |
| 2006-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents CONVE
29/06/05 |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
THE MANOR
HASELEY BUSINESS CENTRE
WARWICK
WARWICKSHIRE CV35 7LS |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/01 FROM:
23A HAMBLEDON ROAD
BOURNEMOUTH
DORSET BH6 5PJ |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/99 FROM:
23A HAMBLEDON ROAD
BOURNEMOUTH
DORSET BH6 5PJ |
| 1999-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/99 FROM:
ENTERPRISE HOUSE
84 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |