| Date | Description |
|---|
| 2024-04-07 |
delete address SALTS MILL VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 3LF |
| 2024-04-07 |
insert address ITI GROUP ROTHERSIDE ROAD ECKINGTON SHEFFIELD ENGLAND S21 4HL |
| 2024-04-07 |
insert company_previous_name CIM LOGIC LIMITED |
| 2024-04-07 |
update name CIM LOGIC LIMITED => ITI DIGITAL SOLUTIONS LIMITED |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
delete source_ip 138.68.131.249 |
| 2024-03-13 |
insert source_ip 34.142.124.70 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS RICHARD ROYLE |
| 2023-03-01 |
insert career_pages_linkeddomain sage.hr |
| 2022-12-28 |
delete career_pages_linkeddomain stackpathdns.com |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLS |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD HARDY |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRAD |
| 2022-09-23 |
delete partner_pages_linkeddomain ptc.com |
| 2022-09-23 |
insert about_pages_linkeddomain itigroup.co.uk |
| 2022-09-23 |
insert about_pages_linkeddomain sakersolutions.com |
| 2022-09-23 |
insert career_pages_linkeddomain itigroup.co.uk |
| 2022-09-23 |
insert career_pages_linkeddomain sakersolutions.com |
| 2022-09-23 |
insert casestudy_pages_linkeddomain itigroup.co.uk |
| 2022-09-23 |
insert casestudy_pages_linkeddomain sakersolutions.com |
| 2022-09-23 |
insert contact_pages_linkeddomain itigroup.co.uk |
| 2022-09-23 |
insert contact_pages_linkeddomain sakersolutions.com |
| 2022-09-23 |
insert index_pages_linkeddomain itigroup.co.uk |
| 2022-09-23 |
insert index_pages_linkeddomain sakersolutions.com |
| 2022-09-23 |
insert partner_pages_linkeddomain itigroup.co.uk |
| 2022-09-23 |
insert partner_pages_linkeddomain kepware.com |
| 2022-09-23 |
insert partner_pages_linkeddomain sakersolutions.com |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034771090002 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 22/06/2022 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN MILLS |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG EDWARD HARRAD |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM BAYLISS |
| 2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITI OPERATIONS LIMITED |
| 2022-06-29 |
update statutory_documents CESSATION OF MICHAEL DAVID HODGE AS A PSC |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034771090001 |
| 2022-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-27 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 20559.00 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-02 |
update statutory_documents ADOPT ARTICLES 24/08/2021 |
| 2021-06-12 |
delete career_pages_linkeddomain madefutures.com |
| 2021-06-12 |
delete fax 0870 7625559 |
| 2021-06-12 |
delete partner Parsec Recognised |
| 2021-06-12 |
delete source_ip 83.138.158.23 |
| 2021-06-12 |
insert about_pages_linkeddomain splitpixel.co.uk |
| 2021-06-12 |
insert address 60 Atlantic Avenue
Suite 200
Toronto
M6K 1X9 |
| 2021-06-12 |
insert career_pages_linkeddomain greatplacetowork.co.uk |
| 2021-06-12 |
insert career_pages_linkeddomain investorsinpeople.com |
| 2021-06-12 |
insert career_pages_linkeddomain splitpixel.co.uk |
| 2021-06-12 |
insert career_pages_linkeddomain stackpathdns.com |
| 2021-06-12 |
insert contact_pages_linkeddomain splitpixel.co.uk |
| 2021-06-12 |
insert index_pages_linkeddomain splitpixel.co.uk |
| 2021-06-12 |
insert phone +1 (437) 371 2821 |
| 2021-06-12 |
insert source_ip 138.68.131.249 |
| 2021-04-18 |
insert career_pages_linkeddomain madefutures.com |
| 2021-04-18 |
insert partner Parsec Recognised |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 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 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-21 |
insert service_pages_linkeddomain bit.ly |
| 2020-07-12 |
insert solution_pages_linkeddomain zoom.us |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
insert partner_pages_linkeddomain greenmark.co.uk |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-06 |
update robots_txt_status www.cimlogic.co.uk: 404 => 200 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete partner_pages_linkeddomain thinmanager.com |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_charges 0 => 1 |
| 2018-08-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034771090001 |
| 2018-06-24 |
delete address Salts Mill, Saltaire, Shipley, West Yorkshire, BD18 3LF |
| 2018-06-24 |
delete address Salts Mills, Saltaire, Shipley, West Yorkshire, BD18 3LF |
| 2018-06-24 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2018-06-24 |
delete terms_pages_linkeddomain youronlinechoices.com |
| 2018-06-24 |
insert address to Salts Mill, Victoria Road, Saltaire, West Yorkshire, BD18 3LF |
| 2018-06-24 |
insert terms_pages_linkeddomain apple.com |
| 2018-06-24 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-06-24 |
insert terms_pages_linkeddomain mozilla.org |
| 2018-06-24 |
insert terms_pages_linkeddomain opera.com |
| 2018-06-24 |
insert terms_pages_linkeddomain seqlegal.com |
| 2018-06-24 |
insert terms_pages_linkeddomain website-contracts.co.uk |
| 2018-04-18 |
insert solution_pages_linkeddomain parsec-corp.com |
| 2018-03-11 |
delete source_ip 87.117.230.182 |
| 2018-03-11 |
insert source_ip 83.138.158.23 |
| 2018-03-11 |
update robots_txt_status www.cimlogic.co.uk: 200 => 404 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-28 |
delete about_pages_linkeddomain littleblackbox.uk.com |
| 2017-07-28 |
delete career_pages_linkeddomain littleblackbox.uk.com |
| 2017-07-28 |
delete casestudy_pages_linkeddomain littleblackbox.uk.com |
| 2017-07-28 |
delete client_pages_linkeddomain littleblackbox.uk.com |
| 2017-07-28 |
delete contact_pages_linkeddomain littleblackbox.uk.com |
| 2017-07-28 |
delete index_pages_linkeddomain littleblackbox.uk.com |
| 2017-07-28 |
delete management_pages_linkeddomain littleblackbox.uk.com |
| 2017-07-28 |
delete service_pages_linkeddomain littleblackbox.uk.com |
| 2017-07-28 |
delete solution_pages_linkeddomain littleblackbox.uk.com |
| 2017-07-28 |
delete terms_pages_linkeddomain littleblackbox.uk.com |
| 2017-07-28 |
insert about_pages_linkeddomain wearelittle.agency |
| 2017-07-28 |
insert career_pages_linkeddomain wearelittle.agency |
| 2017-07-28 |
insert casestudy_pages_linkeddomain wearelittle.agency |
| 2017-07-28 |
insert client_pages_linkeddomain wearelittle.agency |
| 2017-07-28 |
insert contact_pages_linkeddomain wearelittle.agency |
| 2017-07-28 |
insert index_pages_linkeddomain wearelittle.agency |
| 2017-07-28 |
insert management_pages_linkeddomain wearelittle.agency |
| 2017-07-28 |
insert service_pages_linkeddomain wearelittle.agency |
| 2017-07-28 |
insert solution_pages_linkeddomain wearelittle.agency |
| 2017-07-28 |
insert terms_pages_linkeddomain wearelittle.agency |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-11-28 |
delete index_pages_linkeddomain t.co |
| 2016-11-28 |
delete solution_pages_linkeddomain littleblackboxdev.co.uk |
| 2016-11-28 |
delete source_ip 88.208.221.31 |
| 2016-11-28 |
insert source_ip 87.117.230.182 |
| 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 SMALL |
| 2016-01-21 |
delete index_pages_linkeddomain ow.ly |
| 2016-01-21 |
delete service_pages_linkeddomain ibis.com |
| 2016-01-21 |
delete service_pages_linkeddomain marriott.com |
| 2016-01-21 |
delete service_pages_linkeddomain mercure.com |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-09 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OSBORNE SYKES / 01/12/2015 |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HODGE / 01/12/2015 |
| 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 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-28 |
update robots_txt_status www.cimlogic.co.uk: 404 => 200 |
| 2015-05-25 |
delete fax +44 (0)870 762 5559 |
| 2015-05-25 |
delete source_ip 91.102.64.149 |
| 2015-05-25 |
insert index_pages_linkeddomain ow.ly |
| 2015-05-25 |
insert index_pages_linkeddomain t.co |
| 2015-05-25 |
insert source_ip 88.208.221.31 |
| 2015-05-25 |
update robots_txt_status www.cimlogic.co.uk: 200 => 404 |
| 2015-01-07 |
delete address SALTS MILL VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE ENGLAND BD18 3LF |
| 2015-01-07 |
insert address SALTS MILL VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 3LF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-17 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-31 |
delete career_pages_linkeddomain vimeo.com |
| 2014-06-12 |
insert career_pages_linkeddomain thetelegraphandargus.co.uk |
| 2014-05-16 |
insert about_pages_linkeddomain google.com |
| 2014-05-16 |
insert about_pages_linkeddomain youtube.com |
| 2014-05-16 |
insert career_pages_linkeddomain google.com |
| 2014-05-16 |
insert career_pages_linkeddomain youtube.com |
| 2014-05-16 |
insert casestudy_pages_linkeddomain google.com |
| 2014-05-16 |
insert casestudy_pages_linkeddomain youtube.com |
| 2014-05-16 |
insert client_pages_linkeddomain google.com |
| 2014-05-16 |
insert client_pages_linkeddomain youtube.com |
| 2014-05-16 |
insert contact_pages_linkeddomain google.com |
| 2014-05-16 |
insert contact_pages_linkeddomain youtube.com |
| 2014-05-16 |
insert index_pages_linkeddomain google.com |
| 2014-05-16 |
insert index_pages_linkeddomain youtube.com |
| 2014-05-16 |
insert service_pages_linkeddomain google.com |
| 2014-05-16 |
insert service_pages_linkeddomain youtube.com |
| 2014-05-16 |
insert terms_pages_linkeddomain google.com |
| 2014-05-16 |
insert terms_pages_linkeddomain youtube.com |
| 2014-04-07 |
delete address 10 BAILDON MILLS BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX |
| 2014-04-07 |
insert address SALTS MILL VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE ENGLAND BD18 3LF |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
10 BAILDON MILLS
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 6JX |
| 2014-01-08 |
update website_status FlippedRobots => OK |
| 2014-01-08 |
delete index_pages_linkeddomain google.com |
| 2014-01-08 |
insert address Salts Mill,
Victoria Road,
Saltaire,
West Yorkshire,
BD18 3LF |
| 2014-01-08 |
insert index_pages_linkeddomain littleblackbox.uk.com |
| 2014-01-08 |
update robots_txt_status www.cimlogic.co.uk: 404 => 200 |
| 2014-01-07 |
delete address 10 BAILDON MILLS BAILDON SHIPLEY WEST YORKSHIRE ENGLAND BD17 6JX |
| 2014-01-07 |
insert address 10 BAILDON MILLS BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-26 |
update website_status OK => FlippedRobots |
| 2013-12-17 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY SYKES |
| 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 18 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ |
| 2013-06-26 |
insert address 10 BAILDON MILLS BAILDON SHIPLEY WEST YORKSHIRE ENGLAND BD17 6JX |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 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 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
18 HALLFIELD ROAD
BRADFORD
WEST YORKSHIRE
BD1 3RQ |
| 2012-12-20 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-10-27 |
insert address 18 Hallfield Road, Bradford, BD1 3RQ |
| 2012-10-27 |
insert registration_number 3477109 |
| 2012-10-27 |
insert vat 745074432 |
| 2012-10-24 |
delete associated_investor Enterprise Ireland |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SYKES / 12/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HODGE / 12/01/2010 |
| 2009-06-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED 12/12/08 |
| 2009-03-21 |
update statutory_documents GBP NC 1000/20100
12/12/2008 |
| 2009-03-21 |
update statutory_documents DIVISION 12/12/2008 |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED JAMES SYKES |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
11/10/06 |
| 2006-11-21 |
update statutory_documents £ NC 100/1000
11/10/0 |
| 2006-11-21 |
update statutory_documents 6A & 4B 4 EVERY 10 HELD 12/10/06 |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
C/O SMITH POYNTER & CO, ALBION HOUSE 113 STATION ROAD, HAMPTON, MIDDLESEX TW12 2AL |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/01 FROM:
ENTERPRISE HOUSE, 5 BRIAR ROAD, TWICKENHAM, MIDDLESEX TW2 6RB |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/97 FROM:
61 FAIRVIEW AVENUE, GILLINGHAM, KENT ME8 0QP |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |