| Date | Description |
|---|
| 2024-04-13 |
insert contact_pages_linkeddomain goo.gl |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-13 |
delete about_pages_linkeddomain cookiedatabase.org |
| 2024-03-13 |
delete alias Bay Media Ireland |
| 2024-03-13 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2024-03-13 |
delete contact_pages_linkeddomain esp.tl |
| 2024-03-13 |
delete contact_pages_linkeddomain espatial.com |
| 2024-03-13 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2024-03-13 |
delete index_pages_linkeddomain google.com |
| 2024-03-13 |
delete person Queen Margaret |
| 2024-03-13 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2024-03-13 |
insert address 33 Bd du Général Leclerc, 06240, Beausoleil, France |
| 2024-03-13 |
insert address Scanbox #12520, Ehrenbergstr. 16a, 10245 Berlin, Deutschland |
| 2024-03-13 |
insert alias Bay Media Germany |
| 2024-03-13 |
insert index_pages_linkeddomain goo.gl |
| 2024-03-13 |
insert phone +33 3 59 81 02 29 |
| 2024-03-13 |
insert phone +44 (0) 7951 789731 |
| 2023-09-22 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-09-22 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-09-22 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-09-22 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-07-16 |
insert about_pages_linkeddomain baymedia.de |
| 2023-07-16 |
insert contact_pages_linkeddomain baymedia.de |
| 2023-07-16 |
insert index_pages_linkeddomain baymedia.de |
| 2023-07-16 |
insert terms_pages_linkeddomain baymedia.de |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 18, DEANE HOUSE STUDIOS 27 GREENWOOD PLACE LONDON ENGLAND NW5 1LB |
| 2023-04-07 |
insert address 76A BERMONDSEY STREET LONDON ENGLAND SE1 3UD |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
insert contact_pages_linkeddomain route.org.uk |
| 2023-02-27 |
insert index_pages_linkeddomain google.com |
| 2023-02-27 |
insert person Brighton Viewing Figures |
| 2022-11-23 |
delete office_emails fr..@baymedia.eu |
| 2022-11-23 |
delete office_emails ir..@baymedia.eu |
| 2022-11-23 |
delete address 15 Geoffrey Keating Road
Dublin 8 |
| 2022-11-23 |
delete address 18-19 Deane House Studios
27 Greenwood Place
London
NW5 1LB |
| 2022-11-23 |
delete address 18-19 Deane House Studios, Greenwood Place, London, NW5 1LB |
| 2022-11-23 |
delete address 33 boulevard du General Leclerc
06240 Beausoleil |
| 2022-11-23 |
delete alias Bay Media France SARL |
| 2022-11-23 |
delete alias Bay Media Ireland Limited |
| 2022-11-23 |
delete contact_pages_linkeddomain airdressing.com |
| 2022-11-23 |
delete contact_pages_linkeddomain baymedia.eu |
| 2022-11-23 |
delete contact_pages_linkeddomain google.co.uk |
| 2022-11-23 |
delete email fr..@baymedia.eu |
| 2022-11-23 |
delete email ir..@baymedia.eu |
| 2022-11-23 |
delete email ma..@baymedia.co.uk |
| 2022-11-23 |
delete index_pages_linkeddomain airdressing.com |
| 2022-11-23 |
delete index_pages_linkeddomain baymedia.eu |
| 2022-11-23 |
delete index_pages_linkeddomain brittenstudios.com |
| 2022-11-23 |
delete phone (0)14 545 234 |
| 2022-11-23 |
delete phone 00353 |
| 2022-11-23 |
delete phone 00353(0)14 545 234 |
| 2022-11-23 |
delete terms_pages_linkeddomain airdressing.com |
| 2022-11-23 |
delete terms_pages_linkeddomain baymedia.eu |
| 2022-11-23 |
insert address 76A Bermondsey Street
London
SE1 3UD |
| 2022-11-23 |
insert alias Bay Media UK |
| 2022-11-23 |
update primary_contact 18-19 Deane House Studios
27 Greenwood Place
London
NW5 1LB => 76A Bermondsey Street
London
SE1 3UD |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
UNIT 18, DEANE HOUSE STUDIOS 27 GREENWOOD PLACE
LONDON
NW5 1LB
ENGLAND |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN RHYS MARSH / 26/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE MARSH / 26/10/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SCOTT / 11/03/2022 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address BAY MEDIA LTD 18-19 DEANE HOUSE STUDIOS GREENWOOD PLACE LONDON LONDON UNITED KINGDOM NW5 1LB |
| 2020-12-07 |
insert address UNIT 18, DEANE HOUSE STUDIOS 27 GREENWOOD PLACE LONDON ENGLAND NW5 1LB |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
BAY MEDIA LTD 18-19 DEANE HOUSE STUDIOS
GREENWOOD PLACE
LONDON
LONDON
NW5 1LB
UNITED KINGDOM |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SCOTT / 14/10/2020 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WATERFALL SCOTT / 14/10/2020 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE MILLER / 14/10/2020 |
| 2020-07-13 |
delete source_ip 77.104.132.80 |
| 2020-07-13 |
insert source_ip 35.214.33.223 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-05 |
delete career_pages_linkeddomain baymedia.fr |
| 2020-01-05 |
delete contact_pages_linkeddomain baymedia.fr |
| 2020-01-05 |
delete index_pages_linkeddomain baymedia.fr |
| 2020-01-05 |
delete partner_pages_linkeddomain baymedia.fr |
| 2020-01-05 |
delete service_pages_linkeddomain baymedia.fr |
| 2020-01-05 |
delete terms_pages_linkeddomain baymedia.fr |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR IEUAN RHYS MARSH |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ROSE MILLER |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-22 |
delete source_ip 212.227.161.168 |
| 2018-09-22 |
insert source_ip 77.104.132.80 |
| 2018-07-09 |
insert address 18-19 Deane House Studios, Greenwood Place, London, NW5 1LB |
| 2018-07-09 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-07-09 |
insert career_pages_linkeddomain baymedia.fr |
| 2018-07-09 |
insert contact_pages_linkeddomain baymedia.fr |
| 2018-07-09 |
insert index_pages_linkeddomain baymedia.fr |
| 2018-07-09 |
insert partner_pages_linkeddomain baymedia.fr |
| 2018-07-09 |
insert service_pages_linkeddomain baymedia.fr |
| 2018-07-09 |
insert terms_pages_linkeddomain apple.com |
| 2018-07-09 |
insert terms_pages_linkeddomain baymedia.fr |
| 2018-07-09 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-07-09 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-07-09 |
insert terms_pages_linkeddomain mozilla.org |
| 2018-07-09 |
insert terms_pages_linkeddomain opera.com |
| 2018-07-09 |
insert terms_pages_linkeddomain samsung.com |
| 2018-07-07 |
delete address 19 DEANE HOUSE STUDIOS 19 DEANE HOUSE STUDIOS GREENWOOD PLACE LONDON LONDON UNITED KINGDOM NW5 1LB |
| 2018-07-07 |
insert address BAY MEDIA LTD 18-19 DEANE HOUSE STUDIOS GREENWOOD PLACE LONDON LONDON UNITED KINGDOM NW5 1LB |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
19 DEANE HOUSE STUDIOS 19 DEANE HOUSE STUDIOS
GREENWOOD PLACE
LONDON
LONDON
NW5 1LB
UNITED KINGDOM |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-07 |
delete address BAY MEDIA LTD 19 DEANE HOUSE STUDIOS 27 GREENWOOD PLACE LONDON NW5 1LB |
| 2018-06-07 |
insert address 19 DEANE HOUSE STUDIOS 19 DEANE HOUSE STUDIOS GREENWOOD PLACE LONDON LONDON UNITED KINGDOM NW5 1LB |
| 2018-06-07 |
update reg_address_care_of MICHELLE CONNOLLY => null |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
C/O MICHELLE CONNOLLY
BAY MEDIA LTD 19 DEANE HOUSE STUDIOS
27 GREENWOOD PLACE
LONDON
NW5 1LB |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-13 |
delete address Immeuble le Leeds - 253
Boulevard du Leeds
Lille
59777 |
| 2018-02-13 |
insert address 33 boulevard du General Leclerc
06240 Beausoleil |
| 2018-02-13 |
insert alias Bay Media France SARL |
| 2017-07-10 |
insert career_pages_linkeddomain airdressing.com |
| 2017-07-10 |
insert contact_pages_linkeddomain airdressing.com |
| 2017-07-10 |
insert index_pages_linkeddomain airdressing.com |
| 2017-07-10 |
insert partner_pages_linkeddomain airdressing.com |
| 2017-07-10 |
insert service_pages_linkeddomain airdressing.com |
| 2017-07-10 |
insert terms_pages_linkeddomain airdressing.com |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CARROLL CONNOLLY / 17/10/2016 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CONNOLLY |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE CONNOLLY |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-11 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-02-27 |
delete address 19 Deane House Studios
London
NW5 1LB |
| 2016-02-27 |
delete address 19 Deane House Studios, Greenwood Place, London NW5 1LB |
| 2016-02-27 |
insert address 18-19 Deane House Studios
27 Greenwood Place
London
NW5 1LB |
| 2016-02-27 |
update primary_contact 19 Deane House Studios
London
NW5 1LB => 18-19 Deane House Studios
27 Greenwood Place
London
NW5 1LB |
| 2015-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete partner Synergy Sponsorship |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WATERFIELD SCOTT / 12/06/2015 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN SCHOTTLANDER / 12/06/2015 |
| 2015-06-17 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-09 |
insert career_pages_linkeddomain baymedia.eu |
| 2015-06-09 |
insert index_pages_linkeddomain baymedia.eu |
| 2015-06-09 |
insert partner_pages_linkeddomain baymedia.eu |
| 2015-06-09 |
insert service_pages_linkeddomain baymedia.eu |
| 2015-06-09 |
insert terms_pages_linkeddomain baymedia.eu |
| 2015-05-11 |
insert partner Synergy Sponsorship |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address BAY MEDIA LTD 19 DEANE HOUSE STUDIOS 27 GREENWOOD PLACE LONDON ENGLAND NW5 1LB |
| 2014-07-07 |
insert address BAY MEDIA LTD 19 DEANE HOUSE STUDIOS 27 GREENWOOD PLACE LONDON NW5 1LB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-17 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-04 |
delete index_pages_linkeddomain brittenbanners.com |
| 2014-06-04 |
delete source_ip 88.208.252.206 |
| 2014-06-04 |
insert index_pages_linkeddomain brittenstudios.com |
| 2014-06-04 |
insert index_pages_linkeddomain vimeo.com |
| 2014-06-04 |
insert source_ip 212.227.161.168 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-01 |
delete general_emails in..@baymedia.co.uk |
| 2013-12-01 |
delete email in..@baymedia.co.uk |
| 2013-12-01 |
insert alias Bay Media Ltd. |
| 2013-12-01 |
insert index_pages_linkeddomain brittenbanners.com |
| 2013-12-01 |
insert phone +44 (0) 208 343 2525 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
delete address TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 2013-06-25 |
insert address BAY MEDIA LTD 19 DEANE HOUSE STUDIOS 27 GREENWOOD PLACE LONDON ENGLAND NW5 1LB |
| 2013-06-25 |
update reg_address_care_of null => MICHELLE CONNOLLY |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-14 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-10 |
update statutory_documents SECRETARY APPOINTED MISS MICHELLE CARROLL CONNOLLY |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
BAY MEDIA LTD 19 DEANE HOUSE STUDIOS
27 GREENWOOD PLACE
LONDON
NW5 1LB
ENGLAND |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
TORRINGTON HOUSE 47 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1HD |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE CARROLL CONNOLLY |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LAZARUS |
| 2012-02-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCHOTTLANDER / 07/12/2010 |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM FORMAN |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FORMAN |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER LARHOLT |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED KAREN LAZARUS |
| 2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2010-06-17 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 14/06/09 FULL LIST AMEND |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LARHOLT / 01/01/2009 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHOTTLANDER / 01/02/2008 |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2005-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM:
48 PORTLAND PLACE
LONDON
W1B 1AJ |
| 2003-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/00 FROM:
3 TOWERS COURT
BALLARDS LANE
LONDON
N3 2LY |
| 2000-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |