Date | Description |
2024-04-07 |
delete address ARLINGTON HOUSE SPITAL ROAD MALDON ENGLAND CM9 6FF |
2024-04-07 |
insert address SCANDINAVIA HOUSE REFINERY ROAD HARWICH ENGLAND CO12 4QG |
2024-04-07 |
update registered_address |
2024-03-26 |
delete source_ip 79.125.106.114 |
2024-03-26 |
delete source_ip 54.74.206.15 |
2024-03-26 |
insert source_ip 34.246.7.150 |
2024-03-26 |
insert source_ip 54.229.246.210 |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
2023-10-19 |
update statutory_documents CESSATION OF SIMON ALAN PEAK AS A PSC |
2023-10-17 |
delete source_ip 52.31.134.59 |
2023-10-17 |
insert source_ip 79.125.106.114 |
2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSV SOLUTIONS LIMITED |
2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SKOVGAARD EJSING |
2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SURINDER DUBRO |
2023-09-15 |
delete source_ip 54.170.69.212 |
2023-09-15 |
delete source_ip 54.195.254.72 |
2023-09-15 |
insert person Jihad Khoury |
2023-09-15 |
insert source_ip 52.31.134.59 |
2023-09-15 |
insert source_ip 54.74.206.15 |
2023-08-13 |
delete source_ip 63.32.87.63 |
2023-08-13 |
delete source_ip 54.77.216.118 |
2023-08-13 |
insert source_ip 54.170.69.212 |
2023-08-13 |
insert source_ip 54.195.254.72 |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-07 |
update num_mort_outstanding 3 => 0 |
2023-08-07 |
update num_mort_satisfied 1 => 4 |
2023-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041267150004 |
2023-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-07-10 |
delete source_ip 52.215.59.154 |
2023-07-10 |
delete source_ip 54.246.163.174 |
2023-07-10 |
insert source_ip 63.32.87.63 |
2023-07-10 |
insert source_ip 54.77.216.118 |
2023-07-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-06 |
delete source_ip 34.250.209.159 |
2023-06-06 |
delete source_ip 52.51.2.201 |
2023-06-06 |
insert source_ip 52.215.59.154 |
2023-06-06 |
insert source_ip 54.246.163.174 |
2023-05-01 |
delete source_ip 52.18.148.204 |
2023-05-01 |
delete source_ip 54.76.178.78 |
2023-05-01 |
insert source_ip 34.250.209.159 |
2023-05-01 |
insert source_ip 52.51.2.201 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-30 |
delete source_ip 34.250.143.7 |
2023-03-30 |
insert source_ip 54.76.178.78 |
2023-02-27 |
delete person David Leigh |
2023-02-27 |
delete source_ip 34.247.149.21 |
2023-02-27 |
delete source_ip 34.253.33.129 |
2023-02-27 |
insert source_ip 34.250.143.7 |
2023-02-27 |
insert source_ip 52.18.148.204 |
2023-01-26 |
delete source_ip 52.50.229.252 |
2023-01-26 |
insert source_ip 34.253.33.129 |
2023-01-26 |
update person_title Jon Parker: Accounts & Admin Assistant Email Jon => Exhibition Coordinator |
2023-01-26 |
update person_title Lauren Bazley: Sales Coordinator => Accounts Assistant Email Lauren |
2023-01-26 |
update person_title Tybano Gowray: General Manager => Events Director |
2022-12-25 |
delete source_ip 99.81.230.23 |
2022-12-25 |
insert source_ip 34.247.149.21 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
2022-11-23 |
delete source_ip 52.30.21.206 |
2022-11-23 |
delete source_ip 54.171.158.1 |
2022-11-23 |
insert source_ip 99.81.230.23 |
2022-11-23 |
insert source_ip 52.50.229.252 |
2022-10-22 |
delete source_ip 52.215.120.105 |
2022-10-22 |
insert source_ip 52.30.21.206 |
2022-09-20 |
delete source_ip 63.33.8.16 |
2022-09-20 |
delete source_ip 54.76.12.148 |
2022-09-20 |
insert source_ip 52.215.120.105 |
2022-09-20 |
insert source_ip 54.171.158.1 |
2022-07-19 |
delete source_ip 63.34.67.23 |
2022-07-19 |
delete source_ip 54.155.136.167 |
2022-07-19 |
insert source_ip 63.33.8.16 |
2022-07-19 |
insert source_ip 54.76.12.148 |
2022-05-18 |
delete source_ip 34.252.46.203 |
2022-05-18 |
delete source_ip 52.19.19.146 |
2022-05-18 |
insert source_ip 63.34.67.23 |
2022-05-18 |
insert source_ip 54.155.136.167 |
2022-05-18 |
update person_title Ricky Straw: Exhibition Coordinator => Project Manager |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-13 |
delete source_ip 54.217.49.10 |
2021-12-13 |
insert source_ip 52.19.19.146 |
2021-06-14 |
delete source_ip 52.209.148.175 |
2021-06-14 |
delete source_ip 54.246.206.157 |
2021-06-14 |
insert source_ip 34.252.46.203 |
2021-06-14 |
insert source_ip 54.217.49.10 |
2021-04-20 |
delete source_ip 34.248.191.42 |
2021-04-20 |
delete source_ip 52.51.21.89 |
2021-04-20 |
insert source_ip 52.209.148.175 |
2021-04-20 |
insert source_ip 54.246.206.157 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-24 |
delete address Building 2020, M2, Office 220
Al Waha Street, Al Quoz,
Off Sheikh Zayed Road
Dubai, United Arab Emirates |
2021-01-24 |
delete person Andrea Fountain |
2021-01-24 |
delete person Carl Gilvray |
2021-01-24 |
delete person Joe Tauchert |
2021-01-24 |
delete person Kathryn Haley |
2021-01-24 |
delete person Matt Baker |
2021-01-24 |
delete source_ip 34.246.145.174 |
2021-01-24 |
delete source_ip 34.250.227.66 |
2021-01-24 |
insert address R023A, Concourse 1
Exhibition Hall No 2
Dubai World Trade Center
Dubai, United Arab Emirates |
2021-01-24 |
insert source_ip 34.248.191.42 |
2021-01-24 |
insert source_ip 52.51.21.89 |
2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-09-21 |
delete source_ip 34.249.8.195 |
2020-09-21 |
insert source_ip 34.250.227.66 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-09 |
delete source_ip 108.128.93.86 |
2020-06-09 |
delete source_ip 34.254.123.84 |
2020-06-09 |
insert source_ip 34.246.145.174 |
2020-06-09 |
insert source_ip 34.249.8.195 |
2020-01-09 |
delete source_ip 52.50.155.112 |
2020-01-09 |
delete source_ip 54.246.209.148 |
2020-01-09 |
insert person Harpreet Singh |
2020-01-09 |
insert source_ip 108.128.93.86 |
2020-01-09 |
insert source_ip 34.254.123.84 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-08 |
delete source_ip 52.48.190.80 |
2019-09-08 |
delete source_ip 52.211.211.69 |
2019-09-08 |
insert source_ip 52.50.155.112 |
2019-09-08 |
insert source_ip 54.246.209.148 |
2019-08-09 |
delete person Jason Kelly |
2019-08-09 |
delete source_ip 99.81.99.107 |
2019-08-09 |
insert source_ip 52.211.211.69 |
2019-08-07 |
delete address 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
2019-08-07 |
insert address ARLINGTON HOUSE SPITAL ROAD MALDON ENGLAND CM9 6FF |
2019-08-07 |
update registered_address |
2019-07-09 |
update person_title Matt Baker: Exhibition Coordinator => Project Manager |
2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN |
2019-05-09 |
delete source_ip 52.48.145.206 |
2019-05-09 |
insert source_ip 99.81.99.107 |
2019-03-03 |
insert person Beth Madrid |
2019-03-03 |
update person_title Michael Tremain: Exhibition Coordinator => Project Manager |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-04 |
delete source_ip 52.210.102.211 |
2018-11-04 |
insert source_ip 52.48.145.206 |
2018-08-29 |
delete source_ip 34.250.243.183 |
2018-08-29 |
delete source_ip 52.50.183.250 |
2018-08-29 |
insert source_ip 52.48.190.80 |
2018-08-29 |
insert source_ip 52.210.102.211 |
2018-07-15 |
delete source_ip 54.72.59.11 |
2018-07-15 |
delete source_ip 54.76.86.136 |
2018-07-15 |
insert source_ip 34.250.243.183 |
2018-07-15 |
insert source_ip 52.50.183.250 |
2018-04-10 |
delete person Kirsty Hands |
2018-04-10 |
insert person Andrea Fountain |
2018-04-10 |
insert person Jason Kelly |
2018-04-10 |
insert person Joe Tauchert |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-14 |
delete source_ip 54.194.0.36 |
2017-12-14 |
insert source_ip 54.72.59.11 |
2017-10-10 |
delete person Donna Cox |
2017-10-10 |
delete person Maurice Hughes |
2017-10-10 |
delete source_ip 52.16.163.112 |
2017-10-10 |
delete source_ip 52.51.12.243 |
2017-10-10 |
insert person Kirsty Hands |
2017-10-10 |
insert source_ip 54.76.86.136 |
2017-10-10 |
insert source_ip 54.194.0.36 |
2017-08-27 |
delete source_ip 52.213.179.76 |
2017-08-27 |
delete source_ip 54.229.168.131 |
2017-08-27 |
insert source_ip 52.16.163.112 |
2017-08-27 |
insert source_ip 52.51.12.243 |
2017-05-17 |
delete source_ip 54.77.154.100 |
2017-05-17 |
delete source_ip 54.229.217.25 |
2017-05-17 |
insert source_ip 52.213.179.76 |
2017-05-17 |
insert source_ip 54.229.168.131 |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-31 |
update person_title Andrew Wiens: Project Manager => Events Director |
2016-12-31 |
update person_title Les Boulton: Project Manager => Events Director |
2016-12-31 |
update person_title Matt Cross: Project Manager => Events Director |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-11-18 |
delete person Jess Griffiths |
2016-11-18 |
insert person Lauren Bazley |
2016-11-18 |
insert person Maurice Hughes |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-01-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-22 |
update statutory_documents 18/12/15 FULL LIST |
2015-11-08 |
insert person Jon Parker |
2015-10-11 |
delete person Jo Waite |
2015-10-11 |
delete person Myles Regan |
2015-10-11 |
insert person Carl Gilvray |
2015-10-11 |
insert person Chris Dennington |
2015-10-11 |
insert person Donna Cox |
2015-10-11 |
insert person Matt Baker |
2015-10-11 |
insert person Ricky Straw |
2015-07-13 |
delete about_pages_linkeddomain enov8.co.uk |
2015-07-13 |
delete contact_pages_linkeddomain enov8.co.uk |
2015-07-13 |
delete index_pages_linkeddomain enov8.co.uk |
2015-07-13 |
delete management_pages_linkeddomain enov8.co.uk |
2015-07-13 |
delete service_pages_linkeddomain enov8.co.uk |
2015-07-13 |
delete terms_pages_linkeddomain enov8.co.uk |
2015-07-13 |
insert about_pages_linkeddomain enovate.co.uk |
2015-07-13 |
insert contact_pages_linkeddomain enovate.co.uk |
2015-07-13 |
insert index_pages_linkeddomain enovate.co.uk |
2015-07-13 |
insert management_pages_linkeddomain enovate.co.uk |
2015-07-13 |
insert service_pages_linkeddomain enovate.co.uk |
2015-07-13 |
insert terms_pages_linkeddomain enovate.co.uk |
2015-02-17 |
delete source_ip 54.194.171.55 |
2015-02-17 |
insert source_ip 54.77.154.100 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-20 |
delete source_ip 54.228.226.53 |
2015-01-20 |
insert source_ip 54.194.171.55 |
2015-01-20 |
insert source_ip 54.229.217.25 |
2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-29 |
update statutory_documents 18/12/14 FULL LIST |
2014-12-23 |
delete source_ip 54.247.168.31 |
2014-12-23 |
insert source_ip 54.228.226.53 |
2014-11-25 |
delete source_ip 54.228.226.53 |
2014-11-25 |
insert source_ip 54.247.168.31 |
2014-09-22 |
delete source_ip 54.247.168.31 |
2014-09-22 |
insert source_ip 54.228.226.53 |
2014-08-15 |
delete address PO Box 34910
Dubai, United Arab Emirates |
2014-08-15 |
delete source_ip 54.247.80.156 |
2014-08-15 |
insert address Building 2020, M2, Office 220
Al Waha Street, Al Quoz,
Off Sheikh Zayed Road
Dubai, United Arab Emirates |
2014-08-15 |
insert phone +971 (0) 4 3213235 |
2014-08-15 |
insert source_ip 54.247.168.31 |
2014-05-28 |
delete source_ip 54.247.168.31 |
2014-05-28 |
insert source_ip 54.247.80.156 |
2014-03-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-03-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2014-02-13 |
update statutory_documents 18/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-20 |
delete index_pages_linkeddomain ansta.co.uk |
2013-11-20 |
delete source_ip 212.84.188.130 |
2013-11-20 |
insert index_pages_linkeddomain edcdn.com |
2013-11-20 |
insert index_pages_linkeddomain enov8.co.uk |
2013-11-20 |
insert source_ip 54.247.168.31 |
2013-10-07 |
update num_mort_charges 3 => 4 |
2013-10-07 |
update num_mort_outstanding 2 => 3 |
2013-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041267150004 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-05-16 |
delete general_emails en..@gtexhibitions.com |
2013-05-16 |
delete address 1 Terence Matthews Crescent
Suite 100
Ottawa, Ontario K2M 2G3
Canada |
2013-05-16 |
delete alias GT Exhibitions Inc |
2013-05-16 |
delete email br..@gtexhibitions.com |
2013-05-16 |
delete email en..@gtexhibitions.com |
2013-05-16 |
delete email ky..@gtexhibitions.com |
2013-05-16 |
delete email pa..@gtexhibitions.com |
2013-05-16 |
delete fax +1-613-599-9854 |
2013-05-16 |
delete person Brian Heslop |
2013-05-16 |
delete person Kyle Crego |
2013-05-16 |
delete person Patty Mathieson |
2013-05-16 |
delete phone +1-613-599-3525 |
2013-03-06 |
delete email ke..@gtexhibitions.com |
2013-03-06 |
insert email ka..@gtexhibitions.com |
2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-01-02 |
update statutory_documents 18/12/12 FULL LIST |
2012-10-24 |
delete email ka..@gtexhibitions.com |
2012-10-24 |
delete person Kathryn Needham |
2012-10-24 |
insert email ke..@gtexhibitions.com |
2012-10-24 |
insert person Kathryn Haley |
2012-10-24 |
delete address 6553 Mississauga Road
Suite A
Mississauga, Ontario
L5N 1A6 Canada |
2012-10-24 |
delete email pa..@gtexhibitions.com |
2012-10-24 |
delete person Paula Wilkie |
2012-10-24 |
delete phone +1-905-821-6800 |
2012-10-24 |
delete phone +1-905-821-9206 |
2012-10-24 |
insert email ky..@gtexhibitions.com |
2012-10-24 |
insert person Kyle Crego |
2012-01-31 |
update statutory_documents 18/12/11 FULL LIST |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-07 |
update statutory_documents 18/12/10 FULL LIST |
2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN PEAK / 30/09/2010 |
2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-02-04 |
update statutory_documents 18/12/09 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN PEAK / 15/12/2009 |
2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALYN PEAK / 15/12/2009 |
2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEAK / 01/05/2008 |
2008-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALYN PEAK / 01/05/2008 |
2008-07-02 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-21 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-07 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
2002-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-08 |
update statutory_documents SECRETARY RESIGNED |
2000-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |