| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-26 |
delete product_pages_linkeddomain componentsdevelopment.com |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-09-15 |
delete about_pages_linkeddomain facebook.com |
| 2023-09-15 |
delete about_pages_linkeddomain rhopointnordic.dk |
| 2023-09-15 |
delete about_pages_linkeddomain twitter.com |
| 2023-09-15 |
delete index_pages_linkeddomain facebook.com |
| 2023-09-15 |
delete index_pages_linkeddomain rhopointnordic.dk |
| 2023-09-15 |
delete index_pages_linkeddomain twitter.com |
| 2023-09-15 |
delete product_pages_linkeddomain facebook.com |
| 2023-09-15 |
delete product_pages_linkeddomain twitter.com |
| 2023-09-15 |
delete service_pages_linkeddomain facebook.com |
| 2023-09-15 |
delete service_pages_linkeddomain twitter.com |
| 2023-09-15 |
delete solution_pages_linkeddomain facebook.com |
| 2023-09-15 |
delete solution_pages_linkeddomain twitter.com |
| 2023-09-15 |
delete terms_pages_linkeddomain facebook.com |
| 2023-09-15 |
delete terms_pages_linkeddomain twitter.com |
| 2023-09-15 |
insert alias Rhopoint Instruments GmbH |
| 2023-09-15 |
insert product_pages_linkeddomain componentsdevelopment.com |
| 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 |
| 2023-02-24 |
delete cfo Giles Dawborn |
| 2023-02-24 |
delete coo Steve BennetT |
| 2023-02-24 |
delete managingdirector John Briggs |
| 2023-02-24 |
delete person Chris Gardiner |
| 2023-02-24 |
delete person David Beatson |
| 2023-02-24 |
delete person Dawn Mendez |
| 2023-02-24 |
delete person Giles Dawborn |
| 2023-02-24 |
delete person Haydar Malik |
| 2023-02-24 |
delete person Jane England |
| 2023-02-24 |
delete person Jay Gasson |
| 2023-02-24 |
delete person Jenny Waiton |
| 2023-02-24 |
delete person John Briggs |
| 2023-02-24 |
delete person Lee Waterman |
| 2023-02-24 |
delete person Mark Goldsmith |
| 2023-02-24 |
delete person Melanie Williams |
| 2023-02-24 |
delete person Mike Beesley |
| 2023-02-24 |
delete person Monn Carlo Tuballa |
| 2023-02-24 |
delete person Omer Mirza |
| 2023-02-24 |
delete person Paul Matthiae |
| 2023-02-24 |
delete person Ron Eades |
| 2023-02-24 |
delete person Sam Butler |
| 2023-02-24 |
delete person Sarah Elsey |
| 2023-02-24 |
delete person Steve BennetT |
| 2023-02-24 |
delete person Steve Lancaster |
| 2022-12-23 |
delete person Eleonore Hofmann |
| 2022-12-23 |
delete product_pages_linkeddomain componentsdevelopment.com |
| 2022-12-23 |
insert person Haydar Malik |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-21 |
delete source_ip 185.146.20.153 |
| 2022-11-21 |
insert source_ip 69.48.156.107 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-04-15 |
insert alias Rhopoint Komponenten GmbH |
| 2021-12-13 |
insert about_pages_linkeddomain wordpress.org |
| 2021-12-13 |
insert alias Rhopoint Americas Inc. |
| 2021-12-13 |
insert alias Rhopoint Instruments Ltd. |
| 2021-12-13 |
insert alias Rhopoint Metrology Ltd. |
| 2021-12-13 |
insert alias Rhopoint Sourcing Ltd. |
| 2021-12-13 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-12-13 |
insert index_pages_linkeddomain wordpress.org |
| 2021-12-13 |
insert product_pages_linkeddomain wordpress.org |
| 2021-12-13 |
insert service_pages_linkeddomain wordpress.org |
| 2021-12-13 |
insert terms_pages_linkeddomain wordpress.org |
| 2021-12-13 |
update person_title Mike Beesley: Marketing & Sales Lead Generator => Sourcing & Sales Lead Generator |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-21 |
delete about_pages_linkeddomain componentsdevelopment.com |
| 2021-09-21 |
delete contact_pages_linkeddomain componentsdevelopment.com |
| 2021-09-21 |
delete index_pages_linkeddomain componentsdevelopment.com |
| 2021-09-21 |
delete service_pages_linkeddomain componentsdevelopment.com |
| 2021-09-21 |
delete terms_pages_linkeddomain componentsdevelopment.com |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-06-16 |
insert person Chris Gardiner |
| 2021-06-16 |
insert person Dawn Mendez |
| 2021-06-16 |
insert person Monn Carlo Tuballa |
| 2021-06-16 |
update person_title David Beatson: European Head of Sales - Sensors Division => Sales Director ( Europe ) |
| 2021-06-16 |
update person_title Jay Gasson: Technical & Marketing Manager => Digital Marketing Manager |
| 2021-06-16 |
update person_title Lee Waterman: Digital Marketing & Sales Executive => Digital Marketing Executive |
| 2021-06-16 |
update person_title Omer Mirza: Head of Sales - Components Division => Sales Director ( UK ) |
| 2021-06-16 |
update website_status InternalTimeout => OK |
| 2021-04-16 |
update website_status OK => InternalTimeout |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BEATSON |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR OMER MUHAMMAD MIRZA |
| 2021-01-21 |
insert index_pages_linkeddomain componentsdevelopment.com |
| 2021-01-21 |
insert index_pages_linkeddomain facebook.com |
| 2021-01-21 |
insert index_pages_linkeddomain rhopoint.com |
| 2021-01-21 |
insert index_pages_linkeddomain rhopointnordic.dk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
delete source_ip 212.48.84.247 |
| 2020-06-03 |
insert source_ip 185.146.20.153 |
| 2020-03-03 |
delete contact_pages_linkeddomain google.com |
| 2020-03-03 |
insert about_pages_linkeddomain rhopoint.com |
| 2019-12-02 |
insert alias Rhopoint Components Limited |
| 2019-12-02 |
insert registration_number 03329036 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-07-03 |
delete alias Rhopoint Instruments Ltd |
| 2019-06-01 |
insert contact_pages_linkeddomain google.com |
| 2019-05-02 |
insert alias Rhopoint Instruments Ltd |
| 2019-01-18 |
update website_status FlippedRobots => OK |
| 2019-01-18 |
delete address Stand 3020, 27 th to 30 th August
Stavanger, Norway |
| 2019-01-18 |
delete alias Rhopoint Instruments Limited |
| 2019-01-18 |
delete partner Advanced Orientation Systems Inc |
| 2019-01-18 |
delete partner Alpha Electronics Corp. |
| 2019-01-18 |
delete partner Ametherm Inc. |
| 2019-01-18 |
delete partner Caddock Electronics Inc. |
| 2019-01-18 |
delete partner Comus International bvba |
| 2019-01-18 |
delete partner Coto Technology, Inc. |
| 2019-01-18 |
delete partner Cyntec Co. Ltd. |
| 2019-01-18 |
delete partner DGH Corporation |
| 2019-01-18 |
delete partner Emerson Paine |
| 2019-01-18 |
delete partner Isabellenhuette Heusler GmbH & Co. KG |
| 2019-01-18 |
delete partner Jackcon Capacitors |
| 2019-01-18 |
delete partner Lattron |
| 2019-01-18 |
delete partner Merit Sensor Systems |
| 2019-01-18 |
delete partner NVE Corporation |
| 2019-01-18 |
delete partner Process Parameters Ltd |
| 2019-01-18 |
delete partner RDF Corporation |
| 2019-01-18 |
delete partner Rara Electronics Corporation |
| 2019-01-18 |
delete partner SRT Resistor Technology GmbH |
| 2019-01-18 |
delete partner Samyoung S&C Co.,Ltd |
| 2019-01-18 |
delete partner Susumu Company Ltd |
| 2019-01-18 |
delete source_ip 88.208.200.8 |
| 2019-01-18 |
insert source_ip 212.48.84.247 |
| 2018-12-16 |
update website_status OK => FlippedRobots |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-08-17 |
insert address Stand 3020, 27 th to 30 th August
Stavanger, Norway |
| 2018-05-12 |
update website_status IndexPageFetchError => OK |
| 2018-05-12 |
delete contact_pages_linkeddomain mageme.com |
| 2018-05-12 |
insert alias Rhopoint Instruments Limited |
| 2018-03-11 |
update website_status OK => IndexPageFetchError |
| 2018-01-27 |
update website_status IndexPageFetchError => OK |
| 2018-01-27 |
delete index_pages_linkeddomain circdata-solutions.co.uk |
| 2018-01-27 |
insert partner_pages_linkeddomain riedon.com |
| 2017-10-13 |
update website_status OK => IndexPageFetchError |
| 2017-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-09-01 |
delete partner American Sensor Technologies |
| 2017-09-01 |
delete partner TE Connectivity's American Sensor Technology |
| 2017-09-01 |
delete partner_pages_linkeddomain astsensors.com |
| 2017-09-01 |
insert partner Riedon |
| 2017-07-25 |
insert index_pages_linkeddomain circdata-solutions.co.uk |
| 2017-05-08 |
insert sales_emails sa..@rhopointenergy.com |
| 2017-05-08 |
delete about_pages_linkeddomain rhopoint.com |
| 2017-05-08 |
delete contact_pages_linkeddomain rhopoint.com |
| 2017-05-08 |
delete index_pages_linkeddomain rhopoint.com |
| 2017-05-08 |
delete partner KA Sensors Ltd |
| 2017-05-08 |
delete partner_pages_linkeddomain emersonprocess.com |
| 2017-05-08 |
delete partner_pages_linkeddomain fbgs.com |
| 2017-05-08 |
delete partner_pages_linkeddomain kasensors.com |
| 2017-05-08 |
delete partner_pages_linkeddomain metallux.de |
| 2017-05-08 |
delete partner_pages_linkeddomain rhopoint.com |
| 2017-05-08 |
delete partner_pages_linkeddomain spectite.com |
| 2017-05-08 |
delete partner_pages_linkeddomain umweltsensortechnik.de |
| 2017-05-08 |
delete service_pages_linkeddomain rhopoint.com |
| 2017-05-08 |
delete terms_pages_linkeddomain rhopoint.com |
| 2017-05-08 |
insert email sa..@rhopointenergy.com |
| 2017-05-08 |
insert partner TE Connectivity's American Sensor Technology |
| 2017-05-08 |
insert partner_pages_linkeddomain emerson.com |
| 2017-05-08 |
insert partner_pages_linkeddomain stellartech.com |
| 2017-05-08 |
insert partner_pages_linkeddomain weidmuller.com |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-03-06 |
delete partner Paine Electronics |
| 2017-03-06 |
delete partner UST Umweltsensortechnik GmbH |
| 2017-03-06 |
insert partner Emerson Paine |
| 2017-01-13 |
delete phone +44 (0) 845 270 2780 |
| 2017-01-13 |
insert partner Lord Sensing Stellar Technology |
| 2016-12-20 |
update account_category SMALL => AUDITED ABRIDGED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update robots_txt_status www.rhopointcomponents.com: 0 => 200 |
| 2016-10-31 |
update statutory_documents 31/03/16 AUDITED ABRIDGED |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-21 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-01-16 |
delete partner_pages_linkeddomain vpgsensors.com |
| 2016-01-16 |
insert partner Powertron |
| 2016-01-16 |
insert partner_pages_linkeddomain powertron.de |
| 2016-01-16 |
insert partner_pages_linkeddomain vishaypg.com |
| 2015-11-08 |
insert partner Ohmcraft |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-09 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-14 |
delete phone +49 178740 1881 |
| 2015-02-14 |
delete phone +49 6196 7730977 |
| 2015-02-14 |
delete phone +49 6196 7730979 |
| 2015-02-14 |
insert partner VPG |
| 2015-02-14 |
insert phone +44 1342 330471 |
| 2015-02-14 |
insert phone +44 1342 330479 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-27 |
insert general_emails in..@rhopointgermany.com |
| 2014-09-27 |
insert sales_emails sa..@rhopointnordic.com |
| 2014-09-27 |
insert email in..@rhopointgermany.com |
| 2014-09-27 |
insert email sa..@rhopointnordic.com |
| 2014-09-27 |
insert partner Advanced Orientation Systems Inc |
| 2014-09-27 |
insert partner American Sensor Technologies |
| 2014-09-27 |
update robots_txt_status www.rhopointcomponents.com: 404 => 0 |
| 2014-06-05 |
delete email co..@rhopoint.co.uk |
| 2014-04-07 |
delete address RHOPOINT HOUSE UNIT B IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 1QZ |
| 2014-04-07 |
insert address RHOPOINT HOUSE UNIT B IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1QZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-21 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-01-11 |
insert alias Rhopoint Components Limited |
| 2013-12-13 |
delete address Unit B • Rhopoint House • Imberhorne Lane
East Grinstead • RH19 1QZ • UK |
| 2013-11-20 |
delete about_pages_linkeddomain rhopoint.co.uk |
| 2013-11-20 |
delete index_pages_linkeddomain rhopoint.co.uk |
| 2013-11-20 |
delete service_pages_linkeddomain rhopoint.co.uk |
| 2013-11-20 |
delete terms_pages_linkeddomain rhopoint.co.uk |
| 2013-11-20 |
insert about_pages_linkeddomain rhopoint.com |
| 2013-11-20 |
insert contact_pages_linkeddomain rhopoint.com |
| 2013-11-20 |
insert index_pages_linkeddomain rhopoint.com |
| 2013-11-20 |
insert service_pages_linkeddomain rhopoint.com |
| 2013-11-20 |
insert terms_pages_linkeddomain rhopoint.com |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 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 |
| 2013-06-23 |
delete address HOLLAND ROAD HURST GREEN OXTED SURREY RH8 9AX |
| 2013-06-23 |
insert address RHOPOINT HOUSE UNIT B IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 1QZ |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update num_mort_charges 4 => 6 |
| 2013-06-21 |
update num_mort_outstanding 4 => 2 |
| 2013-06-21 |
update num_mort_satisfied 0 => 4 |
| 2013-04-26 |
delete address Rhopoint House • Imberhorne Lane • East Grinstead • West Sussex • RH19 1QZ • UK |
| 2013-04-26 |
delete source_ip 82.197.74.38 |
| 2013-04-26 |
insert address Unit B • Rhopoint House • Imberhorne Lane
East Grinstead • RH19 1QZ • UK |
| 2013-04-26 |
insert alias Rhopoint Instruments Ltd |
| 2013-04-26 |
insert index_pages_linkeddomain rhopoint.co.uk |
| 2013-04-26 |
insert source_ip 88.208.200.8 |
| 2013-04-26 |
update primary_contact Rhopoint House • Imberhorne Lane • East Grinstead • West Sussex • RH19 1QZ • UK => Unit B • Rhopoint House • Imberhorne Lane
East Grinstead • RH19 1QZ • UK |
| 2013-03-13 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL MOORE / 13/03/2013 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAREY BRIGGS / 13/03/2013 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE BRIGGS / 13/03/2013 |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-24 |
delete phone +44 (0) 1883 712938 |
| 2012-10-24 |
delete phone +44 (0)1883 717988 |
| 2012-10-24 |
insert address Rhopoint House • Imberhorne Lane • East Grinstead • West Sussex • RH19 1QZ • UK |
| 2012-10-24 |
insert phone +44 (0) 1342 330470 |
| 2012-10-24 |
insert phone +44 (0) 1342 330471 |
| 2012-10-24 |
update primary_contact |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVE CHARLES BENNETT |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
HOLLAND ROAD HURST GREEN
OXTED
SURREY
RH8 9AX |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN MEZZETTI |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-26 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MOORE / 23/09/2011 |
| 2011-04-06 |
update statutory_documents 06/03/11 NO CHANGES |
| 2010-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-20 |
update statutory_documents 06/03/10 FULL LIST |
| 2009-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-04 |
update statutory_documents AMENDING RESOLUTION PASSED ON 27 JULY 2007 09/01/2009 |
| 2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIGGS / 25/03/2009 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED IAN PAUL MOORE |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED LINDA JANE BRIGGS |
| 2008-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-25 |
update statutory_documents SECTION 394 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 06/03/08; CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents ALTER MEM AND ARTS 19/09/97 |
| 1997-07-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |