| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRINDLE |
| 2025-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET COLLYER |
| 2024-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24 |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL HURLEY |
| 2024-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042201060004 |
| 2024-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042201060007 |
| 2024-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042201060006 |
| 2024-10-21 |
update statutory_documents SECRETARY APPOINTED MR KRISTOFF RADEMAN |
| 2024-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIELDFISHER LLP |
| 2024-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042201060005 |
| 2024-07-19 |
update statutory_documents SECOND FILED SH01 - 17/06/24 STATEMENT OF CAPITAL GBP 155790.636 |
| 2024-07-19 |
update statutory_documents SECOND FILED SH01 - 23/05/24 STATEMENT OF CAPITAL GBP 152658.928 |
| 2024-06-19 |
update statutory_documents 17/06/24 STATEMENT OF CAPITAL GBP 154869.723 |
| 2024-06-19 |
update statutory_documents 23/05/24 STATEMENT OF CAPITAL GBP 151738.015 |
| 2024-05-30 |
update statutory_documents DIRECTOR APPOINTED MR KRISTOFF RADEMAN |
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents 10/04/24 STATEMENT OF CAPITAL GBP 144235.158 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update num_mort_charges 4 => 6 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2024-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042201060006 |
| 2024-03-25 |
update statutory_documents 20/03/24 STATEMENT OF CAPITAL GBP 144195.158 |
| 2024-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-03-20 |
update statutory_documents 19/03/24 STATEMENT OF CAPITAL GBP 141965.158 |
| 2024-02-29 |
update statutory_documents 13/12/23 STATEMENT OF CAPITAL GBP 141197.658 |
| 2023-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2023-12-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIELDFISHER LLP |
| 2023-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042201060005 |
| 2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WETHEY |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WETHEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-16 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 137278.952 |
| 2023-03-16 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 137305.158 |
| 2022-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2022-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-16 |
delete address Building 3, 115 Olympic Avenue
Milton Park, Abingdon OX14 4SA
United Kingdom |
| 2022-08-16 |
delete casestudy_pages_linkeddomain youtube.com |
| 2022-08-16 |
delete contact_pages_linkeddomain youtube.com |
| 2022-08-16 |
delete index_pages_linkeddomain youtube.com |
| 2022-08-16 |
delete investor_pages_linkeddomain youtube.com |
| 2022-08-16 |
delete partner_pages_linkeddomain youtube.com |
| 2022-08-16 |
delete terms_pages_linkeddomain youtube.com |
| 2022-08-16 |
insert address 100 Park Drive, Milton Park,
Abingdon, Oxfordshire, OX14 4RY,
United Kingdom |
| 2022-08-16 |
insert contact_pages_linkeddomain cedartech.co.uk |
| 2022-08-16 |
insert contact_pages_linkeddomain quantumleap-solutions.com |
| 2022-08-16 |
insert phone + 1 (408) 499-7987 |
| 2022-08-16 |
insert phone +44 (0) 1844 296800 |
| 2022-08-16 |
update primary_contact Building 3, 115 Olympic Avenue
Milton Park, Abingdon OX14 4SA
United Kingdom => 100 Park Drive, Milton Park,
Abingdon, Oxfordshire, OX14 4RY,
United Kingdom |
| 2022-07-07 |
delete address BUILDING 3 115 OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SA |
| 2022-07-07 |
insert address 100 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RY |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
BUILDING 3 115 OLYMPIC AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SA
ENGLAND |
| 2022-06-23 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 126250.004 |
| 2022-06-15 |
update statutory_documents ADOPT ARTICLES 18/05/2022 |
| 2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-14 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 260671.813 |
| 2022-06-13 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 119190.004 |
| 2022-06-13 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 63511 |
| 2022-06-12 |
delete personal_emails ro..@ensilica.com |
| 2022-06-12 |
delete email ro..@ensilica.com |
| 2022-06-12 |
delete person RODRIGO CORDERO |
| 2022-06-12 |
delete phone +86 186 6497 6253 |
| 2022-06-07 |
update accounts_next_due_date 2023-02-28 => 2022-11-30 |
| 2022-06-07 |
update company_category Private Limited Company => Public Limited Company |
| 2022-06-07 |
update name ENSILICA LIMITED => ENSILICA PLC |
| 2022-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-05-17 |
update statutory_documents RE REG 19/04/2022 |
| 2022-05-12 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 61163.000 |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANET EDITH NKABIDWA COLLYER |
| 2022-05-06 |
update statutory_documents AUDITORS' REPORT |
| 2022-05-06 |
update statutory_documents AUDITORS' STATEMENT |
| 2022-05-06 |
update statutory_documents BALANCE SHEET |
| 2022-05-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2022-05-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-05-06 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2022-04-19 |
| 2022-05-06 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANK TILSTON |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR NOEL FRANCIS HURLEY |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR WASIM AHMED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-17 |
update statutory_documents 10/07/17 STATEMENT OF CAPITAL GBP 1973 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN JULIUS WETHEY |
| 2021-09-23 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN JULIUS WETHEY |
| 2021-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-10 |
update statutory_documents ADOPT ARTICLES 20/01/2021 |
| 2020-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-12-10 |
update statutory_documents SUB DIVIDED 20/11/2020 |
| 2020-12-10 |
update statutory_documents SUB-DIVISION
25/11/20 |
| 2020-12-07 |
delete address WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AT |
| 2020-12-07 |
insert address BUILDING 3 115 OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SA |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update num_mort_outstanding 3 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 2 |
| 2020-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042201060004 |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
BUIDING 3 115 OLYMPIC AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SA
ENGLAND |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
BUILDING 3 BUILDING 3, 115 OLYMPIC AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SA
ENGLAND |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
115 OLYMPIC AVENUE
MILTON
ABINGDON
OXFORDSHIRE
OX14 4SA
ENGLAND |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
WEST FOREST GATE WELLINGTON ROAD
WOKINGHAM
BERKSHIRE
RG40 2AT |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042201060002 |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042201060003 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-06-07 |
update num_mort_charges 2 => 3 |
| 2018-06-07 |
update num_mort_outstanding 2 => 3 |
| 2018-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042201060003 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LANKSHEAR / 12/09/2017 |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LANKSHEAR |
| 2017-07-12 |
update statutory_documents ADOPT ARTICLES 29/06/2017 |
| 2017-07-12 |
update statutory_documents ALTER ARTICLES 29/06/2017 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042201060002 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-08 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAMER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-08 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 2AT |
| 2014-07-07 |
insert address WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-13 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete address THE BARN, WATERLOO ROAD WOKINGHAM BERKSHIRE RG40 3BY |
| 2013-06-23 |
insert address WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 2AT |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-05-21 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LANKSHEAR / 16/01/2013 |
| 2012-12-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
THE BARN, WATERLOO ROAD
WOKINGHAM
BERKSHIRE
RG40 3BY |
| 2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-08 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY HAMER / 31/08/2011 |
| 2011-10-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-06-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LANKSHEAR / 21/05/2010 |
| 2010-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ASHLEY HAMER / 18/05/2010 |
| 2010-02-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
THE BARN HOUSE, WATERLOO ROAD
WOKINGHAM
BERKSHIRE
RG40 3BY |
| 2007-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
CYBER HOUSE
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE RG41 2PX |
| 2007-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents S-DIV
25/07/05 |
| 2005-09-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED
25/07/05 |
| 2005-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/02 FROM:
GRAFFIX HOUSE
NEWTOWN BUSINESS PARK
HENLEY ON THAMES
OXFORDSHIRE RG9 1HG |
| 2001-10-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-09-12 |
update statutory_documents S366A DISP HOLDING AGM 07/08/01 |
| 2001-09-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |