| Date | Description |
|---|
| 2024-04-04 |
delete office_emails ib..@mondottica.com |
| 2024-04-04 |
delete address C/ Pujades, 316, 10.4
Barcelona
08019
Spain |
| 2024-04-04 |
delete alias Mondottica Spain |
| 2024-04-04 |
delete email ib..@mondottica.com |
| 2024-04-04 |
delete email uk..@mondottica.com |
| 2024-04-04 |
delete phone + 34 (902) 043175 |
| 2024-04-04 |
insert address C/ Llull 321 08019 (Barcelona)
SPAIN |
| 2024-04-04 |
insert email mo..@mondottica.com |
| 2024-04-04 |
insert phone + 34 (93) 0474045 |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MARK GILBERT |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SULTAN |
| 2023-10-02 |
update website_status FlippedRobots => OK |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CEDRIC JACQUES ALAIN MARIE MICHELE BIMAR / 27/01/2022 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update website_status OK => FlippedRobots |
| 2022-11-30 |
delete phone +44 (0) 20 3011 0712 |
| 2022-11-30 |
insert phone +44 (0) 20 3093 0231 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-03-21 |
delete phone +852 2366 5088 |
| 2022-03-21 |
insert phone +852 2311 4366 |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC JACQUES ALAIN MARIE MICHELE BIMAR |
| 2022-02-25 |
update statutory_documents CESSATION OF MICHAEL ROY JARDINE AS A PSC |
| 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 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-01 |
insert general_emails in..@yvescogan.com |
| 2021-08-01 |
delete address 123 rue Saint Lazare
2ème étage
75008
PARIS
France |
| 2021-08-01 |
delete address Rambla Catalunya 102 5/2
Barcelona
08008
Spain |
| 2021-08-01 |
delete address Suite 2608, Global Gateway Tower
63, Wing Hong Street
HONG KONG
China |
| 2021-08-01 |
delete email co..@mondottica.com |
| 2021-08-01 |
delete email ma..@mondottica.com |
| 2021-08-01 |
delete email ma..@gmail.com |
| 2021-08-01 |
delete phone +33 (0) 145 62 2494 |
| 2021-08-01 |
delete phone +39 337519937 |
| 2021-08-01 |
insert address 2 route de Lyon
Molinges
39360 CHASSAL |
| 2021-08-01 |
insert address C/ Pujades, 316, 10.4
Barcelona
08019
Spain |
| 2021-08-01 |
insert address Unit 904, Hilder Center, 2 Sung Ping Street,
Hung Hom, Kowloon
HONG KONG
China |
| 2021-08-01 |
insert email an..@mondottica.com |
| 2021-08-01 |
insert email in..@yvescogan.com |
| 2021-08-01 |
insert email ma..@mondotticausa.com |
| 2021-08-01 |
insert phone + 34 (902) 043175 |
| 2021-08-01 |
insert phone +33 (0) 384 42 45 78 |
| 2021-08-01 |
update website_status DomainNotFound => OK |
| 2021-06-24 |
update website_status OK => DomainNotFound |
| 2021-05-07 |
update account_category GROUP => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
update website_status FlippedRobots => OK |
| 2021-02-08 |
delete about_pages_linkeddomain browserlondon.com |
| 2021-02-08 |
delete contact_pages_linkeddomain browserlondon.com |
| 2021-02-08 |
delete index_pages_linkeddomain browserlondon.com |
| 2021-02-08 |
delete source_ip 104.24.100.60 |
| 2021-02-08 |
delete source_ip 104.24.101.60 |
| 2021-02-08 |
delete terms_pages_linkeddomain browserlondon.com |
| 2021-02-08 |
insert source_ip 104.21.50.196 |
| 2021-02-07 |
update num_mort_charges 12 => 13 |
| 2021-02-07 |
update num_mort_outstanding 5 => 6 |
| 2020-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-24 |
update statutory_documents ALTER ARTICLES 07/12/2020 |
| 2020-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042620180013 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARDINE |
| 2020-10-07 |
update website_status OK => FlippedRobots |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
insert source_ip 172.67.210.9 |
| 2019-11-27 |
delete address 123 rue St Lazare
2eme etage
75008
PARIS
France |
| 2019-11-27 |
delete address Passatge Cantí, 7
local 1
Barcelona
08005
Spain |
| 2019-11-27 |
delete email an..@mondottica.com |
| 2019-11-27 |
delete phone +1 786 312 1863 |
| 2019-11-27 |
delete phone +34 609 565 184 |
| 2019-11-27 |
insert address 123 rue Saint Lazare
2ème étage
75008
PARIS
France |
| 2019-11-27 |
insert address 1400 NW 107th Avenue, Suite 209
Miami
FL 33172
USA |
| 2019-11-27 |
insert address Rambla Catalunya 102 5/2
Barcelona
08008
Spain |
| 2019-11-27 |
insert alias Mondottica Spain |
| 2019-11-27 |
insert email ma..@mondottica.com |
| 2019-11-27 |
insert phone +1 786-863-1769 |
| 2019-11-27 |
insert phone +39 337519937 |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ROBERT RICHARD PESSOK |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED PAUL ROGER SULTAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAVENCROFT |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED EBERHARD MUELLER-MENRAD |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED HERMANN MUELLER-MENRAD |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HART |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 11 => 12 |
| 2018-06-07 |
update num_mort_outstanding 4 => 5 |
| 2018-05-25 |
delete address 180 South St Suite 201
New Providence
NJ
07866
USA |
| 2018-05-25 |
delete alias Mondottica Italia |
| 2018-05-25 |
insert about_pages_linkeddomain mondottica.store |
| 2018-05-25 |
insert address 150 Mt Bethel Rd Bldg 2
Warren
NJ
07059
USA |
| 2018-05-25 |
insert contact_pages_linkeddomain mondottica.store |
| 2018-05-25 |
insert index_pages_linkeddomain mondottica.store |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042620180012 |
| 2017-12-29 |
delete source_ip 176.34.108.138 |
| 2017-12-29 |
delete source_ip 54.228.219.35 |
| 2017-12-29 |
insert source_ip 104.24.100.60 |
| 2017-12-29 |
insert source_ip 104.24.101.60 |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-18 |
delete source_ip 54.217.252.36 |
| 2017-11-18 |
insert source_ip 54.228.219.35 |
| 2017-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-07 |
update num_mort_charges 8 => 11 |
| 2017-11-07 |
update num_mort_outstanding 1 => 4 |
| 2017-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042620180011 |
| 2017-10-21 |
delete address 19 Garrett Street
LONDON
EC1Y 0TT
UK |
| 2017-10-21 |
insert address 1st Floor
85 Great Eastern Street
LONDON
EC2A 3HY
UK |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042620180009 |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042620180010 |
| 2017-09-10 |
delete alias Mondottica Italy |
| 2017-09-10 |
delete email pa..@mondottica.com |
| 2017-09-10 |
delete phone +39 049 980 2459 |
| 2017-08-04 |
delete source_ip 46.51.189.208 |
| 2017-08-04 |
insert source_ip 176.34.108.138 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-07-07 |
update num_mort_charges 7 => 8 |
| 2017-07-07 |
update num_mort_outstanding 4 => 1 |
| 2017-07-07 |
update num_mort_satisfied 3 => 7 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042620180005 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042620180006 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042620180007 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042620180008 |
| 2017-05-20 |
delete source_ip 176.34.224.81 |
| 2017-05-20 |
delete source_ip 46.137.80.2 |
| 2017-05-20 |
insert source_ip 46.51.189.208 |
| 2017-05-20 |
insert source_ip 54.217.252.36 |
| 2017-03-21 |
delete source_ip 46.51.171.121 |
| 2017-03-21 |
delete source_ip 54.228.193.209 |
| 2017-03-21 |
insert source_ip 176.34.224.81 |
| 2017-03-21 |
insert source_ip 46.137.80.2 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED DAVID HART |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TULBA |
| 2017-02-04 |
delete source_ip 46.137.183.68 |
| 2017-02-04 |
delete source_ip 54.228.222.167 |
| 2017-02-04 |
insert source_ip 46.51.171.121 |
| 2017-02-04 |
insert source_ip 54.228.193.209 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-20 |
delete source_ip 176.34.178.44 |
| 2016-11-20 |
delete source_ip 176.34.103.250 |
| 2016-11-20 |
insert source_ip 46.137.183.68 |
| 2016-11-20 |
insert source_ip 54.228.222.167 |
| 2016-10-29 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-10-23 |
delete address 86 Boulevard Malesherbes
PARIS
75008
France |
| 2016-10-23 |
delete source_ip 176.34.121.42 |
| 2016-10-23 |
delete source_ip 176.34.103.245 |
| 2016-10-23 |
insert address 123 rue St Lazare
2eme etage
75008
PARIS
France |
| 2016-10-23 |
insert source_ip 176.34.178.44 |
| 2016-10-23 |
insert source_ip 176.34.103.250 |
| 2016-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-04 |
delete source_ip 54.228.192.20 |
| 2016-08-04 |
delete source_ip 54.228.255.39 |
| 2016-08-04 |
insert source_ip 176.34.121.42 |
| 2016-08-04 |
insert source_ip 176.34.103.245 |
| 2016-06-26 |
delete source_ip 176.34.104.249 |
| 2016-06-26 |
delete source_ip 54.228.218.134 |
| 2016-06-26 |
insert source_ip 54.228.192.20 |
| 2016-06-26 |
insert source_ip 54.228.255.39 |
| 2016-04-20 |
delete address Suite 2101-05, Laws Commercial Plaza
788 Cheung Sha Wan Road
HONG KONG
Hong Kong, China |
| 2016-04-20 |
insert address Suite 2608, Global Gateway Tower
63, Wing Hong Street
HONG KONG
China |
| 2016-01-13 |
delete source_ip 54.217.210.134 |
| 2016-01-13 |
delete source_ip 54.228.180.85 |
| 2016-01-13 |
insert source_ip 176.34.104.249 |
| 2016-01-13 |
insert source_ip 54.228.218.134 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TULBA / 12/10/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-11 |
delete source_ip 46.137.167.141 |
| 2015-10-11 |
delete source_ip 54.228.182.13 |
| 2015-10-11 |
insert source_ip 54.217.210.134 |
| 2015-10-11 |
insert source_ip 54.228.180.85 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-03 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-13 |
delete source_ip 54.217.246.107 |
| 2015-07-13 |
delete source_ip 54.228.238.95 |
| 2015-07-13 |
insert source_ip 46.137.167.141 |
| 2015-07-13 |
insert source_ip 54.228.182.13 |
| 2015-06-14 |
delete source_ip 54.217.209.230 |
| 2015-06-14 |
delete source_ip 54.228.209.150 |
| 2015-06-14 |
insert source_ip 54.217.246.107 |
| 2015-06-14 |
insert source_ip 54.228.238.95 |
| 2015-05-17 |
delete phone +7 (8) 495 972 0465 |
| 2015-05-17 |
delete source_ip 46.137.78.52 |
| 2015-05-17 |
delete source_ip 54.247.72.2 |
| 2015-05-17 |
insert phone +7 (8) 495 335 6410 |
| 2015-05-17 |
insert source_ip 54.217.209.230 |
| 2015-05-17 |
insert source_ip 54.228.209.150 |
| 2015-05-07 |
update num_mort_charges 6 => 7 |
| 2015-05-07 |
update num_mort_outstanding 3 => 4 |
| 2015-04-15 |
delete source_ip 54.228.230.62 |
| 2015-04-15 |
delete source_ip 54.247.65.174 |
| 2015-04-15 |
insert source_ip 46.137.78.52 |
| 2015-04-15 |
insert source_ip 54.247.72.2 |
| 2015-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042620180007 |
| 2014-11-25 |
delete address Suite 2101-05, Laws Commercial Plaza
788 Cheung Sha Wan Road
HONG KONG
852
Hong Kong, China |
| 2014-11-25 |
insert address Suite 2101-05, Laws Commercial Plaza
788 Cheung Sha Wan Road
HONG KONG
Hong Kong, China |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
insert phone +44 (0) 20 3011 0712 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-15 |
delete address 6 Penton Grove
LONDON
N1 9JX
UK |
| 2014-08-15 |
delete phone +44 (0) 207 843 6148 |
| 2014-08-15 |
insert address 19 Garrett Street
LONDON
EC1Y 0TT
UK |
| 2014-08-15 |
update primary_contact 6 Penton Grove
LONDON
N1 9JX
UK => 19 Garrett Street
LONDON
EC1Y 0TT
UK |
| 2014-08-04 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-05-28 |
insert source_ip 54.228.230.62 |
| 2014-04-07 |
update num_mort_outstanding 5 => 3 |
| 2014-04-07 |
update num_mort_satisfied 1 => 3 |
| 2014-03-07 |
update num_mort_charges 4 => 6 |
| 2014-03-07 |
update num_mort_outstanding 3 => 5 |
| 2014-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042620180006 |
| 2014-02-15 |
delete source_ip 185.25.240.184 |
| 2014-02-15 |
insert index_pages_linkeddomain browserlondon.com |
| 2014-02-15 |
insert index_pages_linkeddomain facebook.com |
| 2014-02-15 |
insert index_pages_linkeddomain instagram.com |
| 2014-02-15 |
insert index_pages_linkeddomain pinterest.com |
| 2014-02-15 |
insert index_pages_linkeddomain twitter.com |
| 2014-02-15 |
insert source_ip 54.247.65.174 |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042620180005 |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES RAVENCROFT |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN TULBA |
| 2013-12-02 |
delete source_ip 212.84.67.84 |
| 2013-12-02 |
insert source_ip 185.25.240.184 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY BLACK |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-19 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD NUESSER |
| 2013-06-23 |
update account_category FULL => GROUP |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-05-21 |
update statutory_documents SECRETARY APPOINTED MR KEITH WRAGG |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD NUESSER |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNHARD NUESSER |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WILKINSON |
| 2012-10-25 |
delete address 53 Bayham Place, London, UK, NW1 0ET |
| 2012-10-25 |
delete phone +44 (0)20 7383 4891 |
| 2012-10-25 |
insert address 6 Penton Grove, London, UK, N1 9JX |
| 2012-10-25 |
insert phone +44 (0)207 843 6148 |
| 2012-10-25 |
delete phone +44 (0)207 843 6148 |
| 2012-10-25 |
insert phone +44 (0)115 9677 912 |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-25 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-01 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR BERNHARD NUESSER |
| 2010-09-17 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ANDREW WILKINSON / 31/07/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY JARDINE / 31/07/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY BLACK / 31/07/2010 |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-12-10 |
update statutory_documents 31/07/09 NO CHANGES |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 01/01/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY JARDINE / 01/07/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY BLACK / 30/06/2009 |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JARDINE |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2009 FROM
46 EVELYN STREET
BEESTON
NOTTINGHAM
NG9 2EU |
| 2009-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
UNIT 46 EVELYN STREET
BEESTON
NOTTINGHAM
NOTTINGHAMSHIRE NG9 2EU |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/04 FROM:
456 HIGH STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 3JA |
| 2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2002-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |