| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KNOWLEDGE & MERCHANDISING INC LIMITED / 01/01/2023 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LISA PARSONAGE / 01/01/2023 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-06-18 |
delete cfo NESHIA BATCHASINGH |
| 2023-06-18 |
insert coo CHRIS ANTLIFF |
| 2023-06-18 |
insert otherexecutives LISA STONE |
| 2023-06-18 |
delete person NESHIA BATCHASINGH |
| 2023-06-18 |
insert career_pages_linkeddomain bcorporation.uk |
| 2023-06-18 |
insert career_pages_linkeddomain centreforglobalinclusion.org |
| 2023-06-18 |
insert management_pages_linkeddomain bcorporation.uk |
| 2023-06-18 |
insert management_pages_linkeddomain centreforglobalinclusion.org |
| 2023-06-18 |
insert person CHRIS ANTLIFF |
| 2023-06-18 |
insert person LISA STONE |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NESHIA CHOO QUAN |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NESHIA CHOO QUAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042764120009 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-06-27 |
update person_description Herbie Dayal => Herbie Dayal |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS NESHIA MICHELLE CHOO QUAN |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-10-08 |
delete managingdirector RACHEL PARSONAGE |
| 2020-10-08 |
insert ceo RACHEL PARSONAGE |
| 2020-10-08 |
update person_title RACHEL PARSONAGE: MANAGING DIRECTOR => CEO |
| 2020-08-04 |
delete source_ip 185.119.173.163 |
| 2020-08-04 |
insert index_pages_linkeddomain swearingdaddesign.com |
| 2020-08-04 |
insert phone +44 (0) 20 8614 4700 |
| 2020-08-04 |
insert source_ip 92.204.68.22 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-11 |
delete index_pages_linkeddomain swearingdaddesign.com |
| 2020-04-11 |
delete phone +44 (0) 20 8614 4700 |
| 2020-03-27 |
update statutory_documents SECRETARY APPOINTED NESHIA CHOO QUAN |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE LEE |
| 2020-03-07 |
delete about_pages_linkeddomain valtvalacyc.com |
| 2020-03-07 |
delete about_pages_linkeddomain viasilden.com |
| 2020-03-07 |
delete address Floor 1, Harlequin House, 7 High Street, Teddington, Middlesex TW11 8EE, United Kingdom |
| 2020-03-07 |
delete career_pages_linkeddomain valtvalacyc.com |
| 2020-03-07 |
delete career_pages_linkeddomain viasilden.com |
| 2020-03-07 |
delete contact_pages_linkeddomain valtvalacyc.com |
| 2020-03-07 |
delete contact_pages_linkeddomain viasilden.com |
| 2020-03-07 |
delete index_pages_linkeddomain valtvalacyc.com |
| 2020-03-07 |
delete index_pages_linkeddomain viasilden.com |
| 2020-03-07 |
delete management_pages_linkeddomain valtvalacyc.com |
| 2020-03-07 |
delete management_pages_linkeddomain viasilden.com |
| 2020-03-07 |
delete terms_pages_linkeddomain valtvalacyc.com |
| 2020-03-07 |
delete terms_pages_linkeddomain viasilden.com |
| 2020-03-07 |
insert address 6th Floor, 71 Kingsway,
Holborn, London WC2B 6ST,
United Kingdom |
| 2020-03-07 |
update primary_contact Floor 1
Harlequin House
7 High Street
Teddington
Middlesex TW11 8EE
United Kingdom => 6th Floor
71 Kingsway
Holborn
London WC2B 6ST
United Kingdom |
| 2020-02-07 |
delete address FLOOR 1 HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX TW11 8EE |
| 2020-02-07 |
insert address 71 KINGSWAY LONDON ENGLAND WC2B 6ST |
| 2020-02-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
FLOOR 1 HARLEQUIN HOUSE 7 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8EE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-07-21 |
insert cfo NESHIA BATCHASINGH |
| 2019-07-21 |
delete person LORNA MITCHELL |
| 2019-07-21 |
insert person NESHIA BATCHASINGH |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA MITCHELL |
| 2019-05-31 |
update website_status FlippedRobots => OK |
| 2019-05-31 |
delete otherexecutives JOANNE MORTON |
| 2019-05-31 |
delete about_pages_linkeddomain addtoany.com |
| 2019-05-31 |
delete career_pages_linkeddomain addtoany.com |
| 2019-05-31 |
delete contact_pages_linkeddomain addtoany.com |
| 2019-05-31 |
delete index_pages_linkeddomain addtoany.com |
| 2019-05-31 |
delete management_pages_linkeddomain addtoany.com |
| 2019-05-31 |
delete person JOANNE MORTON |
| 2019-05-31 |
delete terms_pages_linkeddomain addtoany.com |
| 2019-05-31 |
insert about_pages_linkeddomain valtvalacyc.com |
| 2019-05-31 |
insert about_pages_linkeddomain viasilden.com |
| 2019-05-31 |
insert career_pages_linkeddomain valtvalacyc.com |
| 2019-05-31 |
insert career_pages_linkeddomain viasilden.com |
| 2019-05-31 |
insert contact_pages_linkeddomain valtvalacyc.com |
| 2019-05-31 |
insert contact_pages_linkeddomain viasilden.com |
| 2019-05-31 |
insert index_pages_linkeddomain valtvalacyc.com |
| 2019-05-31 |
insert index_pages_linkeddomain viasilden.com |
| 2019-05-31 |
insert management_pages_linkeddomain valtvalacyc.com |
| 2019-05-31 |
insert management_pages_linkeddomain viasilden.com |
| 2019-05-31 |
insert terms_pages_linkeddomain valtvalacyc.com |
| 2019-05-31 |
insert terms_pages_linkeddomain viasilden.com |
| 2019-05-31 |
update person_description RACHEL PARSONAGE => RACHEL PARSONAGE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-08-01 |
update website_status FailedRobots => FlippedRobots |
| 2018-03-19 |
update website_status OK => FailedRobots |
| 2018-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042764120007 |
| 2018-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042764120008 |
| 2017-11-13 |
delete source_ip 46.32.254.31 |
| 2017-11-13 |
insert source_ip 185.119.173.163 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_outstanding 4 => 2 |
| 2017-04-26 |
update num_mort_satisfied 4 => 6 |
| 2017-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-01-17 |
insert cfo Charlotte Lee |
| 2017-01-17 |
insert person Charlotte Lee |
| 2017-01-17 |
update person_description Joanne Morton => Joanne Morton |
| 2017-01-07 |
update num_mort_charges 6 => 8 |
| 2017-01-07 |
update num_mort_outstanding 2 => 4 |
| 2016-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042764120008 |
| 2016-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042764120007 |
| 2016-10-20 |
delete cfo Beth Hawkins |
| 2016-10-20 |
delete person Beth Hawkins |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-06-07 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE AMY LEE |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN HAWKINS |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHAN HAWKINS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-03 |
update website_status FlippedRobots => OK |
| 2016-03-03 |
delete source_ip 176.32.230.18 |
| 2016-03-03 |
insert source_ip 46.32.254.31 |
| 2016-02-23 |
update website_status OK => FlippedRobots |
| 2016-01-16 |
insert managingdirector Rachel Parsonage |
| 2016-01-16 |
insert otherexecutives Joanne Morton |
| 2016-01-16 |
insert person Joanne Morton |
| 2016-01-16 |
update founded_year 1995 => null |
| 2016-01-16 |
update person_title Rachel Parsonage: General Manager => Managing Director |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-14 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-08-29 |
update founded_year null => 1995 |
| 2015-07-14 |
insert person Lorna Mitchell |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address FLOOR 1 HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 8EE |
| 2014-10-07 |
insert address FLOOR 1 HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX TW11 8EE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-09 |
delete otherexecutives Leanne Heath |
| 2014-09-09 |
delete person Leanne Heath |
| 2014-09-09 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MISS LORNA MITCHELL |
| 2014-06-07 |
update num_mort_outstanding 6 => 2 |
| 2014-06-07 |
update num_mort_satisfied 0 => 4 |
| 2014-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-04-30 |
delete about_pages_linkeddomain google.co.uk |
| 2014-04-30 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-18 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-04-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-19 |
delete source_ip 85.232.44.195 |
| 2013-04-19 |
insert source_ip 176.32.230.18 |
| 2013-03-11 |
update website_status FlippedRobotsTxt |
| 2013-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS BETHAN RUTH HAWKINS |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-07 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-01-11 |
update statutory_documents SECTION 519 |
| 2011-12-20 |
update statutory_documents SECTION 519 |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-20 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-08-23 |
update statutory_documents SECRETARY APPOINTED MISS BETHAN RUTH HAWKINS |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LISA GROOM / 25/01/2011 |
| 2011-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2010 FROM
C/O KMI BRANDS
PO BOX 7
FLOOR 1 HARLEQUIN HOUSE
HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8EE
UNITED KINGDOM |
| 2010-09-15 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATUL SHARMA |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATUL SHARMA |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL LISA GROOM |
| 2009-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
17-19 CHILTERN COURT ASHERBRIDGE ROAD
CHESHAM
BUCKS
HP52 PX |
| 2009-12-21 |
update statutory_documents SECRETARY APPOINTED MR ATUL SHARMA |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES WONG |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-09 |
update statutory_documents COMPANY NAME CHANGED KNOWLEDGE & MERCHANDISING INC. BRANDS LIMITED
CERTIFICATE ISSUED ON 11/06/09 |
| 2009-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-20 |
update statutory_documents COMPANY NAME CHANGED FLORAROMA LIMITED
CERTIFICATE ISSUED ON 22/05/09 |
| 2009-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HILL |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED ATUL SHARMA |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEVEN HILL |
| 2008-05-12 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 2008-05-12 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-15 |
update statutory_documents ALTER MEM AND ARTS 04/04/2008 |
| 2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
PANNELL HOUSE
PARK STREET
GUILDFORD
SURREY
GU1 4HN |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED HITEN JACKIS DAYAL |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED CHARLES YAT SHUNG WONG |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHELLE DOOLAN |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNE SINCLAIR |
| 2008-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/07 FROM:
MOUNT MANOR HOUSE
16 THE MOUNT GUILDFORD
SURREY GU2 4HS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 2005-08-19 |
update statutory_documents CH ACC REF DATE & FILE 02/08/05 |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |