| Date | Description |
|---|
| 2023-10-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2023-10-07 |
insert address INTERNATIONAL HOUSE 36-38 CORNHILL LONDON ENGLAND EC3V 3NG |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-16 |
delete source_ip 35.246.6.109 |
| 2023-04-16 |
insert person Arnold Kürsteiner |
| 2023-04-16 |
insert source_ip 34.117.168.233 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-11-24 |
delete source_ip 199.15.163.128 |
| 2022-11-24 |
insert source_ip 35.246.6.109 |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2022-08-11 |
delete source_ip 35.246.6.109 |
| 2022-08-11 |
insert source_ip 199.15.163.128 |
| 2022-08-11 |
update robots_txt_status dev.point-topic.com: 200 => 404 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
delete source_ip 172.67.140.199 |
| 2022-06-28 |
delete source_ip 104.21.38.235 |
| 2022-06-28 |
insert source_ip 35.246.6.109 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ALFRED JOHNSON |
| 2022-03-23 |
update statutory_documents CESSATION OF CHRISTOPHER TIMOTHY FORBES JOHNSON AS A PSC |
| 2021-12-23 |
delete casestudy_pages_linkeddomain facebook.com |
| 2021-12-23 |
delete service_pages_linkeddomain facebook.com |
| 2021-12-23 |
delete source_ip 72.47.228.121 |
| 2021-12-23 |
insert source_ip 172.67.140.199 |
| 2021-12-23 |
insert source_ip 104.21.38.235 |
| 2021-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-17 |
delete index_pages_linkeddomain feedburner.com |
| 2021-09-17 |
delete index_pages_linkeddomain youtube.com |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, 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 |
| 2021-02-02 |
delete address Innovation Warehouse
1 East Poultry Avenue
London
EC1A 9PT
United Kingdom |
| 2021-02-02 |
delete person Annelise Berendt |
| 2021-02-02 |
delete person James Sheppard-Alden |
| 2021-02-02 |
delete person Simona Pranulyte |
| 2021-02-02 |
insert address 24 Holborn Viaduct
London
EC1A 2BN
United Kingdom |
| 2021-02-02 |
insert casestudy_pages_linkeddomain eepurl.com |
| 2021-02-02 |
insert casestudy_pages_linkeddomain twitter.com |
| 2021-02-02 |
insert person Isabelle Anderson |
| 2021-02-02 |
insert person Veronica Speiser |
| 2021-02-02 |
insert service_pages_linkeddomain eepurl.com |
| 2021-02-02 |
insert service_pages_linkeddomain twitter.com |
| 2021-02-02 |
update primary_contact Innovation Warehouse
1 East Poultry Avenue
London
EC1A 9PT
United Kingdom => 24 Holborn Viaduct
London
EC1A 2BN
United Kingdom |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT |
| 2020-12-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2020-12-07 |
update registered_address |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE
LONDON
EC1A 9PT
ENGLAND |
| 2020-07-18 |
update person_description Jolanta Stanke => Jolanta Stanke |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 03/01/2018 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 03/01/2018 |
| 2017-10-13 |
update person_description Jolanta Stanke => Jolanta Stanke |
| 2017-10-13 |
update person_title Jolanta Stanke: Editor of the Broadband Operators & Tariffs; Research Director => Research Director |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-17 |
delete address 73 Farringdon Road
London
EC1M 3JQ
United Kingdom |
| 2017-06-17 |
delete contact_pages_linkeddomain google.com |
| 2017-06-17 |
insert address Innovation Warehouse
1 East Poultry Avenue
London
EC1A 9PT
United Kingdom |
| 2017-06-17 |
insert email si..@point-topic.com |
| 2017-06-17 |
update person_description Simona Pranulyte => Simona Pranulyte |
| 2017-06-17 |
update primary_contact 73 Farringdon Road
London
EC1M 3JQ
United Kingdom => Innovation Warehouse
1 East Poultry Avenue
London
EC1A 9PT
United Kingdom |
| 2017-04-27 |
delete address 73 FARRINGDON ROAD LONDON EC1M 3JQ |
| 2017-04-27 |
insert address INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT |
| 2017-04-27 |
update registered_address |
| 2017-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
73 FARRINGDON ROAD
LONDON
EC1M 3JQ
UNITED KINGDOM |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-04-01 |
update website_status FlippedRobots => OK |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
1 EAST POULTRY AVENUE INNOVATION WAREHOUSE
1 EAST POULTRY AVENUE
LONDON
EC1A 9PT
ENGLAND |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
73 FARRINGDON ROAD
LONDON
EC1M 3JQ |
| 2017-03-06 |
update website_status OK => FlippedRobots |
| 2017-01-12 |
update website_status FlippedRobots => OK |
| 2016-12-26 |
update website_status OK => FlippedRobots |
| 2016-11-11 |
update website_status FlippedRobots => OK |
| 2016-10-27 |
update website_status OK => FlippedRobots |
| 2016-09-29 |
update website_status FlippedRobots => OK |
| 2016-09-29 |
delete person Parule Basu-Barua |
| 2016-09-29 |
insert person Simona Pranulyte |
| 2016-09-10 |
update website_status FailedRobots => FlippedRobots |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update website_status FlippedRobots => FailedRobots |
| 2016-07-01 |
update website_status OK => FlippedRobots |
| 2016-04-27 |
update website_status FlippedRobots => OK |
| 2016-04-27 |
delete person Priya Minhas |
| 2016-04-27 |
insert person James Sheppard-Alden |
| 2016-04-27 |
insert person Parule Basu-Barua |
| 2016-03-28 |
update website_status OK => FlippedRobots |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-11 |
update num_mort_outstanding 1 => 0 |
| 2016-02-11 |
update num_mort_satisfied 0 => 1 |
| 2016-02-09 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-06 |
update website_status FlippedRobots => OK |
| 2016-01-31 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-02 |
update website_status OK => FailedRobots |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-27 |
delete personal_emails to..@point-topic.com |
| 2015-09-27 |
delete email to..@point-topic.com |
| 2015-09-27 |
delete person Toby French |
| 2015-09-27 |
update website_status FlippedRobots => OK |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-20 |
update website_status OK => FlippedRobots |
| 2015-08-20 |
update website_status FlippedRobots => OK |
| 2015-08-20 |
insert person Priya Minhas |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED DR JOLANTA STANKE |
| 2015-07-07 |
update website_status FailedRobots => FlippedRobots |
| 2015-06-09 |
update website_status FlippedRobots => FailedRobots |
| 2015-05-05 |
update website_status FailedRobots => FlippedRobots |
| 2015-03-28 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-03-05 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-24 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-02-05 |
update website_status FlippedRobots => FailedRobots |
| 2014-12-26 |
update website_status FailedRobots => FlippedRobots |
| 2014-11-21 |
update website_status FlippedRobots => FailedRobots |
| 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 |
| 2014-10-24 |
update website_status FailedRobots => FlippedRobots |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update website_status FlippedRobots => FailedRobots |
| 2014-08-17 |
update website_status FailedRobots => FlippedRobots |
| 2014-07-13 |
update website_status FlippedRobots => FailedRobots |
| 2014-05-16 |
update website_status OK => FlippedRobots |
| 2014-04-11 |
delete person Annie Lewis |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-03-03 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-12-24 |
delete coo Laura Kell |
| 2013-12-24 |
delete personal_emails la..@point-topic.com |
| 2013-12-24 |
insert founder Tim Johnson |
| 2013-12-24 |
delete email la..@point-topic.com |
| 2013-12-24 |
delete person Laura Kell |
| 2013-12-24 |
update person_title Tim Johnson: Founder of Point Topic.He; Consultant Analayst; Expert => Analyst; Founder; Chief |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
insert ceo Oliver Johnson |
| 2013-08-29 |
insert chairman Geoff Eagland |
| 2013-08-29 |
insert coo Laura Kell |
| 2013-08-29 |
insert otherexecutives Jolanta Stanke |
| 2013-08-29 |
insert personal_emails la..@point-topic.com |
| 2013-08-29 |
insert personal_emails to..@point-topic.com |
| 2013-08-29 |
insert casestudy_pages_linkeddomain ec.europa.eu |
| 2013-08-29 |
insert email la..@point-topic.com |
| 2013-08-29 |
insert email to..@point-topic.com |
| 2013-08-29 |
insert person Annelise Berendt |
| 2013-08-29 |
insert person Annie Lewis |
| 2013-08-29 |
insert person Geoff Eagland |
| 2013-08-29 |
insert person Jolanta Stanke |
| 2013-08-29 |
insert person Laura Kell |
| 2013-08-29 |
insert person Oliver Johnson |
| 2013-08-29 |
insert person Tim Johnson |
| 2013-08-29 |
insert person Toby French |
| 2013-07-16 |
delete ceo Oliver Johnson |
| 2013-07-16 |
delete chairman Geoff Eagland |
| 2013-07-16 |
delete coo Laura Kell |
| 2013-07-16 |
delete otherexecutives Jolanta Stanke |
| 2013-07-16 |
delete personal_emails la..@point-topic.com |
| 2013-07-16 |
delete personal_emails to..@point-topic.com |
| 2013-07-16 |
delete email la..@point-topic.com |
| 2013-07-16 |
delete email to..@point-topic.com |
| 2013-07-16 |
delete index_pages_linkeddomain t.co |
| 2013-07-16 |
delete person Annelise Berendt |
| 2013-07-16 |
delete person Annie Lewis |
| 2013-07-16 |
delete person Geoff Eagland |
| 2013-07-16 |
delete person Jolanta Stanke |
| 2013-07-16 |
delete person Laura Kell |
| 2013-07-16 |
delete person Oliver Johnson |
| 2013-07-16 |
delete person Tim Johnson |
| 2013-07-16 |
delete person Toby French |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 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 |
| 2013-06-21 |
delete address 61 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8TL |
| 2013-06-21 |
insert address 73 FARRINGDON ROAD LONDON EC1M 3JQ |
| 2013-06-21 |
update registered_address |
| 2013-05-29 |
insert index_pages_linkeddomain t.co |
| 2013-05-19 |
delete index_pages_linkeddomain t.co |
| 2013-04-18 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-18 |
delete source_ip 87.117.196.110 |
| 2013-04-18 |
insert source_ip 72.47.228.121 |
| 2013-03-07 |
update website_status FlippedRobotsTxt |
| 2013-02-27 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
61 GRAY'S INN ROAD
LONDON
WC1X 8TL
UNITED KINGDOM |
| 2012-10-24 |
delete address 61 Gray's Inn Road
London WC1X 8TL
UK |
| 2012-10-24 |
insert address 73 Farringdon Road
London EC1M 3JQ
UK |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
61 GRAY'S INN ROAD
LONDON
WC1X 8TL
UNITED KINGDOM |
| 2012-03-15 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 366.62 |
| 2010-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2010-06-15 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CBE GEORGE BERNARD KESSLER / 03/02/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN EAGLAND / 03/02/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY FORBES JOHNSON / 03/02/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALFRED JOHNSON / 03/02/2010 |
| 2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
175 GRAYS INN ROAD
LONDON
WC1X 8UE |
| 2008-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHNSON / 11/03/2008 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/07 FROM:
CARDINAL TOWER
12 FARRINGDON ROAD
LONDON
EC1M 3HS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; AMEND |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents S-DIV
26/02/05 |
| 2005-03-29 |
update statutory_documents SD TO 10000000 @ £0.01 26/02/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/99 FROM:
14 PENN ROAD
LONDON
N7 9RD |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 1998-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents ADOPT MEM AND ARTS 22/02/98 |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
SUITE 2A CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
LU1 1HS |
| 1998-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |