PITCH - History of Changes


DateDescription
2024-08-30 delete about_pages_linkeddomain vimeo.com
2024-08-30 delete index_pages_linkeddomain vimeo.com
2024-08-30 delete person André Cushnie
2024-08-30 delete person Becky Steel
2024-08-30 delete person Edie Zang
2024-08-30 delete person Oliver Price
2024-08-30 insert person Eliz Valma
2024-08-30 insert person Katie Williams
2024-08-30 insert person Kenneth Sheawuo
2024-08-30 insert person Mikaela Brazer
2024-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES
2024-05-30 update statutory_documents 31/12/23 UNAUDITED ABRIDGED
2024-05-29 delete person Izzi Rowsell
2024-05-29 delete person Paddy Tyldesley
2024-05-29 delete person Sophie Wong
2024-05-29 delete person Tom Rouse
2024-05-29 insert person Daniel Constantinou
2024-05-29 insert person Ievan Darwin
2024-05-29 insert person Lucy Rees
2024-05-29 insert person Ruben Pillai
2024-05-29 update person_title James Ablett: Junior Account Executive => Junior Account Executive Saka Cesc Steve Carrell
2024-05-29 update person_title Lottie George: Social Creator => Social Creator TikTok Fashion Cocktails
2024-05-29 update person_title Maria Nicolaides: Head of Marketing Pitch Knitwear below Deck => Head of Marketing Pitches Knitwear Bravo
2024-03-22 insert otherexecutives Ronaldo Tavares
2024-03-22 delete person George Williams
2024-03-22 delete person Guy Dexter
2024-03-22 delete person Jade Tsang
2024-03-22 delete person Ryan Lissamore Art
2024-03-22 delete person Seb Floyd
2024-03-22 insert about_pages_linkeddomain vimeo.com
2024-03-22 insert index_pages_linkeddomain vimeo.com
2024-03-22 insert person Abi Russell
2024-03-22 insert person Edie Zang
2024-03-22 insert person James Ablett
2024-03-22 insert person Josh Smaller
2024-03-22 insert person Lottie George
2024-03-22 insert person Louis Hooke
2024-03-22 insert person Ronaldo Tavares
2024-03-22 update person_title Becky Steel: Senior Account Manager => Senior Account Manager Running Skincare the Colour Green
2024-03-22 update person_title Harry Allen: Account Manager Reading Aldershot Bracknell => Account Director Reading Aldershot Bracknell
2024-03-22 update person_title Izzi Rowsell: Intern => Intern Lists Lionesses Avo - Toast
2024-03-22 update person_title Jack McCombe: Associate Director Passions Purpose Places => Campaigns Director Passions Purpose Places
2024-03-22 update person_title Jess Duffin: Senior Account Executive Margs Zara Travel => Account Manager Margs Zara Travel
2024-03-22 update person_title Rosie Davis: Rosie Davis Account Director => Rosie Davis Senior Account Director
2024-03-22 update person_title Tim Le Breton: Senior Account Manager Cricket Cooking Blackburn Rovers => Account Director Cricket Cooking Blackburn Rovers
2024-03-22 update person_title Tim Maddin: Account Director Comms Sport Chess => Senior Account Director Comms Sport Chess
2024-03-22 update person_title Toby Warner: Account Manager Pizza Dogs Podcasts => Senior Account Manager Pizza Dogs Podcasts
2023-10-09 insert person Travis Watt
2023-09-07 delete person Dan Russell
2023-09-07 delete person Florence Morse
2023-09-07 delete person Jeremy Nestor
2023-09-07 insert person Siman Sanghera
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-06-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITCH MARKETING GROUP TRUSTEE LIMITED
2023-06-02 update statutory_documents CESSATION OF HENRY CHAPPELL AS A PSC
2023-05-19 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-19 update statutory_documents ADOPT ARTICLES 26/04/2023
2023-04-16 insert person Becky Steel
2023-04-14 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-03-16 delete partner School of Communication Arts
2023-03-16 insert person Alex Wilson
2023-03-16 insert person Amber Christmas
2023-03-16 insert person Nikka Paglinawan
2023-03-16 update person_title Sophie Wong: Intern => Intern Frisbee Food Friday Nights
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2022-12-11 insert ceo Henry Chappell
2022-12-11 delete person Edna Castor
2022-12-11 delete person Grace Meyrick
2022-12-11 insert person Izzi Rowsell
2022-12-11 insert person Ryan Lacey
2022-12-11 insert person Sophie Wong
2022-12-11 update person_title Henry Chappell: Founding Partner Creativity Cantona Catching Waves => CEO
2022-11-09 delete otherexecutives Lucy Cadel
2022-11-09 delete person Daisy Jarvis
2022-11-09 delete person Kirsty Roxburgh
2022-11-09 delete person Lucy Cadel
2022-11-09 delete person Stella Thompson
2022-11-09 delete person Tamiya Cunningham
2022-11-09 insert partner School of Communication Arts
2022-11-09 update person_title Aris Liu: Management Accountant Numbers Gardening Antiques => Finance Manager Numbers Gardening Antiques
2022-11-09 update person_title George Williams: Account Director PR Creativity Sport => Senior Account Director PR Creativity Sport
2022-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHAPPELL / 27/10/2022
2022-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY CHAPPELL / 27/10/2022
2022-08-08 delete person Natalie Goodall
2022-08-08 delete person Rebecca Martin
2022-08-08 insert person Florence Morse
2022-08-08 insert person Guy Dexter
2022-08-08 update person_title Daisy Jarvis: Senior Account Manager Dungarees Street Dance Torquay United => Account Director Dungarees Street Dance Torquay United
2022-08-08 update person_title Harry Gibson: Account Executive PR Boxing MMA => Senior Account Executive PR Boxing MMA
2022-08-08 update person_title Holly Stoker: Senior Account Manager Partnerships Cricket Travelling => Account Director Partnerships Cricket Travelling
2022-07-08 delete person Amy Robinson
2022-07-08 delete person Dani Gray
2022-07-08 delete person Eva Howells
2022-07-08 delete person Jack Spicer
2022-07-08 delete person Olivia Erwin
2022-07-08 delete person Theo Philips
2022-07-08 insert person Ed Brittain
2022-07-08 insert person Francesca Coates
2022-07-08 insert person Jess Duffin
2022-07-08 insert person Noah Jude
2022-07-08 insert person Oliver Price
2022-07-08 insert person Tamiya Cunningham
2022-07-08 insert person Toby Warner
2022-07-08 update person_title Jack McCombe: Senior Account Director Passions Purpose Places => Associate Director Passions Purpose Places
2022-07-08 update person_title Jade Tsang: Account Assistant Storytelling Golf Baguette => Account Executive Storytelling Golf Baguette
2022-07-08 update person_title Jeremy Nestor: Account Manager Gunnersaurus Guinness Gallagher Brothers => Senior Account Manager Gunnersaurus Guinness Gallagher Brothers
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-11 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-03-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY ANDREWS CHAPPELL / 01/03/2021
2022-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY ANDREWS CHAPPELL / 01/03/2021
2022-03-08 insert otherexecutives Lucy Cadel
2022-03-08 insert about_pages_linkeddomain tiktok.com
2022-03-08 insert contact_pages_linkeddomain tiktok.com
2022-03-08 insert index_pages_linkeddomain tiktok.com
2022-03-08 insert partner_pages_linkeddomain tiktok.com
2022-03-08 insert person Harry Styles
2022-03-08 insert person Lucy Cadel
2022-03-08 insert person Rosie Davis
2022-03-08 insert person Tom Rouse
2022-03-08 insert terms_pages_linkeddomain tiktok.com
2022-03-08 update person_title Amy Robinson: Account Manager Creativity Travel Golden Hour => Senior Account Manager Creativity Travel Golden Hour
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2021-12-08 delete personal_emails ch..@pitch.co.uk
2021-12-08 delete personal_emails he..@pitch.co.uk
2021-12-08 delete about_pages_linkeddomain skylarkcreative.co.uk
2021-12-08 delete about_pages_linkeddomain t.co
2021-12-08 delete email ch..@pitch.co.uk
2021-12-08 delete email he..@pitch.co.uk
2021-12-08 delete email we..@pitch.co.uk
2021-12-08 delete index_pages_linkeddomain list-manage1.com
2021-12-08 delete index_pages_linkeddomain skylarkcreative.co.uk
2021-12-08 delete index_pages_linkeddomain t.co
2021-12-08 delete partner_pages_linkeddomain skylarkcreative.co.uk
2021-12-08 delete person Mark Norcutt
2021-12-08 insert about_pages_linkeddomain footballcollective.co
2021-12-08 insert about_pages_linkeddomain goo.gl
2021-12-08 insert index_pages_linkeddomain goo.gl
2021-12-08 insert partner_pages_linkeddomain goo.gl
2021-12-08 insert person Alex Mills
2021-12-08 insert person Amy Robinson
2021-12-08 insert person Aris Liu
2021-12-08 insert person Daisy Jarvis
2021-12-08 insert person Dan Russell
2021-12-08 insert person Dani Gray
2021-12-08 insert person Dario Zicchi
2021-12-08 insert person Edna Castor
2021-12-08 insert person Eva Howells
2021-12-08 insert person George Williams
2021-12-08 insert person Grace Meyrick
2021-12-08 insert person Harry Allen
2021-12-08 insert person Harry Gibson
2021-12-08 insert person Holly Stoker
2021-12-08 insert person Jack McCombe
2021-12-08 insert person Jack Spicer
2021-12-08 insert person Jade Tsang
2021-12-08 insert person Jeremy Nestor
2021-12-08 insert person Kirsty Roxburgh
2021-12-08 insert person Lucy Hutchinson
2021-12-08 insert person Natalie Goodall
2021-12-08 insert person Olivia Erwin
2021-12-08 insert person Olly Abbott
2021-12-08 insert person Paddy Tyldesley
2021-12-08 insert person Rebecca Martin
2021-12-08 insert person Ryan Lissamore Art
2021-12-08 insert person Seb Floyd
2021-12-08 insert person Shalini Moodley
2021-12-08 insert person Stella Thompson
2021-12-08 insert person Theo Philips
2021-12-08 insert person Tim Le Breton
2021-12-08 insert person Tim Maddin
2021-12-08 update person_description Alex Harrington => Alex Harrington
2021-12-08 update person_description Chris Allen => Chris Allen
2021-12-08 update person_description Henry Chappell => Henry Chappell
2021-12-08 update person_title Alex Harrington: TEAM / Finance Director => Finance Director FIFA EBITDA Trash TV
2021-12-08 update person_title Chris Allen: TEAM / Director of Campaigns => Managing Director Cricket Chameleons Campaigns
2021-12-08 update person_title Henry Chappell: TEAM / Founding Partner => Founding Partner Creativity Cantona Catching Waves
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
2021-09-30 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-07-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY ANDREWS CHAPPELL / 20/07/2021
2021-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY ANDREWS CHAPPELL / 20/07/2021
2021-07-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY ANDREWS CHAPPELL / 20/07/2021
2021-04-16 delete personal_emails ad..@pitch.co.uk
2021-04-16 delete personal_emails pa..@pitch.co.uk
2021-04-16 delete email ad..@pitch.co.uk
2021-04-16 delete email le..@pitch.co.uk
2021-04-16 delete email pa..@pitch.co.uk
2021-04-16 delete person Adam Raincock
2021-04-16 delete person Lee Cheney
2021-04-16 delete person Pamela Nobile
2021-02-07 delete company_previous_name IN-TURN LIMITED
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-05 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY ANDREWS CHAPPELL / 14/07/2020
2020-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY ANDREWS CHAPPELL / 14/07/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-14 delete personal_emails sh..@pitch.co.uk
2020-06-14 insert personal_emails pa..@pitch.co.uk
2020-06-14 delete email sh..@pitch.co.uk
2020-06-14 delete person Sharon Gelb
2020-06-14 insert email pa..@pitch.co.uk
2020-06-14 insert person Alex Harrington
2020-06-14 insert person Mark Norcutt
2020-06-14 insert person Pamela Nobile
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CHAPPELL
2018-10-05 insert about_pages_linkeddomain t.co
2018-10-05 insert index_pages_linkeddomain t.co
2018-08-29 delete about_pages_linkeddomain t.co
2018-08-29 delete index_pages_linkeddomain t.co
2018-07-15 delete personal_emails ga..@pitch.co.uk
2018-07-15 insert personal_emails sh..@pitch.co.uk
2018-07-15 delete career_pages_linkeddomain icims.com
2018-07-15 delete email ga..@pitch.co.uk
2018-07-15 delete person Gavin Peters
2018-07-15 insert career_pages_linkeddomain workable.com
2018-07-15 insert email sh..@pitch.co.uk
2018-07-15 insert person Sharon Gelb
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-05 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-02-18 insert personal_emails he..@pitch.co.uk
2018-02-18 insert email he..@pitch.co.uk
2018-02-18 insert email we..@pitch.co.uk
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-12-09 delete personal_emails he..@pitch.co.uk
2017-12-09 delete personal_emails sh..@pitch.co.uk
2017-12-09 insert personal_emails ad..@pitch.co.uk
2017-12-09 delete email he..@pitch.co.uk
2017-12-09 delete email sh..@pitch.co.uk
2017-12-09 delete email we..@pitch.co.uk
2017-12-09 delete person Sharon Gelb
2017-12-09 insert email ad..@pitch.co.uk
2017-12-09 insert person Adam Raincock
2017-09-29 delete source_ip 162.13.180.214
2017-09-29 insert source_ip 35.189.107.206
2017-08-18 delete casestudy_pages_linkeddomain pinklionrugbyclub.co.uk
2017-08-18 insert portfolio_pages_linkeddomain pinklionrugbyclub.co.uk
2017-07-07 update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED
2017-06-29 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-06-11 delete personal_emails sa..@pitch.co.uk
2017-06-11 delete email sa..@pitch.co.uk
2017-06-11 delete person Sam Coomber
2017-06-11 insert email le..@pitch.co.uk
2017-06-11 insert person Lee Cheney
2017-06-08 update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-04 delete personal_emails lo..@pitch.co.uk
2017-05-04 delete personal_emails st..@pitch.co.uk
2017-05-04 insert personal_emails sa..@pitch.co.uk
2017-05-04 delete email lo..@pitch.co.uk
2017-05-04 delete email st..@pitch.co.uk
2017-05-04 delete index_pages_linkeddomain t.co
2017-05-04 delete person Louisa Fyans
2017-05-04 delete person Steve Munachen
2017-05-04 insert email sa..@pitch.co.uk
2017-05-04 insert email we..@pitch.co.uk
2017-05-04 insert person Sam Coomber
2017-05-04 insert person Wendy Ward
2017-02-16 delete email we..@pitch.co.uk
2017-02-16 delete person Wendy Ward
2017-02-16 insert person Ian Priest
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-25 insert personal_emails ch..@pitch.co.uk
2016-11-25 insert personal_emails sh..@pitch.co.uk
2016-11-25 insert email ch..@pitch.co.uk
2016-11-25 insert email sh..@pitch.co.uk
2016-11-25 insert email we..@pitch.co.uk
2016-11-25 insert person Chris Allen
2016-11-25 insert person Sharon Gelb
2016-11-25 insert person Wendy Ward
2016-10-27 delete otherexecutives Dan Tunna
2016-10-27 insert personal_emails ga..@pitch.co.uk
2016-10-27 insert personal_emails he..@pitch.co.uk
2016-10-27 insert personal_emails lo..@pitch.co.uk
2016-10-27 insert personal_emails st..@pitch.co.uk
2016-10-27 delete about_pages_linkeddomain juddassoc.com
2016-10-27 delete address Pitch, 39-43 Brewer Street, London, W1F 9UD
2016-10-27 delete alias Pitch PR
2016-10-27 delete contact_pages_linkeddomain juddassoc.com
2016-10-27 delete index_pages_linkeddomain juddassoc.com
2016-10-27 delete industry_tag sports & entertainment marketing
2016-10-27 delete person Dan Tunna
2016-10-27 delete source_ip 5.9.73.42
2016-10-27 insert about_pages_linkeddomain skylarkcreative.co.uk
2016-10-27 insert about_pages_linkeddomain t.co
2016-10-27 insert contact_pages_linkeddomain skylarkcreative.co.uk
2016-10-27 insert email ga..@pitch.co.uk
2016-10-27 insert email he..@pitch.co.uk
2016-10-27 insert email lo..@pitch.co.uk
2016-10-27 insert email st..@pitch.co.uk
2016-10-27 insert index_pages_linkeddomain list-manage1.com
2016-10-27 insert index_pages_linkeddomain skylarkcreative.co.uk
2016-10-27 insert index_pages_linkeddomain t.co
2016-10-27 insert person Gavin Peters
2016-10-27 insert person Louisa Fyans
2016-10-27 insert source_ip 162.13.180.214
2016-09-29 insert person TAG Heuer
2016-08-04 insert otherexecutives Steve Munachen
2016-08-04 insert person Steve Munachen
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
2016-04-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-16 insert industry_tag sports & entertainment marketing
2016-02-29 insert alias Pitch PR
2016-02-11 insert company_previous_name PITCH MEDIA LIMITED
2016-02-11 update name PITCH MEDIA LIMITED => PITCH MARKETING GROUP LIMITED
2016-02-11 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-02-11 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-02-01 delete personal_emails he..@pitch.co.uk
2016-02-01 insert personal_emails ma..@pitch.co.uk
2016-02-01 delete email he..@pitch.co.uk
2016-02-01 insert email ma..@pitch.co.uk
2016-02-01 insert person Maria Nicolaides
2016-01-21 update statutory_documents 18/01/16 FULL LIST
2016-01-13 update statutory_documents COMPANY NAME CHANGED PITCH MEDIA LIMITED CERTIFICATE ISSUED ON 13/01/16
2015-10-12 update statutory_documents SECRETARY APPOINTED CHARLOTTE CHAPPELL
2015-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA FULLER
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
2015-09-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-11 update founded_year 2003 => null
2015-02-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-02-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-01-22 update statutory_documents 18/01/15 FULL LIST
2014-05-29 delete source_ip 83.223.99.228
2014-05-29 insert source_ip 5.9.73.42
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
2014-03-23 delete career_emails re..@pitch.co.uk
2014-03-23 delete email re..@pitch.co.uk
2014-03-23 insert email ex..@pitch.co.uk
2014-03-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-23 update founded_year null => 2003
2014-01-21 update statutory_documents 18/01/14 FULL LIST
2013-08-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-08-14 update statutory_documents 14/08/13 STATEMENT OF CAPITAL GBP 69
2013-08-09 delete alias Pitch as UK Communications Agency
2013-08-09 delete source_ip 82.111.120.194
2013-08-09 insert source_ip 83.223.99.228
2013-06-25 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-25 update returns_next_due_date 2013-02-15 => 2014-02-15
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
2013-06-20 update website_status ServerDown => OK
2013-06-20 delete source_ip 83.223.99.228
2013-06-20 insert alias Pitch as UK Communications Agency
2013-06-20 insert source_ip 82.111.120.194
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-04-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-12 update statutory_documents 18/01/13 FULL LIST
2013-02-03 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-08-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-08-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-16 update statutory_documents 16/08/12 STATEMENT OF CAPITAL GBP 74
2012-05-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-31 update statutory_documents AUDITOR'S RESIGNATION
2012-01-20 update statutory_documents 18/01/12 FULL LIST
2011-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-14 update statutory_documents 18/01/11 FULL LIST
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY ANDREWS CHAPPELL / 12/05/2010
2010-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-10 update statutory_documents 18/01/10 FULL LIST
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY ANDREWS CHAPPELL / 02/03/2010
2009-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-13 update statutory_documents SECRETARY APPOINTED MISS VICTORIA FULLER
2009-02-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON BURRAGE
2009-02-09 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents SECRETARY APPOINTED SIMON BURRAGE
2008-08-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES CHAPPELL
2008-05-19 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR 39-43 BREWER STREET LONDON W1F 9UD
2008-01-31 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 5TH FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX
2007-02-26 update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10 update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-03-07 update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-27 update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-25 update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-06 update statutory_documents NEW SECRETARY APPOINTED
2002-10-06 update statutory_documents SECRETARY RESIGNED
2002-09-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 339-340 UPPER STREET LONDON N1 0PD
2002-09-02 update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents DIRECTOR RESIGNED
2001-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 339-340 UPPER STREET LONDON N1 0PD
2001-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-14 update statutory_documents NEW SECRETARY APPOINTED
2001-02-09 update statutory_documents £ NC 1000/10000 30/01/01
2001-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-02-09 update statutory_documents DIRECTOR RESIGNED
2001-02-09 update statutory_documents SECRETARY RESIGNED
2001-02-09 update statutory_documents NC INC ALREADY ADJUSTED 30/01/01
2001-02-07 update statutory_documents ADOPT MEMORANDUM 30/01/01
2001-02-05 update statutory_documents ADOPT MEM AND ARTS 30/01/01
2001-01-31 update statutory_documents COMPANY NAME CHANGED IN-TURN LIMITED CERTIFICATE ISSUED ON 31/01/01
2001-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION