FOURTH DAY PR - History of Changes


DateDescription
2024-04-10 insert person Suzi Dale
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-10 delete address Quatrième Jour Casablanca 2016 - Fourth Day Germany 2018
2024-03-10 delete person Guy Evans
2024-03-10 insert person Christelle Robin
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2023-06-24 update statutory_documents 23/06/23 STATEMENT OF CAPITAL GBP 200.555
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 delete person Jack Doyle
2022-12-21 delete person Rupert Cornford
2022-12-21 insert person Fiona White
2022-12-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-10-18 delete otherexecutives Lee Simpson
2022-10-18 delete person Katharina Wolf
2022-10-18 delete person Lee Simpson
2022-10-18 update person_title Dominik Jones: Intern => Trainee Account Executive
2022-08-15 insert person Dominik Jones
2022-03-14 update website_status IndexPageFetchError => OK
2022-02-07 update website_status OK => IndexPageFetchError
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-02 delete otherexecutives Vic Heyward
2021-12-02 delete person Vic Heyward
2021-12-02 insert person Biba Stern
2021-12-02 insert person Jack Doyle
2021-12-02 update person_title Caroline Fletcher: Junior Account Manager => Account Manager
2021-12-02 update person_title Paul Maher: Content Director => Head of Content
2021-11-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-11-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-07-01 insert otherexecutives Lee Simpson
2021-07-01 insert otherexecutives Vic Heyward
2021-07-01 delete person Amanda Fourie
2021-07-01 delete person Georgia Spencer
2021-07-01 delete person Lisa Meyvis
2021-07-01 delete person Marie Fradelizi
2021-07-01 insert address Quatrième Jour Casablanca 2016 - Fourth Day Germany 2018
2021-07-01 insert person Guy Evans
2021-07-01 insert person Vic Heyward
2021-07-01 update person_title Danny Ward: Junior Account Manager => Account Manager
2021-07-01 update person_title Katharina Wolf: Junior Account Manager; Account Manager => Account Manager
2021-07-01 update person_title Lee Simpson: Content and Client Account Manager => Account Director
2021-07-01 update person_title Maha Bennani: PR Consultant, Quatrième Jour => PR Consultant, Quatrième Jour, Casablanca
2021-06-08 update statutory_documents NEW SHARE CLASS CREATED 06/05/2021
2021-02-15 update statutory_documents SUB-DIVISION 01/02/21
2021-02-15 update statutory_documents SUB-DIVISION 01/02/21
2021-02-15 update statutory_documents SUB-DIVISION 01/02/21
2021-02-11 update statutory_documents CESSATION OF XANTHE RACHEL VAUGHAN WILLIAMS AS A PSC
2021-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XANTHE RACHEL VAUGHAN WILLIAMS
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS XANTHE RACHEL VAUGHAN WILLIAMS / 01/02/2021
2021-01-19 delete person Guy Evans
2021-01-19 delete person Robert Boddy
2021-01-19 update person_description Rupert Cornford => Rupert Cornford
2021-01-19 update person_title Danny Ward: Account Executive => Junior Account Manager
2021-01-19 update person_title Georgia Spencer: Trainee Account Executive => Account Executive
2021-01-19 update person_title Lizzie Wood: Account Director => Associate Director
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-10-01 delete address Somerset House, South Wing Strand London WC2R 1LA
2020-10-01 insert about_pages_linkeddomain instagram.com
2020-10-01 insert about_pages_linkeddomain twitter.com
2020-10-01 insert address Somerset House Strand London WC2R 1LA
2020-10-01 insert career_pages_linkeddomain instagram.com
2020-10-01 insert career_pages_linkeddomain twitter.com
2020-10-01 insert casestudy_pages_linkeddomain instagram.com
2020-10-01 insert casestudy_pages_linkeddomain twitter.com
2020-10-01 insert contact_pages_linkeddomain instagram.com
2020-10-01 insert contact_pages_linkeddomain twitter.com
2020-10-01 insert index_pages_linkeddomain instagram.com
2020-10-01 insert index_pages_linkeddomain twitter.com
2020-10-01 insert management_pages_linkeddomain instagram.com
2020-10-01 insert management_pages_linkeddomain twitter.com
2020-10-01 insert service_pages_linkeddomain instagram.com
2020-10-01 insert service_pages_linkeddomain twitter.com
2020-10-01 insert terms_pages_linkeddomain instagram.com
2020-10-01 insert terms_pages_linkeddomain twitter.com
2020-07-25 update person_description Rupert Cornford => Rupert Cornford
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-25 update person_description Rupert Cornford => Rupert Cornford
2020-04-24 delete person Jess Gilbert
2020-04-24 delete person Laura Thomas
2020-04-24 delete person Sarah Jane Thoms
2020-04-24 insert person Caroline Fletcher
2020-04-24 insert person Robert Boddy
2020-03-25 delete person Emma Wilson
2020-03-25 insert person Amanda Fourie
2019-12-22 delete address 7/10 William Street Double Bay Sydney NSW 2028
2019-12-22 delete person Chloe Roberts
2019-12-22 insert address 90A Malcolm St Hawthorne Brisbane QLD 4171 Australia
2019-12-22 insert person Georgia Spencer
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-24 insert casestudy_pages_linkeddomain scmr.com
2019-06-23 delete person Radhaika Kapur
2019-06-23 insert person Astrid Hornlein
2019-06-23 insert person Emma Wilson
2019-06-23 insert person Lee Simpson
2019-06-23 insert person Lisa Meyvis
2019-06-23 update person_title Jess Gilbert: Trainee Account Executive => Account Executive
2019-06-23 update person_title Laura Thomas: Trainee Account Executive => Account Executive
2019-04-17 delete person Emily Heaton
2019-04-17 insert person Radhaika Kapur
2019-03-17 insert person Guy Evans
2019-02-12 delete person Eryl Bradley
2019-02-12 update person_title Rupert Cornford: null => Consultant: Content and Research
2019-01-10 delete source_ip 217.194.210.66
2019-01-10 insert source_ip 68.183.252.134
2018-12-06 update account_ref_day 7 => 31
2018-12-06 update account_ref_month 4 => 3
2018-12-06 update accounts_last_madeup_date 2017-04-07 => 2018-03-31
2018-12-06 update accounts_next_due_date 2019-01-07 => 2019-12-31
2018-11-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-02 update statutory_documents PREVSHO FROM 07/04/2018 TO 31/03/2018
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-11 delete personal_emails ja..@fourthday.co.uk
2018-10-11 delete personal_emails li..@fourthday.co.uk
2018-10-11 delete email ja..@fourthday.co.uk
2018-10-11 delete email li..@fourthday.co.uk
2018-10-11 delete person James Fahy
2018-10-11 delete person Lisa Coutts
2018-10-11 insert address Somerset House, South Wing, Strand, London WC2 1LA
2018-10-11 insert email ch..@fourthday.co.uk
2018-10-11 insert person Chloe Roberts
2018-10-11 update person_title Eryl Bradley: Account Executive => Junior Account Manager
2018-04-09 delete address 223 Metal Box Factory, 30 Great Guildford Street, London. SE1 0HS
2018-04-09 delete address Akazienstraße 3, 10823 Berlin-Schöneberg
2018-02-19 insert personal_emails sa..@fourthday.co.uk
2018-02-19 insert email sa..@fourthday.co.uk
2018-02-19 insert person Sarah Jane Thoms
2018-01-04 update person_title James Fahy: Trainee Account Executive => Account Executive
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-29 insert personal_emails da..@fourthday.co.uk
2017-10-29 delete email sa..@fourthday.co.uk
2017-10-29 delete person Sapphire Rees
2017-10-29 insert address Friedrichstraße 68, 10117 Berlin, Germany
2017-10-29 insert address Unit 7, Floor 7, Elizabeth House, 39 York Road, London SE1 7NQ
2017-10-29 insert email da..@fourthday.co.uk
2017-10-29 insert person Danny Ward
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update account_ref_day 31 => 7
2017-10-07 update account_ref_month 3 => 4
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-04-07
2017-10-07 update accounts_next_due_date 2017-12-31 => 2019-01-07
2017-09-19 delete source_ip 109.108.146.152
2017-09-19 insert source_ip 217.194.210.66
2017-09-05 update statutory_documents 07/04/17 TOTAL EXEMPTION FULL
2017-09-05 update statutory_documents PREVEXT FROM 31/03/2017 TO 07/04/2017
2017-05-23 insert general_emails in..@fourthday.co.uk
2017-05-23 delete source_ip 109.108.144.239
2017-05-23 insert email in..@fourthday.co.uk
2017-05-23 insert person Brand Ambassador
2017-05-23 insert person Tess Terrier
2017-05-23 insert source_ip 109.108.146.152
2017-04-05 delete general_emails in..@fourthday.co.uk
2017-04-05 insert personal_emails er..@fourthday.co.uk
2017-04-05 insert personal_emails ja..@fourthday.co.uk
2017-04-05 delete casestudy_pages_linkeddomain m2mintelligence.com
2017-04-05 delete casestudy_pages_linkeddomain semafone.com
2017-04-05 delete casestudy_pages_linkeddomain shoppertrak.com
2017-04-05 delete email in..@fourthday.co.uk
2017-04-05 delete service_pages_linkeddomain electiodelivers.com
2017-04-05 delete service_pages_linkeddomain mpd-group.com
2017-04-05 delete service_pages_linkeddomain probrand.co.uk
2017-04-05 delete service_pages_linkeddomain semafone.com
2017-04-05 insert address 70, rue Michel-Ange, 75016, Paris Office details Germany
2017-04-05 insert email er..@fourthday.co.uk
2017-04-05 insert email ja..@fourthday.co.uk
2017-04-05 insert person Eryl Bradley
2017-04-05 insert person James Fahy
2017-04-05 update person_title Paul Maher: Staff Member => Content Director
2017-01-09 delete email fl..@fourthday.co.uk
2017-01-09 delete person Flo Levy
2017-01-09 delete phone 20928040
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-04 insert phone 20928040
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-11 insert personal_emails da..@fourthday.co.uk
2016-09-11 insert address Akazienstraße 3, 10823 Berlin-Schöneberg
2016-09-11 insert email da..@fourthday.co.uk
2016-09-11 insert person Danny Stephens
2016-09-11 insert phone +49 (0) 176 8463 8691
2016-07-17 update website_status FlippedRobots => OK
2016-07-17 delete general_emails co..@quatriemejour.fr
2016-07-17 insert personal_emails li..@fourthday.co.uk
2016-07-17 delete about_pages_linkeddomain ahoy.co.uk
2016-07-17 delete about_pages_linkeddomain google.co.uk
2016-07-17 delete about_pages_linkeddomain t.co
2016-07-17 delete address 338 Stockport Business Innovation Centre Broadstone Mill Stockport SK5 7DL
2016-07-17 delete alias Fourth Day Ltd
2016-07-17 delete client_pages_linkeddomain ahoy.co.uk
2016-07-17 delete client_pages_linkeddomain google.co.uk
2016-07-17 delete client_pages_linkeddomain t.co
2016-07-17 delete contact_pages_linkeddomain ahoy.co.uk
2016-07-17 delete contact_pages_linkeddomain google.co.uk
2016-07-17 delete contact_pages_linkeddomain t.co
2016-07-17 delete email am..@fourthday.co.uk
2016-07-17 delete email ca..@fourthday.co.uk
2016-07-17 delete email co..@quatriemejour.fr
2016-07-17 delete email ja..@fourthday.co.uk
2016-07-17 delete email pa..@forgedigital.co.uk
2016-07-17 delete fax +4 (0)20 7378 0111
2016-07-17 delete index_pages_linkeddomain ahoy.co.uk
2016-07-17 delete index_pages_linkeddomain google.co.uk
2016-07-17 delete person Amelia Banks
2016-07-17 delete person Carolyn Hughes
2016-07-17 delete person Jack Howson
2016-07-17 delete source_ip 92.48.119.157
2016-07-17 insert address 2nd Floor, 24 Dale Street, Manchester. M1 1FY
2016-07-17 insert email li..@fourthday.co.uk
2016-07-17 insert email ma..@fourthday.co.uk
2016-07-17 insert email mf..@quatriemejour.fr
2016-07-17 insert email ra..@fourthday.co.uk
2016-07-17 insert person Lisa Coutts
2016-07-17 insert person Marianne Knowles
2016-07-17 insert person Marie Fradelizi
2016-07-17 insert person Rachel Murray
2016-07-17 insert phone +33 (0)7 82 92 00 16
2016-07-17 insert source_ip 109.108.144.239
2016-07-17 update person_title Lizzie Wood: Account Executive => Account Manager
2016-07-17 update person_title Sam Pepper: PR Consultant - Professional Services => Consultant
2016-07-17 update robots_txt_status www.fourthday.co.uk: 404 => 200
2016-06-25 update website_status OK => FlippedRobots
2016-03-10 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-03-10 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-02-22 update statutory_documents 19/02/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-06 delete person David Roots
2015-09-08 insert career_pages_linkeddomain t.co
2015-09-08 insert client_pages_linkeddomain t.co
2015-09-08 insert contact_pages_linkeddomain t.co
2015-09-08 insert index_pages_linkeddomain t.co
2015-09-08 insert person David Roots
2015-09-08 insert service_pages_linkeddomain t.co
2015-08-10 delete career_pages_linkeddomain t.co
2015-08-10 delete client_pages_linkeddomain t.co
2015-08-10 delete contact_pages_linkeddomain t.co
2015-08-10 delete index_pages_linkeddomain t.co
2015-08-10 delete service_pages_linkeddomain t.co
2015-07-01 delete email an..@ahoycreative.co.uk
2015-07-01 delete email ma..@ahoy.co.uk
2015-07-01 delete person Antonio Giansante
2015-07-01 delete person Mark Stringer
2015-07-01 insert email am..@fourthday.co.uk
2015-07-01 insert email ja..@fourthday.co.uk
2015-07-01 insert person Amelia Banks
2015-07-01 insert person Jack Howson
2015-06-02 delete otherexecutives Lisa Henshaw
2015-06-02 delete email li..@fourthday.co.uk
2015-06-02 delete person Lisa Henshaw
2015-06-02 update person_title Flo Levy: Account Executive => Account Manager
2015-05-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-04-07 delete address SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET ENGLAND BH12 1DY
2015-04-07 insert address SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-04-02 insert career_pages_linkeddomain t.co
2015-04-02 insert client_pages_linkeddomain t.co
2015-04-02 insert contact_pages_linkeddomain t.co
2015-04-02 insert index_pages_linkeddomain t.co
2015-04-02 insert service_pages_linkeddomain t.co
2015-03-05 delete career_pages_linkeddomain t.co
2015-03-05 delete client_pages_linkeddomain t.co
2015-03-05 delete contact_pages_linkeddomain t.co
2015-03-05 delete index_pages_linkeddomain t.co
2015-03-05 delete service_pages_linkeddomain t.co
2015-03-05 update statutory_documents 19/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-29 delete address 16 Winchester Walk London SE19AG
2014-10-29 insert address 223 Metal Box Factory 30 Great Guildford Street London SE1 0HS
2014-10-29 update primary_contact 16 Winchester Walk London SE19AG => 223 Metal Box Factory 30 Great Guildford Street London SE1 0HS
2014-10-07 delete address 16 WINCHESTER WALK LONDON SE1 9AG
2014-10-07 insert address SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET ENGLAND BH12 1DY
2014-10-07 update registered_address
2014-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 16 WINCHESTER WALK LONDON SE1 9AG
2014-09-23 delete email aa..@fourthday.co.uk
2014-09-23 delete email ha..@fourthday.co.uk
2014-09-23 delete person Aaron Dimmick
2014-09-23 delete person Hannah Devoy
2014-09-23 insert email fl..@fourthday.co.uk
2014-09-23 insert person Flo Levy
2014-08-15 delete address 1 Moorside Road Heaton Moor Greater Manchester SK4 4DT
2014-08-15 insert address 338 Stockport Business Innovation Centre Broadstone Mill Stockport SK5 7DL
2014-03-10 insert client_pages_linkeddomain t.co
2014-03-10 insert contact_pages_linkeddomain t.co
2014-03-10 insert index_pages_linkeddomain t.co
2014-03-10 insert service_pages_linkeddomain t.co
2014-03-07 delete address 16 WINCHESTER WALK LONDON ENGLAND SE1 9AG
2014-03-07 insert address 16 WINCHESTER WALK LONDON SE1 9AG
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-03-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-02-24 update statutory_documents 19/02/14 FULL LIST
2014-02-11 delete client_pages_linkeddomain t.co
2014-02-11 delete contact_pages_linkeddomain t.co
2014-02-11 delete index_pages_linkeddomain t.co
2014-02-11 delete service_pages_linkeddomain t.co
2014-02-11 insert email em..@fourthday.co.uk
2014-02-11 insert person Emily Heaton
2013-12-16 insert email pa..@forgedigital.co.uk
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-31 delete email cl..@btinternet.com
2013-10-31 delete person Clare Wall
2013-10-31 insert email aa..@fourthday.co.uk
2013-10-31 insert person Aaron Dimmick
2013-10-24 insert client_pages_linkeddomain t.co
2013-10-24 insert contact_pages_linkeddomain t.co
2013-10-24 insert index_pages_linkeddomain t.co
2013-10-24 insert service_pages_linkeddomain t.co
2013-10-15 delete client_pages_linkeddomain t.co
2013-10-15 delete contact_pages_linkeddomain t.co
2013-10-15 delete index_pages_linkeddomain t.co
2013-10-15 delete service_pages_linkeddomain t.co
2013-09-03 delete person Tim Dowling
2013-09-03 insert email cl..@btinternet.com
2013-09-03 insert person Clare Wall
2013-08-27 insert client_pages_linkeddomain t.co
2013-08-27 insert contact_pages_linkeddomain t.co
2013-08-27 insert index_pages_linkeddomain t.co
2013-08-27 insert person Tim Dowling
2013-08-27 insert service_pages_linkeddomain t.co
2013-08-20 delete founder Nikki Scrivener
2013-08-20 insert otherexecutives Nikki Scrivener
2013-08-20 delete client_pages_linkeddomain t.co
2013-08-20 delete contact_pages_linkeddomain t.co
2013-08-20 delete index_pages_linkeddomain t.co
2013-08-20 delete service_pages_linkeddomain t.co
2013-08-20 update person_title Nikki Scrivener: Co - Founder; Consultant => Director
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-02 insert email sa..@sampepperpr.com
2013-06-02 insert person Sam Pepper
2013-05-16 delete source_ip 213.175.197.14
2013-05-16 insert address 70, rue Michel-Ange 75016 Paris
2013-05-16 insert alias Fourth Day Ltd
2013-05-16 insert fax +4 (0)20 7378 0111
2013-05-16 insert index_pages_linkeddomain ahoy.co.uk
2013-05-16 insert index_pages_linkeddomain google.co.uk
2013-05-16 insert index_pages_linkeddomain google.com
2013-05-16 insert index_pages_linkeddomain t.co
2013-05-16 insert person Hannah Devoy
2013-05-16 insert source_ip 92.48.119.157
2013-05-16 update primary_contact 16 Winchester Walk London SE1 9AG => 16 Winchester Walk London SE19AG
2013-03-08 update statutory_documents 19/02/13 FULL LIST
2012-09-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents 19/02/12 FULL LIST
2012-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TONI SCRIVENER / 19/02/2012
2012-01-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents 19/02/11 FULL LIST
2010-12-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 19/02/10 FULL LIST
2010-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 16 WINCHESTER WALK LONDON SE1 9AG
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TONI SCRIVENER / 19/02/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XANTHE RACHEL VAUGHAN WILLIAMS / 19/02/2010
2009-11-24 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-07 update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMANTHA CAMPBELL
2008-11-13 update statutory_documents GBP IC 75/50 23/10/08 GBP SR 25@1=25
2008-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SCRIVENER / 30/06/2007
2008-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CAMPBELL / 08/02/2008
2008-03-19 update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22 update statutory_documents £ NC 100/75 09/03/07
2007-05-22 update statutory_documents £ IC 100/75 09/03/07 £ SR 25@1=25
2007-03-21 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-03-14 update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04 update statutory_documents NEW SECRETARY APPOINTED
2006-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-20 update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16 update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-16 update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-20 update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 9 WALDEMAR AVENUE MANSIONS WALDEMAR AVENUE LONDON SW6 5LT
2002-05-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION