Date | Description |
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 |
2024-03-17 |
insert email ca..@jasminvardimon.com |
2024-03-17 |
insert person Kerry Hover |
2024-03-17 |
update person_title André Rebelo: Rehearsal Director; Marketing & Communications Manager => Rehearsal Director |
2023-11-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER DANIEL CORR |
2023-10-05 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH WORTH |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVITA BHATT |
2023-09-25 |
insert general_emails co..@jasminvardimon.com |
2023-09-25 |
delete email da..@davidburnspr.com |
2023-09-25 |
delete person David Burns |
2023-09-25 |
insert email co..@jasminvardimon.com |
2023-09-25 |
insert person Courtney Rogers |
2023-09-25 |
update person_title André Rebelo: Rehearsal Director => Rehearsal Director; Marketing & Communications Manager |
2023-09-11 |
update statutory_documents SECRETARY APPOINTED MS SUZANNE REBECCA LEIGHTON |
2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SURTEES |
2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SURTEES |
2023-08-02 |
delete person Bonita Chow |
2023-08-02 |
delete person Oliver Marshall |
2023-08-02 |
insert person George Perez |
2023-08-02 |
insert person Libby Kinkead |
2023-06-07 |
insert company_previous_name JASMIN VARDIMON COMPANY |
2023-06-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2023-06-07 |
update name JASMIN VARDIMON COMPANY => JASMIN VARDIMON COMPANY LIMITED |
2023-05-26 |
update statutory_documents COMPANY NAME CHANGED JASMIN VARDIMON COMPANY
CERTIFICATE ISSUED ON 26/05/23 |
2023-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2023-04-25 |
delete otherexecutives Ian Ross |
2023-04-25 |
insert otherexecutives Alison Tedbury |
2023-04-25 |
delete index_pages_linkeddomain eventbrite.co.uk |
2023-04-25 |
delete person Ian Ross |
2023-04-25 |
insert email di..@jasminvardimon.com |
2023-04-25 |
insert person Alison Tedbury |
2023-04-25 |
insert person Oliver Marshall |
2023-04-25 |
insert person Sage Walsh |
2023-04-25 |
insert registration_number 1202165 |
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 |
2023-03-25 |
delete email ca..@jasminvardimon.com |
2023-03-25 |
delete person Lucy Wakley |
2023-03-25 |
insert index_pages_linkeddomain eventbrite.co.uk |
2023-02-21 |
delete address Unit 27, Creative Enterprise Quarter, Javelin Way
Ashford TN24 8FN |
2023-01-20 |
delete person Andrew Steel |
2023-01-20 |
insert address Unit 27, Creative Enterprise Quarter, Javelin Way
Ashford TN24 8FN |
2023-01-20 |
insert email da..@davidburnspr.com |
2023-01-20 |
insert person David Burns |
2023-01-20 |
insert person Matthew Carnazza |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-12 |
delete email di..@jasminvardimon.com |
2022-11-12 |
delete person Claire Kinge |
2022-11-12 |
delete person Michał Piotrowski |
2022-11-12 |
insert person Bonita Chow |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY BAR AMOTZ / 18/10/2022 |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMIN VARDIMON / 26/10/2022 |
2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHAVITA BHATT / 18/10/2022 |
2022-10-11 |
insert general_emails in..@jasminvardimon.com |
2022-10-11 |
insert email ca..@jasminvardimon.com |
2022-10-11 |
insert email ev..@jasminvardimon.com |
2022-10-11 |
insert email in..@jasminvardimon.com |
2022-10-11 |
insert person Claire Kinge |
2022-10-11 |
insert person Julia Handelman-Smith |
2022-10-11 |
insert person Lucy Wakley |
2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACIE BENNETT-WORTH |
2022-06-30 |
delete address Designer Outlet
Ashford TN24 0SD |
2022-06-30 |
delete address Office A, Goldwell Court, Goldwell Lane
Aldington, Ashford, TN25 7DX |
2022-06-30 |
delete person Marilena Dara |
2022-06-30 |
insert address Creative Enterprise Quarter, Javelin Way
Ashford TN24 8FN |
2022-06-30 |
insert person Luke Burrough |
2022-06-30 |
update primary_contact Designer Outlet
Ashford TN24 0SD => Creative Enterprise Quarter, Javelin Way
Ashford TN24 8FN |
2022-06-07 |
insert company_previous_name JASMIN VARDIMON DANCE COMPANY |
2022-06-07 |
update name JASMIN VARDIMON DANCE COMPANY => JASMIN VARDIMON COMPANY |
2022-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-07 |
update statutory_documents ADOPT ARTICLES 20/04/2022 |
2022-06-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-05-26 |
update statutory_documents COMPANY NAME CHANGED JASMIN VARDIMON DANCE COMPANY
CERTIFICATE ISSUED ON 26/05/22 |
2022-05-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2022-05-26 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
2022-05-17 |
update statutory_documents DIRECTOR APPOINTED DR FINOLA KERRIGAN |
2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS STACIE LEE BENNETT-WORTH |
2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE HACKETT |
2022-04-27 |
insert website_emails ad..@jasminvardimon.com |
2022-04-27 |
delete person Rachel Morgan |
2022-04-27 |
insert email ad..@jasminvardimon.com |
2022-04-27 |
insert person Amy Bevan |
2022-03-28 |
delete cco Ioannis Ioannou |
2022-03-28 |
delete general_emails co..@jasminvardimon.com |
2022-03-28 |
delete email co..@jasminvardimon.com |
2022-03-28 |
delete person Ioannis Ioannou |
2022-03-28 |
delete person Jasmine Orr |
2022-03-28 |
delete person Katja Nyqvist |
2022-03-28 |
delete person Olga Clavel |
2022-03-28 |
insert email au..@jasminvardimon.com |
2022-03-28 |
insert email co..@jasminvardimon.com |
2022-03-28 |
insert email di..@jasminvardimon.com |
2022-03-28 |
insert email ed..@jasminvardimon.com |
2022-03-28 |
insert email pr..@jasminvardimon.com |
2022-03-28 |
insert person Agata Olszewska |
2022-03-28 |
insert person Anna McCrickard |
2022-03-28 |
insert person Elly Rutherford |
2022-03-28 |
insert person Michał Piotrowski |
2022-03-28 |
insert person Sophie Stone |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-02 |
insert cco Ioannis Ioannou |
2021-12-02 |
delete person Carole Wheeler |
2021-12-02 |
delete person Niamh Lynam-Cotter |
2021-12-02 |
delete person Sarah Dalton |
2021-12-02 |
delete phone +447497 189238 |
2021-12-02 |
insert person Ioannis Ioannou |
2021-09-07 |
delete address 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT ENGLAND TN23 1FB |
2021-09-07 |
insert address ONE BELL LANE LEWES ENGLAND BN7 1JU |
2021-09-07 |
update registered_address |
2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
5TH FLOOR ASHFORD COMMERCIAL QUARTER
1 DOVER PLACE
ASHFORD
KENT
TN23 1FB
ENGLAND |
2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
ONE BELL LANE BELL LANE
LEWES
BN7 1JU
ENGLAND |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-24 |
update statutory_documents DIRECTOR APPOINTED BHAVITA BHATT |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTELLE CULSHAW |
2020-10-10 |
delete address Stour Centre, Tannery Lane
Ashford TN23 1PL |
2020-10-10 |
insert address Designer Outlet
Ashford TN24 0SD |
2020-10-10 |
insert address Office A, Goldwell Court, Goldwell Lane
Aldington, Ashford, TN25 7DX |
2020-10-10 |
update primary_contact Stour Centre, Tannery Lane
Ashford TN23 1PL => Designer Outlet
Ashford TN24 0SD |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-04 |
delete person Ellie Gray |
2020-03-03 |
insert general_emails co..@jasminvardimon.com |
2020-03-03 |
delete email da..@davidburnspr.com |
2020-03-03 |
delete person David Burns |
2020-03-03 |
insert email co..@jasminvardimon.com |
2020-03-03 |
insert person Carole Wheeler |
2020-03-03 |
insert person Sarah Dalton |
2020-03-03 |
insert phone +447497 189238 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-27 |
delete person Cecelia Chambers |
2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMIN VARDIMON / 30/10/2019 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN |
2019-10-27 |
delete email fr..@jasminvardimon.com |
2019-10-27 |
delete person Frankie Wing |
2019-10-27 |
insert email to..@jasminvardimon.com |
2019-10-27 |
insert person Ellie Gray |
2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTELLE GRIFFIN CULSHAW / 18/10/2019 |
2019-08-28 |
insert person Niamh Lynam-Cotter |
2019-04-14 |
delete person Alex Hurle |
2019-04-14 |
insert person Katja Nyqvist |
2019-04-14 |
insert person Rachel Morgan |
2019-03-15 |
delete otherexecutives Michael Earley |
2019-03-15 |
delete person Michael Earley |
2019-01-26 |
delete person Lauren Baldock |
2019-01-26 |
delete person Rosie Alexander |
2019-01-26 |
insert person Alex Hurle |
2019-01-26 |
insert person Megan Saunders |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-12 |
delete person Grace Ridgway |
2018-12-12 |
delete person Rebecca Nugent |
2018-12-12 |
insert person Cecelia Chambers |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
2018-07-26 |
delete email pr..@jasminvardimon.com |
2018-07-26 |
insert email fr..@jasminvardimon.com |
2018-06-07 |
delete address STOUR CENTRE TANNERY LANE ASHFORD KENT TN23 1PL |
2018-06-07 |
insert address 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT ENGLAND TN23 1FB |
2018-06-07 |
update reg_address_care_of JASMIN VARDIMON COMPANY => null |
2018-06-07 |
update registered_address |
2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
C/O JASMIN VARDIMON COMPANY
STOUR CENTRE TANNERY LANE
ASHFORD
KENT
TN23 1PL |
2018-04-16 |
delete person Jess Baker |
2018-04-16 |
delete person Jessica Baker |
2018-04-16 |
insert person Grace Ridgway |
2018-03-02 |
insert otherexecutives Louise Bowman |
2018-03-02 |
delete person Lisa Crundwell |
2018-03-02 |
delete person Vinicius Salles |
2018-03-02 |
delete source_ip 88.208.252.236 |
2018-03-02 |
insert person Jess Baker |
2018-03-02 |
insert person Jessica Baker |
2018-03-02 |
insert person Louise Bowman |
2018-03-02 |
insert person Rebecca Nugent |
2018-03-02 |
insert person Rosie Alexander |
2018-03-02 |
insert person Steve Grant |
2018-03-02 |
insert source_ip 176.74.20.5 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-07-18 |
delete person Clare Thomas |
2017-07-18 |
delete person Ed Yetton |
2017-07-18 |
delete person Georgina Batchelor |
2017-07-18 |
delete person Lizzy Riley |
2017-07-18 |
delete person Mafalda Deville |
2017-07-18 |
insert management_pages_linkeddomain intellectbooks.co.uk |
2017-07-18 |
insert management_pages_linkeddomain routledge.com |
2017-07-18 |
insert person Andrew Steel |
2017-07-18 |
insert person Lisa Crundwell |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-08 |
delete source_ip 213.171.218.145 |
2016-11-08 |
insert source_ip 88.208.252.236 |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-08-31 |
delete person Lizzy Sellar |
2016-08-31 |
insert person Lizzy Riley |
2016-07-05 |
insert person Clare Thomas |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-12-06 |
delete person Rosie Shaw |
2015-12-06 |
insert person Lizzy Sellar |
2015-11-13 |
update statutory_documents 18/10/15 NO MEMBER LIST |
2015-08-01 |
delete email ri..@mobiusindustries.com |
2015-08-01 |
delete person Linnea Fridén Grønning |
2015-08-01 |
delete phone 020 3195 6269 |
2015-08-01 |
insert person Georgina Batchelor |
2015-06-05 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE SURTEES |
2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASMIN VARDIMON |
2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN CATLIFF |
2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE JANE MILLIKEN |
2015-03-27 |
insert person Linnea Fridén Grønning |
2015-02-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2015-02-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
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 |
2015-01-05 |
update statutory_documents 18/10/14 NO MEMBER LIST |
2014-12-09 |
delete person Rebekah Jones |
2014-12-09 |
delete person Roberta Spicer |
2014-12-09 |
insert person Rosie Shaw |
2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-28 |
insert person Vinicius Salles |
2014-06-13 |
update website_status FlippedRobots => OK |
2014-06-13 |
update robots_txt_status www.jasminvardimon.com: 404 => 200 |
2014-04-29 |
update website_status OK => FlippedRobots |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address STOUR CENTRE TANNERY LANE ASHFORD KENT UNITED KINGDOM TN23 1PL |
2013-11-07 |
insert address STOUR CENTRE TANNERY LANE ASHFORD KENT TN23 1PL |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-10-23 |
update statutory_documents 18/10/13 NO MEMBER LIST |
2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIDA KHAIRALLAH |
2013-08-08 |
insert person Roberta Spicer |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
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 |
2013-01-05 |
delete alias Jasmin Vardimon Dance Company |
2013-01-05 |
delete person Annika Pittaros |
2013-01-05 |
delete person Katie MacKinnon |
2013-01-05 |
delete person Núria Guiu Sagarra |
2013-01-05 |
insert person Caroline Boulter |
2013-01-05 |
insert person Júlia Robert Parés |
2013-01-05 |
insert person Rebecca Lenkiewicz |
2013-01-05 |
insert person Sally Lampitt |
2013-01-05 |
update person_description Tim Casson |
2013-01-05 |
update person_title Christine Gouzelis |
2013-01-05 |
update person_title Tim Casson |
2012-10-19 |
update statutory_documents 18/10/12 NO MEMBER LIST |
2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY BAR AMOTZ / 19/10/2011 |
2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE REBECCA LEIGHTON / 19/10/2011 |
2012-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JASMIN VARDIMON / 19/10/2011 |
2012-08-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE NORMINGTON |
2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE SURTEES |
2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NIDA KHAIRALLAH / 22/11/2011 |
2011-10-18 |
update statutory_documents 18/10/11 NO MEMBER LIST |
2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMIN VARDIMON / 10/09/2011 |
2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
C/O JASMIN VARDIMON COMPANY
STOUR CENTRE TANNERY LANE
ASHFORD
KENT
TN23 1PL
UNITED KINGDOM |
2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY BAR AMOTZ / 21/09/2010 |
2011-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JASMIN VARDIMON / 21/09/2011 |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTELLE GRIFFIN CULSHAW |
2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
28 KENSINGTON STREET
BRIGHTON
EAST SUSSEX
BN1 4AJ |
2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNN |
2011-01-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-13 |
update statutory_documents 18/10/10 NO MEMBER LIST |
2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MS NIDA KHAIRALLAH |
2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABI WAISBORT |
2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-03 |
update statutory_documents 18/10/09 NO MEMBER LIST |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABI WAISBORT / 01/10/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY BAR AMOTZ / 01/10/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMIN VARDIMON / 01/10/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'REILLY / 01/10/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KATIE NORMINGTON / 01/10/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MUNN / 01/10/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE REBECCA LEIGHTON / 01/10/2009 |
2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
7B FIVEWAYS ROAD
LONDON
SW9 7LU |
2009-04-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KATIE NORMINGTON |
2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIPE CARDEN |
2009-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/08 |
2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED PHILLIPE O'NEILL CARDEN |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/07 |
2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/06 |
2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/05 |
2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/04 |
2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
8A ELECTRIC AVENUE
LONDON
SW9 8JX |
2003-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/03 |
2003-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/02 |
2002-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/02 FROM:
5 CASSELL HOUSE
STOCKWELL ROAD
LONDON
SW9 9AY |
2002-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
2001-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |