| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 2 => 3 |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-23 |
insert index_pages_linkeddomain google.com |
| 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 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-13 |
insert address 107 Cheapside, London EC2V 6DN |
| 2022-06-07 |
delete address 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2022-06-07 |
insert address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 2022-06-07 |
update registered_address |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2022-03-07 |
delete address 38 LOMBARD STREET LONDON ENGLAND EC3V 9BS |
| 2022-03-07 |
insert address 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
38 LOMBARD STREET
LONDON
EC3V 9BS
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents ADOPT ARTICLES 07/12/2020 |
| 2021-02-24 |
update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 7.48 |
| 2021-01-30 |
delete source_ip 185.119.173.88 |
| 2021-01-30 |
insert source_ip 185.151.31.21 |
| 2021-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-30 |
update statutory_documents ADOPT ARTICLES 15/06/2020 |
| 2020-11-30 |
update statutory_documents 15/06/20 STATEMENT OF CAPITAL GBP 6.48 |
| 2020-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-06 |
delete career_pages_linkeddomain surveymonkey.com |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-31 |
delete index_pages_linkeddomain surveymonkey.com |
| 2020-03-11 |
delete address 6th Floor, 11 Ironmonger Lane, London. EC2V 8EY |
| 2020-03-11 |
insert career_pages_linkeddomain surveymonkey.com |
| 2020-03-11 |
insert contact_pages_linkeddomain goo.gl |
| 2020-03-11 |
insert contact_pages_linkeddomain tfl.gov.uk |
| 2020-03-11 |
insert index_pages_linkeddomain surveymonkey.com |
| 2019-10-31 |
delete career_pages_linkeddomain surveymonkey.com |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-08-07 |
delete address 11 IRONMONGER LANE LONDON ENGLAND EC2V 8EY |
| 2019-08-07 |
insert address 38 LOMBARD STREET LONDON ENGLAND EC3V 9BS |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
insert address 38 Lombard Street, London EC3V 9BS |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
11 IRONMONGER LANE
LONDON
EC2V 8EY
ENGLAND |
| 2019-07-08 |
update account_category AUDITED ABRIDGED => SMALL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-27 |
insert career_pages_linkeddomain surveymonkey.com |
| 2019-05-22 |
delete source_ip 185.136.233.22 |
| 2019-05-22 |
insert source_ip 185.119.173.88 |
| 2018-08-19 |
delete source_ip 178.18.124.186 |
| 2018-08-19 |
insert source_ip 185.136.233.22 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE JANE BEVAN / 01/08/2018 |
| 2018-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATIE JANE BEVAN / 01/08/2018 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-11 |
delete client PeopleFirst |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2018-05-23 |
insert client PeopleFirst |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-05-23 |
delete address Japanese speaker 1704-10
Japanese Speaking Part-time PA |
| 2017-04-05 |
insert address Japanese speaker 1704-10
Japanese Speaking Part-time PA |
| 2016-12-20 |
update account_category null => AUDITED ABRIDGED |
| 2016-11-16 |
delete index_pages_linkeddomain actionaid.org.uk |
| 2016-10-17 |
insert index_pages_linkeddomain actionaid.org.uk |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-06-23 |
delete address 29 Clarence Street
Staines
TW18 4SY |
| 2016-06-23 |
delete fax 020 7796 3523 |
| 2016-06-23 |
insert address Old Bridge House
40 Church Street
Staines
Middlesex
TW18 4EP |
| 2016-06-23 |
insert fax +44 (0)20 7600 8293 |
| 2016-06-08 |
update account_category SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-02-29 |
delete person GERMAN OR SPANISH |
| 2016-01-31 |
insert person GERMAN OR SPANISH |
| 2015-11-02 |
delete address 4th Floor
1 Love Lane
London
EC2V 7JN |
| 2015-11-02 |
insert address 6th floor
11 Ironmonger Lane
London
EC2V 8EY |
| 2015-11-02 |
update primary_contact 4th Floor
1 Love Lane
London
EC2V 7JN => 6th floor
11 Ironmonger Lane
London
EC2V 8EY |
| 2015-10-08 |
delete address ONE LOVE LANE LONDON EC2V 7JN |
| 2015-10-08 |
insert address 11 IRONMONGER LANE LONDON ENGLAND EC2V 8EY |
| 2015-10-08 |
update registered_address |
| 2015-10-05 |
delete index_pages_linkeddomain www.gov.uk |
| 2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
ONE LOVE LANE
LONDON
EC2V 7JN |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-07 |
insert index_pages_linkeddomain www.gov.uk |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-06 |
delete client PeopleFirst |
| 2015-03-09 |
insert client PeopleFirst |
| 2015-02-09 |
delete index_pages_linkeddomain britishcouncil.org |
| 2015-01-02 |
insert index_pages_linkeddomain britishcouncil.org |
| 2014-09-23 |
delete client PeopleFirst |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-16 |
insert client PeopleFirst |
| 2014-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-04 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-07-25 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 6.13 |
| 2014-07-11 |
delete client PeopleFirst |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
insert client PeopleFirst |
| 2014-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-22 |
delete client PeopleFirst |
| 2014-03-24 |
delete person GERMAN OR DUTCH |
| 2014-03-24 |
insert client PeopleFirst |
| 2014-03-04 |
insert person GERMAN OR DUTCH |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-16 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN WARD |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR YASUHIRO SHIMANUKI |
| 2013-07-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE FERGUSON |
| 2013-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-09 |
update statutory_documents 09/07/13 STATEMENT OF CAPITAL GBP 6.88 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_outstanding 3 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 2 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-24 |
delete client Employer Retention |
| 2013-04-08 |
delete source_ip 146.101.253.23 |
| 2013-04-08 |
insert source_ip 178.18.124.186 |
| 2013-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-07 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-18 |
update statutory_documents 18/05/12 STATEMENT OF CAPITAL GBP 13.01 |
| 2012-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-12-09 |
update statutory_documents 03/10/11 STATEMENT OF CAPITAL GBP 12.25 |
| 2011-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-09 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 13.01 |
| 2011-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-19 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-02 |
update statutory_documents 10/08/10 STATEMENT OF CAPITAL GBP 13 |
| 2010-09-02 |
update statutory_documents SUB-DIVISION
10/08/10 |
| 2010-08-10 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-23 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 10 |
| 2010-02-10 |
update statutory_documents AGREEMENT 27/01/2010 |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO NISHIMURA |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SU PANG |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE FERGUSON / 07/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE FERGUSON / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE BEVAN / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SU KONG PANG / 05/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE JANE BEVAN / 05/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO NISHIMURA / 05/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 05/10/2009 |
| 2009-09-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATIE BEVAN / 23/09/2009 |
| 2009-09-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATIE BEVAN / 23/09/2009 |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA PEVERELL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED SU KONG PANG |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY SMITH |
| 2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED BRENDAN FLOOD |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUKONG PANG |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PALFERY SMITH |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MASAHIRO NISHIMURA |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED SUKONG PANG |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAZUYUKI SASAKI |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KUNIHIDE ITO |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YUTAKA MORITA |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2006-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-10 |
update statutory_documents APT DIR RES DIR 26/07/05 |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
5TH + 6TH FLOORS
46 MOORGATE
LONDON
EC2R 6EH |
| 2004-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/03 FROM:
5TH & 6TH FLOOR
46 MOORGATE STREET
LONDON
EC2 6EH |
| 2003-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/02 FROM:
12 THE WHARF
BRIDGE STREET
BIRMINGHAM
WEST MIDLANDS B1 2JS |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-13 |
update statutory_documents ADOPT MEM AND ARTS 21/08/98 |
| 1998-10-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/08/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN |
| 1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |