| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 133 9 JERDAN PLACE LONDON ENGLAND SW6 1BE |
| 2024-04-07 |
insert address SUITE 53 405 KINGS ROAD LONDON ENGLAND SW10 0BB |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
delete otherexecutives David Durnford-Slater |
| 2024-03-21 |
insert founder David Durnford-Slater |
| 2024-03-21 |
delete address Suite 133
9 Jerdan Pl
London, SW6 1BE
United Kingdom |
| 2024-03-21 |
insert address Suite 53
405 Kings Road
London, SW10 0BB
United Kingdom |
| 2024-03-21 |
update person_description David Durnford-Slater => David Durnford-Slater |
| 2024-03-21 |
update person_description Sandi Durnford-Slater => Sandi Durnford-Slater |
| 2024-03-21 |
update person_title David Durnford-Slater: International Director; Consultant => Founder |
| 2024-03-21 |
update primary_contact Suite 133
9 Jerdan Pl
London, SW6 1BE
United Kingdom => Suite 53
405 Kings Road
London, SW10 0BB
United Kingdom |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-04 |
delete person Thom D'Arcy MICS |
| 2023-08-04 |
insert person Thom D'Arcy FICS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-10-07 |
update person_description Sandi Durnford-Slater => Sandi Durnford-Slater |
| 2022-09-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
insert person Thom D'Arcy MICS |
| 2022-06-07 |
delete person Ben Struthers |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR THOM D'ARCY |
| 2021-12-11 |
insert address Suite 133
9 Jerdan Pl
London, SW6 1BE
United Kingdom |
| 2021-12-07 |
delete address 59 WOODLAWN ROAD LONDON ENGLAND SW6 6PS |
| 2021-12-07 |
insert address SUITE 133 9 JERDAN PLACE LONDON ENGLAND SW6 1BE |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
SUITE 133 JERDAN PLACE
LONDON
SW6 1BE
ENGLAND |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
59 WOODLAWN ROAD
LONDON
SW6 6PS
ENGLAND |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
SUITE 133 SUITE 133, 9 JERDAN PLACE
FULHAM
LONDON
SW6 6PS
ENGLAND |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DURNFORD SLATER / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DURNFORD SLATER / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDI LOUISE DURNFORD-SLATER / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDI LOUISE DURNFORD-SLATER / 19/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-08 |
delete address Riverbank House
1 Putney Bridge
London
SW6 3JD |
| 2020-04-08 |
delete person Charles Bosman |
| 2020-04-07 |
delete address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 2020-04-07 |
insert address 59 WOODLAWN ROAD LONDON ENGLAND SW6 6PS |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
SCHOOL MASTER'S HOUSE COLLEGE STREET
PETERSFIELD
GU31 4AG
ENGLAND |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD |
| 2020-02-07 |
insert person Charles Bosman |
| 2020-01-07 |
delete person Nicholas Kalogeras |
| 2020-01-07 |
delete person Nicole Howard |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete source_ip 95.154.254.74 |
| 2019-07-08 |
insert source_ip 104.248.81.224 |
| 2019-07-08 |
update person_description Ben Struthers => Ben Struthers |
| 2019-07-08 |
update person_description Nazar Annayev => Nazar Annayev |
| 2019-07-08 |
update person_description Nicole Howard => Nicole Howard |
| 2019-07-08 |
update person_description Sandi Durnford-Slater => Sandi Durnford-Slater |
| 2019-07-08 |
update person_title Ayna Narliyeva: null => Strategy, Compliance & Systems |
| 2019-03-03 |
insert person Nicholas Kalogeras |
| 2019-01-29 |
update person_description Ayna Narliyeva => Ayna Narliyeva |
| 2019-01-29 |
update person_description Benjamin Struthers => Benjamin Struthers |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-03 |
insert casestudy_pages_linkeddomain facebook.com |
| 2018-10-03 |
insert casestudy_pages_linkeddomain pinterest.com |
| 2018-10-03 |
insert casestudy_pages_linkeddomain plus.google.com |
| 2018-08-30 |
insert person Nicole Howard |
| 2018-08-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
delete casestudy_pages_linkeddomain addtoany.com |
| 2018-07-17 |
update person_title Ayna Narliyeva: Strategy, Compliance & Systems => null |
| 2018-01-12 |
delete source_ip 173.254.59.134 |
| 2018-01-12 |
insert source_ip 95.154.254.74 |
| 2017-12-14 |
delete person Oliver Veart |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
delete person Brice Marion |
| 2017-03-05 |
insert person Ayna Narliyeva |
| 2017-03-05 |
update person_description Nazar Annayev => Nazar Annayev |
| 2017-03-05 |
update person_description Oliver Veart => Oliver Veart |
| 2017-03-05 |
update person_description Roland Durnford-Slater => Roland Durnford-Slater |
| 2017-03-05 |
update person_title Oliver Veart: Trainee Shipbroker & Broker Support => Specialist |
| 2017-01-11 |
delete index_pages_linkeddomain rackcdn.com |
| 2017-01-11 |
delete person Sharon Martin |
| 2017-01-11 |
update person_title Nazar Annayev: Compliance & Systems Co - Ordinator & Broker Support => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
delete source_ip 134.213.133.31 |
| 2016-12-08 |
insert source_ip 173.254.59.134 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MARTIN |
| 2016-08-17 |
insert person Oliver Veart |
| 2016-08-17 |
update person_description Nazar Annayev => Nazar Annayev |
| 2016-07-20 |
insert otherexecutives Sandi Durnford-Slater |
| 2016-07-20 |
delete about_pages_linkeddomain addtoany.com |
| 2016-07-20 |
delete contact_pages_linkeddomain addtoany.com |
| 2016-07-20 |
delete index_pages_linkeddomain addtoany.com |
| 2016-07-20 |
delete management_pages_linkeddomain addtoany.com |
| 2016-07-20 |
delete service_pages_linkeddomain addtoany.com |
| 2016-07-20 |
delete terms_pages_linkeddomain addtoany.com |
| 2016-07-20 |
update person_title Sandi Durnford-Slater: Marketing, Media & Communications Manager => Director |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS SANDI LOUISE DURNFORD-SLATER |
| 2016-06-21 |
delete secretary Sharon Martin |
| 2016-06-21 |
delete person Alec Laing |
| 2016-06-21 |
insert index_pages_linkeddomain rackcdn.com |
| 2016-06-21 |
update person_title Sharon Martin: Company Secretary => Company Secretary & Broker Support |
| 2016-04-11 |
delete person Paula Edwards |
| 2016-04-11 |
delete person Thom D'Arcy |
| 2016-04-11 |
insert person Nazar Annayev |
| 2016-04-11 |
insert person Sandi Durnford-Slater |
| 2016-04-11 |
update person_title David Durnford-Slater: International Director => International Director; Consultant |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DURNFORD-SLATER |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND DURNFORD-SLATER |
| 2016-02-23 |
update person_title David Durnford-Slater: Consultant; Director => International Director |
| 2016-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-10 |
update statutory_documents ALTER ARTICLES 28/01/2016 |
| 2016-02-10 |
update statutory_documents COMPANY BUSINESS 28/01/2016 |
| 2016-01-26 |
delete managingdirector David Durnford-Slater |
| 2016-01-26 |
insert managingdirector Roland Durnford-Slater |
| 2016-01-26 |
insert otherexecutives David Durnford-Slater |
| 2016-01-26 |
update person_description David Durnford-Slater => David Durnford-Slater |
| 2016-01-26 |
update person_title David Durnford-Slater: Managing Director => Consultant; Director |
| 2016-01-26 |
update person_title Roland Durnford-Slater: Shipbroker and Director => Managing Director |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-12 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-27 |
update person_title Paula Edwards: Trainee Broker & Compliance & Systems Co - Ordinator => Broker Support & Compliance & Systems Co - Ordinator |
| 2015-10-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-01 |
update person_title Paula Edwards: Business Development & Trainee Broker => Trainee Broker & Compliance & Systems Co - Ordinator |
| 2015-06-27 |
delete person Katerina Keskini |
| 2015-06-27 |
insert person Brice Marion |
| 2015-06-27 |
insert person Katerina Bollanou |
| 2015-06-27 |
update person_description Alec Laing => Alec Laing |
| 2015-06-27 |
update person_description Paula Edwards => Paula Edwards |
| 2015-06-27 |
update person_description Thom D'Arcy => Thom D'Arcy |
| 2015-06-27 |
update person_title Paula Edwards: Business Development => Business Development & Trainee Broker |
| 2015-02-06 |
update website_status FlippedRobots => OK |
| 2015-02-06 |
delete address 3rd Floor, Riverbank House, 1 Putney Bridge Approach, London SW6 3JD, UK |
| 2015-02-06 |
delete index_pages_linkeddomain andrewgreenassociates.com |
| 2015-02-06 |
delete source_ip 82.147.22.235 |
| 2015-02-06 |
insert index_pages_linkeddomain addtoany.com |
| 2015-02-06 |
insert registration_number 1542063 |
| 2015-02-06 |
insert source_ip 134.213.133.31 |
| 2015-02-06 |
update robots_txt_status www.dsboffshore.com: 0 => 200 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-09 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-12-08 |
update website_status OK => FlippedRobots |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON ENGLAND SW6 3JD |
| 2013-12-07 |
insert address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-19 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMUND DURNFORD-SLATER / 01/11/2013 |
| 2013-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON YVONNE MARTIN / 01/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 59 FULHAM HIGH STREET LONDON. SW6 3JJ |
| 2013-09-06 |
insert address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON ENGLAND SW6 3JD |
| 2013-09-06 |
update registered_address |
| 2013-08-31 |
delete address Eden House, 59 Fulham High Street, London SW6 3JJ, UK |
| 2013-08-31 |
insert address 3rd Floor, Riverbank House, 1 Putney Bridge Approach, London SW6 3JD, UK |
| 2013-08-31 |
update primary_contact Eden House
59 Fulham High Street
London SW6 3JJ
UK => 3rd Floor, Riverbank House
1 Putney Bridge Approach
London SW6 3JD
UK |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
59 FULHAM HIGH STREET
LONDON.
SW6 3JJ |
| 2013-07-09 |
insert email br..@dsboffshore.com |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
insert sic_code 77341 - Renting and leasing of passenger water transport equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2012-11-15 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-10-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS ROSAMUND DURNFORD-SLATER |
| 2010-12-17 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-01-12 |
update statutory_documents 03/12/09 NO CHANGES |
| 2009-12-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW GREGORY |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 1993-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/92 |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents S386 DISP APP AUDS 06/01/92 |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/90 FROM:
33 MORETON PLACE
LONDON
SW1V 2NL |
| 1990-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/89 FROM:
COLUMBIA HOUSE
69 ALDWYCH
LONDON
WC2B 4JJ |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-04-21 |
update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/87 FROM:
199 STRAND
LONDON
WC2R 1DR |
| 1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1981-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |