| Date | Description |
|---|
| 2023-07-31 |
delete about_pages_linkeddomain facebook.com |
| 2023-07-31 |
delete about_pages_linkeddomain linkedin.com |
| 2023-07-31 |
delete about_pages_linkeddomain pinterest.com |
| 2023-07-31 |
delete about_pages_linkeddomain twitter.com |
| 2023-07-31 |
delete about_pages_linkeddomain whatsapp.com |
| 2023-07-31 |
delete contact_pages_linkeddomain facebook.com |
| 2023-07-31 |
delete contact_pages_linkeddomain linkedin.com |
| 2023-07-31 |
delete contact_pages_linkeddomain pinterest.com |
| 2023-07-31 |
delete contact_pages_linkeddomain twitter.com |
| 2023-07-31 |
delete contact_pages_linkeddomain whatsapp.com |
| 2023-07-31 |
delete index_pages_linkeddomain facebook.com |
| 2023-07-31 |
delete index_pages_linkeddomain linkedin.com |
| 2023-07-31 |
delete index_pages_linkeddomain pinterest.com |
| 2023-07-31 |
delete index_pages_linkeddomain twitter.com |
| 2023-07-31 |
delete index_pages_linkeddomain whatsapp.com |
| 2023-07-31 |
delete management_pages_linkeddomain facebook.com |
| 2023-07-31 |
delete management_pages_linkeddomain pinterest.com |
| 2023-07-31 |
delete management_pages_linkeddomain whatsapp.com |
| 2023-07-31 |
delete service_pages_linkeddomain facebook.com |
| 2023-07-31 |
delete service_pages_linkeddomain linkedin.com |
| 2023-07-31 |
delete service_pages_linkeddomain pinterest.com |
| 2023-07-31 |
delete service_pages_linkeddomain twitter.com |
| 2023-07-31 |
delete service_pages_linkeddomain whatsapp.com |
| 2023-07-31 |
delete terms_pages_linkeddomain facebook.com |
| 2023-07-31 |
delete terms_pages_linkeddomain linkedin.com |
| 2023-07-31 |
delete terms_pages_linkeddomain pinterest.com |
| 2023-07-31 |
delete terms_pages_linkeddomain twitter.com |
| 2023-07-31 |
delete terms_pages_linkeddomain whatsapp.com |
| 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 |
| 2023-04-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-07 |
delete address EDEN HOUSE REYNOLDS ROAD BEACONSFIELD ENGLAND HP9 2FL |
| 2023-04-07 |
insert address FLAT 17 BARNES QUARTER TALLOW ROAD BRENTFORD ENGLAND TW8 8EB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
EDEN HOUSE REYNOLDS ROAD
BEACONSFIELD
HP9 2FL
ENGLAND |
| 2023-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SILBERMANN |
| 2023-03-01 |
update statutory_documents CESSATION OF BRENT GROUP LTD AS A PSC |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SILBERMANN |
| 2023-02-07 |
delete person Heather Murray |
| 2023-02-07 |
insert about_pages_linkeddomain whatsapp.com |
| 2023-02-07 |
insert contact_pages_linkeddomain whatsapp.com |
| 2023-02-07 |
insert index_pages_linkeddomain whatsapp.com |
| 2023-02-07 |
insert management_pages_linkeddomain whatsapp.com |
| 2023-02-07 |
insert person Andrew Moore |
| 2023-02-07 |
insert service_pages_linkeddomain whatsapp.com |
| 2023-02-07 |
insert terms_pages_linkeddomain whatsapp.com |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7HF |
| 2022-05-07 |
insert address EDEN HOUSE REYNOLDS ROAD BEACONSFIELD ENGLAND HP9 2FL |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
BRENT HOUSE
TRAVELLERS LANE, WELHAM GREEN
HATFIELD
HERTFORDSHIRE
AL9 7HF |
| 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 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-09-16 |
delete management_pages_linkeddomain disney.co.uk |
| 2021-09-16 |
delete management_pages_linkeddomain jonathanlivingstonseagull.com |
| 2021-09-16 |
insert about_pages_linkeddomain facebook.com |
| 2021-09-16 |
insert about_pages_linkeddomain linkedin.com |
| 2021-09-16 |
insert about_pages_linkeddomain twitter.com |
| 2021-09-16 |
insert contact_pages_linkeddomain facebook.com |
| 2021-09-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-09-16 |
insert contact_pages_linkeddomain twitter.com |
| 2021-09-16 |
insert index_pages_linkeddomain facebook.com |
| 2021-09-16 |
insert index_pages_linkeddomain linkedin.com |
| 2021-09-16 |
insert index_pages_linkeddomain twitter.com |
| 2021-09-16 |
insert management_pages_linkeddomain arsenal.com |
| 2021-09-16 |
insert management_pages_linkeddomain britannica.com |
| 2021-09-16 |
insert management_pages_linkeddomain facebook.com |
| 2021-09-16 |
insert management_pages_linkeddomain filaga.com |
| 2021-09-16 |
insert management_pages_linkeddomain mmkaye.com |
| 2021-09-16 |
insert service_pages_linkeddomain facebook.com |
| 2021-09-16 |
insert service_pages_linkeddomain linkedin.com |
| 2021-09-16 |
insert service_pages_linkeddomain twitter.com |
| 2021-09-16 |
insert terms_pages_linkeddomain facebook.com |
| 2021-09-16 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-09-16 |
insert terms_pages_linkeddomain twitter.com |
| 2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update robots_txt_status www.brandremedy.com: 200 => 404 |
| 2021-07-14 |
insert phone +44 (0)7768 902 727 |
| 2021-04-17 |
delete address 1 Blake Mews, Kew Gardens, Surrey, TW9 3GA |
| 2021-04-17 |
delete person Jamie Vickery |
| 2021-04-17 |
insert person Chris McDowell |
| 2021-04-17 |
insert person Heather Murray |
| 2021-04-17 |
update primary_contact 1 Blake Mews, Kew Gardens, Surrey, TW9 3GA => null |
| 2021-01-22 |
delete general_emails in..@brandremedy.com |
| 2021-01-22 |
delete email in..@brandremedy.com |
| 2021-01-22 |
delete management_pages_linkeddomain arsenal.com |
| 2021-01-22 |
delete phone 020 8940 6050 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-17 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 029752170001 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
delete person Lee Grunnell |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-08-16 |
delete person Nicky Stobbs |
| 2019-08-16 |
update person_title Susanne Pugsley: Business Development Remedy; Client Relationship Management => Client Relationship Management |
| 2019-05-16 |
delete person Louise Barfield |
| 2019-05-16 |
insert person Millie Cortizo |
| 2019-05-16 |
update person_description Gavin Doult => Gavin Doult |
| 2019-04-14 |
update person_description Susanne Pugsley => Susanne Pugsley |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-10-07 |
delete company_previous_name TALKACTION DESIGNS LIMITED |
| 2018-05-24 |
delete person Kathryn Hellewell |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
delete email ga..@brandremedy.com |
| 2018-04-05 |
delete email ja..@brandremedy.com |
| 2018-04-05 |
delete email ka..@brandremedy.com |
| 2018-04-05 |
delete email pa..@brandremedy.com |
| 2018-04-05 |
delete email su..@brandremedy.com |
| 2018-03-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete email mi..@brandremedy.com |
| 2017-11-03 |
delete address 7 Blake Mews, Kew Gardens, Surrey, TW9 3GA |
| 2017-11-03 |
delete person Darren Scurville |
| 2017-11-03 |
delete source_ip 134.213.217.4 |
| 2017-11-03 |
insert address 1 Blake Mews, Kew Gardens, Surrey, TW9 3GA |
| 2017-11-03 |
insert source_ip 35.189.107.7 |
| 2017-11-03 |
update primary_contact 7 Blake Mews, Kew Gardens, Surrey, TW9 3GA => 1 Blake Mews, Kew Gardens, Surrey, TW9 3GA |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
insert person Susanne Pugsley |
| 2017-06-09 |
update person_description Jamie Vickery => Jamie Vickery |
| 2017-06-09 |
update person_title Jamie Vickery: Digital Director => Staff Member |
| 2017-05-01 |
delete index_pages_linkeddomain wpengine.com |
| 2017-05-01 |
delete management_pages_linkeddomain wpengine.com |
| 2017-05-01 |
delete service_pages_linkeddomain wpengine.com |
| 2017-01-14 |
delete email be..@brandremedy.com |
| 2017-01-14 |
delete email lo..@brandremedy.com |
| 2017-01-14 |
delete email su..@brandremedy.com |
| 2017-01-14 |
delete source_ip 54.209.222.62 |
| 2017-01-14 |
insert email ni..@brandremedy.com |
| 2017-01-14 |
insert index_pages_linkeddomain wpengine.com |
| 2017-01-14 |
insert management_pages_linkeddomain wpengine.com |
| 2017-01-14 |
insert service_pages_linkeddomain wpengine.com |
| 2017-01-14 |
insert source_ip 134.213.217.4 |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN HART |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HART |
| 2016-11-30 |
insert person Darren Scurville |
| 2016-11-30 |
insert person Nicky Stobbs |
| 2016-10-21 |
insert management_pages_linkeddomain wikipedia.org |
| 2016-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-26 |
delete general_emails in..@brandremedy.com |
| 2016-08-26 |
delete email in..@brandremedy.com |
| 2016-08-26 |
delete email ro..@brandremedy.com |
| 2016-06-21 |
insert person Jamie Vickery |
| 2016-06-21 |
insert person Marc Riley |
| 2016-04-08 |
insert person Summer Rattigan |
| 2016-02-20 |
insert management_pages_linkeddomain arsenal.com |
| 2016-02-20 |
insert management_pages_linkeddomain bbc.co.uk |
| 2016-02-20 |
insert management_pages_linkeddomain bbcgoodfood.com |
| 2016-02-20 |
insert management_pages_linkeddomain disney.co.uk |
| 2016-02-20 |
insert management_pages_linkeddomain gamecity.org |
| 2016-02-20 |
insert management_pages_linkeddomain goodreads.com |
| 2016-02-20 |
insert management_pages_linkeddomain jonathanlivingstonseagull.com |
| 2016-02-20 |
insert management_pages_linkeddomain leicestertigers.com |
| 2016-02-20 |
insert management_pages_linkeddomain rottentomatoes.com |
| 2016-02-20 |
insert management_pages_linkeddomain sydney.com |
| 2016-02-20 |
insert management_pages_linkeddomain theguardian.com |
| 2016-02-20 |
insert management_pages_linkeddomain tripadvisor.co.uk |
| 2016-02-20 |
insert management_pages_linkeddomain visitberlin.de |
| 2016-02-20 |
update person_description Kathryn Hellewell => Kathryn Hellewell |
| 2016-02-20 |
update person_description Lee Grunnell => Lee Grunnell |
| 2016-02-20 |
update person_title Ben Stevenson: Designer => Graphic Designer; Designer |
| 2016-02-20 |
update person_title Cathy Howells: Brand Consultant / Copywriter => Brand Consultant / Creative Copywriter; Brand Consultant / Copywriter |
| 2016-02-20 |
update person_title Kathryn Hellewell: Staff Member => Social Media Strategist |
| 2016-02-20 |
update person_title Lee Grunnell: Staff Member => Insight and Communications |
| 2016-02-20 |
update person_title Rosie May Reddington: Risk Management => Risk Management Strategist |
| 2016-01-23 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-01-23 |
delete fax +44 (0)20 8332 1481 |
| 2016-01-23 |
delete person Ben Morgan |
| 2016-01-23 |
delete phone +44 (0)20 8940 6050 |
| 2016-01-23 |
insert email mi..@brandremedy.com |
| 2016-01-23 |
insert email ri..@brandremedy.com |
| 2016-01-23 |
insert person Kathryn Hellewell |
| 2016-01-23 |
insert person Lee Grunnell |
| 2016-01-23 |
insert person Louise Barfield |
| 2016-01-23 |
insert person Michele Brailsford |
| 2016-01-23 |
insert person Rosie May Reddington |
| 2016-01-23 |
insert phone 020 8940 6050 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-21 |
delete client Crowell & Moring |
| 2015-10-21 |
delete client Hamlins |
| 2015-10-21 |
delete client Kemp Little |
| 2015-10-21 |
delete client LXL Law |
| 2015-10-21 |
insert client ICC |
| 2015-10-21 |
insert client World Green Building Council |
| 2015-10-15 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-29 |
insert chiefstrategyofficer Michelle Roberts-Clarke |
| 2015-07-29 |
insert person Anthony Westoll-Green |
| 2015-07-29 |
insert person MC Escher |
| 2015-07-29 |
insert person Michelle Roberts-Clarke |
| 2015-07-29 |
update person_title Ben Morgan: Head of Digital; Digital Director => Digital Consultant |
| 2015-07-29 |
update person_title Cathy Howells: Consultant => Brand Consultant / Copywriter |
| 2015-06-23 |
insert client Brachers LLP |
| 2015-05-26 |
delete source_ip 72.47.197.209 |
| 2015-05-26 |
insert source_ip 54.209.222.62 |
| 2015-04-28 |
update person_title Cathy Howells: Consultant / Copywriter => Consultant |
| 2015-01-01 |
delete otherexecutives Caroline Tremlett |
| 2015-01-01 |
delete management_pages_linkeddomain bbc.co.uk |
| 2015-01-01 |
delete management_pages_linkeddomain cribbage.org |
| 2015-01-01 |
delete management_pages_linkeddomain monbiot.com |
| 2015-01-01 |
delete management_pages_linkeddomain pitchfork.com |
| 2015-01-01 |
delete management_pages_linkeddomain sfreviews.net |
| 2015-01-01 |
delete management_pages_linkeddomain thequietus.com |
| 2015-01-01 |
delete management_pages_linkeddomain victoriacoren.com |
| 2015-01-01 |
delete management_pages_linkeddomain wikipedia.org |
| 2015-01-01 |
delete management_pages_linkeddomain youtube.com |
| 2015-01-01 |
delete person Caroline Tremlett |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-10-08 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-05-27 |
delete contact_pages_linkeddomain google.com |
| 2014-05-27 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-01-31 |
insert client_pages_linkeddomain memerycrystal.com |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-14 |
insert management_pages_linkeddomain bbc.co.uk |
| 2013-10-14 |
insert management_pages_linkeddomain wikipedia.org |
| 2013-10-08 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-19 |
delete management_pages_linkeddomain allmusic.com |
| 2013-08-19 |
delete management_pages_linkeddomain ashtanga.com |
| 2013-08-19 |
delete management_pages_linkeddomain bbc.co.uk |
| 2013-08-19 |
delete management_pages_linkeddomain chrismcdougall.com |
| 2013-08-19 |
delete management_pages_linkeddomain cookdandbombd.co.uk |
| 2013-08-19 |
delete management_pages_linkeddomain cstrecords.com |
| 2013-08-19 |
delete management_pages_linkeddomain jaygriffiths.com |
| 2013-08-19 |
delete management_pages_linkeddomain last.fm |
| 2013-08-19 |
delete management_pages_linkeddomain radiolistings.co.uk |
| 2013-08-19 |
delete management_pages_linkeddomain sirrichardfrancisburton.org |
| 2013-08-19 |
delete management_pages_linkeddomain spokenworldaudio.com |
| 2013-08-19 |
delete management_pages_linkeddomain tate.org.uk |
| 2013-08-19 |
delete management_pages_linkeddomain thechap.net |
| 2013-08-19 |
delete management_pages_linkeddomain tor.com |
| 2013-08-19 |
delete management_pages_linkeddomain twinpeaks.org |
| 2013-08-19 |
delete management_pages_linkeddomain wikipedia.org |
| 2013-08-19 |
insert management_pages_linkeddomain cribbage.org |
| 2013-08-19 |
insert management_pages_linkeddomain monbiot.com |
| 2013-08-19 |
insert management_pages_linkeddomain pitchfork.com |
| 2013-08-19 |
insert management_pages_linkeddomain victoriacoren.com |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-04 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
insert person Brand Remedies |
| 2012-10-24 |
update person_title Ben Morgan |
| 2012-10-09 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-13 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-07 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 07/10/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTYN CHARLES HART / 07/10/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD SILBERMANN / 07/10/2010 |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MARTYN CHARLES HART / 07/10/2010 |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARK |
| 2009-10-16 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 06/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 06/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILBERMANN / 06/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEWART PARK / 06/10/2009 |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents COMPANY NAME CHANGED
BLUEPRINT GRAPHIC DESIGN CONSULT
ANTS LIMITED
CERTIFICATE ISSUED ON 11/08/06 |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/00 FROM:
BRENT HOUSE
214 KENTON ROAD
HARROW
MIDDLESEX |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents COMPANY NAME CHANGED
TALKACTION DESIGNS LIMITED
CERTIFICATE ISSUED ON 01/10/98 |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-04 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 1996-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/94 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1994-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |