| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-07 |
delete career_pages_linkeddomain guidantglobal.com |
| 2024-03-07 |
delete source_ip 104.86.110.192 |
| 2024-03-07 |
delete source_ip 2.18.66.243 |
| 2024-03-07 |
insert career_pages_linkeddomain proman-uk.com |
| 2024-03-07 |
insert source_ip 96.17.178.159 |
| 2024-03-07 |
insert source_ip 96.17.178.162 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR AGUSTIN ROMERO MARTIN |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR KAZUNORI TAKAGI |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE BERNARD OCHS |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKITO TAKAMI |
| 2022-12-20 |
delete source_ip 88.221.134.123 |
| 2022-12-20 |
delete source_ip 88.221.134.145 |
| 2022-12-20 |
insert source_ip 104.86.110.192 |
| 2022-12-20 |
insert source_ip 2.18.66.243 |
| 2022-11-18 |
delete source_ip 104.86.110.192 |
| 2022-11-18 |
delete source_ip 2.18.66.243 |
| 2022-11-18 |
insert source_ip 88.221.134.123 |
| 2022-11-18 |
insert source_ip 88.221.134.145 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
delete source_ip 88.221.134.123 |
| 2022-08-01 |
delete source_ip 88.221.134.145 |
| 2022-08-01 |
insert source_ip 104.86.110.192 |
| 2022-08-01 |
insert source_ip 2.18.66.243 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-07-02 |
delete source_ip 23.192.162.43 |
| 2022-07-02 |
delete source_ip 23.192.162.58 |
| 2022-07-02 |
insert source_ip 88.221.134.123 |
| 2022-07-02 |
insert source_ip 88.221.134.145 |
| 2022-05-30 |
delete source_ip 104.86.110.192 |
| 2022-05-30 |
delete source_ip 2.18.66.243 |
| 2022-05-30 |
insert source_ip 23.192.162.43 |
| 2022-05-30 |
insert source_ip 23.192.162.58 |
| 2022-04-28 |
delete source_ip 88.221.134.97 |
| 2022-04-28 |
delete source_ip 88.221.134.106 |
| 2022-04-28 |
delete source_ip 88.221.134.112 |
| 2022-04-28 |
delete source_ip 88.221.134.121 |
| 2022-04-28 |
delete source_ip 88.221.134.123 |
| 2022-04-28 |
insert source_ip 104.86.110.192 |
| 2022-04-28 |
insert source_ip 2.18.66.243 |
| 2022-03-28 |
delete source_ip 104.86.110.233 |
| 2022-03-28 |
delete source_ip 104.86.110.235 |
| 2022-03-28 |
insert source_ip 88.221.134.97 |
| 2022-03-28 |
insert source_ip 88.221.134.106 |
| 2022-03-28 |
insert source_ip 88.221.134.112 |
| 2022-03-28 |
insert source_ip 88.221.134.121 |
| 2022-03-28 |
insert source_ip 88.221.134.123 |
| 2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOYOTA MOTOR CORPORATION / 07/03/2022 |
| 2022-02-05 |
delete contact_pages_linkeddomain youtube.com |
| 2022-02-05 |
delete source_ip 88.221.134.123 |
| 2022-02-05 |
delete source_ip 88.221.134.145 |
| 2022-02-05 |
insert source_ip 104.86.110.233 |
| 2022-02-05 |
insert source_ip 104.86.110.235 |
| 2022-02-05 |
update robots_txt_status www.toyotauk.com: 0 => 200 |
| 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 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
delete career_pages_linkeddomain guidantgroup.com |
| 2021-10-01 |
delete source_ip 23.192.162.43 |
| 2021-10-01 |
delete source_ip 23.192.162.58 |
| 2021-10-01 |
insert career_pages_linkeddomain guidantglobal.com |
| 2021-10-01 |
insert source_ip 88.221.134.123 |
| 2021-10-01 |
insert source_ip 88.221.134.145 |
| 2021-08-14 |
delete source_ip 104.86.110.192 |
| 2021-08-14 |
delete source_ip 2.18.66.243 |
| 2021-08-14 |
insert source_ip 23.192.162.43 |
| 2021-08-14 |
insert source_ip 23.192.162.58 |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALISTAIR KENWORTHY / 19/07/2021 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-06-27 |
delete source_ip 95.101.143.24 |
| 2021-06-27 |
delete source_ip 95.101.143.32 |
| 2021-06-27 |
insert source_ip 104.86.110.192 |
| 2021-06-27 |
insert source_ip 2.18.66.243 |
| 2021-05-22 |
delete index_pages_linkeddomain toyota.co.uk |
| 2021-05-22 |
delete source_ip 23.10.252.8 |
| 2021-05-22 |
delete source_ip 23.10.252.233 |
| 2021-05-22 |
insert source_ip 95.101.143.24 |
| 2021-05-22 |
insert source_ip 95.101.143.32 |
| 2021-04-07 |
delete career_pages_linkeddomain guidantgroup.com |
| 2021-04-07 |
delete source_ip 45.60.13.214 |
| 2021-04-07 |
insert career_pages_linkeddomain guidantglobal.com |
| 2021-04-07 |
insert source_ip 23.10.252.8 |
| 2021-04-07 |
insert source_ip 23.10.252.233 |
| 2021-01-28 |
delete index_pages_linkeddomain list-manage.com |
| 2021-01-28 |
delete index_pages_linkeddomain mailchi.mp |
| 2021-01-28 |
insert contact_pages_linkeddomain youtube.com |
| 2021-01-28 |
insert terms_pages_linkeddomain youtube.com |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALISTAIR KENWORTHY |
| 2021-01-12 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY CLIVE FREEMAN |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI HATAKEYAMA |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROSBIE |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGERU TERAMOTO |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CROSBIE |
| 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 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI HATAKEYAMA / 01/01/2020 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CROSBIE / 01/01/2020 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN ZYL |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARVIN COOKE |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-14 |
insert person Stanton Vale |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-15 |
delete alias Toyota Motor Manufacturing (UK) Limited |
| 2019-05-13 |
insert alias Toyota Motor Manufacturing (UK) Limited |
| 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 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-15 |
delete source_ip 212.71.255.146 |
| 2018-12-15 |
insert source_ip 45.60.13.214 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-06-14 |
insert alias Toyota Manufacturing UK Limited (TMUK) |
| 2018-04-14 |
insert index_pages_linkeddomain cmail20.com |
| 2018-04-14 |
insert index_pages_linkeddomain mailchi.mp |
| 2018-02-21 |
update robots_txt_status www.toyotauk.com: 404 => 0 |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR AKITO TAKAMI |
| 2018-01-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES CROSBIE |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CROSBIE / 01/01/2018 |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHIRO MAKINO |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WALKER |
| 2017-12-01 |
delete index_pages_linkeddomain toyota.co.uk |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-07-11 |
delete phone 0845 275 5555 |
| 2017-07-11 |
insert phone 0344 701 6202 |
| 2017-05-27 |
delete index_pages_linkeddomain toyota.eu |
| 2017-05-27 |
insert address Burnaston, Derby, DE1 9TA |
| 2017-05-27 |
insert address Deeside Industrial Park, Tenth Ave, Deeside, CH5 2TW |
| 2017-05-27 |
insert index_pages_linkeddomain toyota.co.uk |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARVIN LEE COOKE |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHANNES JACOBUS VAN ZYL / 01/01/2017 |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGERU TERAMOTO / 01/01/2017 |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-06-22 |
update website_status InternalTimeout => OK |
| 2016-06-22 |
delete contact_pages_linkeddomain haywyre.co.uk |
| 2016-06-22 |
delete index_pages_linkeddomain toyota.co.uk |
| 2016-06-22 |
delete phone 0845 275 555 |
| 2016-06-22 |
delete product_pages_linkeddomain toyota.co.uk |
| 2016-06-22 |
delete source_ip 178.79.159.149 |
| 2016-06-22 |
insert phone 0845 275 5555 |
| 2016-06-22 |
insert source_ip 212.71.255.146 |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED DR. JOHANNES JACOBUS VAN ZYL |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKESHI NUMA |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI HATAKEYAMA / 05/03/2016 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR HIROYUKI HATAKEYAMA |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR KENICHIRO MAKINO |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIJI TAKEICHI |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAO GONNO |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-13 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI NUMA / 27/07/2015 |
| 2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR. ANTHONY JAMES WALKER / 17/07/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-22 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-11 |
update website_status OK => InternalTimeout |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CROSBIE |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CLIVE FREEMAN |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARVIN COOKE |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KENWORTHY |
| 2014-04-22 |
delete about_pages_linkeddomain haywyre.co.uk |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ANTHONY JAMES WALKER / 04/04/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALKER / 26/08/2013 |
| 2013-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES WALKER / 26/08/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-22 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-09 |
delete alias Toyota Foundation |
| 2013-07-09 |
delete alias Toyota Motor Co. Ltd. |
| 2013-07-09 |
delete alias Toyota Motor Company |
| 2013-07-09 |
delete alias Toyota Motor Manufacturing (United Kingdom) Ltd. |
| 2013-07-09 |
delete alias Toyota Motor Manufacturing France S.A.S. |
| 2013-07-09 |
delete alias Toyota Motor Sales Co., Ltd. |
| 2013-07-09 |
delete index_pages_linkeddomain haywyre.co.uk |
| 2013-07-09 |
delete person Kiichiro Toyoda |
| 2013-07-09 |
delete phone 0845 275 5555 |
| 2013-07-09 |
insert address 60, Gracechurch Street
London
EC3V OHR |
| 2013-07-09 |
insert address Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX |
| 2013-07-09 |
insert alias Toyota (GB) PLC |
| 2013-07-09 |
insert contact_pages_linkeddomain toyota-europe.com |
| 2013-07-09 |
insert phone 0845 275 555 |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR EIJI TAKEICHI |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANOBU KUBO |
| 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 |
| 2013-06-21 |
delete sic_code 3410 - Manufacture of motor vehicles |
| 2013-06-21 |
insert sic_code 29100 - Manufacture of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR TAKAO GONNO |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI KARASAWA |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR SHIGERU TERAMOTO |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUNORI KOJIMA |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-25 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI KARASAWA / 25/07/2012 |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI NUMA |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI OCHIAI |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALISTAIR KENWORTHY |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARVIN LEE COOKE |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALKER / 01/01/2012 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUSHI KAWABATA |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI HIRAOKA |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-25 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WALKER / 25/07/2011 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI OCHIAI / 25/07/2011 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATSUNORI KOJIMA / 25/07/2011 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKANOBU KUBO / 25/07/2011 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TETSUSHI KAWABATA / 25/07/2011 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUJI HIRAOKA / 25/07/2011 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI KARASAWA |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO FUJIOKA |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED TAKANOBU KUBO |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IKEDA |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-20 |
update statutory_documents 17/07/10 NO CHANGES |
| 2010-01-28 |
update statutory_documents SECRETARY APPOINTED ANTHONY JAMES WALKER |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES WALKER |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL KLEMM |
| 2009-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATSUNORI KOJIMA / 22/07/2009 |
| 2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TETSUSHI KAWABATA / 22/07/2009 |
| 2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUJI HIRAOKA / 22/07/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED HIROYUKI OCHIAI |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIDIER LEROY |
| 2009-04-03 |
update statutory_documents DIRECTOR APPOINTED HIROYUKI IKEDA |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED DIDIER LEROY |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED TETSUSHI KAWABATA |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIVE BRIDGE |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HIROYUKI OCHIAI |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOSHIRO YONEOKA |
| 2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED HIROYUKI OCHIAI |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TETSUO AGATA |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED KATSUNORI KOJIMA |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENDRIKUS VAN GERWEN |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents REDUCE ISSUED CAPITAL 10/01/05 |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-02-16 |
update statutory_documents NC DEC ALREADY ADJUSTED 10/01/05 |
| 2005-02-16 |
update statutory_documents REDUCE ISSUED CAPITAL 10/01/05 |
| 2005-02-14 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-03 |
update statutory_documents APPT & RES OF MD 28/06/04 |
| 2004-08-03 |
update statutory_documents APPT AND RESGN 28/06/04 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents RE: SHARE ALLOTMENT 27/03/02 |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED
21/03/02 |
| 2002-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-10 |
update statutory_documents £ NC 800000000/900000000
21 |
| 2002-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/00 |
| 2001-11-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/00 |
| 2001-01-03 |
update statutory_documents £ NC 600000000/800000000
24 |
| 2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/96 |
| 1997-04-06 |
update statutory_documents £ NC 500000000/600000000
25 |
| 1997-04-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/96 |
| 1996-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/91 FROM:
DERBYSHIRE BUSINESS DEVELOPMENT-
CENTRE,
BEAUFORT STREET,
DERBY, DE2 6AX |
| 1991-08-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/91 |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-25 |
update statutory_documents S252 DISP LAYING ACC 31/08/90 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-05 |
update statutory_documents £ NC 100/500000000
20/12/89 |
| 1990-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/90 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1990-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/89 |
| 1989-04-13 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1357 LIMITED
CERTIFICATE ISSUED ON 14/04/89 |
| 1989-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |