Date | Description |
2025-04-16 |
insert marketing_emails ma..@quested.com |
2025-04-16 |
insert email ma..@quested.com |
2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES |
2024-11-20 |
insert terms_pages_linkeddomain apple.com |
2024-11-20 |
insert terms_pages_linkeddomain google.com |
2024-11-20 |
insert terms_pages_linkeddomain microsoft.com |
2024-11-20 |
insert terms_pages_linkeddomain mozilla.org |
2024-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS YAN XU |
2024-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES |
2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DOWN |
2024-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MARTIN QUESTED |
2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER QUESTED |
2024-03-08 |
delete phone +44 140441500 |
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 |
2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
2022-07-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 6 DEVONSHIRE WAY HEATHPARK INDUSTRIAL ESTATE
HONITON
DEVON
EX14 1YF
UNITED KINGDOM |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Q-BRANCH MEDIA LTD |
2022-05-18 |
update statutory_documents CESSATION OF STUART DANIEL EDWARD DOWN AS A PSC |
2022-03-27 |
delete address Unit 2 Kingsgate Business Centre, Duchy Rd, Heathpark, Honiton, Devon, EX14 1YG, United Kingdom |
2022-03-27 |
insert address 30 to 32 Finnimore Trading Estate, Ottery St Mary, Devon, EX11 1NR, United Kingdom |
2022-03-27 |
update primary_contact Unit 2 Kingsgate Business Centre, Duchy Rd, Heathpark, Honiton, Devon, EX14 1YG, United Kingdom => 30 to 32 Finnimore Trading Estate, Ottery St Mary, Devon, EX11 1NR, United Kingdom |
2022-01-07 |
delete address UNIT 2 KINGSGATE BUSINESS CENTRE, DUCHY ROAD HEATHPARK INDUSTRIAL ESTATE HONITON DEVON EX14 1YG |
2022-01-07 |
insert address UNIT 30-32 FINNIMORE INDUSTRIAL ESTATE OTTERY ST. MARY ENGLAND EX11 1NR |
2022-01-07 |
update reg_address_care_of UNIT 2 KINGSGATE => null |
2022-01-07 |
update registered_address |
2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
C/O UNIT 2 KINGSGATE
UNIT 2 KINGSGATE BUSINESS CENTRE, DUCHY ROAD
HEATHPARK INDUSTRIAL ESTATE
HONITON
DEVON
EX14 1YG |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-02-02 |
delete personal_emails be..@gmail.com |
2021-02-02 |
insert general_emails in..@audiopro.rs |
2021-02-02 |
delete address 1071 Sneath Lane
San Bruno
94066
USA |
2021-02-02 |
delete address 3055 Rue Adam
Montreal
H1W 3Y7
Canada |
2021-02-02 |
delete address Tversky St 7
Tel Aviv-Yafo
Israel |
2021-02-02 |
delete contact_pages_linkeddomain blmuzik.com |
2021-02-02 |
delete contact_pages_linkeddomain ceag.com |
2021-02-02 |
delete contact_pages_linkeddomain dandd.co.il |
2021-02-02 |
delete contact_pages_linkeddomain sarkapro.com |
2021-02-02 |
delete email bb@blmuzik.com |
2021-02-02 |
delete email be..@gmail.com |
2021-02-02 |
delete email st..@dandd.co.il |
2021-02-02 |
delete phone +1 (415) 4872323 |
2021-02-02 |
delete phone +358-45-6353303 |
2021-02-02 |
delete phone 03-5620220 |
2021-02-02 |
delete source_ip 104.31.78.44 |
2021-02-02 |
delete source_ip 104.31.79.44 |
2021-02-02 |
insert address Karlovacka 24A
Zagreb
10000
Croatia |
2021-02-02 |
insert address Maksima Gorkog 153A
Beograd
11000
Serbia |
2021-02-02 |
insert address Nj Bashk 2
Tirana
1010
Albania |
2021-02-02 |
insert address Vasil Gjorgov 9
Skopje
1000
Macedonia |
2021-02-02 |
insert contact_pages_linkeddomain artist.ba |
2021-02-02 |
insert contact_pages_linkeddomain artist.com.mk |
2021-02-02 |
insert contact_pages_linkeddomain audiopro-albania.com |
2021-02-02 |
insert contact_pages_linkeddomain audiopro.hr |
2021-02-02 |
insert contact_pages_linkeddomain audiopro.rs |
2021-02-02 |
insert email ar..@teol.net |
2021-02-02 |
insert email ar..@gmail.com |
2021-02-02 |
insert email au..@gmail.com |
2021-02-02 |
insert email in..@audiopro.rs |
2021-02-02 |
insert email ze..@audiopro.hr |
2021-02-02 |
insert phone +385 1 3880167 |
2021-02-02 |
insert phone +387 51 371977 |
2021-02-02 |
insert source_ip 104.21.26.248 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER MARTIN QUESTED / 14/07/2020 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2020-07-14 |
update statutory_documents CESSATION OF ROGER MARTIN QUESTED AS A PSC |
2020-07-12 |
delete address 6th Floor, Block 2, No.56 Yi South Fangzhuang, Fengtai District,
Beijing
China |
2020-07-12 |
delete address Rm 701-702, 7/F International Trade Centre |
2020-07-12 |
delete contact_pages_linkeddomain budee.com |
2020-07-12 |
delete email pa..@budee.com |
2020-07-12 |
insert address 1071 Sneath Lane
San Bruno
94066
USA |
2020-07-12 |
insert address Tversky St 7
Tel Aviv-Yafo
Israel |
2020-07-12 |
insert contact_pages_linkeddomain ceag.com |
2020-07-12 |
insert contact_pages_linkeddomain dandd.co.il |
2020-07-12 |
insert email st..@dandd.co.il |
2020-07-12 |
insert phone +1 (415) 4872323 |
2020-07-12 |
insert phone 03-5620220 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-04 |
insert source_ip 172.67.139.175 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. STUART DANIEL EDWARD DOWN / 16/07/2019 |
2019-07-02 |
delete index_pages_linkeddomain gridhosted.co.uk |
2019-02-05 |
delete source_ip 95.142.152.194 |
2019-02-05 |
insert source_ip 104.31.78.44 |
2019-02-05 |
insert source_ip 104.31.79.44 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-10 |
update statutory_documents SAIL ADDRESS CREATED |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-12 |
update statutory_documents CESSATION OF GUY WINYARD LEWIS AS A PSC |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WINYARD LEWIS |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER QUESTED |
2017-06-16 |
insert management_pages_linkeddomain consumedigital.com |
2016-12-23 |
delete source_ip 79.170.44.137 |
2016-12-23 |
insert source_ip 95.142.152.194 |
2016-12-23 |
update robots_txt_status www.quested.com: 404 => 200 |
2016-07-14 |
delete index_pages_linkeddomain classiclinesdesign.com |
2016-07-14 |
insert index_pages_linkeddomain consumedigital.com |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR. STUART DANIEL EDWARD DOWN |
2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LEWIS |
2016-06-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
2016-02-11 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
2015-05-13 |
insert person Jon Farriss |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete sic_code 59200 - Sound recording and music publishing activities |
2015-02-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
2015-01-20 |
update statutory_documents 04/01/15 FULL LIST |
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 |
2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address UNIT 2 KINGSGATE BUSINESS CENTRE, DUCHY ROAD HEATHPARK INDUSTRIAL ESTATE HONITON DEVON UNITED KINGDOM EX14 1YG |
2014-02-07 |
insert address UNIT 2 KINGSGATE BUSINESS CENTRE, DUCHY ROAD HEATHPARK INDUSTRIAL ESTATE HONITON DEVON EX14 1YG |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
2014-01-07 |
update statutory_documents 04/01/14 FULL LIST |
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 returns_last_madeup_date 2012-01-04 => 2013-01-04 |
2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
2013-05-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-23 |
insert index_pages_linkeddomain classiclinesdesign.com |
2013-02-14 |
update statutory_documents 04/01/13 FULL LIST |
2013-01-08 |
delete fax +44 (0)1404 44660 |
2013-01-08 |
insert fax +44 (0)1404 597597 |
2012-03-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 04/01/12 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-05-10 |
update statutory_documents 04/01/11 FULL LIST |
2011-05-10 |
update statutory_documents FIRST GAZETTE |
2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
UNIT 8 KINGSGATE
HEATHPARK
HONITON
DEVON
EX14 1YG |
2010-08-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents 04/01/10 FULL LIST |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY WINYARD LEWIS / 25/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER QUESTED / 25/03/2010 |
2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
THE DESIGN HOUSE
VALE BUSINESS PARK WORCESTER
ROAD STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9BZ |
2009-08-24 |
update statutory_documents DIRECTOR APPOINTED GUY LEWIS |
2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MCCARTHY |
2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE CLARKE |
2009-08-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-08-24 |
update statutory_documents ALLOTMENT OF ONE £1.00 SHARE TO ROGER QUESTED 19/08/2009 |
2009-08-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCCARTHY / 28/01/2009 |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
FERN HOUSE
WEST HILL ROAD
OTTERY ST MARY
DEVON EX10 0NY |
2007-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
2004-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
4TH FLOOR
7-9 SWALLOW STREET
LONDON
W1B 4DT |
2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
2003-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2003-03-06 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
2002-03-07 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
2002-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
2001-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-02-23 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-01-06 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-02-20 |
update statutory_documents RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
1996-12-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-03-15 |
update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
1996-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-14 |
update statutory_documents £ NC 100/300000
19/10/95 |
1995-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED 19/10/95 |
1995-12-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95 |
1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/95 FROM:
UNIT 2
BOREHAMWOOD INDUSTRIAL PARK
ROWLEY LANE, BOREHAMWOOD
HERTFORDSHIRE WD6 5PZ |
1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
1994-09-28 |
update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1994-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-02-12 |
update statutory_documents RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
1991-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-07-18 |
update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS; AMEND |
1991-06-05 |
update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
1991-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1990-12-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
1990-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/90 FROM:
KAIROS HOUSE
ADJ RAYNES PARK STATION
OFF GRAND DRIVE
RAYNES PARK SW20 0JY |
1990-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
1990-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1990-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/90 FROM:
4 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RF |
1989-04-21 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
1988-11-09 |
update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
1988-11-08 |
update statutory_documents WD 26/10/88 AD 12/10/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1988-06-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
1988-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/88 FROM:
IXWORTH HOUSE
IXWORTH PLACE
LONDON SW33PU |
1988-06-14 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
1988-03-18 |
update statutory_documents FIRST GAZETTE |
1987-04-27 |
update statutory_documents ***** MEM AND ARTS ******** |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1985-06-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/06/85 |
1985-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |