PROPHOTONIX - History of Changes


Date Description
2019-03-14 delete address 3020 Euro Business Park, Little Island, Cork, Ireland
2019-03-14 delete email le..@prophotonix.com
2019-02-10 delete product_pages_linkeddomain hotjar.com
2019-01-04 update website_status InternalLimits => OK
2019-01-04 delete partner_pages_linkeddomain alava-ing.es
2019-01-04 delete partner_pages_linkeddomain mra.pt
2019-01-04 delete person Rona Boucher
2019-01-04 delete source_ip 52.8.82.87
2019-01-04 insert about_pages_linkeddomain google.co.uk
2019-01-04 insert career_pages_linkeddomain google.co.uk
2019-01-04 insert casestudy_pages_linkeddomain google.co.uk
2019-01-04 insert contact_pages_linkeddomain google.co.uk
2019-01-04 insert index_pages_linkeddomain google.co.uk
2019-01-04 insert investor_pages_linkeddomain google.co.uk
2019-01-04 insert management_pages_linkeddomain google.co.uk
2019-01-04 insert partner_pages_linkeddomain google.co.uk
2019-01-04 insert person Andrea Gregorio
2019-01-04 insert person Tracy Duckworth
2019-01-04 insert product_pages_linkeddomain google.co.uk
2019-01-04 insert product_pages_linkeddomain hotjar.com
2019-01-04 insert solution_pages_linkeddomain google.co.uk
2019-01-04 insert source_ip 34.233.114.166
2019-01-04 insert terms_pages_linkeddomain google.co.uk
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-30 update website_status OK => InternalLimits
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES
2018-10-07 delete phone +353 21 500 1321
2018-10-07 insert phone +353 21 5001380
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23 insert otherexecutives EDWARD DOLAN
2018-06-23 insert person EDWARD DOLAN
2018-06-23 update number_of_registered_officers 3 => 4
2018-05-06 update website_status FlippedRobots => OK
2018-05-06 delete source_ip 50.56.155.196
2018-05-06 insert source_ip 52.8.82.87
2018-04-19 update website_status OK => FlippedRobots
2018-04-03 update statutory_documents DIRECTOR APPOINTED MR EDWARD DOLAN
2018-03-29 update person_usual_residence_country TIM LOSIK: USA => UNITED STATES
2018-03-26 delete cfo Phil Feeley
2018-03-26 insert cfo Edward Dolan
2018-03-26 delete person Phil Feeley
2018-03-26 insert person Edward Dolan
2017-12-07 update person_description Mark Weidman => Mark Weidman
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-10-24 delete about_pages_linkeddomain stockdalesecurities.com
2017-10-24 delete address Beaufort House 15 St. Botolph Street London EC3A 7BB
2017-10-24 insert about_pages_linkeddomain cantor.com
2017-10-24 insert address One Churchill Place Canary Wharf London E14 5RB
2017-10-24 insert person Cantor Fitzgerald
2017-10-03 update person_description Mark Weidman => Mark Weidman
2017-10-03 update person_title Mark Weidman: Non - Executive Director; Partner and Chief Operating Officer at Asian Atlantic Industries, Inc; Member of the Board of Directors; Director => Non - Executive Director; Operating Partner at True North Venture Partners; Member of the Board of Directors; Director
2017-08-07 update num_mort_outstanding 3 => 1
2017-08-07 update num_mort_satisfied 0 => 2
2017-07-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031109000002
2017-07-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031109000003
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-02 delete address 32 Hampshire Road Salem, NH 03079 USA
2017-04-02 delete address 32 Hampshire Road Salem, New Hampshire 03079 USA
2017-04-02 insert address 13 Red Roof Lane, Suite 200, Salem, NH 03079 USA
2017-04-02 insert address 13 Red Roof Lane, Suite 200, Salem, New Hampshire 03079 USA
2017-01-25 insert contact_pages_linkeddomain silvertech.net
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-10 insert sales_emails sa..@bockoptronics.ca
2016-12-10 insert address 14 Steinway Blvd., Suite 7 Toronto, ONT M9W 6M6 Canada
2016-12-10 insert contact_pages_linkeddomain bockoptronics.ca
2016-12-10 insert email sa..@bockoptronics.ca
2016-12-10 insert phone 416-674-2804
2016-12-10 insert phone 800-762-1570
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-11-06 delete source_ip 50.56.155.193
2016-11-06 insert source_ip 50.56.155.196
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16 update website_status DomainNotFound => OK
2016-05-15 update website_status OK => DomainNotFound
2016-04-06 update person_description Mark Weidman => Mark Weidman
2016-04-06 update person_title Mark Weidman: Non - Executive Director; Member of the Board of Directors; Founder and Owner of Jackalope Sports, LLC => Non - Executive Director; Partner and Chief Operating Officer at Asian Atlantic Industries, Inc; Member of the Board of Directors
2016-03-17 update website_status DomainNotFound => OK
2016-03-12 update website_status OK => DomainNotFound
2016-01-06 delete about_pages_linkeddomain westhousesecurities.com
2016-01-06 insert about_pages_linkeddomain stockdalesecurities.com
2015-12-31 delete about_pages_linkeddomain n1singer.com
2015-12-31 delete address One Bartholomew Lane London EC2N 2AX
2015-12-31 delete address Queensway House Hilgrove Street St. Helier Jersey JE1 1ES
2015-12-31 insert about_pages_linkeddomain westhousesecurities.com
2015-12-31 insert address Beaufort House 15 St. Botolph Street London EC3A 7BB
2015-12-08 update returns_last_madeup_date 2014-09-27 => 2015-09-27
2015-12-08 update returns_next_due_date 2015-10-25 => 2016-10-25
2015-11-12 update statutory_documents 27/09/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02 update person_description Mark Weidman => Mark Weidman
2015-09-02 update person_title Mark Weidman: Non - Executive Director; President of Wheelabrator Technologies Inc => Non - Executive Director; Member of the Board of Directors; Founder and Owner of Jackalope Sports, LLC
2015-01-08 delete address Vision 2014, Stuttgart, Germany
2014-12-04 delete ceo MARIANNE MOLLEUR
2014-12-04 delete person MARIANNE MOLLEUR
2014-12-04 delete secretary MARIANNE MOLLEUR
2014-12-04 insert person TINA KIM LEA
2014-12-04 insert secretary TINA KIM LEA
2014-11-07 update returns_last_madeup_date 2013-09-27 => 2014-09-27
2014-11-07 update returns_next_due_date 2014-10-25 => 2015-10-25
2014-10-26 insert address Vision 2014, Stuttgart, Germany
2014-10-23 update statutory_documents 27/09/14 FULL LIST
2014-10-08 update statutory_documents SECRETARY APPOINTED MRS TINA KIM LEA
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIANNE MOLLEUR
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update num_mort_charges 5 => 3
2014-10-07 update num_mort_outstanding 5 => 3
2014-09-26 update statutory_documents S1096 COURT ORDER TO RECTIFY
2014-09-20 delete otherexecutives Tim Steele
2014-09-20 delete address State Street Financial Center One Lincoln Street Boston, Massachusetts 02111 USA
2014-09-20 delete person Tim Steele
2014-09-20 update person_description Timothy "Tim" Michael Steel => Timothy "Tim" Michael Steel
2014-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13 delete address C/ Anabel Segura, 7 Planta Acceso 28108 Alcobendas (Madrid), Spain
2014-08-13 delete address Via Brembo, 27 20139 Milano, Italy
2014-08-13 delete email ra..@acalbfi.es
2014-08-13 delete phone +34 91 453 11 60
2014-08-13 delete phone +39 02 53583209
2014-08-13 insert address Via Cascina Venina, 20 20090 Assago (MI), Italy
2014-08-13 insert phone +39 02 53583207
2014-07-10 delete about_pages_linkeddomain nplus1singer.com
2014-07-10 insert about_pages_linkeddomain n1singer.com
2014-05-28 update person_title Phil Feeley: Acting Chief Financial Officer => Chief Financial Officer
2014-04-20 delete sales_emails sa..@acalbfi.de
2014-04-20 delete sales_emails sa..@acalbfi.de
2014-04-20 delete email sa..@acalbfi.de
2014-04-20 delete email sa..@acalbfi.de
2014-04-20 delete phone +49 (0) 8142/ 6520 0
2014-03-05 delete general_emails en..@radiantoptronics.com
2014-03-05 delete address 37 Hills Road Cambridge, UK CB2 1XL
2014-03-05 delete address 621, Aljunied Road # 03-03, Lipo Building Singapore 389834
2014-03-05 delete address Albalsanz,16 28037 Madrid, Spain
2014-03-05 delete contact_pages_linkeddomain alavaingenieros.com
2014-03-05 delete contact_pages_linkeddomain radiantoptronics.com
2014-03-05 delete email en..@radiantoptronics.com
2014-03-05 delete partner SPIE
2014-03-05 delete phone +65 6288-5252
2014-03-05 insert address 100 Hills Road Cambridge, UK CB2 1AR
2014-03-05 insert address Albasanz,16 28037 Madrid, Spain
2014-03-05 insert address CIƊNCIA II, 1-B 2740-120 Porto Salvo, Portugal
2014-03-05 insert contact_pages_linkeddomain mra.pt
2014-03-05 insert contact_pages_linkeddomain vision-artificial.es
2014-03-05 insert email mr..@mra.pt
2014-03-05 insert phone +351 21 421 7472
2014-02-12 delete address Vergos, 55 Barcelona, 08017, Spain
2014-02-12 delete contact_pages_linkeddomain infaimon.com
2014-02-12 delete email in..@infaimon.com
2014-02-12 delete index_pages_linkeddomain visiononline.org
2014-02-12 delete phone +34 93 252 5757
2014-02-12 insert address Albalsanz,16 28037 Madrid, Spain
2014-02-12 insert contact_pages_linkeddomain alavaingenieros.com
2014-02-12 insert email al..@alava-ing.es
2014-02-12 insert phone +34 91 567 97 90
2014-01-29 insert contact_pages_linkeddomain iovis.co.kr
2014-01-29 insert email al..@iovis.co.kr
2014-01-29 insert phone +82 2 424 8832
2013-12-31 delete address 250 Royall Street Canton, Massachusetts 02021 USA
2013-12-31 insert address 211 Quality Circle, Suite 210 College Station, TX 77845
2013-12-31 insert address P.O. BOX 30170 College Station, TX 77842-3170
2013-12-07 delete address PIERCE WILLIAMS SPARROW LANE HATFIELD BROAD OAK BISHOP'S STORTFORD HERTFORDSHIRE UNITED KINGDOM CM22 7BA
2013-12-07 insert address PIERCE WILLIAMS SPARROW LANE HATFIELD BROAD OAK BISHOP'S STORTFORD HERTFORDSHIRE CM22 7BA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-09-27 => 2013-09-27
2013-12-07 update returns_next_due_date 2013-10-25 => 2014-10-25
2013-11-19 delete index_pages_linkeddomain yudu.com
2013-11-19 delete person Marianne Molleur
2013-11-12 update statutory_documents 27/09/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-22 insert sales_emails sa..@acalbfi.de
2013-10-22 delete contact_pages_linkeddomain bfioptilas.com
2013-10-22 insert email sa..@acalbfi.de
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11 delete ceo MARK WENTWORTH BLODGETT
2013-09-11 delete otherexecutives MARK WENTWORTH BLODGETT
2013-09-11 delete person MARK WENTWORTH BLODGETT
2013-09-11 insert ceo TIM LOSIK
2013-09-11 insert otherexecutives TIM LOSIK
2013-09-11 insert person TIM LOSIK
2013-09-11 update person_usual_residence_country JEREMY LANE: UNITED KINGDOM => ENGLAND
2013-09-02 delete otherexecutives Dietmar Klenner
2013-09-02 delete person Dietmar Klenner
2013-09-02 delete phone 603-870-8242
2013-08-26 delete general_emails in..@nexlase.com
2013-08-26 delete address Industriestrasse 51 82194 Grobenzell Germany
2013-08-26 delete contact_pages_linkeddomain nexlase.com
2013-08-26 delete email in..@nexlase.com
2013-08-26 delete phone +49(0) 8142 65241-0
2013-08-26 insert index_pages_linkeddomain yudu.com
2013-08-16 insert cfo Phil Feeley
2013-08-16 insert otherexecutives Mark Weidman
2013-08-16 insert sales_emails sa..@acalbfi.de
2013-08-16 delete about_pages_linkeddomain mcgladrey.com
2013-08-16 delete about_pages_linkeddomain rsmtenon.com
2013-08-16 delete address 17 Hamsager St. NETANYA, Israel
2013-08-16 delete address 23 New Industrial Road #04-08 Century Industrial Building Singapore 536209
2013-08-16 delete address 66 Chiltern Street London W1U 4JT
2013-08-16 delete address 80 City Square Boston, MA 02129
2013-08-16 delete index_pages_linkeddomain imveurope.com
2013-08-16 insert address 37 Hills Road Cambridge, UK CB2 1XL
2013-08-16 insert address 621, Aljunied Road # 03-03, Lipo Building Singapore 389834
2013-08-16 insert address P.O. Box 2667 Netanya, Israel
2013-08-16 insert contact_pages_linkeddomain acalbfi.com
2013-08-16 insert email sa..@acalbfi.de
2013-08-16 insert index_pages_linkeddomain visiononline.org
2013-08-16 insert person Mark Weidman
2013-08-16 insert phone +49 (0) 8142 6520 0
2013-08-16 update person_description Dietmar Klenner => Dietmar Klenner
2013-08-16 update person_title Phil Feeley: Corporate Controller => Acting Chief Financial Officer
2013-08-01 update num_mort_charges 1 => 5
2013-08-01 update num_mort_outstanding 1 => 5
2013-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLODGETT
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031109000002
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031109000003
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR TIM LOSIK
2013-06-23 delete sic_code 3162 - Manufacture other electrical equipment
2013-06-23 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-27 => 2012-09-27
2013-06-23 update returns_next_due_date 2012-10-25 => 2013-10-25
2013-06-01 delete ceo Mark Wentworth Blodgett
2013-06-01 delete chairman Mark Wentworth Blodgett
2013-06-01 delete otherexecutives Mark Wentworth Blodgett
2013-06-01 delete person Mark Wentworth Blodgett
2013-04-09 delete personal_emails an..@bfioptilas.com
2013-04-09 delete personal_emails bj..@bfioptilas.com
2013-04-09 delete personal_emails lu..@bfioptilas.com
2013-04-09 insert personal_emails an..@acalbfi.it
2013-04-09 insert personal_emails bj..@acalbfi.se
2013-04-09 insert personal_emails vi..@acalbfi.be
2013-04-09 delete address 73 Princeton St. North Chelmsford, MA 01863
2013-04-09 delete address P.O Box 222, 2400 AE Alphen aan den Rijn Belgium, Luxembourg
2013-04-09 delete email an..@bfioptilas.com
2013-04-09 delete email bj..@bfioptilas.com
2013-04-09 delete email lu..@bfioptilas.com
2013-04-09 delete email ni..@bfioptilas.com
2013-04-09 delete email ro..@bfioptilas.com
2013-04-09 delete email ro..@bfioptilas.com
2013-04-09 insert address 225 Stedman Street Building 15 Lowell, MA 01851
2013-04-09 insert address 784 St. Mary's Parkway Buffalo Grove, IL 60089
2013-04-09 insert address Lozenberg 4, 1932 Zaventem, Belgium
2013-04-09 insert address P.O Box 222, 2400 AE Alphen aan den Rijn, The Netherlands
2013-04-09 insert email an..@acalbfi.it
2013-04-09 insert email bj..@acalbfi.se
2013-04-09 insert email ni..@acalbfi.fr
2013-04-09 insert email ra..@acalbfi.es
2013-04-09 insert email ro..@acalbfi.nl
2013-04-09 insert email vi..@acalbfi.be
2013-04-09 insert phone +32 (0) 2 712 54 46
2013-04-09 insert phone 847-520-0130
2013-02-19 insert email ro..@bfioptilas.com
2013-01-21 delete address HaiDan District, Beijing, China 100097
2013-01-21 delete phone +86-186-0215-6527
2013-01-21 insert address XingShiKou Road, Haidian District, Beijing, China 100195
2013-01-21 insert email xu..@lusterinc.com
2013-01-21 insert phone +8610 - 52348500/52348600
2012-11-17 delete address 12 Smithfield Street City of London EC1A 9BD
2012-11-17 insert address One Bartholomew Lane London EC2N 2AX
2012-10-30 delete address Naverland 34 2600 Glostrup, Denmark
2012-10-30 delete address Sehlstedtsgatan 9 Stockholm, 10252, Sweden
2012-10-30 delete email ka..@parameter.se
2012-10-30 delete phone +45-77 33 41 66
2012-10-30 delete phone +46 8 555 110 00
2012-10-30 insert email ch..@metric.se
2012-10-30 insert phone +46 8 626 48 40
2012-10-12 update statutory_documents 27/09/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18 update statutory_documents 27/09/11 FULL LIST
2011-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24 update statutory_documents AUDITOR'S RESIGNATION
2010-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM PIERCE WILLIAMS SPARROW LANE HATFIELD BROAD OAK HERTFORDSHIRE CM22 7BA
2010-11-18 update statutory_documents 27/09/10 FULL LIST
2010-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LANE / 27/09/2010
2010-11-08 update statutory_documents COMPANY NAME CHANGED PHOTONIC PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/11/10
2010-11-08 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-20 update statutory_documents 27/09/09 FULL LIST
2009-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20 update statutory_documents DIRECTOR APPOINTED MR JEREMY LANE
2008-10-27 update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY POPE
2008-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30 update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-15 update statutory_documents NEW SECRETARY APPOINTED
2007-03-15 update statutory_documents DIRECTOR RESIGNED
2007-03-15 update statutory_documents SECRETARY RESIGNED
2006-11-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-03 update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-29 update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/04 FROM: UNIT 1 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3YT
2004-10-01 update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET
2004-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-23 update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-03 update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-24 update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM: THE OLD COURT HOUSE 26A CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY
1999-10-12 update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-24 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-15 update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-22 update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-04 update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-01 update statutory_documents NEW SECRETARY APPOINTED
1995-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1995-10-11 update statutory_documents DIRECTOR RESIGNED
1995-10-11 update statutory_documents SECRETARY RESIGNED
1995-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION