| Date | Description |
|---|
| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-13 |
delete address 28100 Alcobendas, Madrid, Spain |
| 2023-08-13 |
insert address Calle Juan De Mariana, 15, 3ª planta, 28045, Madrid, Spain |
| 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 |
| 2023-03-30 |
insert phone +1 (778) 772-9250 |
| 2023-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-27 |
delete sales_emails sa..@moneycounters.ca |
| 2023-02-27 |
delete email sa..@moneycounters.ca |
| 2023-02-27 |
delete phone 778-371-3630 |
| 2023-02-27 |
insert email gr..@cptcash.com |
| 2023-02-27 |
insert phone 778-240-9659 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-11-23 |
delete address 117-119 Avenue Victor Hugo
92100 Boulogne Billancourt
Ventes |
| 2022-11-23 |
delete address 28100 Alcobendas
Madrid, España |
| 2022-11-23 |
delete address Kishimoto Building 6F
2-2-1 Marunouchi, Chiyoda-ku,
Tokyo 100-0005 Japan |
| 2022-11-23 |
delete phone 01 57 32 39 12 |
| 2022-11-23 |
delete phone 01805 83 55 37 |
| 2022-11-23 |
delete phone 0810-001250 |
| 2022-11-23 |
delete phone 0848-835537 |
| 2022-11-23 |
delete phone 916539472 |
| 2022-09-21 |
delete partner ILKA S.A. |
| 2022-09-21 |
delete partner Jarltech Austria GmbH |
| 2022-09-21 |
delete partner PM Digi Oy |
| 2022-09-21 |
delete partner_pages_linkeddomain atsltd.co.nz |
| 2022-09-21 |
delete partner_pages_linkeddomain ilka.gr |
| 2022-09-21 |
delete partner_pages_linkeddomain jarltech.com |
| 2022-09-21 |
delete partner_pages_linkeddomain perfomatic.com |
| 2022-09-21 |
insert partner Intimus International Belgium N.V. |
| 2022-09-21 |
insert partner S&T Hrvatska doo |
| 2022-09-21 |
insert partner_pages_linkeddomain finnvacum.fi |
| 2022-09-21 |
insert partner_pages_linkeddomain glory-global.co.nz |
| 2022-09-21 |
insert partner_pages_linkeddomain intimus.com |
| 2022-09-21 |
insert partner_pages_linkeddomain triasretail.gr |
| 2022-05-18 |
delete partner Ces-Pos d.o.o. |
| 2022-05-18 |
delete partner Sprintquip Pty Ltd |
| 2022-05-18 |
delete partner_pages_linkeddomain sotremo.ch |
| 2022-05-18 |
delete partner_pages_linkeddomain sprintquip.com.au |
| 2022-05-18 |
insert partner RPC CONSULTORIA E REPRESENTACOES LTDA |
| 2022-05-18 |
insert partner_pages_linkeddomain paycomplete.ch |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name PERCELL GROUP PLC |
| 2021-09-21 |
delete email cs..@tellermate.com |
| 2021-09-21 |
delete phone +44 7467 905 619 |
| 2021-08-21 |
insert email cs..@tellermate.com |
| 2021-08-21 |
insert phone +44 7467 905 619 |
| 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 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-03-31 |
delete address 117 Avenue Victor Hugo
92100 Boulogne Billancourt
Ventes |
| 2021-03-31 |
delete address 3600 Mansell Road, Suite 500
Alpharetta, GA 30022 |
| 2021-03-31 |
delete contact_pages_linkeddomain hubspot.net |
| 2021-03-31 |
delete phone 017 096 00 41 |
| 2021-03-31 |
insert address 117-119 Avenue Victor Hugo
92100 Boulogne Billancourt
Ventes |
| 2021-03-31 |
insert address 3F Shimizu Bldg., 3-19 Hayabusa-cho
Chiyoda-ku, Tokyo 102-0092 Japan |
| 2021-03-31 |
insert alias Tellermate Japan Co., Ltd. |
| 2021-03-31 |
insert partner EGE Group Ltd |
| 2021-03-31 |
insert partner_pages_linkeddomain egegroup.eu |
| 2021-03-31 |
insert partner_pages_linkeddomain on-site.rs |
| 2021-03-31 |
insert phone +81-(0)3-5357-1888 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS BAKER |
| 2021-03-31 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES BELL |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SOPHER |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH DAVIES |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-04 |
delete source_ip 88.208.248.234 |
| 2020-10-04 |
insert address 3600 Mansell Road, Suite 375
Alpharetta, GA 30022 |
| 2020-10-04 |
insert source_ip 151.236.35.119 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete company_previous_name TELLERMATE CASHROOM SYSTEMS LIMITED |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update num_mort_charges 18 => 21 |
| 2019-10-07 |
update num_mort_outstanding 6 => 9 |
| 2019-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015223410021 |
| 2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015223410020 |
| 2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015223410019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-11-25 |
delete general_emails in..@tellermate.com |
| 2018-11-25 |
delete email in..@tellermate.com |
| 2018-11-25 |
delete person Lupita Sather |
| 2018-11-25 |
delete person Robin Hoover |
| 2018-11-25 |
delete person Scott Smith |
| 2018-11-25 |
insert about_pages_linkeddomain tellermatetouchcloud.com |
| 2018-11-25 |
insert address 10-11 Leeway Industrial Estate
Newport
South Wales
United Kingdom
NP19 4SL |
| 2018-11-25 |
insert alias Tellermate Group |
| 2018-11-25 |
insert casestudy_pages_linkeddomain tellermatetouchcloud.com |
| 2018-11-25 |
insert contact_pages_linkeddomain tellermatetouchcloud.com |
| 2018-11-25 |
insert email da..@tellermate.com |
| 2018-11-25 |
insert index_pages_linkeddomain tellermatetouchcloud.com |
| 2018-11-25 |
insert management_pages_linkeddomain tellermatetouchcloud.com |
| 2018-11-25 |
insert partner_pages_linkeddomain tellermatetouchcloud.com |
| 2018-11-25 |
insert product_pages_linkeddomain tellermatetouchcloud.com |
| 2018-11-25 |
insert solution_pages_linkeddomain tellermatetouchcloud.com |
| 2018-11-25 |
insert terms_pages_linkeddomain apple.com |
| 2018-11-25 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-11-25 |
insert terms_pages_linkeddomain mozilla.org |
| 2018-11-25 |
insert terms_pages_linkeddomain tellermatetouchcloud.com |
| 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 |
| 2018-10-07 |
update num_mort_charges 17 => 18 |
| 2018-10-07 |
update num_mort_outstanding 5 => 6 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PARRISH |
| 2018-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015223410018 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-11-08 |
delete person Mark Calway |
| 2017-11-08 |
insert about_pages_linkeddomain linkedin.com |
| 2017-11-08 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2017-11-08 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-11-08 |
insert index_pages_linkeddomain linkedin.com |
| 2017-11-08 |
insert partner_pages_linkeddomain linkedin.com |
| 2017-11-08 |
insert product_pages_linkeddomain linkedin.com |
| 2017-11-08 |
insert terms_pages_linkeddomain linkedin.com |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROWLAND PARRISH |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-26 |
insert cmo Nick van Noorden |
| 2017-07-26 |
delete person Wendy Rusk |
| 2017-07-26 |
insert person Scott Smith |
| 2017-07-26 |
update person_title Nick van Noorden: Group Head of Marketing => Head of Marketing |
| 2017-07-07 |
delete company_previous_name PERCELL GROUP LIMITED |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-15 |
delete about_pages_linkeddomain helponclick.com |
| 2017-01-15 |
delete address C/Diagonal 409. 1ªPlanta
08008 Barcelona, Spain |
| 2017-01-15 |
delete casestudy_pages_linkeddomain helponclick.com |
| 2017-01-15 |
delete contact_pages_linkeddomain helponclick.com |
| 2017-01-15 |
delete index_pages_linkeddomain helponclick.com |
| 2017-01-15 |
delete management_pages_linkeddomain helponclick.com |
| 2017-01-15 |
delete partner_pages_linkeddomain helponclick.com |
| 2017-01-15 |
delete person Chad Hayes |
| 2017-01-15 |
delete phone +34 (0)93 548 6034 |
| 2017-01-15 |
delete phone +44 (0) 1633 637 239 |
| 2017-01-15 |
delete product_pages_linkeddomain helponclick.com |
| 2017-01-15 |
delete solution_pages_linkeddomain helponclick.com |
| 2017-01-15 |
delete terms_pages_linkeddomain helponclick.com |
| 2017-01-15 |
insert address 28100 Alcobendas
Madrid, España |
| 2017-01-15 |
insert phone 916539472 |
| 2016-12-09 |
delete person Mark Berhardt |
| 2016-12-09 |
insert partner_pages_linkeddomain pele.ch |
| 2016-12-09 |
insert person Mark Bernhardt |
| 2016-12-09 |
insert person Nikita Keith |
| 2016-10-28 |
delete source_ip 109.228.29.8 |
| 2016-10-28 |
insert source_ip 88.208.248.234 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-20 |
delete about_pages_linkeddomain nrf.com |
| 2016-07-20 |
delete contact_pages_linkeddomain nrf.com |
| 2016-07-20 |
delete product_pages_linkeddomain nrf.com |
| 2016-07-20 |
insert partner Sprintquip Pty Ltd |
| 2016-04-12 |
delete phone +49 (0)7085 9207 186 |
| 2016-04-12 |
insert about_pages_linkeddomain nrf.com |
| 2016-04-12 |
insert contact_pages_linkeddomain nrf.com |
| 2016-04-12 |
insert phone +49 (0)6221 825893 |
| 2016-04-12 |
insert product_pages_linkeddomain nrf.com |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-22 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-09-01 |
delete about_pages_linkeddomain rlpsa.com |
| 2015-09-01 |
delete contact_pages_linkeddomain rlpsa.com |
| 2015-09-01 |
delete product_pages_linkeddomain rlpsa.com |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
delete about_pages_linkeddomain schoolnutrition.org |
| 2015-08-03 |
delete contact_pages_linkeddomain schoolnutrition.org |
| 2015-08-03 |
delete product_pages_linkeddomain schoolnutrition.org |
| 2015-08-03 |
insert about_pages_linkeddomain iaapa.org |
| 2015-08-03 |
insert about_pages_linkeddomain nextpointevent.com |
| 2015-08-03 |
insert about_pages_linkeddomain retail-knowledge.com |
| 2015-08-03 |
insert contact_pages_linkeddomain iaapa.org |
| 2015-08-03 |
insert contact_pages_linkeddomain nextpointevent.com |
| 2015-08-03 |
insert contact_pages_linkeddomain retail-knowledge.com |
| 2015-08-03 |
insert product_pages_linkeddomain iaapa.org |
| 2015-08-03 |
insert product_pages_linkeddomain nextpointevent.com |
| 2015-08-03 |
insert product_pages_linkeddomain retail-knowledge.com |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-06 |
delete about_pages_linkeddomain nrf.com |
| 2015-07-06 |
delete about_pages_linkeddomain restaurantville.com |
| 2015-07-06 |
delete contact_pages_linkeddomain nrf.com |
| 2015-07-06 |
delete contact_pages_linkeddomain restaurantville.com |
| 2015-07-06 |
delete product_pages_linkeddomain nrf.com |
| 2015-07-06 |
delete product_pages_linkeddomain restaurantville.com |
| 2015-07-06 |
insert about_pages_linkeddomain schoolnutrition.org |
| 2015-07-06 |
insert contact_pages_linkeddomain schoolnutrition.org |
| 2015-07-06 |
insert product_pages_linkeddomain schoolnutrition.org |
| 2015-06-08 |
delete about_pages_linkeddomain rila.org |
| 2015-06-08 |
delete about_pages_linkeddomain sw-expo.com |
| 2015-06-08 |
delete contact_pages_linkeddomain rila.org |
| 2015-06-08 |
delete contact_pages_linkeddomain sw-expo.com |
| 2015-06-08 |
delete phone +88-80-4802-9350 |
| 2015-06-08 |
delete product_pages_linkeddomain rila.org |
| 2015-06-08 |
delete product_pages_linkeddomain sw-expo.com |
| 2015-06-08 |
insert about_pages_linkeddomain restaurantville.com |
| 2015-06-08 |
insert about_pages_linkeddomain rlpsa.com |
| 2015-06-08 |
insert contact_pages_linkeddomain restaurantville.com |
| 2015-06-08 |
insert contact_pages_linkeddomain rlpsa.com |
| 2015-06-08 |
insert product_pages_linkeddomain restaurantville.com |
| 2015-06-08 |
insert product_pages_linkeddomain rlpsa.com |
| 2015-05-11 |
delete about_pages_linkeddomain retail-knowledge.com |
| 2015-05-11 |
delete address C/ Aragón, 308, 1º-2ª
08009 Barcelona, Spain |
| 2015-05-11 |
delete contact_pages_linkeddomain retail-knowledge.com |
| 2015-05-11 |
delete index_pages_linkeddomain retail-knowledge.com |
| 2015-05-11 |
delete phone +34 (0)93 204 5810 |
| 2015-05-11 |
delete product_pages_linkeddomain retail-knowledge.com |
| 2015-05-11 |
insert address C/Diagonal 409. 1ªPlanta, 08008 Barcelona, Spain |
| 2015-05-11 |
insert phone +34 (0)93 548 6034 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-08 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-04-06 |
insert personal_emails ya..@tellermate.com |
| 2015-04-06 |
delete about_pages_linkeddomain edgl.com |
| 2015-04-06 |
delete about_pages_linkeddomain securestoresforum.com |
| 2015-04-06 |
delete contact_pages_linkeddomain edgl.com |
| 2015-04-06 |
delete contact_pages_linkeddomain securestoresforum.com |
| 2015-04-06 |
delete product_pages_linkeddomain edgl.com |
| 2015-04-06 |
delete product_pages_linkeddomain securestoresforum.com |
| 2015-04-06 |
insert about_pages_linkeddomain nrf.com |
| 2015-04-06 |
insert about_pages_linkeddomain sw-expo.com |
| 2015-04-06 |
insert address Kishimoto Building 6F
2-2-1 Marunouchi, Chiyoda-ku,
Tokyo 100-0005 Japan |
| 2015-04-06 |
insert contact_pages_linkeddomain nrf.com |
| 2015-04-06 |
insert contact_pages_linkeddomain sw-expo.com |
| 2015-04-06 |
insert email ya..@tellermate.com |
| 2015-04-06 |
insert fax +81-3-5224-6278 |
| 2015-04-06 |
insert phone +81-3-5224-6277 |
| 2015-04-06 |
insert phone +88-80-4802-9350 |
| 2015-04-06 |
insert product_pages_linkeddomain nrf.com |
| 2015-04-06 |
insert product_pages_linkeddomain sw-expo.com |
| 2015-03-13 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-02-09 |
delete about_pages_linkeddomain a2zinc.net |
| 2015-02-09 |
delete about_pages_linkeddomain nrf.com |
| 2015-02-09 |
delete contact_pages_linkeddomain a2zinc.net |
| 2015-02-09 |
delete contact_pages_linkeddomain nrf.com |
| 2015-02-09 |
delete index_pages_linkeddomain nrf.com |
| 2015-02-09 |
delete index_pages_linkeddomain wowslider.com |
| 2015-02-09 |
delete product_pages_linkeddomain a2zinc.net |
| 2015-02-09 |
delete product_pages_linkeddomain nrf.com |
| 2015-02-09 |
insert about_pages_linkeddomain edgl.com |
| 2015-02-09 |
insert about_pages_linkeddomain retail-knowledge.com |
| 2015-02-09 |
insert about_pages_linkeddomain rila.org |
| 2015-02-09 |
insert about_pages_linkeddomain securestoresforum.com |
| 2015-02-09 |
insert contact_pages_linkeddomain edgl.com |
| 2015-02-09 |
insert contact_pages_linkeddomain retail-knowledge.com |
| 2015-02-09 |
insert contact_pages_linkeddomain rila.org |
| 2015-02-09 |
insert contact_pages_linkeddomain securestoresforum.com |
| 2015-02-09 |
insert index_pages_linkeddomain retail-knowledge.com |
| 2015-02-09 |
insert product_pages_linkeddomain edgl.com |
| 2015-02-09 |
insert product_pages_linkeddomain retail-knowledge.com |
| 2015-02-09 |
insert product_pages_linkeddomain rila.org |
| 2015-02-09 |
insert product_pages_linkeddomain securestoresforum.com |
| 2014-11-26 |
update statutory_documents SECTION 519 |
| 2014-11-24 |
delete about_pages_linkeddomain mmjbusinessdaily.com |
| 2014-11-24 |
delete contact_pages_linkeddomain mmjbusinessdaily.com |
| 2014-11-24 |
delete product_pages_linkeddomain mmjbusinessdaily.com |
| 2014-11-14 |
update statutory_documents SECTION 519 |
| 2014-10-26 |
delete about_pages_linkeddomain clearusa.org |
| 2014-10-26 |
delete about_pages_linkeddomain equipmag.com |
| 2014-10-26 |
delete about_pages_linkeddomain takeawayexpo.co.uk |
| 2014-10-26 |
delete contact_pages_linkeddomain clearusa.org |
| 2014-10-26 |
delete contact_pages_linkeddomain equipmag.com |
| 2014-10-26 |
delete contact_pages_linkeddomain takeawayexpo.co.uk |
| 2014-10-26 |
delete index_pages_linkeddomain equipmag.com |
| 2014-10-26 |
delete index_pages_linkeddomain takeawayexpo.co.uk |
| 2014-10-26 |
delete product_pages_linkeddomain clearusa.org |
| 2014-10-26 |
delete product_pages_linkeddomain equipmag.com |
| 2014-10-26 |
delete product_pages_linkeddomain takeawayexpo.co.uk |
| 2014-10-26 |
insert about_pages_linkeddomain a2zinc.net |
| 2014-10-26 |
insert about_pages_linkeddomain mmjbusinessdaily.com |
| 2014-10-26 |
insert about_pages_linkeddomain nrf.com |
| 2014-10-26 |
insert contact_pages_linkeddomain a2zinc.net |
| 2014-10-26 |
insert contact_pages_linkeddomain mmjbusinessdaily.com |
| 2014-10-26 |
insert contact_pages_linkeddomain nrf.com |
| 2014-10-26 |
insert index_pages_linkeddomain nrf.com |
| 2014-10-26 |
insert product_pages_linkeddomain a2zinc.net |
| 2014-10-26 |
insert product_pages_linkeddomain mmjbusinessdaily.com |
| 2014-10-26 |
insert product_pages_linkeddomain nrf.com |
| 2014-09-28 |
delete about_pages_linkeddomain merchantadvisorygroup.org |
| 2014-09-28 |
delete about_pages_linkeddomain olympia.co.uk |
| 2014-09-28 |
delete about_pages_linkeddomain retailersma.org |
| 2014-09-28 |
delete contact_pages_linkeddomain merchantadvisorygroup.org |
| 2014-09-28 |
delete contact_pages_linkeddomain olympia.co.uk |
| 2014-09-28 |
delete contact_pages_linkeddomain retailersma.org |
| 2014-09-28 |
delete product_pages_linkeddomain merchantadvisorygroup.org |
| 2014-09-28 |
delete product_pages_linkeddomain olympia.co.uk |
| 2014-09-28 |
delete product_pages_linkeddomain retailersma.org |
| 2014-08-20 |
delete about_pages_linkeddomain rlpsa.com |
| 2014-08-20 |
delete about_pages_linkeddomain schoolnutrition.org |
| 2014-08-20 |
delete contact_pages_linkeddomain rlpsa.com |
| 2014-08-20 |
delete contact_pages_linkeddomain schoolnutrition.org |
| 2014-08-20 |
delete index_pages_linkeddomain olympia.co.uk |
| 2014-08-20 |
delete product_pages_linkeddomain hubspot.com |
| 2014-08-20 |
delete product_pages_linkeddomain rlpsa.com |
| 2014-08-20 |
delete product_pages_linkeddomain schoolnutrition.org |
| 2014-08-20 |
insert about_pages_linkeddomain clearusa.org |
| 2014-08-20 |
insert about_pages_linkeddomain merchantadvisorygroup.org |
| 2014-08-20 |
insert about_pages_linkeddomain retailersma.org |
| 2014-08-20 |
insert about_pages_linkeddomain takeawayexpo.co.uk |
| 2014-08-20 |
insert contact_pages_linkeddomain clearusa.org |
| 2014-08-20 |
insert contact_pages_linkeddomain merchantadvisorygroup.org |
| 2014-08-20 |
insert contact_pages_linkeddomain retailersma.org |
| 2014-08-20 |
insert contact_pages_linkeddomain takeawayexpo.co.uk |
| 2014-08-20 |
insert index_pages_linkeddomain takeawayexpo.co.uk |
| 2014-08-20 |
insert product_pages_linkeddomain clearusa.org |
| 2014-08-20 |
insert product_pages_linkeddomain merchantadvisorygroup.org |
| 2014-08-20 |
insert product_pages_linkeddomain retailersma.org |
| 2014-08-20 |
insert product_pages_linkeddomain takeawayexpo.co.uk |
| 2014-08-07 |
update num_mort_charges 16 => 17 |
| 2014-08-07 |
update num_mort_outstanding 4 => 5 |
| 2014-07-29 |
update statutory_documents ADOPT ARTICLES 10/07/2014 |
| 2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015223410017 |
| 2014-07-15 |
delete about_pages_linkeddomain nrf.com |
| 2014-07-15 |
delete about_pages_linkeddomain restaurant.org |
| 2014-07-15 |
delete contact_pages_linkeddomain nrf.com |
| 2014-07-15 |
delete contact_pages_linkeddomain restaurant.org |
| 2014-07-15 |
delete product_pages_linkeddomain nrf.com |
| 2014-07-15 |
delete product_pages_linkeddomain restaurant.org |
| 2014-07-15 |
insert about_pages_linkeddomain schoolnutrition.org |
| 2014-07-15 |
insert contact_pages_linkeddomain schoolnutrition.org |
| 2014-07-15 |
insert product_pages_linkeddomain schoolnutrition.org |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED DONALD HAWKS III |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LACONTI |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD DELL’AQUILA |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR BISS |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PILKINGTON |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BISS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
delete phone +44 (0) 16637 23933 |
| 2014-06-05 |
delete phone 0870 78 77 080 |
| 2014-06-05 |
delete phone 0870 78 77 087 |
| 2014-06-05 |
insert phone +44 (0) 1633 276 868 |
| 2014-06-05 |
insert phone +44 (0) 1633 637 123 |
| 2014-06-05 |
insert phone 01633 276 868 |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-24 |
delete about_pages_linkeddomain retailfraud.com |
| 2014-04-24 |
delete about_pages_linkeddomain rila.org |
| 2014-04-24 |
delete contact_pages_linkeddomain retailfraud.com |
| 2014-04-24 |
delete contact_pages_linkeddomain rila.org |
| 2014-04-24 |
delete index_pages_linkeddomain retailfraud.com |
| 2014-04-24 |
delete product_pages_linkeddomain retailfraud.com |
| 2014-04-24 |
delete product_pages_linkeddomain rila.org |
| 2014-04-24 |
insert about_pages_linkeddomain equipmag.com |
| 2014-04-24 |
insert about_pages_linkeddomain olympia.co.uk |
| 2014-04-24 |
insert contact_pages_linkeddomain equipmag.com |
| 2014-04-24 |
insert contact_pages_linkeddomain olympia.co.uk |
| 2014-04-24 |
insert index_pages_linkeddomain equipmag.com |
| 2014-04-24 |
insert index_pages_linkeddomain olympia.co.uk |
| 2014-04-24 |
insert product_pages_linkeddomain equipmag.com |
| 2014-04-24 |
insert product_pages_linkeddomain olympia.co.uk |
| 2014-03-26 |
delete about_pages_linkeddomain euroshop.de |
| 2014-03-26 |
delete about_pages_linkeddomain retailbusinesstechnologyexpo.com |
| 2014-03-26 |
delete contact_pages_linkeddomain euroshop.de |
| 2014-03-26 |
delete contact_pages_linkeddomain retailbusinesstechnologyexpo.com |
| 2014-03-26 |
delete index_pages_linkeddomain euroshop.de |
| 2014-03-26 |
delete index_pages_linkeddomain retailbusinesstechnologyexpo.com |
| 2014-03-26 |
delete product_pages_linkeddomain euroshop.de |
| 2014-03-26 |
delete product_pages_linkeddomain retailbusinesstechnologyexpo.com |
| 2014-03-26 |
insert about_pages_linkeddomain rila.org |
| 2014-03-26 |
insert contact_pages_linkeddomain rila.org |
| 2014-03-26 |
insert product_pages_linkeddomain rila.org |
| 2014-03-12 |
delete about_pages_linkeddomain nationalgrocers.org |
| 2014-03-12 |
delete contact_pages_linkeddomain nationalgrocers.org |
| 2014-03-12 |
delete product_pages_linkeddomain nationalgrocers.org |
| 2014-03-12 |
insert about_pages_linkeddomain nrf.com |
| 2014-03-12 |
insert about_pages_linkeddomain restaurant.org |
| 2014-03-12 |
insert about_pages_linkeddomain rlpsa.com |
| 2014-03-12 |
insert contact_pages_linkeddomain nrf.com |
| 2014-03-12 |
insert contact_pages_linkeddomain restaurant.org |
| 2014-03-12 |
insert contact_pages_linkeddomain rlpsa.com |
| 2014-03-12 |
insert product_pages_linkeddomain nrf.com |
| 2014-03-12 |
insert product_pages_linkeddomain restaurant.org |
| 2014-03-12 |
insert product_pages_linkeddomain rlpsa.com |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-08 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-24 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-02-05 |
update robots_txt_status tellermate.com: 0 => 200 |
| 2014-02-05 |
update robots_txt_status www.tellermate.com: 0 => 200 |
| 2014-01-22 |
delete about_pages_linkeddomain nrf.com |
| 2014-01-22 |
delete contact_pages_linkeddomain nrf.com |
| 2014-01-22 |
delete index_pages_linkeddomain nrf.com |
| 2014-01-22 |
delete product_pages_linkeddomain nrf.com |
| 2014-01-08 |
update robots_txt_status tellermate.com: 200 => 0 |
| 2014-01-08 |
update robots_txt_status www.tellermate.com: 200 => 0 |
| 2013-12-22 |
delete index_pages_linkeddomain internorga.com |
| 2013-12-22 |
insert about_pages_linkeddomain addthis.com |
| 2013-12-22 |
insert about_pages_linkeddomain euroshop.de |
| 2013-12-22 |
insert about_pages_linkeddomain google.com |
| 2013-12-22 |
insert about_pages_linkeddomain helponclick.com |
| 2013-12-22 |
insert about_pages_linkeddomain nrf.com |
| 2013-12-22 |
insert about_pages_linkeddomain retailbusinesstechnologyexpo.com |
| 2013-12-22 |
insert about_pages_linkeddomain retailfraud.com |
| 2013-12-22 |
insert index_pages_linkeddomain addthis.com |
| 2013-12-22 |
insert index_pages_linkeddomain google.com |
| 2013-12-22 |
insert index_pages_linkeddomain helponclick.com |
| 2013-12-22 |
insert index_pages_linkeddomain wowslider.com |
| 2013-12-22 |
insert partner Google AdWords |
| 2013-12-22 |
insert phone 0870 78 77 080 |
| 2013-12-22 |
insert terms_pages_linkeddomain addthis.com |
| 2013-12-22 |
update robots_txt_status www.tellermate.com: 0 => 200 |
| 2013-11-07 |
delete index_pages_linkeddomain independentretailshow.co.uk |
| 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 |
| 2013-10-07 |
insert index_pages_linkeddomain euroshop.de |
| 2013-10-07 |
insert index_pages_linkeddomain internorga.com |
| 2013-10-07 |
insert index_pages_linkeddomain nrf.com |
| 2013-10-07 |
insert index_pages_linkeddomain retailbusinesstechnologyexpo.com |
| 2013-10-07 |
insert index_pages_linkeddomain retailfraud.com |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-28 |
delete index_pages_linkeddomain gorspa.org |
| 2013-08-28 |
delete index_pages_linkeddomain nfssc.com |
| 2013-08-28 |
insert index_pages_linkeddomain independentretailshow.co.uk |
| 2013-07-08 |
delete index_pages_linkeddomain nrf.com |
| 2013-06-26 |
update num_mort_outstanding 8 => 4 |
| 2013-06-26 |
update num_mort_satisfied 8 => 12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-24 |
update num_mort_charges 12 => 15 |
| 2013-06-24 |
update num_mort_outstanding 6 => 9 |
| 2013-06-24 |
update num_mort_charges 15 => 16 |
| 2013-06-24 |
update num_mort_outstanding 9 => 8 |
| 2013-06-24 |
update num_mort_satisfied 6 => 8 |
| 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 |
| 2013-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-31 |
delete address Albersloher Weg 32. Münster, Germany |
| 2013-05-31 |
delete index_pages_linkeddomain eft-service.de |
| 2013-05-31 |
insert index_pages_linkeddomain gorspa.org |
| 2013-05-31 |
insert index_pages_linkeddomain nfssc.com |
| 2013-05-31 |
insert index_pages_linkeddomain nrf.com |
| 2013-05-31 |
update primary_contact Albersloher Weg 32. Münster, Germany => null |
| 2013-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-05-15 |
insert address Albersloher Weg 32. Münster, Germany |
| 2013-05-15 |
insert index_pages_linkeddomain eft-service.de |
| 2013-05-15 |
update primary_contact null => Albersloher Weg 32. Münster, Germany |
| 2013-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-01 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-15 |
update website_status OK |
| 2013-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2013-01-04 |
update website_status ServerDown |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-12-15 |
update website_status FlippedRobotsTxt |
| 2012-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-01-18 |
update statutory_documents SOLVENCY STATEMENT DATED 17/01/11 |
| 2011-01-18 |
update statutory_documents REDUCE SHARE PREM A/C TO NIL 17/01/2011 |
| 2011-01-18 |
update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-01-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-02 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PILKINGTON |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LUNN |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ROBERT JAMES DAVIES |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
LEEWAY
NEWPORT
NP19 4S |
| 2009-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-04-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-04-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-04-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:15/04/2008 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDGAR BISS / 28/02/2008 |
| 2008-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BISS / 28/02/2008 |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/06 |
| 2007-01-23 |
update statutory_documents £ NC 127500/1000000
22/1 |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
MELROSE HALL
CYPRESS DRIVE
ST MELLONS
CARDIFF CF3 0YZ |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
LEEWAY HOUSE
LEEWAY INDUSTRIAL ESTATE
NEWPORT
GWENT NP19 4SL |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents COMPANY NAME CHANGED
PERCELL GROUP PLC
CERTIFICATE ISSUED ON 10/01/02 |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-05-26 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-05-26 |
update statutory_documents AUDITORS' REPORT |
| 2000-05-26 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-05-26 |
update statutory_documents BALANCE SHEET |
| 2000-05-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-05-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2000-05-26 |
update statutory_documents REREGISTRATION PRI-PLC 12/05/00 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents COMPANY NAME CHANGED
TELLERMATE CASHROOM SYSTEMS LIMI
TED
CERTIFICATE ISSUED ON 09/03/00 |
| 2000-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-16 |
update statutory_documents COMPANY NAME CHANGED
PERCELL GROUP LIMITED
CERTIFICATE ISSUED ON 17/06/97 |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1991-02-17 |
update statutory_documents RE DES SHARES 09/11/90 |
| 1990-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-30 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 1990-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents CONVE |
| 1989-10-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/08/89 |
| 1989-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-12-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1982-12-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/12/82 |
| 1980-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |