| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-18 |
| 2023-10-12 |
insert personal_emails el..@mosimanns.com |
| 2023-10-12 |
delete about_pages_linkeddomain mailchimp.com |
| 2023-10-12 |
delete terms_pages_linkeddomain mailchimp.com |
| 2023-10-12 |
insert email el..@mosimanns.com |
| 2023-10-12 |
insert phone +44 (0) 780 269 8138 |
| 2023-09-07 |
update num_mort_charges 11 => 12 |
| 2023-09-07 |
update num_mort_outstanding 6 => 7 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021868890012 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-06 => 2023-12-29 |
| 2023-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-06 |
| 2022-12-06 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREAS MOSIMANN / 18/05/2022 |
| 2022-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA CROLL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-07-05 |
delete about_pages_linkeddomain greensquare.dev |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-05-29 |
delete index_pages_linkeddomain facebook.com |
| 2021-05-29 |
delete index_pages_linkeddomain instagram.com |
| 2021-05-29 |
delete index_pages_linkeddomain linkedin.com |
| 2021-05-29 |
delete index_pages_linkeddomain mosimanncollection.ch |
| 2021-05-29 |
delete source_ip 85.13.201.174 |
| 2021-05-29 |
insert index_pages_linkeddomain greensquare.me |
| 2021-05-29 |
insert index_pages_linkeddomain mailchimp.com |
| 2021-05-29 |
insert source_ip 172.67.139.171 |
| 2021-05-29 |
insert source_ip 104.21.8.153 |
| 2021-05-29 |
update robots_txt_status www.mosimann.com: 200 => 404 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
delete address 11B West Halkin Street
City of Westminster
London SW1X 8JL |
| 2020-01-17 |
delete address 5 Wiliam Blake House
Bridge Lane, London, SW11 3AD |
| 2020-01-17 |
delete email ac..@mosimann.com |
| 2020-01-17 |
delete fax +44 (0) 207 245 6354 |
| 2020-01-17 |
delete fax 020 7245 6354 |
| 2020-01-17 |
delete phone +44(0) 20 7326 8330 |
| 2020-01-17 |
delete phone 020 7235 9625 |
| 2020-01-17 |
delete phone 0207 3268338 |
| 2020-01-17 |
insert phone +44 (0) 207 326 8338 |
| 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 |
| 2019-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-07-17 |
update website_status FlippedRobots => OK |
| 2019-06-27 |
update website_status OK => FlippedRobots |
| 2019-05-21 |
delete about_pages_linkeddomain tripadvisor.co.uk |
| 2019-05-21 |
delete about_pages_linkeddomain twitter.com |
| 2019-05-21 |
delete career_pages_linkeddomain tripadvisor.co.uk |
| 2019-05-21 |
delete career_pages_linkeddomain twitter.com |
| 2019-05-21 |
delete contact_pages_linkeddomain tripadvisor.co.uk |
| 2019-05-21 |
delete contact_pages_linkeddomain twitter.com |
| 2019-05-21 |
delete index_pages_linkeddomain tripadvisor.co.uk |
| 2019-05-21 |
delete index_pages_linkeddomain twitter.com |
| 2019-05-21 |
delete product_pages_linkeddomain tripadvisor.co.uk |
| 2019-05-21 |
delete product_pages_linkeddomain twitter.com |
| 2019-05-21 |
insert about_pages_linkeddomain instagram.com |
| 2019-05-21 |
insert career_pages_linkeddomain instagram.com |
| 2019-05-21 |
insert contact_pages_linkeddomain instagram.com |
| 2019-05-21 |
insert index_pages_linkeddomain instagram.com |
| 2019-05-21 |
insert product_pages_linkeddomain instagram.com |
| 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 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-04 |
delete source_ip 85.13.197.66 |
| 2018-12-04 |
insert source_ip 85.13.201.174 |
| 2018-10-17 |
insert about_pages_linkeddomain mosimanncollection.ch |
| 2018-10-17 |
insert career_pages_linkeddomain mosimanncollection.ch |
| 2018-10-17 |
insert contact_pages_linkeddomain mosimanncollection.ch |
| 2018-10-17 |
insert email me..@mosimann.com |
| 2018-10-17 |
insert index_pages_linkeddomain mosimanncollection.ch |
| 2018-10-17 |
insert phone +44(0) 2075921628 |
| 2018-10-17 |
insert product_pages_linkeddomain mosimanncollection.ch |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-09-09 |
update website_status FlippedRobots => OK |
| 2018-09-02 |
update website_status OK => FlippedRobots |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA CAMPBELL |
| 2018-06-15 |
update statutory_documents SECRETARY APPOINTED THERESA LAURA CROLL |
| 2018-01-07 |
delete source_ip 85.13.240.62 |
| 2018-01-07 |
insert source_ip 85.13.197.66 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-09 |
delete source_ip 85.13.230.85 |
| 2017-06-09 |
insert source_ip 85.13.240.62 |
| 2017-04-27 |
update account_category FULL => SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CAMPBELL |
| 2017-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-01-19 |
delete about_pages_linkeddomain ukonkemerovo.com |
| 2017-01-19 |
delete career_pages_linkeddomain ukonkemerovo.com |
| 2017-01-19 |
delete contact_pages_linkeddomain ukonkemerovo.com |
| 2017-01-19 |
delete index_pages_linkeddomain ukonkemerovo.com |
| 2017-01-19 |
delete product_pages_linkeddomain ukonkemerovo.com |
| 2016-11-24 |
insert about_pages_linkeddomain ukonkemerovo.com |
| 2016-11-24 |
insert career_pages_linkeddomain ukonkemerovo.com |
| 2016-11-24 |
insert contact_pages_linkeddomain ukonkemerovo.com |
| 2016-11-24 |
insert index_pages_linkeddomain ukonkemerovo.com |
| 2016-11-24 |
insert product_pages_linkeddomain ukonkemerovo.com |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-04 |
delete source_ip 85.13.240.62 |
| 2016-08-04 |
insert source_ip 85.13.230.85 |
| 2016-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-12-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-14 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-10-30 |
delete alias Mosimanns |
| 2015-10-30 |
insert index_pages_linkeddomain facebook.com |
| 2015-10-30 |
insert index_pages_linkeddomain linkedin.com |
| 2015-10-30 |
insert index_pages_linkeddomain tripadvisor.co.uk |
| 2015-10-30 |
insert index_pages_linkeddomain twitter.com |
| 2015-09-04 |
update robots_txt_status www.mosimann.com: 404 => 200 |
| 2015-08-06 |
delete person Commis de Rang |
| 2015-04-15 |
delete address 11B West Halkin Street
Belgrave Square
London
SW1X 8JL |
| 2015-04-15 |
delete source_ip 85.13.209.12 |
| 2015-04-15 |
insert address 11B West Halkin Street
City of Westminster
London SW1X 8JL |
| 2015-04-15 |
insert source_ip 85.13.240.62 |
| 2015-04-15 |
update primary_contact 11B West Halkin Street
Belgrave Square
London
SW1X 8JL => 11B West Halkin Street
City of Westminster
London SW1X 8JL |
| 2015-04-15 |
update robots_txt_status www.mosimann.com: 200 => 404 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-20 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-02 |
update website_status Disallowed => OK |
| 2014-08-02 |
delete source_ip 85.13.217.219 |
| 2014-08-02 |
insert address 11B West Halkin Street
Belgrave Square
London
SW1X 8JL |
| 2014-08-02 |
insert alias Mosimanns |
| 2014-08-02 |
insert fax 020 7245 6354 |
| 2014-08-02 |
insert source_ip 85.13.209.12 |
| 2013-11-29 |
update website_status FlippedRobots => Disallowed |
| 2013-11-24 |
update website_status FailedRobotsLimitReached => FlippedRobots |
| 2013-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-29 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2013-09-10 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-29 |
update website_status Disallowed => FailedRobots |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-05-12 |
update website_status OK => Disallowed |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-13 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 01/09/11 FULL LIST AMEND |
| 2011-10-21 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREAS MOSIMANN / 01/09/2011 |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP ANTON MOSIMANN / 01/09/2011 |
| 2011-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-02-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-14 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRIN MOSIMANN / 01/09/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREAS MOSIMANN / 01/09/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP ANTON MOSIMANN / 01/09/2010 |
| 2010-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRIN MOSIMANN |
| 2009-11-13 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 2006-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/97; CHANGE OF MEMBERS |
| 1997-08-29 |
update statutory_documents RECON
07/04/97 |
| 1997-08-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/97 |
| 1997-08-29 |
update statutory_documents NC DEC ALREADY ADJUSTED
07/04/97 |
| 1997-08-29 |
update statutory_documents £ NC 445000/445010
07/04/97 |
| 1997-08-29 |
update statutory_documents £ NC 445010/445011
07/04/97 |
| 1997-08-29 |
update statutory_documents £ IC 445011/270011
07/04/97
£ SR 175000@1=175000 |
| 1997-08-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-29 |
update statutory_documents ADOPT MEM AND ARTS 07/04/97 |
| 1997-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED 07/04/97 |
| 1997-08-29 |
update statutory_documents PURCHASE OWN SHARES 07/04/97 |
| 1997-08-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/97 |
| 1997-08-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/97 |
| 1997-08-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/97 |
| 1997-08-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/04/97 |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-20 |
update statutory_documents CONSO
07/04/97 |
| 1997-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-01 |
update statutory_documents ALTER MEM AND ARTS 18/04/97 |
| 1997-05-01 |
update statutory_documents P.O.S 175000 £1 SHS 07/04/97 |
| 1997-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-05-14 |
update statutory_documents £ NC 645000/820000
25/03/93 |
| 1993-05-13 |
update statutory_documents CONVE
25/03/93 |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-13 |
update statutory_documents REDESIGNATION OF SHARES 25/03/93 |
| 1993-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 1992-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS; AMEND |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/90 |
| 1991-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED
21/05/90 |
| 1990-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-06-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/90 |
| 1990-06-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/90 |
| 1990-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/89 |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/88 |
| 1988-05-13 |
update statutory_documents £ NC 100/100000 |
| 1988-05-13 |
update statutory_documents WD 08/04/88 AD 15/03/88---------
PREMIUM
£ SI 99998@1=99998
£ IC 2/100000 |
| 1988-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/88 FROM:
MOOR HOUSE, LONDON WALL, LONDON, EC2Y 5HE |
| 1988-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-11 |
update statutory_documents C/NAM NO ACTION TAKEN 010388 |
| 1988-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-14 |
update statutory_documents COMPANY NAME CHANGED
BUAL LIMITED
CERTIFICATE ISSUED ON 15/03/88 |
| 1988-03-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/03/88 |
| 1988-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |