Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-08 |
update num_mort_outstanding 6 => 1 |
2024-04-08 |
update num_mort_satisfied 10 => 15 |
2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-11-23 |
insert alias Unisurge International Ltd |
2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMIR FARBOUD / 17/08/2022 |
2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE TURNER |
2022-04-17 |
delete personal_emails ph..@unisurge.com |
2022-04-17 |
insert personal_emails ch..@unisurge.com |
2022-04-17 |
delete email ph..@unisurge.com |
2022-04-17 |
insert email ch..@unisurge.com |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMIR FARBOUD / 13/12/2021 |
2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAHANGIR FARBOUD / 13/12/2021 |
2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARASH FARBOUD / 13/12/2021 |
2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FREDERICK TURNER / 13/12/2021 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
2021-12-03 |
delete source_ip 93.113.110.116 |
2021-12-03 |
insert source_ip 178.62.91.17 |
2021-12-03 |
update robots_txt_status www.unisurge.com: 200 => 404 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
2021-06-02 |
insert support_emails cu..@unisurge.com |
2021-06-02 |
insert career_pages_linkeddomain indeed.com |
2021-06-02 |
insert email cu..@unisurge.com |
2021-06-02 |
update website_status FlippedRobots => OK |
2021-05-25 |
update website_status OK => FlippedRobots |
2021-04-07 |
update num_mort_outstanding 13 => 6 |
2021-04-07 |
update num_mort_satisfied 3 => 10 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022140240016 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022140240014 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022140240015 |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2021-01-14 |
delete alias Unisurge International Ltd |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
2019-11-10 |
delete general_emails in..@www.unisurge.com |
2019-11-10 |
delete email in..@www.unisurge.com |
2019-10-10 |
insert general_emails in..@www.unisurge.com |
2019-10-10 |
insert email in..@www.unisurge.com |
2019-07-11 |
update website_status FlippedRobots => OK |
2019-07-11 |
insert alias Unisurge International Ltd |
2019-07-11 |
update robots_txt_status www.unisurge.com: 404 => 200 |
2019-07-08 |
update statutory_documents DIRECTOR APPOINTED DR AMIR FARBOUD |
2019-07-05 |
update website_status OK => FlippedRobots |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILSON |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
2018-08-09 |
delete about_pages_linkeddomain redgraphic.co.uk |
2018-08-09 |
delete contact_pages_linkeddomain redgraphic.co.uk |
2018-08-09 |
delete product_pages_linkeddomain redgraphic.co.uk |
2018-08-09 |
delete service_pages_linkeddomain redgraphic.co.uk |
2018-05-11 |
update account_category FULL => GROUP |
2018-05-11 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAHANGIR FARBOUD |
2018-02-27 |
update statutory_documents CESSATION OF FIRST NAMES TRUST COMPANY (JERSEY) LTD AS A PSC |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
2017-10-13 |
delete source_ip 176.56.63.202 |
2017-10-13 |
insert source_ip 93.113.110.116 |
2017-10-13 |
update robots_txt_status unisurge.com: 200 => 404 |
2017-10-13 |
update robots_txt_status www.unisurge.com: 200 => 404 |
2017-10-07 |
update num_mort_charges 15 => 16 |
2017-10-07 |
update num_mort_outstanding 12 => 13 |
2017-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022140240016 |
2017-08-07 |
update account_ref_day 31 => 30 |
2017-08-07 |
update account_ref_month 12 => 6 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
2017-07-13 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017 |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROXANNA FARBOUD |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR FARBOUD |
2016-02-12 |
update num_mort_charges 14 => 15 |
2016-02-12 |
update num_mort_outstanding 11 => 12 |
2016-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022140240015 |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOON |
2015-12-09 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
2015-12-09 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
2015-11-20 |
update statutory_documents 12/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-08 |
update num_mort_outstanding 12 => 11 |
2015-04-08 |
update num_mort_satisfied 2 => 3 |
2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
2014-12-08 |
update statutory_documents 12/11/14 FULL LIST |
2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR AMIR FARBOUD |
2014-10-29 |
delete source_ip 194.159.243.241 |
2014-10-29 |
insert fax +44 8455 21 32 10 |
2014-10-29 |
insert index_pages_linkeddomain redgraphic.co.uk |
2014-10-29 |
insert registration_number 02214024 |
2014-10-29 |
insert source_ip 176.56.63.202 |
2014-10-29 |
update robots_txt_status www.unisurge.com: 404 => 200 |
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 |
2014-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-07 |
update num_mort_charges 13 => 14 |
2014-04-07 |
update num_mort_outstanding 11 => 12 |
2014-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022140240014 |
2014-01-07 |
delete address FARBOUD INNOVATION PARK FORMULA DRIVE NEWMARKET SUFFOLK UNITED KINGDOM CB8 0BF |
2014-01-07 |
insert address FARBOUD INNOVATION PARK FORMULA DRIVE NEWMARKET SUFFOLK CB8 0BF |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
2013-12-09 |
update statutory_documents 12/11/13 FULL LIST |
2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD PEACOCK |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update num_mort_charges 12 => 13 |
2013-06-25 |
update num_mort_outstanding 10 => 11 |
2013-06-24 |
update num_mort_charges 10 => 12 |
2013-06-24 |
update num_mort_outstanding 8 => 10 |
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 num_mort_charges 7 => 10 |
2013-06-23 |
update num_mort_outstanding 5 => 8 |
2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
2013-06-22 |
delete address FARBOUND INNOVATION PARK FORMULA DRIVE NEWMARKET SUFFOLK CB8 0BF |
2013-06-22 |
insert address FARBOUD INNOVATION PARK FORMULA DRIVE NEWMARKET SUFFOLK UNITED KINGDOM CB8 0BF |
2013-06-22 |
update registered_address |
2013-05-29 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2013-04-19 |
delete phone +44 (0) 8455 21 31 11 |
2013-04-19 |
delete phone +44 (0) 8455 21 32 10 |
2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTIAN MOON / 02/04/2013 |
2013-02-06 |
delete general_emails in..@unisrge.com |
2013-02-06 |
delete email in..@unisrge.com |
2013-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2013-01-29 |
insert general_emails in..@unisrge.com |
2013-01-29 |
insert email in..@unisrge.com |
2013-01-29 |
insert phone +44 (0) 8455 21 31 11 |
2013-01-29 |
insert phone +44 (0) 8455 21 32 10 |
2013-01-08 |
update statutory_documents 24/12/12 STATEMENT OF CAPITAL GBP 6992385 |
2013-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2013-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2012-11-14 |
update statutory_documents 12/11/12 FULL LIST |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2012-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
FARBOUND INNOVATION PARK FORMULA DRIVE
NEWMARKET
SUFFOLK
CB8 0BF |
2012-01-05 |
update statutory_documents 12/11/11 FULL LIST |
2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA HANNAH FARBOUD / 20/09/2011 |
2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
UNIT N, DALES MANOR BUSINESS
PARK, SAWSTON
CAMBRIDGE
CB22 3TJ |
2011-01-06 |
update statutory_documents DIRECTOR APPOINTED ROSANNA HANNAH FARBOUD |
2010-12-15 |
update statutory_documents DIRECTOR APPOINTED RONALD PEACOCK |
2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHRISTIAN MOON |
2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-11-12 |
update statutory_documents 12/11/10 FULL LIST |
2010-09-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-09-08 |
update statutory_documents DIRECTOR APPOINTED TERENCE FREDERICK TURNER |
2010-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-08-03 |
update statutory_documents 20/07/10 STATEMENT OF CAPITAL GBP 5000000.00 |
2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-18 |
update statutory_documents 12/11/09 FULL LIST |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARASH FARBOUD / 18/11/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZIZEH FARBOUD / 18/11/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAHANGIR FARBOUD / 18/11/2009 |
2009-10-09 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MOWER |
2009-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/09 |
2009-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/04 |
2009-06-09 |
update statutory_documents GBP NC 100/1000
31/03/2004 |
2009-06-09 |
update statutory_documents GBP NC 1000/5000000
30/03/2009 |
2009-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-11-13 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents DIRECTOR APPOINTED PAUL FENTON MOWER |
2008-05-07 |
update statutory_documents DIRECTOR APPOINTED AZIZEH FARBOUD |
2008-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
UNIT N
DALES MANOR BUSINESS PARK
SAWSTON
CAMBRIDGE CB2 4TJ |
2007-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
2004-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-10 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
2003-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
2000-12-27 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
1998-12-15 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
1998-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-12-15 |
update statutory_documents S369(4) SHT NOTICE MEET 31/10/98 |
1998-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1998-02-20 |
update statutory_documents S252 DISP LAYING ACC 30/09/97 |
1997-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
1996-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
1996-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1995-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
1995-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-11-29 |
update statutory_documents S252 DISP LAYING ACC 31/10/95 |
1995-11-29 |
update statutory_documents S366A DISP HOLDING AGM 31/10/95 |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
1994-07-03 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
1994-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/93 FROM:
285 MILTON ROAD
CAMBRIDGE
CB4 1XQ |
1993-07-09 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
1993-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-04 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
1991-11-05 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
1991-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-01-02 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
1991-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/07/90 |
1990-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-07-06 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
1989-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-12 |
update statutory_documents WD 15/12/88 AD 16/09/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/88 FROM:
285 MILTON ROAD
CAMBRIDGE
CB4 1XQ |
1988-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |