| Date | Description |
|---|
| 2024-03-23 |
insert otherexecutives Fathima Begum |
| 2024-03-23 |
delete person Clare Grist |
| 2024-03-23 |
delete person Kepha Machira |
| 2024-03-23 |
delete person Kirsten Christgau |
| 2024-03-23 |
delete person Saira Ali |
| 2024-03-23 |
insert person Bushra Chowdhury |
| 2024-03-23 |
insert person Donah Chilo |
| 2024-03-23 |
insert person Jenny Price |
| 2024-03-23 |
insert person Judith Odongo |
| 2024-03-23 |
insert person Lilian Githinji |
| 2024-03-23 |
insert person Michael Matwos |
| 2024-03-23 |
insert person Niamh Cahill-Billings |
| 2024-03-23 |
insert person Noah Poulson |
| 2024-03-23 |
insert person Peeyush Chaturvedi |
| 2024-03-23 |
update person_description Hannah Swan => Hannah Swan |
| 2024-03-23 |
update person_description Mamta Raichura => Mamta Raichura |
| 2024-03-23 |
update person_title Fathima Begum: Finance Officer - Corporate Business Service => Finance Officer |
| 2024-03-23 |
update person_title Mamta Raichura: Research Assistant; Consultant; Research Analyst => Project Manager; Consultant |
| 2024-03-23 |
update person_title Royston Brockman: Regional Director, Southeast and Central Asia and the Pacific Region => Associate; Principal |
| 2023-10-14 |
delete otherexecutives Teferra Sileshi |
| 2023-10-14 |
delete person Teferra Sileshi |
| 2023-10-14 |
insert person Jessica Chu |
| 2023-10-14 |
insert person Pepe Monroy |
| 2023-09-08 |
delete personal_emails ts..@tripleline.com |
| 2023-09-08 |
delete address 2nd Floor, Adika Building
Kebele 03/05, Bole Sub City
Addis Ababa, Ethiopia |
| 2023-09-08 |
delete email ts..@tripleline.com |
| 2023-09-08 |
delete person Juliette Seibold |
| 2023-09-08 |
insert email fr..@tripleline.com |
| 2023-09-08 |
insert person Bole Atlas |
| 2023-09-08 |
update person_description Yvonne Achieng => Yvonne Achieng |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-06 |
delete person Peeyush Chaturvedi |
| 2023-08-06 |
update person_title Hayat Musema: Finance Manager / Corporate Finance and Accounting Specialist Leading on Triple Line 's Corporate Finances in Addis => Finance Manager / Corporate Finance and Accounting Specialist Leading on Triple Line 's Corporate Finances in Addis Ababa. |
| 2023-07-04 |
insert cfo Khaled El-Bardouh |
| 2023-07-04 |
insert otherexecutives Hannah Swan |
| 2023-07-04 |
insert otherexecutives Teferra Sileshi |
| 2023-07-04 |
delete person Binh Tran |
| 2023-07-04 |
delete person Daria Dubovitskaya |
| 2023-07-04 |
delete person Rajiv Sharma |
| 2023-07-04 |
insert person Christopher Green |
| 2023-07-04 |
insert person Dr Alyson Brody |
| 2023-07-04 |
insert person Hailemichael Taye |
| 2023-07-04 |
insert person Hayat Musema |
| 2023-07-04 |
insert person Kepha Machira |
| 2023-07-04 |
insert person Paul Saitoti |
| 2023-07-04 |
insert person Teferra Sileshi |
| 2023-07-04 |
update person_description Hilina Yalem => Hilina Yalem |
| 2023-07-04 |
update person_title Clare Grist: Research Analyst => Consultant |
| 2023-07-04 |
update person_title Edom Woldegiorgis: Senior Consultant; Economist => Managing Consultant; Economist |
| 2023-07-04 |
update person_title Esther Winslow: Senior Consultant => Managing Consultant |
| 2023-07-04 |
update person_title Eyerusalem Girma: Senior Consultant => Managing Consultant |
| 2023-07-04 |
update person_title Hanna Yimenu: Hanna Yimenu / Consultant => Senior Consultant |
| 2023-07-04 |
update person_title Hannah Swan: Operations Manager => Head of Operations |
| 2023-07-04 |
update person_title Hilina Yalem: Research Assistant; Research Analyst => Consultant |
| 2023-07-04 |
update person_title Jean Centeno: Business Development Manager => Principal Consultant |
| 2023-07-04 |
update person_title Khaled El-Bardouh: Senior Manager - Corporate Business Service; Accountant => Head of Finance; Accountant |
| 2023-07-04 |
update person_title Mamta Raichura: Research Assistant; Research Analyst => Research Assistant; Consultant; Research Analyst |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WADDINGTON |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-03-17 |
update person_title Kirsten Christgau: UK Company Administration => Company Administrator |
| 2023-02-13 |
insert address 2nd Floor, Adika Building
Kebele 03/05, Bole Sub City
Addis Ababa, Ethiopia |
| 2023-01-12 |
delete otherexecutives Royston Brockman |
| 2023-01-12 |
delete person Euan Crispin |
| 2023-01-12 |
delete person Martyn Clark |
| 2023-01-12 |
insert person Arielle Nicole Papa |
| 2023-01-12 |
insert person Frehiwot Sintayehu |
| 2023-01-12 |
insert person Michael Lindfield |
| 2023-01-12 |
update person_description Jean Centeno => Jean Centeno |
| 2023-01-12 |
update person_description Royston Brockman => Royston Brockman |
| 2023-01-12 |
update person_title Royston Brockman: Director => Regional Director, Southeast and Central Asia and the Pacific Region |
| 2022-12-11 |
insert personal_emails ts..@tripleline.com |
| 2022-12-11 |
insert email ts..@tripleline.com |
| 2022-12-11 |
insert person Saira Ali |
| 2022-12-11 |
insert phone +251911693292 |
| 2022-11-10 |
delete personal_emails ra..@tripleline.com |
| 2022-11-10 |
delete personal_emails te..@tripleline.com |
| 2022-11-10 |
insert personal_emails dh..@tripleline.com |
| 2022-11-10 |
delete email ra..@tripleline.com |
| 2022-11-10 |
delete email te..@tripleline.com |
| 2022-11-10 |
delete phone +251 11 66 70 453 |
| 2022-11-10 |
delete phone +254 711 720559 |
| 2022-11-10 |
insert career_pages_linkeddomain ipeglobal.com |
| 2022-11-10 |
insert casestudy_pages_linkeddomain ipeglobal.com |
| 2022-11-10 |
insert email dh..@tripleline.com |
| 2022-11-10 |
insert index_pages_linkeddomain ipeglobal.com |
| 2022-11-10 |
insert person Abraham Selamu |
| 2022-11-10 |
insert person Clare Grist |
| 2022-11-10 |
insert person Kirsten Christgau |
| 2022-11-10 |
insert phone +254 703 566698 |
| 2022-11-10 |
update person_description Rajiv Sharma => Rajiv Sharma |
| 2022-11-10 |
update person_title Rajiv Sharma: Kenya Country Head => Associate; Principal |
| 2022-10-10 |
update person_title Binh Tran: Managing Consultant => Principal Consultant |
| 2022-09-08 |
delete person Vince Docta |
| 2022-09-08 |
update person_title Hilina Yalem: Research Assistant => Research Assistant; Research Analyst |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-09 |
delete otherexecutives Richard Waddington |
| 2022-08-09 |
insert person Ekaterina Shaleva |
| 2022-08-09 |
insert person Eyerusalem Girma |
| 2022-08-09 |
insert person Mahima Mehra |
| 2022-08-09 |
insert person Sophia Sifuma |
| 2022-08-09 |
update person_description Hanna Yimenu => Hanna Yimenu |
| 2022-08-09 |
update person_description Richard Waddington => Richard Waddington |
| 2022-08-09 |
update person_title Daria Dubovitskaya: Senior Consultant; Economist => Managing Consultant; Economist |
| 2022-08-09 |
update person_title Fathima Begum: Finance Assistant - Corporate Business Service => Finance Officer - Corporate Business Service |
| 2022-08-09 |
update person_title James Handley: Consultant => Senior Consultant |
| 2022-08-09 |
update person_title Richard Waddington: Director => Associate; Principal |
| 2022-08-09 |
update person_title Saloni Shah: Managing Consultant; Economic Development Consultant => Principal Consultant; Economic Development Consultant |
| 2022-07-09 |
insert personal_emails ni..@tripleline.com |
| 2022-07-09 |
delete address Junction City Tower, No.3/A
Bogyoke Aung San Road, Pabedan Township
Yangon, Myanmar |
| 2022-07-09 |
delete email ni..@tripleline.com |
| 2022-07-09 |
delete person Aditya Khurana |
| 2022-07-09 |
delete person Alex Foster |
| 2022-07-09 |
delete phone + 92 1 9253299 |
| 2022-07-09 |
delete phone +95 1 9253298 |
| 2022-07-09 |
insert email ni..@tripleline.com |
| 2022-07-09 |
update person_description Katharine May => Katharine May |
| 2022-07-09 |
update person_title Mamta Raichura: Research Assistant; Consultant => Research Assistant; Research Analyst |
| 2022-07-09 |
update person_title Martin Wright: Head of Fund Management => Associate; Principal |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-05-09 |
insert person Anne Ngige |
| 2022-05-09 |
insert person Erick Sakwa |
| 2022-05-09 |
insert person Yvonne Achieng |
| 2022-04-08 |
insert person Abeba Tadele |
| 2022-04-08 |
update person_title Mamta Raichura: Research Assistant; Consultant / Nairobi; Consultant => Research Assistant; Consultant |
| 2022-03-09 |
delete person Joel Moktar |
| 2022-03-09 |
delete person Karin Tang |
| 2022-03-09 |
delete person Maeva Amarger |
| 2022-03-09 |
delete person Sheikh Salim Altaf |
| 2022-03-09 |
delete person Stephen Kariuki |
| 2022-03-09 |
insert person Hilina Yalem |
| 2022-03-09 |
insert person Mamta Raichura |
| 2022-03-09 |
update person_description Martyn Clark => Martyn Clark |
| 2022-03-09 |
update person_description Richard Slater => Richard Slater |
| 2022-03-09 |
update person_description Simon Ratcliffe => Simon Ratcliffe |
| 2022-03-09 |
update person_title Julian Ratcliffe: Consultant; Research Consultant => Associate; Consultant; Research Consultant |
| 2022-03-09 |
update person_title Nora Loncsar: Managing Consultant => Principal Consultant |
| 2021-12-07 |
delete person Abel Abera |
| 2021-12-07 |
delete person Daisy Ondimu |
| 2021-12-07 |
delete person Dereje Ketema Teklemariam |
| 2021-12-07 |
delete person Mona Iddrisu |
| 2021-12-07 |
insert person Alex Foster |
| 2021-12-07 |
insert person Esther Winslow |
| 2021-12-07 |
insert person Hanna Yimenu |
| 2021-12-07 |
insert person Rachinder Matharu |
| 2021-12-07 |
update person_description Hannah Swan => Hannah Swan |
| 2021-12-07 |
update person_title Dr Shoa Asfaha: Head of Environment, Forests and Climate Change => Associate; Principal |
| 2021-12-07 |
update person_title Euan Crispin: Research Assistant => Consultant |
| 2021-12-07 |
update person_title Hannah Swan: Senior Manager - Corporate Business Services => Operations Manager |
| 2021-12-07 |
update person_title Matthew Crighton: Managing Consultant; Economist => Economist; Principal Consultant |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHIYA SINGH |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-10 |
delete person Tania Ghosh |
| 2021-07-10 |
delete person Divya Shukla |
| 2021-07-10 |
delete person Valessy Cazas |
| 2021-07-10 |
insert terms_pages_linkeddomain sharepoint.com |
| 2021-07-10 |
update person_title Hannah Swan: Principal Consultant => Senior Manager - Corporate Business Services |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-06-07 |
delete person Aye Aye Aung |
| 2021-06-07 |
delete person Ei Myat Kay |
| 2021-06-07 |
delete person Kyaw Myint |
| 2021-06-07 |
delete person May Myo Aye |
| 2021-06-07 |
delete person Myat Su |
| 2021-06-07 |
delete person Nway Nway |
| 2021-06-07 |
delete person Swan Pyae Oo |
| 2021-06-07 |
delete person Theeri Kay Thi |
| 2021-06-07 |
delete person Win Myint |
| 2021-04-12 |
delete source_ip 13.126.52.128 |
| 2021-04-12 |
insert source_ip 212.42.180.221 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MS CLARISSA POULSON |
| 2020-07-27 |
delete source_ip 151.236.222.76 |
| 2020-07-27 |
insert source_ip 13.126.52.128 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
delete person Paula McMeekin |
| 2020-06-26 |
insert person Binh Tran |
| 2020-06-26 |
insert person Maël Balac |
| 2020-06-26 |
insert person Royston Brockman |
| 2020-06-26 |
update person_title Clarissa Poulson: Senior Consultant; Head - Monitoring, Evaluation & Learning => Senior Consultant; Director - Evaluation, Policy Analysis and Learning |
| 2020-06-26 |
update person_title David Smith: Founding Director of IPE; Director - Private Sector Development => Founding Director of IPE; Principal Associate - Private Sector Development |
| 2020-06-26 |
update person_title Juliette Seibold: Head - Social and Economic Empowerment; Specialist => Principal Associate - Social and Economic Empowerment; Specialist |
| 2020-06-26 |
update person_title Matthew Crighton: Senior Consultant; Economist => Managing Consultant; Economist |
| 2020-06-26 |
update person_title Nikos Papachristodoulou: Managing Consultant; Managing Consultant for IPE Triple Line Inclusive Growth => Principal Consultant; Managing Consultant for IPE Triple Line Inclusive Growth |
| 2020-06-26 |
update person_title Richard Waddington: Regional Director - Africa => Director - Inclusive Growth and Resilience |
| 2020-06-26 |
update person_title Shoa Asfaha: Head - Forest Governance and Climate Change => Head - Environment and Climate Change |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-03-27 |
delete address 29/F Joy Nostalg Centre, 17 ADB Avenue,
Ortigas Center, Pasig City
Metro Manila, Philippines |
| 2020-03-27 |
delete address House 5, 5th Floor
Road 10
Baridhara, Dhaka
Bangladesh - 1212 |
| 2020-03-27 |
insert address Road #10, House #5
Apartment #5B,
South Side, Baridhara,
Dhaka- 1212, Bangladesh |
| 2020-03-27 |
insert address Suite 52 and 61, #14-00,
Junction City Tower, No.3/A,
Bogyoke Aung San Road,
Pabedan Township,
Yangon, Myanmar |
| 2020-03-27 |
insert address Unit 2940, 29th Floor,
Joy Nostalg Center, 17 ADB Avenue,
Ortigas Center, Pasig City
Metro Manila, Philippines |
| 2020-03-27 |
insert email ip..@tripleline.com |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-01-26 |
delete phone +254 78921 9607 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-27 |
insert email ip..@ipeglobal.com |
| 2019-08-27 |
insert email ip..@ipeglobal.com |
| 2019-06-27 |
insert person Hannah Swan |
| 2019-06-27 |
insert person Nora Loncsar |
| 2019-06-27 |
insert person Simon Ratcliffe |
| 2019-06-27 |
update person_description Karin Tang => Karin Tang |
| 2019-06-27 |
update person_title Karin Tang: Business Development Consultant; Principal Consultant => Principal Consultant |
| 2019-06-27 |
update person_title Katharine May: Managing Consultant; Technical Consultant => Technical Consultant; Principal Consultant |
| 2019-06-27 |
update person_title Khaled El-Bardouh: Coporate Business Services Manager => Senior Coporate Business Services Manager |
| 2019-06-27 |
update person_title Martyn Clark: Development Specialist; Managing Consultant => Development Specialist; Principal Consultant |
| 2019-06-27 |
update person_title Paula McMeekin: Managing Consultant; Economist => Economist; Principal Consultant |
| 2019-06-27 |
update person_title Zsofia Kovacs: Managing Consultant; Economist => Economist; Principal Consultant |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PALLAK SETH |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MS ARSHIYA SINGH |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-05-22 |
insert person Bruce Pollock |
| 2019-05-22 |
insert person Daria Dubovitskaya |
| 2019-05-22 |
insert person Nikos Papachristodoulou |
| 2019-05-22 |
insert person Tania Ghosh |
| 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 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALASTAIR JOSEPH WADDINGTON |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATJIT SINGH |
| 2018-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-29 |
insert person Fathima Begum |
| 2018-11-29 |
insert person Julian Ratcliffe |
| 2018-11-29 |
insert person Maeva Amarger |
| 2018-11-29 |
insert person Mona Iddrisu |
| 2018-11-29 |
update person_title David Smith: Founding Director of IPE; Advisor - Private Sector Development => Founding Director of IPE; Director - Private Sector Development |
| 2018-11-29 |
update person_title Richard Waddington: Director - Private Sector Development => Regional Director - Africa |
| 2018-11-29 |
update person_title Theo Sands: Consultant; Specialist => Senior Consultant; Specialist |
| 2018-10-19 |
delete address 3rd Floor, Adika Building,
Kebele 03/05, Bole Sub City,
Addis Ababa, Ethiopia |
| 2018-10-19 |
delete address Road #10, House #5,
Apartment #5B, South Side
Baridhara, Dhaka
Bangladesh - 1212 |
| 2018-10-19 |
delete email ip..@ipeglobal.com |
| 2018-10-19 |
delete email ip..@ipeglobal.com |
| 2018-10-19 |
delete person Dr Stuart Coupe |
| 2018-10-19 |
delete person Elaine Peacock |
| 2018-10-19 |
delete person Sharron Pillay |
| 2018-10-19 |
delete phone +251 9031 83358 |
| 2018-10-19 |
delete phone +88 01 68 719 2551 |
| 2018-10-19 |
insert address 2nd Floor, Adika Building,
Kebele 03/05, Bole Sub City,
Addis Ababa, Ethiopia |
| 2018-10-19 |
insert address House 5, 5th Floor
Road 10
Baridhara, Dhaka
Bangladesh - 1212 |
| 2018-10-19 |
insert address The Mirage Tower 2,
Unit 4 & 5, 10th Floor,
Chiromo Road (along Waiyaki Way)
P.O. Box 40324 00100, Nairobi, Kenya |
| 2018-10-19 |
insert email ra..@ipeglobal.com |
| 2018-10-19 |
insert email sp..@ipeglobal.com |
| 2018-10-19 |
insert email su..@ipeglobal.com |
| 2018-10-19 |
insert phone +254 78921 9607 |
| 2018-10-19 |
insert phone +880 1711530915 |
| 2018-10-19 |
insert phone +8802 48810610 |
| 2018-10-07 |
delete address 4TH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON LONDON ENGLAND SE1 2ES |
| 2018-10-07 |
insert address TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON LONDON ENGLAND SE1 7TY |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
delete address No. 47, Rangoun Business Center,
West Shwe Gon Daing Road,
Bahan Township, Yangon, Myanmar |
| 2018-09-17 |
delete phone +95 1 8603042 |
| 2018-09-17 |
insert address Junction City Tower, No. 3/A,
Bogyoke Aung San Road,
Pabedan Township, Yangon, Myanmar |
| 2018-09-17 |
insert phone +95 1 9253298 |
| 2018-09-17 |
insert phone +95 1 9253299 |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARRASS |
| 2018-08-11 |
insert address Tintagel House,
92 Albert Embankment,
London SE1 7TY,
United Kingdom |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
4TH FLOOR SHAND HOUSE
14-20 SHAND STREET
LONDON
LONDON
SE1 2ES
ENGLAND |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHWAJIT SINGH / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRESTY VERITY SMITH / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU SIKKA / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRASS / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIS RICHTER PRIMDAL / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATJIT SINGH / 01/08/2018 |
| 2018-06-23 |
insert privacy_emails pr..@ipeglobal.com |
| 2018-06-23 |
delete person Joel Moktar |
| 2018-06-23 |
insert address 29/F Joy Nostalg Centre, 17 ADB Avenue,
Ortigas Center, Pasig City
Metro Manila, Philippines |
| 2018-06-23 |
insert address No. 47, Rangoun Business Center,
West Shwe Gon Daing Road,
Bahan Township, Yangon, Myanmar |
| 2018-06-23 |
insert email ip..@ipeglobal.com |
| 2018-06-23 |
insert email pr..@ipeglobal.com |
| 2018-06-23 |
insert phone +251 9031 83358 |
| 2018-06-23 |
insert phone +63 2 9312683 |
| 2018-06-23 |
insert phone +95 1 8603042 |
| 2018-06-23 |
insert phone +977 4720983 |
| 2018-06-23 |
insert terms_pages_linkeddomain ipeglobal.com |
| 2018-06-23 |
update person_description Jim Handley => Jim Handley |
| 2018-06-23 |
update person_title Jim Handley: Senior Administrator => Project Analyst |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-03-06 |
delete person Helen Finlay |
| 2018-03-06 |
delete person Lisa Noakes |
| 2018-03-06 |
insert person Dr Stuart Coupe |
| 2018-03-06 |
insert person Khaled El-Bardouh |
| 2018-03-06 |
insert person Sharron Pillay |
| 2018-03-06 |
update person_title Elaine Peacock: Head of Corporate Business Services => Principal Advisor - Corporate Business Services |
| 2017-11-23 |
insert address Road #10, House #5,
Apartment #5B, South Side
Baridhara, Dhaka
Bangladesh - 1212 |
| 2017-10-26 |
delete publicrelations_emails me..@ipeglobal.com |
| 2017-10-26 |
delete email me..@ipeglobal.com |
| 2017-10-26 |
insert email co..@ipeglobal.com |
| 2017-09-16 |
delete otherexecutives David Smith |
| 2017-09-16 |
insert person Richard Waddington |
| 2017-09-16 |
update person_description David Smith => David Smith |
| 2017-09-16 |
update person_title Clarissa Poulson: Senior Consultant; Principal Consultant => Senior Consultant; Head - Monitoring, Evaluation & Learning |
| 2017-09-16 |
update person_title David Smith: Founding Director of IPE; Director => Founding Director of IPE; Advisor - Private Sector Development |
| 2017-09-16 |
update person_title Karin Tang: Principal Consultant, Business Development; Business Development Consultant => Principal Consultant; Business Development Consultant |
| 2017-09-16 |
update person_title Lisa Noakes: International Development Consultant and Business Development Manager for IPE; Business Development Manager => Associate; Principal; International Development Consultant and Business Development Manager for IPE |
| 2017-09-16 |
update person_title Theo Sands: Consultant - Private Sector Development; Specialist => Consultant; Specialist |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-05 |
delete otherexecutives Lydia Richardson |
| 2017-08-05 |
delete person Lydia Richardson |
| 2017-08-05 |
insert person Matthew Crighton |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPE GLOBAL PRIVATE LIMITED |
| 2017-07-08 |
delete person Sophie Greenwood |
| 2017-07-08 |
update person_description Joel Moktar => Joel Moktar |
| 2017-07-08 |
update person_title Joel Moktar: Senior Consultant => Managing Consultant; Managing Consultant With IPE |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA RICHARDSON |
| 2017-04-03 |
insert client World Wildlife Fund |
| 2017-02-02 |
delete person Freddy Gaved |
| 2017-02-02 |
delete person Janet Glover |
| 2017-02-02 |
delete person Naomi Alesworth |
| 2017-02-02 |
delete person Richard Burge |
| 2017-02-02 |
delete person Ruth Malleson |
| 2017-02-02 |
insert person Timothy Hobden |
| 2016-12-29 |
delete person Nicolaj Sønderbye |
| 2016-12-29 |
delete person Shahrzad Amoli |
| 2016-12-29 |
insert person Theo Sands |
| 2016-11-16 |
insert person Richard Slater |
| 2016-10-13 |
update person_description David Smith => David Smith |
| 2016-10-13 |
update person_description Lisa Noakes => Lisa Noakes |
| 2016-10-13 |
update person_description Lydia Richardson => Lydia Richardson |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-08-18 |
insert person Nicolaj Sønderbye |
| 2016-08-18 |
update person_description Mathis Primdal => Mathis Primdal |
| 2016-08-18 |
update person_title Karin Tang: Business Development Consultant; Senior Consultant, Business Development => Principal Consultant, Business Development; Business Development Consultant |
| 2016-08-18 |
update person_title Laurence Sewell: Senior Associate => Associate; Principal |
| 2016-08-18 |
update person_title Paula McMeekin: Senior Consultant; Economist => Managing Consultant; Economist |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-28 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHWAJIT SINGH / 01/06/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRESTY VERITY SMITH / 01/06/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU SIKKA / 01/06/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ADELA RICHARDSON / 01/06/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRASS / 01/06/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIS RICHTER PRIMDAL / 01/06/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATJIT SINGH / 01/06/2016 |
| 2016-06-04 |
update website_status Disallowed => OK |
| 2016-06-04 |
delete address 3 Princeton Court
55 Felsham Road
Putney
London
SW15 1AZ
United Kingdom |
| 2016-06-04 |
delete alias Triple Line Consulting Ltd |
| 2016-06-04 |
delete fax +44 (0)20 3072 2030 |
| 2016-06-04 |
delete index_pages_linkeddomain t.co |
| 2016-06-04 |
delete phone +44 (0)20 8788 4666 |
| 2016-06-04 |
update robots_txt_status www.tripleline.com: 200 => 404 |
| 2016-05-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARRASS |
| 2016-03-19 |
update website_status DomainNotFound => Disallowed |
| 2016-03-13 |
update website_status Disallowed => DomainNotFound |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES |
| 2015-10-09 |
delete address 3 PRINCETON COURT 55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ |
| 2015-10-09 |
insert address 4TH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON LONDON ENGLAND SE1 2ES |
| 2015-10-09 |
update registered_address |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
3 PRINCETON COURT
55 FELSHAM ROAD
PUTNEY
LONDON
SW15 1AZ |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-25 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHWAJIT SINGH / 08/06/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRESTY VERITY SMITH / 08/06/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU SIKKA / 08/06/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ADELA RICHARDSON / 08/06/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIS RICHTER PRIMDAL / 08/06/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATJIT SINGH / 08/06/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA ANN DAVIES / 08/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MATHIS RICHTER PRIMDAL |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MS PRISCILLA ANN DAVIES |
| 2015-06-17 |
update website_status FlippedRobots => Disallowed |
| 2015-05-29 |
update website_status OK => FlippedRobots |
| 2015-05-01 |
insert coo Mathis Primdal |
| 2015-05-01 |
insert otherexecutives Mathis Primdal |
| 2015-05-01 |
delete person Max Powles |
| 2015-05-01 |
insert person Ashkan Alavi |
| 2015-05-01 |
insert person Helen Finlay |
| 2015-05-01 |
insert person Karin Tang |
| 2015-05-01 |
insert person Lydia Greenaway |
| 2015-05-01 |
insert person Maite Smet |
| 2015-05-01 |
insert person Mathis Primdal |
| 2015-05-01 |
insert person Shahrzad Amoli |
| 2015-05-01 |
update person_title Lisa Noakes: Member of the TL Team; Senior Consultant => Senior Consultant; Business Development Manager |
| 2015-03-06 |
update person_title Brenda Dempsey: GPAF Grants Manager; Senior Consultant in Grants Management for Crown Agents => Senior Consultant in Grants Management for Crown Agents; GPAF Senior Grants Manager |
| 2015-03-06 |
update person_title Maku Obuobi: GPAF Senior Grants Manager => GPAF Grants Manager |
| 2015-02-06 |
insert fax +44 (0)20 3072 2030 |
| 2015-02-06 |
insert phone +44 (0)20 8788 4666 |
| 2015-01-07 |
update account_ref_month 12 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2014-12-28 |
delete about_pages_linkeddomain zephr.co.uk |
| 2014-12-28 |
delete client ACP |
| 2014-12-28 |
delete client Africa Caribbean Pacific |
| 2014-12-28 |
delete client Coffey International |
| 2014-12-28 |
delete client EC Delegation Kampala |
| 2014-12-28 |
delete client Global Forum for Rural Advisory Service |
| 2014-12-28 |
delete client Harewelle International |
| 2014-12-28 |
delete client ITAD |
| 2014-12-28 |
delete client International Fertiliser Development Centre |
| 2014-12-28 |
delete client OKLING |
| 2014-12-28 |
delete client UK Aid |
| 2014-12-28 |
delete client WFP |
| 2014-12-28 |
delete client World Intellectual Property Institute |
| 2014-12-28 |
delete fax +44 (0)20 3072 2030 |
| 2014-12-28 |
delete phone +44 (0)20 8788 4666 |
| 2014-12-28 |
insert person Kelly Norman |
| 2014-12-28 |
insert person Max Powles |
| 2014-12-22 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-11-26 |
update statutory_documents ADOPT ARTICLES 14/11/2014 |
| 2014-11-24 |
delete person Charles Fekpe |
| 2014-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-26 |
delete person Alistair Lobo |
| 2014-09-21 |
insert fax +44 20 3072 2030 |
| 2014-09-21 |
insert phone +44 20 8788 4666 |
| 2014-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-13 |
insert address D/4, Zakir Hossain Road,
1st Floor, Block-E,
Mohammadpur, Dhaka,
Bangladesh-1207 |
| 2014-08-13 |
insert address IPE Global House,
B-84, Defence Colony,
New Delhi-110024 |
| 2014-08-13 |
insert address No. 4 Upper Hill Road, Nairobi
P.O. Box 40324, 00100 GPO |
| 2014-08-13 |
insert email ip..@ipeglobal.com |
| 2014-08-13 |
insert email ip..@ipeglobal.com |
| 2014-08-13 |
insert email ip..@ipeglobal.com |
| 2014-08-13 |
insert email ip..@ipeglobal.com |
| 2014-08-13 |
insert fax +251 11 667 04 54 |
| 2014-08-13 |
insert fax +91-11- 2433 9534 |
| 2014-08-13 |
insert phone +251 11 667 04 53 |
| 2014-08-13 |
insert phone +254 -20 271 06 44 |
| 2014-08-13 |
insert phone +88 01 68 719 2551 |
| 2014-08-13 |
insert phone +91-11- 4075 5900 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 498 |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED ASHWAJIT SINGH |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED HIMANSHU SIKKA |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR SATJIT SINGH |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-25 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-28 |
insert portfolio_pages_linkeddomain cdsblogs.wordpress.com |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-20 |
insert about_pages_linkeddomain charitiestrust.org.uk |
| 2014-04-20 |
insert about_pages_linkeddomain ecotricity.co.uk |
| 2014-04-20 |
insert about_pages_linkeddomain payrollgivingcentre.com |
| 2014-04-20 |
insert client UK Aid |
| 2014-04-20 |
insert person Paula McMeekin |
| 2014-04-20 |
insert person Ruth Malleson |
| 2013-12-25 |
insert about_pages_linkeddomain t.co |
| 2013-12-25 |
insert career_pages_linkeddomain t.co |
| 2013-12-25 |
insert casestudy_pages_linkeddomain t.co |
| 2013-12-25 |
insert client ACP |
| 2013-12-25 |
insert client Africa Caribbean Pacific |
| 2013-12-25 |
insert client Coffey International |
| 2013-12-25 |
insert client EC Delegation Kampala |
| 2013-12-25 |
insert client Global Forum for Rural Advisory Service |
| 2013-12-25 |
insert client Harewelle International |
| 2013-12-25 |
insert client ITAD |
| 2013-12-25 |
insert client International Fertiliser Development Centre |
| 2013-12-25 |
insert client OKLING |
| 2013-12-25 |
insert client WFP |
| 2013-12-25 |
insert client World Intellectual Property Institute |
| 2013-12-25 |
insert contact_pages_linkeddomain t.co |
| 2013-12-25 |
insert index_pages_linkeddomain t.co |
| 2013-12-25 |
insert management_pages_linkeddomain t.co |
| 2013-12-25 |
insert portfolio_pages_linkeddomain t.co |
| 2013-12-25 |
insert projects_pages_linkeddomain t.co |
| 2013-12-11 |
delete about_pages_linkeddomain t.co |
| 2013-12-11 |
delete career_pages_linkeddomain t.co |
| 2013-12-11 |
delete casestudy_pages_linkeddomain t.co |
| 2013-12-11 |
delete contact_pages_linkeddomain t.co |
| 2013-12-11 |
delete index_pages_linkeddomain t.co |
| 2013-12-11 |
delete management_pages_linkeddomain t.co |
| 2013-12-11 |
delete person Taaka Awori |
| 2013-12-11 |
delete portfolio_pages_linkeddomain t.co |
| 2013-12-11 |
delete projects_pages_linkeddomain t.co |
| 2013-12-11 |
insert person Alistair Lobo |
| 2013-12-11 |
insert person Charlotte Blundy |
| 2013-11-27 |
insert person Taaka Awori |
| 2013-11-13 |
delete person Joanna White |
| 2013-11-13 |
update person_title Jim Handley: null => GPAF Project Administrator |
| 2013-09-28 |
insert person Maku Obuobi |
| 2013-09-10 |
delete person Alison Lochhead |
| 2013-09-10 |
update person_description Marissa S. Van Epp => Marissa S. Van Epp |
| 2013-08-10 |
delete email 3l@www.tripleline.com |
| 2013-08-10 |
delete source_ip 85.133.52.238 |
| 2013-08-10 |
insert email 3l@tripleline.com |
| 2013-08-10 |
insert person Anne-Marie O'Riordan |
| 2013-08-10 |
insert person Marissa S. Van Epp |
| 2013-08-10 |
insert source_ip 151.236.222.76 |
| 2013-08-10 |
update person_description Kelmend Kavaja => Kelmend Kavaja |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 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 |
| 2013-06-21 |
update website_status Disallowed => OK |
| 2013-06-21 |
delete sic_code 7320 - R & d on soc sciences & humanities |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-18 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-18 |
update statutory_documents 25/11/12 STATEMENT OF CAPITAL GBP 9225 |
| 2013-05-16 |
update website_status OK => Disallowed |
| 2013-04-15 |
delete person Joanna White |
| 2013-04-15 |
insert person Katharine May |
| 2013-04-15 |
insert person Lucie Graham |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ADELA RICHARDSON / 03/04/2013 |
| 2013-02-23 |
insert person Kyle Alexander |
| 2013-02-08 |
update website_status OK |
| 2013-02-08 |
delete person Ceinwen Giles |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-11-04 |
delete person Sunday Telegraph Sunday |
| 2012-10-31 |
insert person Sunday Telegraph Sunday |
| 2012-10-24 |
delete person Lauren Ramjee |
| 2012-10-24 |
insert person Freddy Gaved |
| 2012-10-24 |
insert person Kelmend Kavaja |
| 2012-08-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-18 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 9200 |
| 2011-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-09 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 9300 |
| 2011-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA HUNGERFORD |
| 2011-07-13 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 9375 |
| 2010-07-07 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRESTY VERITY SMITH / 01/01/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ADELA RICHARDSON / 01/01/2010 |
| 2010-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE HUNGERFORD / 01/01/2010 |
| 2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
1 PRINCETON COURT
55 FELSHAM ROAD
PUTNEY
LONDON
SW15 1AZ |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS; AMEND |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
OXFORD CENTRE FOR INNOVATION
MILL STREET OXFORD
OX2 0JX |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/02 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2002-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |