| Date | Description |
|---|
| 2024-03-10 |
update website_status OK => FlippedRobots |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE AZRAK-POZNANSKY |
| 2023-08-16 |
delete source_ip 167.99.87.103 |
| 2023-08-16 |
insert source_ip 165.232.40.74 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-26 |
delete email ma..@primassure.com |
| 2023-03-26 |
delete person Mark Moore |
| 2022-10-18 |
delete personal_emails al..@primassure.com |
| 2022-10-18 |
insert personal_emails ia..@primassure.com |
| 2022-10-18 |
insert personal_emails le..@primassure.com |
| 2022-10-18 |
delete email al..@primassure.com |
| 2022-10-18 |
delete email ra..@primassure.com |
| 2022-10-18 |
delete person Alex Masterson |
| 2022-10-18 |
delete person Ray Hems |
| 2022-10-18 |
insert email ia..@primassure.com |
| 2022-10-18 |
insert email le..@primassure.com |
| 2022-10-18 |
insert person Ian Coughlan |
| 2022-10-18 |
insert person Lesley Hackwell |
| 2022-10-18 |
update person_title Joanna Bidston: Finance Manager => Natural Resources Senior Assistant |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RACHAYA HOLDING AG / 08/04/2019 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HEMS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-07 |
delete personal_emails cr..@primassure.com |
| 2022-02-07 |
delete email cr..@primassure.com |
| 2022-02-07 |
delete person Craig Wilson |
| 2021-12-02 |
delete email sh..@primassure.com |
| 2021-12-02 |
delete person Sharon Summers |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND ANTHONY HEMS |
| 2020-03-25 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-23 |
insert email fr..@primassure.com |
| 2020-02-23 |
insert person Fraser Cruiks |
| 2020-02-23 |
update person_description Alex Masterson => Alex Masterson |
| 2020-02-23 |
update person_description Hannah Dignum => Hannah Dignum |
| 2020-02-23 |
update person_title Alex Masterson: Account Executive => Lloyd 's Broker |
| 2020-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2019-09-22 |
delete personal_emails mi..@primassure.com |
| 2019-09-22 |
delete email mi..@primassure.com |
| 2019-09-22 |
delete person Millie Sandwith |
| 2019-09-22 |
update person_title Joanna Bidston: Credit Controller => Finance Manager |
| 2019-09-22 |
update person_title Sharon Summers: Administration Assistant => Operations Manager |
| 2019-08-07 |
update account_category SMALL => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-24 |
delete source_ip 178.62.116.91 |
| 2019-06-24 |
insert source_ip 167.99.87.103 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-05-20 |
delete personal_emails jo..@primassure.com |
| 2019-05-20 |
insert personal_emails jo..@primassure.com |
| 2019-05-20 |
delete email jo..@primassure.com |
| 2019-05-20 |
delete person Joanne Bidston |
| 2019-05-20 |
insert email jo..@primassure.com |
| 2019-05-20 |
insert person Joanna Bidston |
| 2019-01-09 |
delete personal_emails be..@primassure.com |
| 2019-01-09 |
delete personal_emails su..@primassure.com |
| 2019-01-09 |
insert personal_emails jo..@primassure.com |
| 2019-01-09 |
delete email be..@primassure.com |
| 2019-01-09 |
delete email su..@primassure.com |
| 2019-01-09 |
delete person Beverley Pietersz |
| 2019-01-09 |
insert email jo..@primassure.com |
| 2019-01-09 |
insert email sh..@primassure.com |
| 2019-01-09 |
insert person Joanne Bidston |
| 2019-01-09 |
insert person Sharon Summers |
| 2018-08-15 |
insert personal_emails ha..@primassure.com |
| 2018-08-15 |
insert email ha..@primassure.com |
| 2018-08-15 |
insert person Hannah Dignum |
| 2018-06-28 |
delete personal_emails sh..@primmasure.com |
| 2018-06-28 |
insert personal_emails sh..@primassure.com |
| 2018-06-28 |
delete email sh..@primmasure.com |
| 2018-06-28 |
insert email ma..@primassure.com |
| 2018-06-28 |
insert email sh..@primassure.com |
| 2018-06-28 |
insert person Mark Moore |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-05-06 |
update website_status FlippedRobots => OK |
| 2018-05-06 |
delete source_ip 104.31.92.170 |
| 2018-05-06 |
delete source_ip 104.31.93.170 |
| 2018-05-06 |
insert source_ip 178.62.116.91 |
| 2018-05-06 |
update robots_txt_status www.primassure.com: 404 => 200 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-28 |
update website_status OK => FlippedRobots |
| 2018-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-01-08 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 100000 |
| 2017-12-11 |
update statutory_documents SOLVENCY STATEMENT DATED 21/11/17 |
| 2017-12-11 |
update statutory_documents REDUCE ISSUED CAPITAL 21/11/2017 |
| 2017-12-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-09-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2017-09-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 2017-09-02 |
insert career_pages_linkeddomain facebook.com |
| 2017-09-02 |
insert career_pages_linkeddomain linkedin.com |
| 2017-09-02 |
insert terms_pages_linkeddomain facebook.com |
| 2017-09-02 |
insert terms_pages_linkeddomain linkedin.com |
| 2017-07-28 |
delete source_ip 82.196.234.49 |
| 2017-07-28 |
insert index_pages_linkeddomain facebook.com |
| 2017-07-28 |
insert index_pages_linkeddomain linkedin.com |
| 2017-07-28 |
insert source_ip 104.31.92.170 |
| 2017-07-28 |
insert source_ip 104.31.93.170 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2016-11-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-08-04 |
delete personal_emails ro..@primassure.com |
| 2016-08-04 |
delete email ro..@primassure.com |
| 2016-08-04 |
insert email ro..@primassure.com |
| 2016-08-04 |
insert phone +44 (0)1702 560 144 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-24 |
delete managingdirector Alan Harvey |
| 2016-06-24 |
delete otherexecutives Ann Keenan |
| 2016-06-24 |
delete otherexecutives Joan Lai |
| 2016-06-24 |
delete personal_emails al..@primassure.com |
| 2016-06-24 |
delete personal_emails an..@primassure.com.au |
| 2016-06-24 |
delete personal_emails gr..@primassure.com |
| 2016-06-24 |
insert personal_emails al..@primassure.com |
| 2016-06-24 |
insert personal_emails al..@primassure.com |
| 2016-06-24 |
insert personal_emails is..@primassure.com |
| 2016-06-24 |
insert personal_emails ro..@primassure.com |
| 2016-06-24 |
delete address 119 Glen Osmond Road, Eastwood, South Australia 5063 |
| 2016-06-24 |
delete alias Primassure (Australia) Pty. |
| 2016-06-24 |
delete alias Primassure (Australia) Pty. Ltd. |
| 2016-06-24 |
delete email al..@primassure.com |
| 2016-06-24 |
delete email an..@primassure.com.au |
| 2016-06-24 |
delete email gr..@primassure.com |
| 2016-06-24 |
delete email jo..@geoff.com.hk |
| 2016-06-24 |
delete email la..@primassure.co.au |
| 2016-06-24 |
delete person Alan Harvey |
| 2016-06-24 |
delete person Ann Keenan |
| 2016-06-24 |
delete person Joan Lai |
| 2016-06-24 |
delete person Larissa Guidotto |
| 2016-06-24 |
delete phone + 61 (0)8 8373 2289 |
| 2016-06-24 |
delete phone + 852 3426 2333 |
| 2016-06-24 |
delete phone 00 852 3426 2333 |
| 2016-06-24 |
insert email al..@primassure.com |
| 2016-06-24 |
insert email al..@primassure.com |
| 2016-06-24 |
insert email gr..@primassure.com |
| 2016-06-24 |
insert email is..@primassure.com |
| 2016-06-24 |
insert email ro..@primassure.com |
| 2016-06-24 |
insert person Alex Eveleigh |
| 2016-06-24 |
insert person Alex Masterson |
| 2016-06-24 |
insert person Robert Andrew |
| 2016-06-24 |
insert phone +44 (0)1702 209 511 |
| 2016-06-13 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-27 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 1471616 |
| 2016-05-27 |
update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 1391616 |
| 2016-05-19 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 1391616 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARVEY |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE HARVEY |
| 2016-04-17 |
insert managingdirector Alan Harvey |
| 2016-04-17 |
insert otherexecutives Ann Keenan |
| 2016-04-17 |
insert otherexecutives Joan Lai |
| 2016-04-17 |
insert personal_emails al..@primassure.com |
| 2016-04-17 |
insert personal_emails an..@primassure.com.au |
| 2016-04-17 |
insert address 119 Glen Osmond Road, Eastwood, South Australia 5063 |
| 2016-04-17 |
insert alias Primassure (Australia) Pty. |
| 2016-04-17 |
insert alias Primassure (Australia) Pty. Ltd. |
| 2016-04-17 |
insert email al..@primassure.com |
| 2016-04-17 |
insert email an..@primassure.com.au |
| 2016-04-17 |
insert email jo..@geoff.com.hk |
| 2016-04-17 |
insert email la..@primassure.co.au |
| 2016-04-17 |
insert person Alan Harvey |
| 2016-04-17 |
insert person Ann Keenan |
| 2016-04-17 |
insert person Joan Lai |
| 2016-04-17 |
insert person Larissa Guidotto |
| 2016-04-17 |
insert phone + 61 (0)8 8373 2289 |
| 2016-04-17 |
insert phone + 852 3426 2333 |
| 2016-04-17 |
insert phone 00 852 3426 2333 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED ISABELLE AZRAK-POZNANSKY |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED SHARON GUYVER |
| 2016-03-23 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 1271616 |
| 2016-03-01 |
delete managingdirector Alan Harvey |
| 2016-03-01 |
delete otherexecutives Ann Keenan |
| 2016-03-01 |
delete otherexecutives Joan Lai |
| 2016-03-01 |
delete personal_emails al..@primassure.com |
| 2016-03-01 |
delete personal_emails an..@primassure.com.au |
| 2016-03-01 |
insert personal_emails gr..@primassure.com |
| 2016-03-01 |
delete address 119 Glen Osmond Road, Eastwood, South Australia 5063 |
| 2016-03-01 |
delete alias Primassure (Australia) Pty. |
| 2016-03-01 |
delete alias Primassure (Australia) Pty. Ltd. |
| 2016-03-01 |
delete email al..@primassure.com |
| 2016-03-01 |
delete email an..@primassure.com.au |
| 2016-03-01 |
delete email jo..@geoff.com.hk |
| 2016-03-01 |
delete email la..@primassure.co.au |
| 2016-03-01 |
delete person Alan Harvey |
| 2016-03-01 |
delete person Ann Keenan |
| 2016-03-01 |
delete person Joan Lai |
| 2016-03-01 |
delete person Larissa Guidotto |
| 2016-03-01 |
delete phone + 61 (0)8 8373 2289 |
| 2016-03-01 |
delete phone + 852 3426 2333 |
| 2016-03-01 |
delete phone 00 852 3426 2333 |
| 2016-03-01 |
insert email gr..@primassure.com |
| 2016-03-01 |
insert person Grant Phypers |
| 2016-01-27 |
delete ceo Stephen Lynch |
| 2016-01-27 |
delete personal_emails ke..@primassure.com |
| 2016-01-27 |
delete personal_emails st..@primassure.com |
| 2016-01-27 |
insert personal_emails mi..@primassure.com |
| 2016-01-27 |
delete email ke..@primassure.com |
| 2016-01-27 |
delete email st..@primassure.com |
| 2016-01-27 |
delete person Kelly Hughes |
| 2016-01-27 |
delete person Stephen Lynch |
| 2016-01-27 |
delete phone 0845 680 1750 |
| 2016-01-27 |
insert email mi..@primassure.com |
| 2016-01-27 |
insert person Millie Sandwith |
| 2015-11-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-11-04 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 1121616 |
| 2015-10-27 |
delete phone + 44 (0)845 680 1860 |
| 2015-10-27 |
delete phone 0845 680 1860 |
| 2015-10-27 |
insert phone + 44 (0) 1702 544 972 |
| 2015-10-27 |
insert phone 01702 544 972 |
| 2015-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-11 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-23 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-06 |
delete source_ip 5.79.17.151 |
| 2015-07-06 |
insert source_ip 82.196.234.49 |
| 2015-04-09 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 1004616 |
| 2015-02-09 |
delete personal_emails st..@primassure.com |
| 2015-02-09 |
delete email st..@primassure.com |
| 2015-02-09 |
delete index_pages_linkeddomain cfa-group.com |
| 2015-02-09 |
delete source_ip 31.222.167.100 |
| 2015-02-09 |
insert index_pages_linkeddomain cfa-marketing.com |
| 2015-02-09 |
insert source_ip 5.79.17.151 |
| 2015-02-09 |
update robots_txt_status primassure.com: 200 => 404 |
| 2015-02-09 |
update robots_txt_status www.primassure.com: 200 => 404 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-08-31 |
| 2014-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-23 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-07-12 |
update website_status DomainNotFound => OK |
| 2014-05-29 |
update website_status OK => DomainNotFound |
| 2013-11-17 |
update website_status IndexPageFetchError => OK |
| 2013-11-17 |
delete source_ip 95.131.70.29 |
| 2013-11-17 |
insert source_ip 31.222.167.100 |
| 2013-10-31 |
update website_status OK => IndexPageFetchError |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-19 |
update website_status FlippedRobots => OK |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-09-06 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-08-26 |
update website_status OK => FlippedRobots |
| 2013-08-14 |
update statutory_documents SECRETARY APPOINTED MRS KATE LARA HARVEY |
| 2013-08-14 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARVEY / 12/06/2013 |
| 2013-06-23 |
delete address RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA ESSEX SS2 6HZ |
| 2013-06-23 |
insert address COHAV HOUSE 16-17 AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTLAND REGISTRARS LIMITED |
| 2013-02-09 |
insert personal_emails st..@primassure.com |
| 2013-02-09 |
insert email st..@primassure.com |
| 2012-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
RUTLAND HOUSE, 90/92 BAXTER
AVENUE, SOUTHEND ON SEA
ESSEX
SS2 6HZ |
| 2012-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-07-03 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 909570 |
| 2012-03-08 |
update statutory_documents ALTER ARTICLES 31/01/2012 |
| 2012-03-08 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 869570 |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FENN |
| 2012-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-27 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARVEY / 31/03/2011 |
| 2011-06-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 12/06/10 FULL LIST |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/07 |
| 2007-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08 |
| 2007-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
49A HIGH STREET
RUISLIP
MIDDLESEX HA4 7BD |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
31 EASTWOOD ROAD
LEIGH ON SEA
SS9 3AJ |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |