| Date | Description |
|---|
| 2024-03-25 |
delete personal_emails s...@howard-ventures.com |
| 2024-03-25 |
delete email j...@howard-ventures.com |
| 2024-03-25 |
delete email s...@howard-ventures.com |
| 2024-03-25 |
delete person Jodie Kulasi |
| 2024-03-25 |
delete person Stephanie Faulkner |
| 2023-10-16 |
insert personal_emails t...@howard-ventures.com |
| 2023-10-16 |
insert email t...@howard-ventures.com |
| 2023-10-16 |
insert person Thomas Bewes |
| 2023-08-12 |
delete email j...@howard-ventures.com |
| 2023-08-12 |
insert email j...@unitycumpus.co.uk |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
insert email a...@howard-ventures.com |
| 2023-06-05 |
insert person Amber Farrar |
| 2023-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-30 |
delete email w...@howard-ventures.com |
| 2023-03-30 |
delete person Werner Baumker |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HYNARD |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER BAUMKER |
| 2023-02-26 |
insert personal_emails r...@howard-ventures.com |
| 2023-02-26 |
delete person Jodie Webber |
| 2023-02-26 |
insert email r...@howard-ventures.com |
| 2023-02-26 |
insert person Jodie Kulasi |
| 2023-02-26 |
insert person Rhea Yendell |
| 2023-01-26 |
delete personal_emails k...@howard-ventures.com |
| 2023-01-26 |
delete email k...@howard-ventures.com |
| 2023-01-26 |
delete person Karen Leahy |
| 2022-12-25 |
delete email p...@howard-ventures.com |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BUSHNELL |
| 2022-11-23 |
insert projects_pages_linkeddomain youtube.com |
| 2022-11-23 |
update person_title Sian Steele: Chairman Elect => Non Executive Chair |
| 2022-10-22 |
delete otherexecutives Sian Steele |
| 2022-10-22 |
delete email n...@howard-ventures.com |
| 2022-10-22 |
delete person Huw Jones |
| 2022-10-22 |
delete person Natasha Demir |
| 2022-10-22 |
update person_title Sian Steele: Non - Executive Director => Chairman Elect |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-06-18 |
insert email f...@howard-ventures.com |
| 2022-06-18 |
insert person Fred Murphy |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-18 |
insert email j...@unitycampus.co.uk |
| 2022-05-18 |
insert email j...@howard-ventures.com |
| 2022-05-18 |
insert person Jess Harvey-Bowman |
| 2022-05-18 |
insert person Jodie Webber |
| 2022-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-17 |
delete email s...@howard-ventures.com |
| 2022-04-17 |
delete person Stephen Brewer |
| 2022-03-17 |
delete email f...@howard-ventures.com |
| 2022-03-17 |
delete person Freda Kirchen |
| 2022-02-08 |
delete otherexecutives John Bullough |
| 2022-02-08 |
delete personal_emails j...@howard-ventures.com |
| 2022-02-08 |
delete personal_emails m...@howard-ventures.com |
| 2022-02-08 |
insert otherexecutives Sian Steele |
| 2022-02-08 |
delete email c...@howard-ventures.com |
| 2022-02-08 |
delete email j...@howard-ventures.com |
| 2022-02-08 |
delete email m...@howard-ventures.com |
| 2022-02-08 |
delete person John Bullough |
| 2022-02-08 |
delete person Magdalena Swierczynska |
| 2022-02-08 |
insert email j...@howard-ventures.com |
| 2022-02-08 |
insert email si..@siansteele.co.uk |
| 2022-02-08 |
insert person Jeanette Walker |
| 2022-02-08 |
insert person Sian Steele |
| 2022-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RALPH RILEY |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BULLOUGH |
| 2021-12-03 |
insert otherexecutives Niall Southwell |
| 2021-12-03 |
insert personal_emails r...@howard-ventures.com |
| 2021-12-03 |
insert email f...@howard-ventures.com |
| 2021-12-03 |
insert email k...@howard-ventures.com |
| 2021-12-03 |
insert email n...@howard-ventures.com |
| 2021-12-03 |
insert email n...@howard-ventures.com |
| 2021-12-03 |
insert email r...@howard-ventures.com |
| 2021-12-03 |
insert email s...@howard-ventures.com |
| 2021-12-03 |
insert person Freda Kirchen |
| 2021-12-03 |
insert person Natasha Demir |
| 2021-12-03 |
insert person Niall Southwell |
| 2021-08-02 |
insert person Stephen Brewer |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MEAKIN |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-13 |
delete personal_emails w...@howard-ventures.com |
| 2021-04-13 |
delete email w...@howard-ventures.com |
| 2021-04-13 |
delete email w...@howard-ventures.com |
| 2021-04-13 |
delete person William Jewson |
| 2021-04-13 |
insert person Katherine Friend |
| 2021-01-18 |
delete index_pages_linkeddomain wearmitt.com |
| 2021-01-18 |
insert index_pages_linkeddomain yourkoalaa.com |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 2020-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-08 |
update statutory_documents ADOPT ARTICLES 20/11/2020 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN LOUISE STEELE |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-28 |
insert index_pages_linkeddomain unitycampus.co.uk |
| 2020-07-28 |
insert projects_pages_linkeddomain unitycampus.co.uk |
| 2020-07-28 |
update person_description Laura Mills => Laura Mills |
| 2020-07-28 |
update person_description Stephanie Faulkner => Stephanie Faulkner |
| 2020-07-28 |
update person_title Laura Mills: Property Assistant => Property Services Administrator |
| 2020-07-28 |
update person_title Stephanie Faulkner: Property Administrator => Property Services Manager |
| 2020-06-27 |
delete email s...@howard-ventures.com |
| 2020-06-27 |
delete person Sue Hall |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-27 |
delete source_ip 109.235.64.183 |
| 2020-04-27 |
insert source_ip 51.145.45.68 |
| 2020-04-27 |
update robots_txt_status www.howard-ventures.com: 200 => 404 |
| 2020-02-25 |
delete alias Howard Osborne LLP |
| 2020-01-26 |
delete person Shahila Mitchell |
| 2020-01-26 |
update person_description Colin Brown => Colin Brown |
| 2020-01-26 |
update person_description Simon Messervy => Simon Messervy |
| 2020-01-26 |
update person_description Will Banks => Will Banks |
| 2020-01-26 |
update person_description William Jewson => William Jewson |
| 2019-10-26 |
delete person Christopher Malings |
| 2019-09-26 |
insert alias Howard Osborne LLP |
| 2019-09-26 |
update website_status DomainNotFound => OK |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-07-27 |
update website_status OK => DomainNotFound |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED DR WERNER MANFRED BAUMKER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-04 |
update statutory_documents ALTER ARTICLES 21/03/2019 |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-03 |
delete alias Howard Osborne LLP |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH HOWARD |
| 2018-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN EDWARD OLIVER HOWARD / 31/10/2018 |
| 2018-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE LAURA ELIZABETH MARGARET BEWES / 31/10/2018 |
| 2018-10-25 |
insert alias Howard Osborne LLP |
| 2018-10-25 |
insert person Werner Bäumker |
| 2018-09-22 |
update person_description Christopher Malings => Christopher Malings |
| 2018-08-18 |
delete person Alan Hudson |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-10 |
insert person Sue Hall |
| 2018-07-10 |
update person_title Shahila Mitchell: Interim Executive Assistant => Executive Assistant |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-21 |
update statutory_documents ADOPT ARTICLES 02/11/2017 |
| 2017-11-02 |
delete person Kathryn White |
| 2017-09-27 |
insert person Kathryn White |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES BUSHNELL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-28 |
delete otherexecutives Andrew Slipper |
| 2017-04-28 |
delete alias Howard Osborne LLP |
| 2017-04-28 |
delete person Andrew Slipper |
| 2017-04-28 |
update person_description Colin Brown => Colin Brown |
| 2017-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-12 |
delete source_ip 79.98.26.121 |
| 2017-02-12 |
insert alias Howard Osborne LLP |
| 2017-02-12 |
insert source_ip 109.235.64.183 |
| 2017-01-13 |
delete otherexecutives Michael Summers |
| 2017-01-13 |
delete person Michael Summers |
| 2016-09-03 |
insert person Shahila Mitchell |
| 2016-08-06 |
delete person Chris Brealey |
| 2016-08-06 |
delete person Lorna Hughes |
| 2016-08-06 |
insert person Laura Mills |
| 2016-08-06 |
insert person Magdalena Swierczynska |
| 2016-08-06 |
insert person Robin Lea |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 4405302 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-30 |
update statutory_documents ALTER ARTICLES 11/03/2016 |
| 2016-03-30 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 8458322 |
| 2016-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 08/03/16 |
| 2016-03-23 |
update statutory_documents REDUCE SHARE PREM A/C 08/03/2016 |
| 2016-03-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-29 |
update robots_txt_status howard-ventures.com: 404 => 200 |
| 2016-02-29 |
update robots_txt_status www.howard-ventures.com: 404 => 200 |
| 2015-12-11 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 4405302 |
| 2015-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-09 |
update statutory_documents ALTER ARTICLES 30/11/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-14 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-05 |
insert person Will Banks |
| 2015-03-05 |
update person_description Alan Hudson => Alan Hudson |
| 2015-03-05 |
update person_description Lorna Hughes => Lorna Hughes |
| 2015-03-05 |
update person_description Stephanie Faulkner => Stephanie Faulkner |
| 2015-03-05 |
update person_title Alan Hudson: Assistant Accountant => Accounts Manager |
| 2015-01-08 |
update website_status MaintenancePage => OK |
| 2015-01-08 |
delete source_ip 162.13.50.124 |
| 2015-01-08 |
insert source_ip 79.98.26.121 |
| 2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MR ALUN HUW JONES |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-18 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-07-29 |
update website_status OK => MaintenancePage |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-21 |
insert otherexecutives Dominic Reilly |
| 2014-04-21 |
insert otherexecutives John Bullough |
| 2014-04-21 |
insert otherexecutives MA FRICS |
| 2014-04-21 |
insert otherexecutives Michael Summers |
| 2014-04-21 |
insert otherexecutives Patrick Bushnell |
| 2014-04-21 |
delete source_ip 85.116.170.73 |
| 2014-04-21 |
insert partner A T Jones & Son Ltd |
| 2014-04-21 |
insert person Alan Hudson |
| 2014-04-21 |
insert person Andrew Slipper |
| 2014-04-21 |
insert person Chris Brealey |
| 2014-04-21 |
insert person Christopher Malings |
| 2014-04-21 |
insert person Colin Brown |
| 2014-04-21 |
insert person Dominic Reilly |
| 2014-04-21 |
insert person John Bullough |
| 2014-04-21 |
insert person MA FRICS |
| 2014-04-21 |
insert person Michael Summers |
| 2014-04-21 |
insert person Nicholas Bewes |
| 2014-04-21 |
insert person Patrick Bushnell |
| 2014-04-21 |
insert person Simon Messervy |
| 2014-04-21 |
insert person Stephanie Faulkner |
| 2014-04-21 |
insert person William Jewson |
| 2014-04-21 |
insert source_ip 162.13.50.124 |
| 2014-03-24 |
delete otherexecutives Dominic Reilly |
| 2014-03-24 |
delete otherexecutives John Bullough |
| 2014-03-24 |
delete otherexecutives MA FRICS |
| 2014-03-24 |
delete otherexecutives Michael Summers |
| 2014-03-24 |
delete otherexecutives Patrick Bushnell |
| 2014-03-24 |
delete partner A T Jones & Son Ltd |
| 2014-03-24 |
delete person Alan Hudson |
| 2014-03-24 |
delete person Andrew Slipper |
| 2014-03-24 |
delete person Chris Brealey |
| 2014-03-24 |
delete person Christopher Malings |
| 2014-03-24 |
delete person Colin Brown |
| 2014-03-24 |
delete person Dominic Reilly |
| 2014-03-24 |
delete person John Bullough |
| 2014-03-24 |
delete person MA FRICS |
| 2014-03-24 |
delete person Michael Summers |
| 2014-03-24 |
delete person Nicholas Bewes |
| 2014-03-24 |
delete person Patrick Bushnell |
| 2014-03-24 |
delete person Simon Messervy |
| 2014-03-24 |
delete person Stephanie Faulkner |
| 2014-03-24 |
delete person William Jewson |
| 2014-03-09 |
insert otherexecutives MA FRICS |
| 2014-03-09 |
delete person Kate Oldfield |
| 2014-03-09 |
insert person MA FRICS |
| 2014-03-09 |
insert person Stephanie Faulkner |
| 2014-02-09 |
update website_status FlippedRobots => OK |
| 2014-02-09 |
delete source_ip 195.60.17.142 |
| 2014-02-09 |
insert source_ip 85.116.170.73 |
| 2014-02-06 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOSEPH GERARD REILLY |
| 2013-11-13 |
update person_description Chris Brealey => Chris Brealey |
| 2013-11-13 |
update person_title Alan Hudson: Accounts Assistant / the Howard Group of Companies => Assistant Accountant / the Howard Group of Companies |
| 2013-10-29 |
delete otherexecutives Tom Amies |
| 2013-10-29 |
delete person Tom Amies |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-22 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HOWARD |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-24 |
insert email mi..@howard-ventures.com |
| 2012-09-14 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BULLOUGH |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE TIMOTHY AMIES |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER |
| 2011-08-10 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON |
| 2010-08-31 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents 02/10/06 STATEMENT OF CAPITAL GBP 405302 |
| 2010-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWARD |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SLIPPER / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD HOWARD / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SAUNDERSON / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN EDWARD OLIVER HOWARD / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUPERT RILEY / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LAURA ELIZABETH MARGARET BEWES / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HOWARD / 08/12/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE LAURA ELIZABETH MARGARET BEWES / 08/12/2009 |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HOWARD / 23/01/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN SLIPPER |
| 2009-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/06 |
| 2006-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED
02/10/06 |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |