Date | Description |
2024-11-23 |
delete source_ip 38.242.136.69 |
2024-11-23 |
insert source_ip 158.220.104.68 |
2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
2024-07-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
2024-03-18 |
delete phone +1 (347) 9433668 |
2024-03-18 |
delete source_ip 185.218.124.131 |
2024-03-18 |
insert phone +1 (470) 607 3652 |
2024-03-18 |
insert source_ip 38.242.136.69 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-07 |
delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
2023-08-07 |
insert address C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
2023-08-07 |
update registered_address |
2023-07-28 |
delete address 20 Farringdon Street
London EC4A 4AB
United Kingdom |
2023-07-28 |
insert address 13th Floor, One Angel Court, London, EC2R 7HJ
United Kingdom |
2023-07-28 |
update primary_contact 20 Farringdon Street
London EC4A 4AB
United Kingdom => 13th Floor, One Angel Court, London, EC2R 7HJ
United Kingdom |
2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-02 |
update website_status FlippedRobots => OK |
2022-11-24 |
update website_status OK => FlippedRobots |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-22 |
delete address 20 Farringdon Street,
London EC4A 3EN.
United Kingdom |
2022-09-22 |
insert address 20 Farringdon Street,
London EC4A 4AB.
United Kingdom |
2022-09-22 |
update primary_contact 20 Farringdon Street,
London EC4A 3EN.
United Kingdom => 20 Farringdon Street,
London EC4A 4AB.
United Kingdom |
2022-06-19 |
delete index_pages_linkeddomain thepack.cloud |
2022-06-19 |
delete source_ip 62.22.11.25 |
2022-06-19 |
insert alias Webpac Ltd |
2022-06-19 |
insert source_ip 185.218.124.131 |
2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SHARPE |
2022-06-08 |
update statutory_documents CESSATION OF DAVID JOHN SHARPE AS A PSC |
2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRIFFETT / 01/01/2022 |
2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN BRIFFETT / 01/01/2022 |
2022-05-19 |
delete phone +44 (0) 207 19 37 807 |
2022-05-19 |
insert phone +44 (0) 207 19 37 686 |
2022-04-18 |
delete phone +1 347 809 6779 |
2022-04-18 |
insert phone +1 (347) 9433668 |
2021-12-14 |
delete casestudy_pages_linkeddomain webpackaging.com |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-22 |
insert casestudy_pages_linkeddomain webpackaging.com |
2021-08-22 |
delete casestudy_pages_linkeddomain webpackaging.com |
2021-07-21 |
insert casestudy_pages_linkeddomain webpackaging.com |
2021-06-19 |
delete casestudy_pages_linkeddomain webpackaging.com |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
2021-04-04 |
insert casestudy_pages_linkeddomain webpackaging.com |
2021-01-25 |
delete index_pages_linkeddomain webpackaging.com |
2020-09-26 |
delete casestudy_pages_linkeddomain webpackaging.com |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
2020-02-17 |
insert casestudy_pages_linkeddomain webpackaging.com |
2019-12-14 |
delete casestudy_pages_linkeddomain webpackaging.com |
2019-12-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
2019-12-07 |
insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
2019-12-07 |
update registered_address |
2019-11-14 |
delete service_pages_linkeddomain fst-dispensers.com |
2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE |
2019-08-15 |
insert casestudy_pages_linkeddomain webpackaging.com |
2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
2019-07-14 |
delete founder Duncan Briffett |
2019-07-14 |
delete casestudy_pages_linkeddomain webpackaging.com |
2019-07-14 |
delete phone +886 6 250 0336 |
2019-07-14 |
update person_title Duncan Briffett: Co - Founder; CEO => CEO |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2019-05-10 |
insert service_pages_linkeddomain fst-dispensers.com |
2019-05-10 |
insert service_pages_linkeddomain premispa.com |
2019-04-09 |
insert casestudy_pages_linkeddomain webpackaging.com |
2019-04-09 |
insert service_pages_linkeddomain empireemco.com |
2019-04-09 |
insert service_pages_linkeddomain luxepackshanghai.com |
2019-04-09 |
insert service_pages_linkeddomain pinmao.com.tw |
2019-04-09 |
insert service_pages_linkeddomain pkp.com.tw |
2019-04-09 |
insert service_pages_linkeddomain quadpack.com |
2019-04-09 |
insert service_pages_linkeddomain spcplastic.com |
2019-01-29 |
delete casestudy_pages_linkeddomain webpackaging.com |
2018-12-26 |
insert casestudy_pages_linkeddomain webpackaging.com |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-16 |
insert founder Duncan Briffett |
2018-07-16 |
delete about_pages_linkeddomain cosmety.com.tw |
2018-07-16 |
delete about_pages_linkeddomain empireemco.com |
2018-07-16 |
delete about_pages_linkeddomain nevilleandmore.com |
2018-07-16 |
delete about_pages_linkeddomain webpackaging.com |
2018-07-16 |
delete index_pages_linkeddomain empireemco.com |
2018-07-16 |
delete index_pages_linkeddomain nevilleandmore.com |
2018-07-16 |
delete index_pages_linkeddomain webpackaging.com |
2018-07-16 |
delete index_pages_linkeddomain youtu.be |
2018-07-16 |
delete person Alessandro Vernali |
2018-07-16 |
delete person Alida Pikstra |
2018-07-16 |
delete person Elias Bittan |
2018-07-16 |
delete person Frank Robledano |
2018-07-16 |
delete person Kris Padkowski |
2018-07-16 |
delete person Mike Webber |
2018-07-16 |
delete person Sophie Tu |
2018-07-16 |
delete service_pages_linkeddomain empireemco.com |
2018-07-16 |
delete service_pages_linkeddomain fst-dispensers.com |
2018-07-16 |
delete service_pages_linkeddomain pinmao.com.tw |
2018-07-16 |
delete service_pages_linkeddomain pkp.com.tw |
2018-07-16 |
delete service_pages_linkeddomain quadpack.com |
2018-07-16 |
delete service_pages_linkeddomain spcplastic.com |
2018-07-16 |
insert about_pages_linkeddomain thepack.cloud |
2018-07-16 |
insert contact_pages_linkeddomain thepack.cloud |
2018-07-16 |
insert index_pages_linkeddomain thepack.cloud |
2018-07-16 |
insert management_pages_linkeddomain thepack.cloud |
2018-07-16 |
insert service_pages_linkeddomain thepack.cloud |
2018-07-16 |
insert solution_pages_linkeddomain thepack.cloud |
2018-07-16 |
update person_title Duncan Briffett: CEO; Member of the Executive Team => Co - Founder; CEO |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
2018-06-02 |
insert solution_pages_linkeddomain giflor.com |
2018-06-02 |
update person_title Kris Padkowski: Product Manager => Technology Manager |
2018-06-02 |
update robots_txt_status www.webpac.com: 404 => 200 |
2018-04-10 |
delete solution_pages_linkeddomain giflor.com |
2018-02-26 |
delete index_pages_linkeddomain cosmety.com.tw |
2018-02-26 |
insert about_pages_linkeddomain nevilleandmore.com |
2018-02-26 |
insert index_pages_linkeddomain nevilleandmore.com |
2018-02-26 |
insert product_pages_linkeddomain nevilleandmore.com |
2018-02-26 |
insert solution_pages_linkeddomain nevilleandmore.com |
2018-02-26 |
update person_title Alessandro Vernali: Project Manager => Senior Project Manager |
2018-01-12 |
insert index_pages_linkeddomain youtu.be |
2018-01-12 |
insert solution_pages_linkeddomain youtu.be |
2017-12-14 |
delete about_pages_linkeddomain apple.com |
2017-12-14 |
insert about_pages_linkeddomain empireemco.com |
2017-12-14 |
insert index_pages_linkeddomain empireemco.com |
2017-12-14 |
insert product_pages_linkeddomain empireemco.com |
2017-12-14 |
insert service_pages_linkeddomain empireemco.com |
2017-12-14 |
insert solution_pages_linkeddomain empireemco.com |
2017-10-03 |
delete about_pages_linkeddomain hoffmann.ch |
2017-10-03 |
delete about_pages_linkeddomain luxepackshanghai.com |
2017-10-03 |
delete about_pages_linkeddomain spcplastic.com |
2017-10-03 |
delete solution_pages_linkeddomain pinmao.com.tw |
2017-10-03 |
delete solution_pages_linkeddomain pkp.com.tw |
2017-10-03 |
insert about_pages_linkeddomain cosmety.com.tw |
2017-10-03 |
insert index_pages_linkeddomain cosmety.com.tw |
2017-10-03 |
insert product_pages_linkeddomain cosmety.com.tw |
2017-10-03 |
insert solution_pages_linkeddomain cosmety.com.tw |
2017-10-03 |
update founded_year null => 1982 |
2017-08-21 |
delete person Thierry Pezin |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-21 |
delete index_pages_linkeddomain apple.com |
2017-07-21 |
delete index_pages_linkeddomain luxepackshanghai.com |
2017-07-21 |
update person_title Elias Bittan: International Sales & Marketing; Member of the Sales Team => Account Executive; Member of the Sales Team |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2017-05-13 |
delete about_pages_linkeddomain giflor.com |
2017-05-13 |
delete about_pages_linkeddomain packstudio3d.com |
2017-05-13 |
delete about_pages_linkeddomain quadpack.com |
2017-05-13 |
delete index_pages_linkeddomain hoffmann.ch |
2017-05-13 |
insert about_pages_linkeddomain apple.com |
2017-05-13 |
insert about_pages_linkeddomain luxepackshanghai.com |
2017-05-13 |
insert about_pages_linkeddomain spcplastic.com |
2017-05-13 |
insert index_pages_linkeddomain apple.com |
2017-05-13 |
insert index_pages_linkeddomain luxepackshanghai.com |
2017-05-13 |
insert service_pages_linkeddomain spcplastic.com |
2017-05-13 |
insert solution_pages_linkeddomain spcplastic.com |
2017-03-09 |
delete about_pages_linkeddomain fst-dispensers.com |
2017-03-09 |
delete about_pages_linkeddomain pinmao.com.tw |
2017-03-09 |
delete about_pages_linkeddomain pkp.com.tw |
2017-03-09 |
delete index_pages_linkeddomain packstudio3d.com |
2017-03-09 |
delete person Aaron Scherer |
2017-03-09 |
delete service_pages_linkeddomain webpackaging.com |
2017-03-09 |
insert about_pages_linkeddomain giflor.com |
2017-03-09 |
insert about_pages_linkeddomain hoffmann.ch |
2017-03-09 |
insert index_pages_linkeddomain hoffmann.ch |
2017-03-09 |
insert person Thierry Pezin |
2017-03-09 |
insert product_pages_linkeddomain hoffmann.ch |
2017-03-09 |
insert product_pages_linkeddomain microsoft.com |
2017-03-09 |
update person_description Lars Hoffmann => Lars Hoffmann |
2017-03-09 |
update person_title Alida Pikstra: Member of the Executive Team; Executive Assitant => Member of the Executive Team; Executive Assistant |
2017-03-09 |
update person_title Mike Webber: Member of the Sales Team => Account Executive; Member of the Sales Team |
2017-03-09 |
update person_title Sophie Tu: Member of the Sales Team; Asian Sales & Marketing => Account Executive; Member of the Sales Team |
2017-01-21 |
delete index_pages_linkeddomain t.co |
2017-01-21 |
delete index_pages_linkeddomain twitter.com |
2017-01-21 |
delete index_pages_linkeddomain youtube.com |
2017-01-21 |
update robots_txt_status www.webpac.com: 200 => 404 |
2016-12-04 |
delete person Joan Mora |
2016-12-04 |
insert person Alida Pikstra |
2016-10-31 |
insert person Daniel Paez |
2016-10-03 |
delete person Martin Siebler |
2016-10-03 |
delete person María Solá |
2016-10-03 |
insert person José Luís Suso |
2016-10-03 |
insert person Miguel Fernández |
2016-10-03 |
update person_title Alejandro Muñoz: Junior Designer => Visual Designer |
2016-10-03 |
update person_title Alexander Barakhov: Developer => Front End Developer |
2016-10-03 |
update person_title Carlos Orbea: Developer Intern => Front End Developer |
2016-10-03 |
update person_title Susana Ferrer: Design Intern => Designer |
2016-09-05 |
insert person Carlos Orbea |
2016-09-05 |
insert person Susana Ferrer |
2016-08-08 |
update person_title Krzysztof Padkowski: Senior Developer => Product Manager |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-06-03 |
update statutory_documents 30/05/16 FULL LIST |
2016-05-11 |
delete person Anna Kirichenko |
2016-05-11 |
insert person Martin Siebler |
2016-04-13 |
delete person Mariano J. Muzas |
2016-04-13 |
update person_title Alejandro Muñoz: Design Intern => Junior Designer |
2016-02-24 |
delete person Martin Siebler |
2016-02-24 |
insert person Aaron Scherer |
2016-02-24 |
insert person Marine Silarbi |
2016-02-24 |
insert person Valentina Rizzi |
2016-01-27 |
delete person Elías Bittan |
2016-01-27 |
delete person Gratiela Stefan |
2016-01-27 |
delete person Guillermo Fontanillo |
2016-01-27 |
delete person Guillermo del Rio |
2016-01-27 |
delete person Sergio Pereira |
2016-01-27 |
delete phone +44 207 193 7807 |
2016-01-27 |
delete phone +44 207 193 7821 |
2016-01-27 |
insert person Anna Kirichenko |
2016-01-27 |
insert person Elias Bittan |
2016-01-27 |
insert person Martin Siebler |
2016-01-27 |
insert person Michael Webber |
2016-01-27 |
insert phone +44 (0) 207 19 37 681 |
2015-10-27 |
update person_title Sergio Pereira: Designer => Design & Photography |
2015-09-29 |
delete person Joel Kobjoll |
2015-09-29 |
insert person Mariano J. Muzas |
2015-09-29 |
insert person María Solá |
2015-09-29 |
update person_title Alejandro Muñoz: Design => Design Intern |
2015-09-29 |
update person_title Guillermo del Rio: Developer Internship => Developer |
2015-09-29 |
update person_title Sergio Pereira: Junior Designer => Designer |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-10 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-10 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-07-06 |
delete person Michael Morena |
2015-07-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-08 |
delete otherexecutives Stéphane Levesque |
2015-06-08 |
delete person Beroiz von Kursell |
2015-06-08 |
delete person Giulia Ramella |
2015-06-08 |
delete person Stéphane Levesque |
2015-06-08 |
insert person Gratiela Stefan |
2015-06-08 |
insert person Guillermo Fontanillo |
2015-06-08 |
insert person Guillermo del Rio |
2015-06-08 |
insert person Michael Morena |
2015-06-08 |
update description |
2015-06-08 |
update person_title Alejandro Muñoz: Design Intern => Design |
2015-06-08 |
update person_title Alexander Barakhov: Developer Internship => Developer |
2015-06-02 |
update statutory_documents 30/05/15 FULL LIST |
2015-04-07 |
update person_title Giulia Ramella: Account Executive => Sales Manager |
2015-03-10 |
insert about_pages_linkeddomain isalestoolkit.com |
2015-03-10 |
insert about_pages_linkeddomain twitter.com |
2015-03-10 |
insert about_pages_linkeddomain webpackaging.com |
2015-03-10 |
insert about_pages_linkeddomain youtube.com |
2015-03-10 |
insert contact_pages_linkeddomain twitter.com |
2015-03-10 |
insert contact_pages_linkeddomain youtube.com |
2015-03-10 |
insert index_pages_linkeddomain t.co |
2015-03-10 |
insert index_pages_linkeddomain twitter.com |
2015-03-10 |
insert index_pages_linkeddomain youtube.com |
2015-02-10 |
delete person Alba Vargas |
2015-02-10 |
delete person Cristina Bermejo |
2014-11-18 |
update person_title Alba Vargas: Sales Apps, Windows; Marketing, Success Story, Web Site Design, Web Site Launch; Marketing Manager; Digital Marketing, Marketing, Packaging, People, Shows and Events; Marketing, Shows and Events; People => Marketing, Success Story, Web Site Design, Web Site Launch; Marketing Manager; Digital Marketing, Marketing, Packaging, People, Shows and Events; Marketing, Shows and Events |
2014-11-18 |
update person_title Duncan Briffett: Launches New Web Site; IPad App, Support / BlogIcon; Q4 2013 Show Schedule; Digital Marketing, Technology, Web Content, Web Marketing, Web Site Design; Product Photo from the Webpac Studio; Please Check Out the Latest Video for ISalesToolkit on YouTube; Customer Launch, IPad App, Sales Apps, Sales Solution, Success Story, Technology / TwitterIcon; Beauty Packaging, ECommerce, Packaging, Shows and Events / TwitterIcon; Beauty Packaging, Digital Publication, Shows and Events / TwitterIcon; Solutions Launches Libo Cosmetics Web Site; IPad App, Technology / TwitterIcon; Sales Apps, Sales Solution, Web Site Launch; Has Relaunched the Rexam Online Catalogue; Packaging, Shows and Events / TwitterIcon; How to Empower Your Sales Force, Check Out the Video; IPad App, Technology / BlogIcon; Two New Customers for ISalesToolkit, UK Plc and Big Packaging Company; Going Digital Offline With the Sales Force; Have a Play With the ISalesToolkit App on a PC With Our Online IPad Simulator; CEO; IPad App, Sales Apps, Sales Solution / TwitterIcon; People => Launches New Web Site; Q4 2013 Show Schedule; Digital Marketing, Technology, Web Content, Web Marketing, Web Site Design; CEO; IPad App, Technology / BlogIcon; People |
2014-11-18 |
update person_title Lars Hoffmann: IPad App, Sales Apps / BlogIcon; Food Packaging, Web Site Design / TwitterIcon; Sales Solution, Shows and Events; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Demo Videos, IPad App, Sales Apps / TwitterIcon; ISalesToolkit Success Story - Fluid Management; Beauty Packaging, Packaging, Technology / TwitterIcon; Empower Your Sales Team With Android; Shows and Events / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store; Attending Internet Marketing Summit in London November 25th and 26th; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Web Site Design, Web Site Launch / TwitterIcon; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; IPad App, Sales Solution / TwitterIcon; COO; Customer Launch, IPad App / NewsIcon; Pharma by Webpackaging Launched; IPad App, Sales Apps / TwitterIcon; Technology => Attending Internet Marketing Summit in London November 25th and 26th; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; COO |
2014-10-21 |
delete product_pages_linkeddomain apple.com |
2014-10-21 |
insert product_pages_linkeddomain isalestoolkit.com |
2014-10-21 |
update person_title Duncan Briffett: Launches New Web Site; IPad App, Support / BlogIcon; Q4 2013 Show Schedule; Digital Marketing, Technology, Web Content, Web Marketing, Web Site Design; Product Photo from the Webpac Studio; Please Check Out the Latest Video for ISalesToolkit on YouTube; Customer Launch, IPad App, Sales Apps, Sales Solution, Success Story, Technology / TwitterIcon; Beauty Packaging, ECommerce, Packaging, Shows and Events / TwitterIcon; Beauty Packaging, Digital Publication, Shows and Events / TwitterIcon; Solutions Launches Libo Cosmetics Web Site; IPad App, Technology / TwitterIcon; Has Relaunched the Rexam Online Catalogue; Packaging, Shows and Events / TwitterIcon; How to Empower Your Sales Force, Check Out the Video; IPad App, Technology / BlogIcon; Two New Customers for ISalesToolkit, UK Plc and Big Packaging Company; Going Digital Offline With the Sales Force; Have a Play With the ISalesToolkit App on a PC With Our Online IPad Simulator; CEO; IPad App, Sales Apps, Sales Solution / TwitterIcon; People => Launches New Web Site; IPad App, Support / BlogIcon; Q4 2013 Show Schedule; Digital Marketing, Technology, Web Content, Web Marketing, Web Site Design; Product Photo from the Webpac Studio; Please Check Out the Latest Video for ISalesToolkit on YouTube; Customer Launch, IPad App, Sales Apps, Sales Solution, Success Story, Technology / TwitterIcon; Beauty Packaging, ECommerce, Packaging, Shows and Events / TwitterIcon; Beauty Packaging, Digital Publication, Shows and Events / TwitterIcon; Solutions Launches Libo Cosmetics Web Site; IPad App, Technology / TwitterIcon; Sales Apps, Sales Solution, Web Site Launch; Has Relaunched the Rexam Online Catalogue; Packaging, Shows and Events / TwitterIcon; How to Empower Your Sales Force, Check Out the Video; IPad App, Technology / BlogIcon; Two New Customers for ISalesToolkit, UK Plc and Big Packaging Company; Going Digital Offline With the Sales Force; Have a Play With the ISalesToolkit App on a PC With Our Online IPad Simulator; CEO; IPad App, Sales Apps, Sales Solution / TwitterIcon; People |
2014-10-21 |
update person_title Giulia Ramella: International Sales => Account Executive |
2014-10-21 |
update person_title Sergio Pereira: Designer Internship => Junior Designer |
2014-09-12 |
delete address C/ Mejia Lequerica 18 - 5A
28004 Madrid
Spain |
2014-09-12 |
insert address C/ Mendez Alvaro 9, 2B
28045 Madrid
Spain |
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 |
2014-08-05 |
insert support_emails su..@webpac.com |
2014-08-05 |
delete solution_pages_linkeddomain fernandoespadas.com |
2014-08-05 |
delete solution_pages_linkeddomain libocosmetics.com |
2014-08-05 |
insert casestudy_pages_linkeddomain macfarlanepackaging.com |
2014-08-05 |
insert email su..@webpac.com |
2014-08-05 |
insert phone +44 207 193 7807 |
2014-08-05 |
insert phone +44 207 193 7821 |
2014-08-05 |
insert product_pages_linkeddomain microsoft.com |
2014-08-05 |
update person_title Alba Vargas: Marketing, Success Story, Web Site Design, Web Site Launch => Sales Apps, Windows; Marketing, Success Story, Web Site Design, Web Site Launch; Digital Marketing, Marketing, Packaging, People, Shows and Events; Marketing, Shows and Events; People |
2014-08-05 |
update person_title Duncan Briffett: Launches New Web Site; IPad App, Support / BlogIcon; Q4 2013 Show Schedule; Has Relaunched the Rexam Online Catalogue; Packaging, Shows and Events / TwitterIcon; How to Empower Your Sales Force, Check Out the Video; IPad App, Technology / BlogIcon; Product Photo from the Webpac Studio; Please Check Out the Latest Video for ISalesToolkit on YouTube; Have a Play With the ISalesToolkit App on a PC With Our Online IPad Simulator; Going Digital Offline With the Sales Force; Beauty Packaging, Digital Publication, Shows and Events / TwitterIcon; Solutions Launches Libo Cosmetics Web Site; IPad App, Sales Apps, Sales Solution / TwitterIcon; IPad App, Technology / TwitterIcon; People => Launches New Web Site; IPad App, Support / BlogIcon; Q4 2013 Show Schedule; Digital Marketing, Technology, Web Content, Web Marketing, Web Site Design; Product Photo from the Webpac Studio; Please Check Out the Latest Video for ISalesToolkit on YouTube; Customer Launch, IPad App, Sales Apps, Sales Solution, Success Story, Technology / TwitterIcon; Beauty Packaging, ECommerce, Packaging, Shows and Events / TwitterIcon; Beauty Packaging, Digital Publication, Shows and Events / TwitterIcon; Solutions Launches Libo Cosmetics Web Site; IPad App, Technology / TwitterIcon; Has Relaunched the Rexam Online Catalogue; Packaging, Shows and Events / TwitterIcon; How to Empower Your Sales Force, Check Out the Video; IPad App, Technology / BlogIcon; Two New Customers for ISalesToolkit, UK Plc and Big Packaging Company; Going Digital Offline With the Sales Force; Have a Play With the ISalesToolkit App on a PC With Our Online IPad Simulator; IPad App, Sales Apps, Sales Solution / TwitterIcon; People |
2014-08-05 |
update person_title Frank Robledano: Digital Marketing, Marketing, Multimedia, Technology; Libo Cosmetics Releases Its New IPad App, Built by; Digital Marketing, People, Shows and Events, Success Story; Digital Marketing, Graphics Design, Marketing, Multimedia, Technology; Beauty Packaging, Customer Launch, IPad App, Success Story / BlogIcon; Launches New Website for International Firm Derjin; Customer Launch, Success Story / BlogIcon; Digital Marketing, Marketing, Shows and Events => Digital Marketing, Marketing, Multimedia, Technology; Libo Cosmetics Releases Its New IPad App, Built by; Launches New Website for International Firm Derjin; Customer Launch, Success Story / BlogIcon; Digital Marketing, People, Shows and Events, Success Story; Digital Marketing, Graphics Design, Marketing, Multimedia, Technology; IPad App, Packaging, Web Content / BlogIcon; Beauty Packaging, Customer Launch, IPad App, Success Story / BlogIcon; Digital Marketing, Marketing, Shows and Events |
2014-08-05 |
update person_title Lars Hoffmann: IPad App, Sales Apps / BlogIcon; Attending Internet Marketing Summit in London November 25th and 26th; Food Packaging, Web Site Design / TwitterIcon; Sales Solution, Shows and Events; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Web Site Design, Web Site Launch / TwitterIcon; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; Demo Videos, IPad App, Sales Apps / TwitterIcon; ISalesToolkit Success Story - Fluid Management; Customer Launch, IPad App / NewsIcon; Beauty Packaging, Packaging, Technology / TwitterIcon; Empower Your Sales Team With Android; Shows and Events / TwitterIcon; Pharma by Webpackaging Launched; IPad App, Sales Apps / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store => IPad App, Sales Apps / BlogIcon; Attending Internet Marketing Summit in London November 25th and 26th; Food Packaging, Web Site Design / TwitterIcon; Sales Solution, Shows and Events; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Web Site Design, Web Site Launch / TwitterIcon; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; IPad App, Sales Solution / TwitterIcon; Demo Videos, IPad App, Sales Apps / TwitterIcon; ISalesToolkit Success Story - Fluid Management; Customer Launch, IPad App / NewsIcon; Beauty Packaging, Packaging, Technology / TwitterIcon; Empower Your Sales Team With Android; Shows and Events / TwitterIcon; Pharma by Webpackaging Launched; IPad App, Sales Apps / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store; Technology |
2014-07-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
2014-06-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-06-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-05-30 |
update statutory_documents 30/05/14 FULL LIST |
2014-03-05 |
delete about_pages_linkeddomain apple.com |
2014-03-05 |
insert solution_pages_linkeddomain anthonyjamesconsulting.co.uk |
2014-03-05 |
update person_title Lars Hoffmann: IPad App, Sales Apps / BlogIcon; Attending Internet Marketing Summit in London November 25th and 26th; Food Packaging, Web Site Design / TwitterIcon; Sales Solution, Shows and Events; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; Demo Videos, IPad App, Sales Apps / TwitterIcon; ISalesToolkit Success Story - Fluid Management; Customer Launch, IPad App / NewsIcon; Empower Your Sales Team With Android; Beauty Packaging, Packaging, Technology / TwitterIcon; Shows and Events / TwitterIcon; Pharma by Webpackaging Launched; IPad App, Sales Apps / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store => IPad App, Sales Apps / BlogIcon; Attending Internet Marketing Summit in London November 25th and 26th; Food Packaging, Web Site Design / TwitterIcon; Sales Solution, Shows and Events; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Web Site Design, Web Site Launch / TwitterIcon; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; Demo Videos, IPad App, Sales Apps / TwitterIcon; ISalesToolkit Success Story - Fluid Management; Customer Launch, IPad App / NewsIcon; Beauty Packaging, Packaging, Technology / TwitterIcon; Empower Your Sales Team With Android; Shows and Events / TwitterIcon; Pharma by Webpackaging Launched; IPad App, Sales Apps / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store |
2014-03-05 |
update robots_txt_status www.webpac.com: 404 => 200 |
2014-01-24 |
delete address Unit 15, Oakhurst Business Park, Wilberforce Way
Southwater, West Sussex RH13 9RT
United Kingdom |
2014-01-24 |
delete phone +1 646 845 9320 |
2014-01-24 |
insert address 5th Floor, 6 St Andrew Street,
London EC4A 3AE.
United Kingdom |
2014-01-24 |
insert phone +1 347 809 6779 |
2014-01-24 |
insert product_pages_linkeddomain google.com |
2014-01-24 |
insert solution_pages_linkeddomain google.com |
2014-01-24 |
update primary_contact Unit 15, Oakhurst Business Park, Wilberforce Way
Southwater, West Sussex RH13 9RT
United Kingdom => 5th Floor, 6 St Andrew Street,
London EC4A 3AE.
United Kingdom |
2013-12-12 |
update person_title Lars Hoffmann: Food Packaging, Web Site Design / TwitterIcon; Sales Solution, Shows and Events; Attending Internet Marketing Summit in London November 25th and 26th; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; Demo Videos, IPad App, Sales Apps / TwitterIcon; ISalesToolkit Success Story - Fluid Management; Customer Launch, IPad App / NewsIcon; Beauty Packaging, Packaging, Technology / TwitterIcon; Pharma by Webpackaging Launched; Shows and Events / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store => IPad App, Sales Apps / BlogIcon; Attending Internet Marketing Summit in London November 25th and 26th; Food Packaging, Web Site Design / TwitterIcon; Sales Solution, Shows and Events; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; Demo Videos, IPad App, Sales Apps / TwitterIcon; ISalesToolkit Success Story - Fluid Management; Customer Launch, IPad App / NewsIcon; Beauty Packaging, Packaging, Technology / TwitterIcon; Shows and Events / TwitterIcon; Pharma by Webpackaging Launched; IPad App, Sales Apps / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store |
2013-11-28 |
delete phone +886 6 384 2122 |
2013-11-28 |
insert phone +886 6 250 0336 |
2013-11-28 |
update person_title Frank Robledano: Digital Marketing, Marketing, Multimedia, Technology; Digital Marketing, People, Shows and Events, Success Story; Digital Marketing, Graphics Design, Marketing, Multimedia, Technology; Launches New Website for International Firm Derjin; Customer Launch; Digital Marketing, Marketing, Shows and Events => Digital Marketing, Marketing, Multimedia, Technology; Digital Marketing, People, Shows and Events, Success Story; Digital Marketing, Graphics Design, Marketing, Multimedia, Technology; Launches New Website for International Firm Derjin; Customer Launch, Success Story / BlogIcon; Digital Marketing, Marketing, Shows and Events |
2013-11-28 |
update person_title Lars Hoffmann: Food Packaging, Web Site Design / TwitterIcon; Attending Internet Marketing Summit in London November 25th and 26th; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; Demo Videos, IPad App, Sales Apps / TwitterIcon; ISalesToolkit Success Story - Fluid Management; Customer Launch, IPad App / NewsIcon; Beauty Packaging, Packaging, Technology / TwitterIcon; Shows and Events / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store => Food Packaging, Web Site Design / TwitterIcon; Sales Solution, Shows and Events; Attending Internet Marketing Summit in London November 25th and 26th; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; Demo Videos, IPad App, Sales Apps / TwitterIcon; ISalesToolkit Success Story - Fluid Management; Customer Launch, IPad App / NewsIcon; Beauty Packaging, Packaging, Technology / TwitterIcon; Pharma by Webpackaging Launched; Shows and Events / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store |
2013-11-14 |
update website_status FlippedRobots => OK |
2013-11-14 |
delete solution_pages_linkeddomain premispa.com |
2013-11-14 |
insert solution_pages_linkeddomain derjin.com |
2013-11-14 |
update person_title Frank Robledano: Digital Marketing, Marketing, Multimedia, Technology; Digital Marketing, Graphics Design, Marketing, Multimedia, Technology; Customer Launch; Digital Marketing, Marketing, Shows and Events => Digital Marketing, Marketing, Multimedia, Technology; Digital Marketing, People, Shows and Events, Success Story; Digital Marketing, Graphics Design, Marketing, Multimedia, Technology; Launches New Website for International Firm Derjin; Customer Launch; Digital Marketing, Marketing, Shows and Events |
2013-11-14 |
update person_title Lars Hoffmann: ISalesToolkit Success Story - Fluid Management; Customer Launch, IPad App / NewsIcon; Food Packaging, Web Site Design / TwitterIcon; Beauty Packaging, Packaging, Technology / TwitterIcon; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store; Demo Videos, IPad App, Sales Apps / TwitterIcon => Food Packaging, Web Site Design / TwitterIcon; Attending Internet Marketing Summit in London November 25th and 26th; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; Demo Videos, IPad App, Sales Apps / TwitterIcon; ISalesToolkit Success Story - Fluid Management; Customer Launch, IPad App / NewsIcon; Beauty Packaging, Packaging, Technology / TwitterIcon; Shows and Events / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store |
2013-11-13 |
update website_status OK => FlippedRobots |
2013-10-29 |
update person_title Frank Robledano: Digital Marketing, Marketing, Multimedia, Technology; Digital Marketing, Graphics Design, Marketing, Multimedia, Technology; Customer Launch => Digital Marketing, Marketing, Multimedia, Technology; Digital Marketing, Graphics Design, Marketing, Multimedia, Technology; Customer Launch; Digital Marketing, Marketing, Shows and Events |
2013-10-22 |
insert product_pages_linkeddomain apple.com |
2013-10-22 |
insert solution_pages_linkeddomain estrellasdeinternet.es |
2013-10-22 |
update person_title Duncan Briffett: Launches New Web Site; IPad App, Support / BlogIcon; Q4 2013 Show Schedule; Packaging, Shows and Events / TwitterIcon; Has Relaunched the Rexam Online Catalogue; IPad App, Technology / BlogIcon; Product Photo from the Webpac Studio; Have a Play With the ISalesToolkit App on a PC With Our Online IPad Simulator; Beauty Packaging, Digital Publication, Shows and Events / TwitterIcon; Solutions Launches Libo Cosmetics Web Site; IPad App, Technology / TwitterIcon; People => Launches New Web Site; IPad App, Support / BlogIcon; Q4 2013 Show Schedule; Packaging, Shows and Events / TwitterIcon; Has Relaunched the Rexam Online Catalogue; IPad App, Technology / BlogIcon; Product Photo from the Webpac Studio; Please Check Out the Latest Video for ISalesToolkit on YouTube; Going Digital Offline With the Sales Force; Have a Play With the ISalesToolkit App on a PC With Our Online IPad Simulator; Beauty Packaging, Digital Publication, Shows and Events / TwitterIcon; Solutions Launches Libo Cosmetics Web Site; IPad App, Technology / TwitterIcon; People |
2013-10-22 |
update person_title Frank Robledano: Digital Marketing, Graphics Design, Marketing, Multimedia, Technology; Customer Launch => Digital Marketing, Marketing, Multimedia, Technology; Digital Marketing, Graphics Design, Marketing, Multimedia, Technology; Customer Launch |
2013-10-22 |
update person_title Lars Hoffmann: ISalesToolkit Success Story - Fluid Management; Beauty Packaging, Packaging, Technology / TwitterIcon; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology => ISalesToolkit Success Story - Fluid Management; Food Packaging, Web Site Design / TwitterIcon; Beauty Packaging, Packaging, Technology / TwitterIcon; Customer Launch, ECommerce, Web Site Launch / NewsIcon; Graphics Design, IPad App, Technology / BlogIcon; Marketing, Online Advertising, Technology; Beauty Packaging, Customer Launch, Packaging / TwitterIcon; Launches Fluid Management App for IPad on the ITunes App Store; Demo Videos, IPad App, Sales Apps / TwitterIcon |
2013-10-14 |
insert casestudy_pages_linkeddomain apple.com |
2013-10-14 |
insert person Frank Robledano |
2013-10-14 |
insert product_pages_linkeddomain isalestoolkit.com |
2013-10-14 |
insert solution_pages_linkeddomain fernandoespadas.com |
2013-10-14 |
insert solution_pages_linkeddomain quadpack.com |
2013-10-14 |
insert solution_pages_linkeddomain rexamcatalogue.com |
2013-09-29 |
insert general_emails he..@webpac.com |
2013-09-29 |
insert email he..@webpac.com |
2013-09-29 |
insert phone +886 6 384 2122 |
2013-09-06 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-09-06 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-08-19 |
update statutory_documents 30/05/13 FULL LIST |
2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRIFFETT / 01/01/2011 |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete address TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON ENGLAND EC4R 2RU |
2013-06-21 |
delete sic_code 7221 - Software publishing |
2013-06-21 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
2013-06-21 |
insert sic_code 58290 - Other software publishing |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTCHER |
2013-04-21 |
insert address C/ Mejia Lequerica 18 - 5A
28004 Madrid
Spain
WebPac Asia |
2013-04-21 |
insert alias WebPac Digital Media Group |
2013-04-21 |
insert alias WebPac Ltd |
2013-04-21 |
insert person Alba Vargas |
2013-04-21 |
insert person Ashley Piekarski |
2013-04-21 |
insert person Giulia Ramella |
2013-04-21 |
insert person Lola Fernández |
2013-04-21 |
insert phone +1 646 845 9320 |
2013-04-21 |
update description |
2013-04-21 |
update person_title Alessandro Vernali: Web Developer; Science Engineer from the University of Bologna => Project Manager; Science Engineer from the University of Bologna |
2013-04-21 |
update person_title Frank Robledano: Editor; Managing Editor => Content Director |
2012-12-11 |
delete person Beatriz Cascajo |
2012-11-20 |
delete person Alba Vargas |
2012-11-20 |
delete person Antonio Martinez |
2012-11-20 |
delete person Álvaro Millán |
2012-10-24 |
insert person Mr. Robert Civill |
2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-27 |
update statutory_documents 30/05/12 FULL LIST |
2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
ENGLAND |
2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-14 |
update statutory_documents 30/05/11 FULL LIST |
2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
201 BISHOPSGATE
LONDON
EC2M 3AF |
2011-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
2010-06-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-01 |
update statutory_documents 30/05/10 FULL LIST |
2009-06-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
2009-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
2008-09-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2003-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2002-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
09/02/02 |
2002-02-26 |
update statutory_documents £ NC 25000/500000
09/02 |
2001-07-10 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2001-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
20 BLACK FRIARS LANE
LONDON
EC4V 6EB |
2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2000-11-13 |
update statutory_documents S-DIV
28/06/00 |
2000-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/00 |
2000-11-13 |
update statutory_documents SHARES AGREEMENT OTC |
2000-11-13 |
update statutory_documents £ NC 1000/25000
28/06/ |
2000-11-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/06/00 |
2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
20 OLD MILL SQUARE
STORRINGTON
WEST SUSSEX RH20 4NQ |
2000-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-08 |
update statutory_documents SECRETARY RESIGNED |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
2000-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-17 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
1997-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-11 |
update statutory_documents SECRETARY RESIGNED |
1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |