HERENCIA RESOURCES - History of Changes


Date Description
2019-03-14 delete person Mr Sergio Avendano
2019-03-13 delete otherexecutives PETER DESMOND REEVE
2019-03-13 delete person BEN HARBER
2019-03-13 delete person PETER DESMOND REEVE
2019-03-13 delete secretary BEN HARBER
2019-03-13 insert otherexecutives CARL FRANCIS DUMBRELL
2019-03-13 insert person CARL FRANCIS DUMBRELL
2019-03-13 insert person DAVID ANTHONY LITTLE
2019-03-13 insert secretary DAVID ANTHONY LITTLE
2019-03-13 update personal_address This information is on record
2019-01-25 update statutory_documents 16/01/19 STATEMENT OF CAPITAL GBP 4945522.386
2018-11-26 delete chairman Mr Carl Dumbrell
2018-11-26 insert ceo Mr Carl Dumbrell
2018-11-26 insert otherexecutives Mr Carl Dumbrell
2018-11-26 insert secretary Mr David Little
2018-11-26 insert management_pages_linkeddomain wsg-corporate.com
2018-11-26 insert person Aim Admission
2018-11-26 insert person Mr David Little
2018-11-26 update person_title Mr Carl Dumbrell: Executive Chairman of the Directors & Management Team; Chairman of Audit & Risk Committee; Executive Chairman; Partner => Member of the Board; Chairman of Audit & Risk Committee; Partner; Chief Executive Officer; Member of the Directors & Management Team
2018-11-26 update person_title Mr Jeffrey Williams: Non Executive Director; Chairman of the Remuneration Committee; Member of the Directors & Management Team => Non Executive Chairman; Member of the Board; Chairman of the Remuneration Committee; Chairman of the Nomination Committee; Non Executive Chariman; Member of the Directors & Management Team
2018-11-26 update statutory_documents AUDITOR'S RESIGNATION
2018-11-07 delete address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR
2018-11-07 insert address 59 - 60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP
2018-11-07 update registered_address
2018-10-26 update statutory_documents 11/10/18 STATEMENT OF CAPITAL GBP 4930800.386
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-10-05 update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY LITTLE
2018-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR UNITED KINGDOM
2018-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN HARBER
2018-09-19 update statutory_documents 10/09/18 STATEMENT OF CAPITAL GBP 4920800.386
2018-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-10 update statutory_documents RE-ELECTION OF DIRECTORS 29/06/2018
2018-07-07 delete about_pages_linkeddomain dynamicwebs.com.au
2018-07-07 delete address 6th Floor 60 Gracechurch St London EC3V 0HR
2018-07-07 delete index_pages_linkeddomain dynamicwebs.com.au
2018-07-07 delete management_pages_linkeddomain dynamicwebs.com.au
2018-07-07 delete phone +44 (0)207 544 5555
2018-07-07 update person_title Mr Carl Dumbrell: Partner; Member of the Directors & Management Team; Non - Executive Chairman => Executive Chairman of the Directors & Management Team; Chairman of Audit & Risk Committee; Executive Chairman; Partner
2018-07-07 update person_title Mr Jeffrey Williams: Executive Director; Member of the Directors & Management Team => Non Executive Director; Chairman of the Remuneration Committee; Member of the Directors & Management Team
2018-07-07 update primary_contact 6th Floor 60 Gracechurch St London EC3V 0HR => null
2018-06-26 delete source_ip 45.77.233.29
2018-06-26 insert source_ip 103.13.103.195
2018-06-26 update robots_txt_status www.herenciaresources.com: 404 => 200
2018-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REEVE
2018-06-05 update statutory_documents DIRECTOR APPOINTED MR CARL FRANCIS DUMBRELL
2018-04-11 delete index_pages_linkeddomain directorstalk.com
2018-04-11 delete source_ip 203.82.212.210
2018-04-11 insert source_ip 45.77.233.29
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-11 update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 4905800.386
2017-12-21 update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 4801048.7427
2017-11-07 delete otherexecutives GRAEME JOHN SLOAN
2017-11-07 delete otherexecutives JOHN BAYLEY RUSSELL
2017-11-07 delete otherexecutives JOHN COLINTON MOORE
2017-11-07 delete person GRAEME JOHN SLOAN
2017-11-07 delete person JOHN BAYLEY RUSSELL
2017-11-07 delete person JOHN COLINTON MOORE
2017-11-07 insert otherexecutives JEFFREY WAYNE WILLIAMS
2017-11-07 insert otherexecutives PETER DESMOND REEVE
2017-11-07 insert person JEFFREY WAYNE WILLIAMS
2017-11-07 insert person PETER DESMOND REEVE
2017-11-07 update number_of_registered_officers 4 => 3
2017-08-09 update statutory_documents 09/08/17 STATEMENT OF CAPITAL GBP 4743048.7427
2017-08-08 delete index_pages_linkeddomain fakebreitling.com
2017-08-08 delete person Graeme Sloan
2017-08-08 delete phone +61 8 9481 0239
2017-08-08 delete phone +61 8 9481 4204
2017-08-08 insert email jw..@herenciaresources.com
2017-08-08 insert phone +61 3 9516 6500
2017-08-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2017-07-25 update statutory_documents 13/07/17 STATEMENT OF CAPITAL GBP 4649930.9254
2017-07-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2017-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-30 delete otherexecutives Peter Reeve
2017-06-30 insert chairman Peter Reeve
2017-06-30 update person_title Peter Reeve: Non - Executive Director => Non - Executive Chairman
2017-06-16 insert index_pages_linkeddomain fakebreitling.com
2017-05-25 update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 4555591.3028
2017-05-17 update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 4516789.5024
2017-05-13 delete index_pages_linkeddomain blueskyjammies.com
2017-05-13 delete index_pages_linkeddomain dorlingkoper.co.uk
2017-05-13 delete index_pages_linkeddomain drakenlove.com
2017-05-13 delete index_pages_linkeddomain e-luxurywatches.com
2017-05-13 delete index_pages_linkeddomain midnightliaison.co.uk
2017-05-13 delete index_pages_linkeddomain prvca.org
2017-05-13 delete index_pages_linkeddomain pursevillage.com
2017-05-13 delete management_pages_linkeddomain ckm.gen.tr
2017-04-06 update statutory_documents DIRECTOR APPOINTED MR JEFFREY WAYNE WILLIAMS
2017-04-06 update statutory_documents DIRECTOR APPOINTED MR PETER DESMOND REEVE
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SLOAN
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
2017-04-02 delete managingdirector Graeme Sloan
2017-04-02 delete otherexecutives John Russell
2017-04-02 insert otherexecutives Peter Reeve
2017-04-02 delete management_pages_linkeddomain replicaus.net
2017-04-02 delete person John Russell
2017-04-02 delete projects_pages_linkeddomain replicamagic.hk
2017-04-02 insert person Jeffrey Williams
2017-04-02 insert person Peter Reeve
2017-04-02 update person_description Graeme Sloan => Graeme Sloan
2017-04-02 update person_title Graeme Sloan: Mining Engineer; Managing Director => null
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-21 update personal_address This information is on record
2017-01-21 update personal_address This information is on record
2017-01-21 update personal_address This information is on record
2017-01-21 update personal_address This information is on record
2016-12-09 delete index_pages_linkeddomain ifitt.org
2016-12-09 delete index_pages_linkeddomain seafdec.org
2016-12-09 insert index_pages_linkeddomain blueskyjammies.com
2016-12-09 insert index_pages_linkeddomain dorlingkoper.co.uk
2016-12-09 insert index_pages_linkeddomain e-luxurywatches.com
2016-12-09 insert index_pages_linkeddomain midnightliaison.co.uk
2016-12-09 insert index_pages_linkeddomain prvca.org
2016-12-09 insert index_pages_linkeddomain pursevillage.com
2016-09-07 delete address ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2016-09-07 insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR
2016-09-07 update registered_address
2016-09-02 update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 4304675.7982
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-01 delete address 7/6 Richardson Street West Perth WA 6005 Australia
2016-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2016-07-20 update statutory_documents SUB-DIVISION 29/06/16
2016-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-06 update statutory_documents ADOPT ARTICLES 29/06/2016
2016-07-04 delete index_pages_linkeddomain ckm.gen.tr
2016-07-04 delete index_pages_linkeddomain discoverseagrove.com
2016-07-04 delete index_pages_linkeddomain replicaus.net
2016-07-04 insert index_pages_linkeddomain drakenlove.com
2016-07-04 insert index_pages_linkeddomain ifitt.org
2016-07-04 insert index_pages_linkeddomain seafdec.org
2016-07-04 insert projects_pages_linkeddomain replicamagic.hk
2016-06-20 update statutory_documents COMPANY BUSINESS 03/06/2016
2016-05-16 update website_status FlippedRobots => OK
2016-05-13 update num_mort_charges 0 => 1
2016-05-13 update num_mort_outstanding 0 => 1
2016-05-10 update website_status OK => FlippedRobots
2016-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053450290001
2016-04-13 delete source_ip 203.82.212.59
2016-04-13 insert source_ip 203.82.212.210
2016-04-13 update website_status FailedRobots => OK
2016-04-10 delete otherexecutives CHRISTOPHER KEITH JAMES
2016-04-10 delete person CHRISTOPHER KEITH JAMES
2016-04-10 update number_of_registered_officers 5 => 4
2016-03-05 update website_status OK => FailedRobots
2016-02-21 delete otherexecutives Chris James
2016-02-21 delete otherexecutives Jimmy Lim
2016-02-21 delete management_pages_linkeddomain discoverseagrove.com
2016-02-21 delete person Chris James
2016-02-21 delete person Jimmy Lim
2016-02-21 delete person John Porter
2016-02-21 delete person Mr. Antonio Valverde
2016-02-10 update returns_last_madeup_date 2015-01-27 => 2016-01-27
2016-02-10 update returns_next_due_date 2016-02-24 => 2017-02-24
2016-01-28 update statutory_documents 27/01/16 NO MEMBER LIST
2015-12-27 delete otherexecutives JIMMY SEN MING LIM
2015-12-27 delete person JIMMY SEN MING LIM
2015-12-27 update number_of_registered_officers 6 => 5
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES
2015-10-09 update statutory_documents 22/09/15 STATEMENT OF CAPITAL GBP 4266609.563
2015-08-21 update statutory_documents 07/08/15 STATEMENT OF CAPITAL GBP 3754609.563
2015-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMY LIM
2015-07-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-13 delete projects_pages_linkeddomain ckm.gen.tr
2015-03-13 delete projects_pages_linkeddomain discoverseagrove.com
2015-03-13 delete projects_pages_linkeddomain replicaus.net
2015-03-12 update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 3634981.939
2015-03-11 insert otherexecutives JIMMY SEN MING LIM
2015-03-11 insert person JIMMY SEN MING LIM
2015-03-11 update number_of_registered_officers 5 => 6
2015-02-23 update statutory_documents DIRECTOR APPOINTED JIMMY SEN MING LIM
2015-02-19 update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 3618765.022
2015-02-13 insert otherexecutives Jimmy Lim
2015-02-13 insert person Jimmy Lim
2015-02-07 update returns_last_madeup_date 2014-01-27 => 2015-01-27
2015-02-07 update returns_next_due_date 2015-02-24 => 2016-02-24
2015-01-27 update statutory_documents 27/01/15 NO MEMBER LIST
2014-12-20 delete about_pages_linkeddomain ckm.gen.tr
2014-12-20 delete about_pages_linkeddomain discoverseagrove.com
2014-12-20 delete about_pages_linkeddomain eacacademy.com
2014-12-20 delete about_pages_linkeddomain easternmarket-dc.org
2014-12-20 delete about_pages_linkeddomain hfcletter.com
2014-12-20 delete about_pages_linkeddomain replicabags.cn
2014-12-20 delete about_pages_linkeddomain replicaus.net
2014-12-20 delete about_pages_linkeddomain syta.org
2014-10-16 update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 3239627.477
2014-10-09 insert about_pages_linkeddomain ckm.gen.tr
2014-10-09 insert about_pages_linkeddomain discoverseagrove.com
2014-10-09 insert about_pages_linkeddomain eacacademy.com
2014-10-09 insert about_pages_linkeddomain easternmarket-dc.org
2014-10-09 insert about_pages_linkeddomain hfcletter.com
2014-10-09 insert about_pages_linkeddomain replicabags.cn
2014-10-09 insert about_pages_linkeddomain replicaus.net
2014-10-09 insert about_pages_linkeddomain syta.org
2014-10-09 insert index_pages_linkeddomain ckm.gen.tr
2014-10-09 insert index_pages_linkeddomain discoverseagrove.com
2014-10-09 insert index_pages_linkeddomain replicaus.net
2014-10-09 insert management_pages_linkeddomain ckm.gen.tr
2014-10-09 insert management_pages_linkeddomain discoverseagrove.com
2014-10-09 insert management_pages_linkeddomain replicaus.net
2014-10-09 insert projects_pages_linkeddomain ckm.gen.tr
2014-10-09 insert projects_pages_linkeddomain discoverseagrove.com
2014-10-09 insert projects_pages_linkeddomain replicaus.net
2014-10-03 update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 2884627.478
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-27 insert index_pages_linkeddomain directorstalk.com
2014-07-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-07 delete person JOHN MICHAEL BOTTOMLEY
2014-06-07 delete secretary JOHN MICHAEL BOTTOMLEY
2014-06-07 insert person BEN HARBER
2014-06-07 insert secretary BEN HARBER
2014-04-21 delete about_pages_linkeddomain cameshoe.com
2014-04-21 delete about_pages_linkeddomain cmititestbank.com
2014-04-21 delete about_pages_linkeddomain cookiekingdom.com
2014-04-21 delete about_pages_linkeddomain coprobatteries.com
2014-04-21 delete about_pages_linkeddomain cosgrovedistributors.com
2014-04-21 delete about_pages_linkeddomain dmsl.co.in
2014-04-21 delete about_pages_linkeddomain dpcorporation.net
2014-04-21 delete about_pages_linkeddomain ebayrolexwatches.com
2014-04-21 delete about_pages_linkeddomain eserv.biz
2014-04-21 delete about_pages_linkeddomain ftcs.co.in
2014-04-21 delete about_pages_linkeddomain glenbrookeye.com
2014-04-21 delete about_pages_linkeddomain ipreplicawatches.com
2014-04-21 delete about_pages_linkeddomain madrashardtools.com
2014-04-21 delete about_pages_linkeddomain mendoza.travel
2014-04-21 delete about_pages_linkeddomain rexreport.com
2014-04-21 delete about_pages_linkeddomain sme.in
2014-04-21 delete about_pages_linkeddomain supportyourteacher.org
2014-04-21 delete about_pages_linkeddomain vastwatches.org
2014-04-21 delete about_pages_linkeddomain vulnerabilityindex.net
2014-04-21 delete contact_pages_linkeddomain cameshoe.com
2014-04-21 delete contact_pages_linkeddomain cmititestbank.com
2014-04-21 delete contact_pages_linkeddomain cookiekingdom.com
2014-04-21 delete contact_pages_linkeddomain coprobatteries.com
2014-04-21 delete contact_pages_linkeddomain cosgrovedistributors.com
2014-04-21 delete contact_pages_linkeddomain dmsl.co.in
2014-04-21 delete contact_pages_linkeddomain dpcorporation.net
2014-04-21 delete contact_pages_linkeddomain ebayrolexwatches.com
2014-04-21 delete contact_pages_linkeddomain eserv.biz
2014-04-21 delete contact_pages_linkeddomain ftcs.co.in
2014-04-21 delete contact_pages_linkeddomain glenbrookeye.com
2014-04-21 delete contact_pages_linkeddomain ipreplicawatches.com
2014-04-21 delete contact_pages_linkeddomain madrashardtools.com
2014-04-21 delete contact_pages_linkeddomain mendoza.travel
2014-04-21 delete contact_pages_linkeddomain rexreport.com
2014-04-21 delete contact_pages_linkeddomain sme.in
2014-04-21 delete contact_pages_linkeddomain supportyourteacher.org
2014-04-21 delete contact_pages_linkeddomain vastwatches.org
2014-04-21 delete contact_pages_linkeddomain vulnerabilityindex.net
2014-04-21 delete index_pages_linkeddomain cameshoe.com
2014-04-21 delete index_pages_linkeddomain cmititestbank.com
2014-04-21 delete index_pages_linkeddomain cookiekingdom.com
2014-04-21 delete index_pages_linkeddomain coprobatteries.com
2014-04-21 delete index_pages_linkeddomain cosgrovedistributors.com
2014-04-21 delete index_pages_linkeddomain dmsl.co.in
2014-04-21 delete index_pages_linkeddomain dpcorporation.net
2014-04-21 delete index_pages_linkeddomain ebayrolexwatches.com
2014-04-21 delete index_pages_linkeddomain eserv.biz
2014-04-21 delete index_pages_linkeddomain ftcs.co.in
2014-04-21 delete index_pages_linkeddomain glenbrookeye.com
2014-04-21 delete index_pages_linkeddomain ipreplicawatches.com
2014-04-21 delete index_pages_linkeddomain madrashardtools.com
2014-04-21 delete index_pages_linkeddomain mendoza.travel
2014-04-21 delete index_pages_linkeddomain rexreport.com
2014-04-21 delete index_pages_linkeddomain sme.in
2014-04-21 delete index_pages_linkeddomain supportyourteacher.org
2014-04-21 delete index_pages_linkeddomain vastwatches.org
2014-04-21 delete index_pages_linkeddomain vulnerabilityindex.net
2014-04-21 delete management_pages_linkeddomain cameshoe.com
2014-04-21 delete management_pages_linkeddomain cmititestbank.com
2014-04-21 delete management_pages_linkeddomain cookiekingdom.com
2014-04-21 delete management_pages_linkeddomain coprobatteries.com
2014-04-21 delete management_pages_linkeddomain cosgrovedistributors.com
2014-04-21 delete management_pages_linkeddomain dmsl.co.in
2014-04-21 delete management_pages_linkeddomain dpcorporation.net
2014-04-21 delete management_pages_linkeddomain ebayrolexwatches.com
2014-04-21 delete management_pages_linkeddomain eserv.biz
2014-04-21 delete management_pages_linkeddomain ftcs.co.in
2014-04-21 delete management_pages_linkeddomain glenbrookeye.com
2014-04-21 delete management_pages_linkeddomain ipreplicawatches.com
2014-04-21 delete management_pages_linkeddomain madrashardtools.com
2014-04-21 delete management_pages_linkeddomain mendoza.travel
2014-04-21 delete management_pages_linkeddomain rexreport.com
2014-04-21 delete management_pages_linkeddomain sme.in
2014-04-21 delete management_pages_linkeddomain supportyourteacher.org
2014-04-21 delete management_pages_linkeddomain vastwatches.org
2014-04-21 delete management_pages_linkeddomain vulnerabilityindex.net
2014-04-21 delete projects_pages_linkeddomain cameshoe.com
2014-04-21 delete projects_pages_linkeddomain cmititestbank.com
2014-04-21 delete projects_pages_linkeddomain cookiekingdom.com
2014-04-21 delete projects_pages_linkeddomain coprobatteries.com
2014-04-21 delete projects_pages_linkeddomain cosgrovedistributors.com
2014-04-21 delete projects_pages_linkeddomain dmsl.co.in
2014-04-21 delete projects_pages_linkeddomain dpcorporation.net
2014-04-21 delete projects_pages_linkeddomain ebayrolexwatches.com
2014-04-21 delete projects_pages_linkeddomain eserv.biz
2014-04-21 delete projects_pages_linkeddomain ftcs.co.in
2014-04-21 delete projects_pages_linkeddomain glenbrookeye.com
2014-04-21 delete projects_pages_linkeddomain ipreplicawatches.com
2014-04-21 delete projects_pages_linkeddomain madrashardtools.com
2014-04-21 delete projects_pages_linkeddomain mendoza.travel
2014-04-21 delete projects_pages_linkeddomain rexreport.com
2014-04-21 delete projects_pages_linkeddomain sme.in
2014-04-21 delete projects_pages_linkeddomain supportyourteacher.org
2014-04-21 delete projects_pages_linkeddomain vastwatches.org
2014-04-21 delete projects_pages_linkeddomain vulnerabilityindex.net
2014-04-21 delete terms_pages_linkeddomain cameshoe.com
2014-04-21 delete terms_pages_linkeddomain cmititestbank.com
2014-04-21 delete terms_pages_linkeddomain cookiekingdom.com
2014-04-21 delete terms_pages_linkeddomain coprobatteries.com
2014-04-21 delete terms_pages_linkeddomain cosgrovedistributors.com
2014-04-21 delete terms_pages_linkeddomain dmsl.co.in
2014-04-21 delete terms_pages_linkeddomain dpcorporation.net
2014-04-21 delete terms_pages_linkeddomain ebayrolexwatches.com
2014-04-21 delete terms_pages_linkeddomain eserv.biz
2014-04-21 delete terms_pages_linkeddomain ftcs.co.in
2014-04-21 delete terms_pages_linkeddomain glenbrookeye.com
2014-04-21 delete terms_pages_linkeddomain ipreplicawatches.com
2014-04-21 delete terms_pages_linkeddomain madrashardtools.com
2014-04-21 delete terms_pages_linkeddomain mendoza.travel
2014-04-21 delete terms_pages_linkeddomain rexreport.com
2014-04-21 delete terms_pages_linkeddomain sme.in
2014-04-21 delete terms_pages_linkeddomain supportyourteacher.org
2014-04-21 delete terms_pages_linkeddomain vastwatches.org
2014-04-21 delete terms_pages_linkeddomain vulnerabilityindex.net
2014-04-07 update statutory_documents SECRETARY APPOINTED BEN HARBER
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY
2014-02-07 update returns_last_madeup_date 2013-01-27 => 2014-01-27
2014-02-07 update returns_next_due_date 2014-02-24 => 2015-02-24
2014-01-27 update statutory_documents 27/01/14 NO MEMBER LIST
2014-01-22 update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 2443960.817
2014-01-03 update robots_txt_status www.herenciaresources.com: 200 => 404
2013-12-20 insert about_pages_linkeddomain cameshoe.com
2013-12-20 insert about_pages_linkeddomain cmititestbank.com
2013-12-20 insert about_pages_linkeddomain cookiekingdom.com
2013-12-20 insert about_pages_linkeddomain coprobatteries.com
2013-12-20 insert about_pages_linkeddomain cosgrovedistributors.com
2013-12-20 insert about_pages_linkeddomain dmsl.co.in
2013-12-20 insert about_pages_linkeddomain dpcorporation.net
2013-12-20 insert about_pages_linkeddomain ebayrolexwatches.com
2013-12-20 insert about_pages_linkeddomain eserv.biz
2013-12-20 insert about_pages_linkeddomain ftcs.co.in
2013-12-20 insert about_pages_linkeddomain glenbrookeye.com
2013-12-20 insert about_pages_linkeddomain ipreplicawatches.com
2013-12-20 insert about_pages_linkeddomain madrashardtools.com
2013-12-20 insert about_pages_linkeddomain mendoza.travel
2013-12-20 insert about_pages_linkeddomain rexreport.com
2013-12-20 insert about_pages_linkeddomain sme.in
2013-12-20 insert about_pages_linkeddomain supportyourteacher.org
2013-12-20 insert about_pages_linkeddomain vastwatches.org
2013-12-20 insert about_pages_linkeddomain vulnerabilityindex.net
2013-12-20 insert contact_pages_linkeddomain cameshoe.com
2013-12-20 insert contact_pages_linkeddomain cmititestbank.com
2013-12-20 insert contact_pages_linkeddomain cookiekingdom.com
2013-12-20 insert contact_pages_linkeddomain coprobatteries.com
2013-12-20 insert contact_pages_linkeddomain cosgrovedistributors.com
2013-12-20 insert contact_pages_linkeddomain dmsl.co.in
2013-12-20 insert contact_pages_linkeddomain dpcorporation.net
2013-12-20 insert contact_pages_linkeddomain ebayrolexwatches.com
2013-12-20 insert contact_pages_linkeddomain eserv.biz
2013-12-20 insert contact_pages_linkeddomain ftcs.co.in
2013-12-20 insert contact_pages_linkeddomain glenbrookeye.com
2013-12-20 insert contact_pages_linkeddomain ipreplicawatches.com
2013-12-20 insert contact_pages_linkeddomain madrashardtools.com
2013-12-20 insert contact_pages_linkeddomain mendoza.travel
2013-12-20 insert contact_pages_linkeddomain rexreport.com
2013-12-20 insert contact_pages_linkeddomain sme.in
2013-12-20 insert contact_pages_linkeddomain supportyourteacher.org
2013-12-20 insert contact_pages_linkeddomain vastwatches.org
2013-12-20 insert contact_pages_linkeddomain vulnerabilityindex.net
2013-12-20 insert index_pages_linkeddomain cameshoe.com
2013-12-20 insert index_pages_linkeddomain cmititestbank.com
2013-12-20 insert index_pages_linkeddomain cookiekingdom.com
2013-12-20 insert index_pages_linkeddomain coprobatteries.com
2013-12-20 insert index_pages_linkeddomain cosgrovedistributors.com
2013-12-20 insert index_pages_linkeddomain dmsl.co.in
2013-12-20 insert index_pages_linkeddomain dpcorporation.net
2013-12-20 insert index_pages_linkeddomain ebayrolexwatches.com
2013-12-20 insert index_pages_linkeddomain eserv.biz
2013-12-20 insert index_pages_linkeddomain ftcs.co.in
2013-12-20 insert index_pages_linkeddomain glenbrookeye.com
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2013-12-20 insert index_pages_linkeddomain mendoza.travel
2013-12-20 insert index_pages_linkeddomain rexreport.com
2013-12-20 insert index_pages_linkeddomain sme.in
2013-12-20 insert index_pages_linkeddomain supportyourteacher.org
2013-12-20 insert index_pages_linkeddomain vastwatches.org
2013-12-20 insert index_pages_linkeddomain vulnerabilityindex.net
2013-12-20 insert management_pages_linkeddomain cameshoe.com
2013-12-20 insert management_pages_linkeddomain cmititestbank.com
2013-12-20 insert management_pages_linkeddomain cookiekingdom.com
2013-12-20 insert management_pages_linkeddomain coprobatteries.com
2013-12-20 insert management_pages_linkeddomain cosgrovedistributors.com
2013-12-20 insert management_pages_linkeddomain dmsl.co.in
2013-12-20 insert management_pages_linkeddomain dpcorporation.net
2013-12-20 insert management_pages_linkeddomain ebayrolexwatches.com
2013-12-20 insert management_pages_linkeddomain eserv.biz
2013-12-20 insert management_pages_linkeddomain ftcs.co.in
2013-12-20 insert management_pages_linkeddomain glenbrookeye.com
2013-12-20 insert management_pages_linkeddomain ipreplicawatches.com
2013-12-20 insert management_pages_linkeddomain madrashardtools.com
2013-12-20 insert management_pages_linkeddomain mendoza.travel
2013-12-20 insert management_pages_linkeddomain rexreport.com
2013-12-20 insert management_pages_linkeddomain sme.in
2013-12-20 insert management_pages_linkeddomain supportyourteacher.org
2013-12-20 insert management_pages_linkeddomain vastwatches.org
2013-12-20 insert management_pages_linkeddomain vulnerabilityindex.net
2013-12-20 insert projects_pages_linkeddomain cameshoe.com
2013-12-20 insert projects_pages_linkeddomain cmititestbank.com
2013-12-20 insert projects_pages_linkeddomain cookiekingdom.com
2013-12-20 insert projects_pages_linkeddomain coprobatteries.com
2013-12-20 insert projects_pages_linkeddomain cosgrovedistributors.com
2013-12-20 insert projects_pages_linkeddomain dmsl.co.in
2013-12-20 insert projects_pages_linkeddomain dpcorporation.net
2013-12-20 insert projects_pages_linkeddomain ebayrolexwatches.com
2013-12-20 insert projects_pages_linkeddomain eserv.biz
2013-12-20 insert projects_pages_linkeddomain ftcs.co.in
2013-12-20 insert projects_pages_linkeddomain glenbrookeye.com
2013-12-20 insert projects_pages_linkeddomain ipreplicawatches.com
2013-12-20 insert projects_pages_linkeddomain madrashardtools.com
2013-12-20 insert projects_pages_linkeddomain mendoza.travel
2013-12-20 insert projects_pages_linkeddomain rexreport.com
2013-12-20 insert projects_pages_linkeddomain sme.in
2013-12-20 insert projects_pages_linkeddomain supportyourteacher.org
2013-12-20 insert projects_pages_linkeddomain vastwatches.org
2013-12-20 insert projects_pages_linkeddomain vulnerabilityindex.net
2013-12-20 insert terms_pages_linkeddomain cameshoe.com
2013-12-20 insert terms_pages_linkeddomain cmititestbank.com
2013-12-20 insert terms_pages_linkeddomain cookiekingdom.com
2013-12-20 insert terms_pages_linkeddomain coprobatteries.com
2013-12-20 insert terms_pages_linkeddomain cosgrovedistributors.com
2013-12-20 insert terms_pages_linkeddomain dmsl.co.in
2013-12-20 insert terms_pages_linkeddomain dpcorporation.net
2013-12-20 insert terms_pages_linkeddomain ebayrolexwatches.com
2013-12-20 insert terms_pages_linkeddomain eserv.biz
2013-12-20 insert terms_pages_linkeddomain ftcs.co.in
2013-12-20 insert terms_pages_linkeddomain glenbrookeye.com
2013-12-20 insert terms_pages_linkeddomain ipreplicawatches.com
2013-12-20 insert terms_pages_linkeddomain madrashardtools.com
2013-12-20 insert terms_pages_linkeddomain mendoza.travel
2013-12-20 insert terms_pages_linkeddomain rexreport.com
2013-12-20 insert terms_pages_linkeddomain sme.in
2013-12-20 insert terms_pages_linkeddomain supportyourteacher.org
2013-12-20 insert terms_pages_linkeddomain vastwatches.org
2013-12-20 insert terms_pages_linkeddomain vulnerabilityindex.net
2013-12-09 update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 2143960.817
2013-11-13 delete otherexecutives MICHAEL ANDREW BOHM
2013-11-13 delete person MICHAEL ANDREW BOHM
2013-11-13 update number_of_registered_officers 6 => 5
2013-11-08 update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 2043960.817
2013-10-09 update statutory_documents 09/10/13 STATEMENT OF CAPITAL GBP 2012802.345
2013-09-23 update description
2013-09-04 update statutory_documents 04/09/13 STATEMENT OF CAPITAL GBP 1983968.18
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOHM
2013-09-03 delete otherexecutives Mike Bohm
2013-09-03 delete person Mike Bohm
2013-07-29 update statutory_documents 29/07/13 STATEMENT OF CAPITAL GBP 1934591.257
2013-07-17 update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 1893489.739
2013-07-16 update statutory_documents 26/06/13 STATEMENT OF CAPITAL GBP 1889415.676
2013-07-04 delete otherexecutives GREGORY JOHN MCMILLAN
2013-07-04 delete person GREGORY JOHN MCMILLAN
2013-07-04 insert otherexecutives CHRISTOPHER KEITH JAMES
2013-07-04 insert person CHRISTOPHER KEITH JAMES
2013-07-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-29 insert otherexecutives GRAEME JOHN SLOAN
2013-06-29 insert person GRAEME JOHN SLOAN
2013-06-29 update number_of_registered_officers 5 => 6
2013-06-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-27 => 2013-01-27
2013-06-24 update returns_next_due_date 2013-02-24 => 2014-02-24
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-10 update statutory_documents 23/05/13 STATEMENT OF CAPITAL GBP 1768429.911
2013-05-22 delete source_ip 203.82.208.241
2013-05-22 insert source_ip 203.82.212.59
2013-05-22 update robots_txt_status www.herenciaresources.com: 404 => 200
2013-05-08 update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 1739912.532
2013-04-18 update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 1735794.356
2013-04-11 delete otherexecutives Greg McMillan
2013-04-11 insert otherexecutives Chris James
2013-04-11 delete person Greg McMillan
2013-04-11 insert person Chris James
2013-04-05 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KEITH JAMES
2013-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMILLAN
2013-03-18 update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 1698870.37
2013-01-28 update statutory_documents 27/01/13 NO MEMBER LIST
2012-07-13 update statutory_documents DIRECTOR APPOINTED GRAEME JOHN SLOAN
2012-07-11 update statutory_documents 09/07/12 STATEMENT OF CAPITAL GBP 1672114.25
2012-07-05 update statutory_documents COMPANY BUSINESS 27/06/2012
2012-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-27 update statutory_documents 27/01/12 NO MEMBER LIST
2012-01-11 update statutory_documents 10/01/12 STATEMENT OF CAPITAL GBP 1522114.250
2011-12-07 update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 1520114.250
2011-11-22 update statutory_documents 16/11/11 STATEMENT OF CAPITAL GBP 1504114.250
2011-07-11 update statutory_documents 29/06/11 STATEMENT OF CAPITAL GBP 1386056.376
2011-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-15 update statutory_documents ARTICLES OF ASSOCIATION
2011-06-15 update statutory_documents ADOPT DIRECTOR REPORT/TO REELECT DIRECTORS/TO RE APPOINT AUDITORS 09/06/2011
2011-03-03 update statutory_documents 27/01/11 BULK LIST
2011-01-31 update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 1261056.376
2011-01-07 update statutory_documents 21/12/10 STATEMENT OF CAPITAL GBP 1248556.370
2010-12-06 update statutory_documents 03/12/10 STATEMENT OF CAPITAL GBP 1244010.920
2010-11-23 update statutory_documents DIRECTOR APPOINTED GREGORY JOHN MCMILLAN
2010-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERLING SORENSEN
2010-10-12 update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 973332.470
2010-06-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-06-29 update statutory_documents ARTICLES OF ASSOCIATION
2010-06-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-27 update statutory_documents DIRECTOR APPOINTED ERLING ASGER SORENSEN
2010-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-11 update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 960932.470
2010-02-08 update statutory_documents 27/01/10 BULK LIST
2009-11-13 update statutory_documents 23/10/09 STATEMENT OF CAPITAL GBP 856932.47
2009-11-13 update statutory_documents 27/10/09 STATEMENT OF CAPITAL GBP 860932.47
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON JOHN COLINTON MOORE / 14/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAYLEY RUSSELL / 14/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOHM / 01/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
2009-10-10 update statutory_documents SAIL ADDRESS CREATED
2009-10-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-06-30 update statutory_documents COMPANY BUSINESS 26/06/2009
2009-05-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM ADAMSON
2009-02-10 update statutory_documents RETURN MADE UP TO 27/01/09; BULK LIST AVAILABLE SEPARATELY
2008-11-11 update statutory_documents ADOPT ARTICLES 30/10/2008
2008-05-28 update statutory_documents REAPPOINT DIRECTOR 20/05/2008
2008-04-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ
2008-02-12 update statutory_documents RETURN MADE UP TO 27/01/08; BULK LIST AVAILABLE SEPARATELY
2007-10-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-03-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-02-23 update statutory_documents RETURN MADE UP TO 27/01/07; BULK LIST AVAILABLE SEPARATELY
2007-02-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-04 update statutory_documents DIRECTOR RESIGNED
2006-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents DIRECTOR RESIGNED
2006-07-28 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents RETURN MADE UP TO 27/01/06; BULK LIST AVAILABLE SEPARATELY
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-16 update statutory_documents SECRETARY RESIGNED
2006-02-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-04 update statutory_documents SHARES AGREEMENT OTC
2005-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-03-02 update statutory_documents DIRECTOR RESIGNED
2005-03-02 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-11 update statutory_documents NEW SECRETARY APPOINTED
2005-02-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09 update statutory_documents PROSPECTUS
2005-02-02 update statutory_documents APPLICATION COMMENCE BUSINESS
2005-02-02 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-01-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION