| Date | Description |
|---|
| 2025-02-02 |
delete address 979 Third Ave
STE 1805
New York, NY 10022, USA |
| 2025-02-02 |
delete address Carretera Alboraya S/N
46016 Tavernes Blanques (Valencia) SPAIN |
| 2025-02-02 |
delete alias Lladro USA Inc. |
| 2025-02-02 |
delete alias Lladro, S.A |
| 2025-02-02 |
delete contact_pages_linkeddomain asmws.net |
| 2025-02-02 |
delete contact_pages_linkeddomain lladromagazine.com |
| 2025-02-02 |
delete email mu..@es.lladro.com |
| 2025-02-02 |
delete email pr..@es.lladro.com |
| 2025-02-02 |
delete email ww..@es.lladro.com |
| 2025-02-02 |
delete phone (34) 900 211010 |
| 2025-02-02 |
delete phone (34) 96 3187000 |
| 2025-02-02 |
delete phone 900 21 10 10 |
| 2025-02-02 |
delete source_ip 151.101.17.91 |
| 2025-02-02 |
delete terms_pages_linkeddomain asmws.net |
| 2025-02-02 |
delete terms_pages_linkeddomain lladromagazine.com |
| 2025-02-02 |
insert address Carretera de Alboraya s/n, Polígono Lladró, 46016 Tavernes Blanques (Valencia) - España |
| 2025-02-02 |
insert alias LLADRÓ, S.A. Sociedad Unipersonal |
| 2025-02-02 |
insert contact_pages_linkeddomain canaldedenuncias.com |
| 2025-02-02 |
insert contact_pages_linkeddomain line.me |
| 2025-02-02 |
insert contact_pages_linkeddomain linkedin.com |
| 2025-02-02 |
insert contact_pages_linkeddomain pinterest.es |
| 2025-02-02 |
insert contact_pages_linkeddomain qq.com |
| 2025-02-02 |
insert contact_pages_linkeddomain vimeo.com |
| 2025-02-02 |
insert contact_pages_linkeddomain weibo.com |
| 2025-02-02 |
insert contact_pages_linkeddomain xiaohongshu.com |
| 2025-02-02 |
insert contact_pages_linkeddomain youtube.com |
| 2025-02-02 |
insert email e-..@es.lladro.com |
| 2025-02-02 |
insert email pr..@lladro.com |
| 2025-02-02 |
insert source_ip 146.75.73.91 |
| 2025-02-02 |
insert terms_pages_linkeddomain canaldedenuncias.com |
| 2025-02-02 |
insert terms_pages_linkeddomain line.me |
| 2025-02-02 |
insert terms_pages_linkeddomain linkedin.com |
| 2025-02-02 |
insert terms_pages_linkeddomain pinterest.es |
| 2025-02-02 |
insert terms_pages_linkeddomain qq.com |
| 2025-02-02 |
insert terms_pages_linkeddomain vimeo.com |
| 2025-02-02 |
insert terms_pages_linkeddomain weibo.com |
| 2025-02-02 |
insert terms_pages_linkeddomain xiaohongshu.com |
| 2025-02-02 |
insert terms_pages_linkeddomain youtube.com |
| 2025-02-02 |
update primary_contact 979 Third Ave
STE 1805
New York, NY 10022, USA => Carretera de Alboraya s/n, Polígono Lladró, 46016 Tavernes Blanques (Valencia) - España |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES |
| 2024-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 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 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-30 |
delete source_ip 151.101.61.91 |
| 2022-08-30 |
insert source_ip 151.101.17.91 |
| 2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-31 |
delete source_ip 151.101.18.133 |
| 2022-07-31 |
insert contact_pages_linkeddomain asmws.net |
| 2022-07-31 |
insert email mu..@es.lladro.com |
| 2022-07-31 |
insert index_pages_linkeddomain asmws.net |
| 2022-07-31 |
insert management_pages_linkeddomain asmws.net |
| 2022-07-31 |
insert source_ip 151.101.61.91 |
| 2022-06-29 |
delete email mu..@es.lladro.com |
| 2022-06-29 |
insert phone +34 961 860 421 |
| 2022-06-29 |
insert phone 900 21 10 10 |
| 2022-04-27 |
delete source_ip 151.101.62.133 |
| 2022-04-27 |
insert source_ip 151.101.18.133 |
| 2022-03-26 |
delete source_ip 151.101.18.133 |
| 2022-03-26 |
insert source_ip 151.101.62.133 |
| 2021-12-23 |
delete source_ip 151.101.62.133 |
| 2021-12-23 |
insert source_ip 151.101.18.133 |
| 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 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-29 |
delete source_ip 151.101.18.133 |
| 2021-09-29 |
insert source_ip 151.101.62.133 |
| 2021-08-29 |
delete source_ip 151.101.62.133 |
| 2021-08-29 |
insert source_ip 151.101.18.133 |
| 2021-07-24 |
delete source_ip 151.101.18.133 |
| 2021-07-24 |
insert source_ip 151.101.62.133 |
| 2021-04-20 |
delete source_ip 151.101.62.133 |
| 2021-04-20 |
insert source_ip 151.101.18.133 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents SECRETARY APPOINTED MR VICENTE NAVARRO BAYARRI |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVIA CAPO BUNDIO |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-31 |
delete support_emails cu..@es.lladro.com |
| 2021-01-31 |
delete support_emails cu..@us.lladro.com |
| 2021-01-31 |
delete email cu..@es.lladro.com |
| 2021-01-31 |
delete email cu..@us.lladro.com |
| 2021-01-31 |
delete email e-..@es.lladro.com |
| 2021-01-31 |
delete email e-..@us.lladro.com |
| 2021-01-31 |
delete email hi..@es.lladro.com |
| 2021-01-31 |
delete email ti..@es.lladro.com |
| 2021-01-31 |
insert email mu..@es.lladro.com |
| 2021-01-31 |
insert index_pages_linkeddomain lladroassurance.com |
| 2021-01-31 |
insert index_pages_linkeddomain lladrocontract.com |
| 2021-01-31 |
insert index_pages_linkeddomain lladromagazine.com |
| 2021-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-10-09 |
delete phone +34 961 860 421 |
| 2020-10-09 |
insert email ti..@es.lladro.com |
| 2020-08-08 |
delete email on..@spalifstyle.in |
| 2020-08-08 |
delete source_ip 151.101.18.133 |
| 2020-08-08 |
insert email on..@spalifestyle.in |
| 2020-08-08 |
insert source_ip 151.101.62.133 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 31 ST SAVIOURGATE YORK NORTH YORKSHIRE ENGLAND YO1 8NQ |
| 2020-06-07 |
insert address HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE ENGLAND YO19 5UW |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
31 ST SAVIOURGATE YORK
NORTH YORKSHIRE
YO1 8NQ
ENGLAND |
| 2020-04-03 |
delete phone +91 11 41011070 |
| 2020-04-03 |
insert contact_pages_linkeddomain lladroassurance.com |
| 2020-04-03 |
insert management_pages_linkeddomain lladroassurance.com |
| 2020-04-03 |
insert terms_pages_linkeddomain lladroassurance.com |
| 2020-02-02 |
delete address 12 East 49 Street, Floor 11
New York, NY 10017, USA |
| 2020-02-02 |
delete address Carretera ALboraya S/N
46016 Tavernes Blancques |
| 2020-02-02 |
delete index_pages_linkeddomain lladrocontract.com |
| 2020-02-02 |
delete index_pages_linkeddomain lladromagazine.com |
| 2020-02-02 |
delete phone (+34) 963 187 006 |
| 2020-02-02 |
delete phone +1 (888) 448-3552 |
| 2020-02-02 |
insert address 979 Third Ave
STE 1805
New York, NY 10022, USA |
| 2020-02-02 |
update primary_contact 12 East 49 Street, Floor 11
New York, NY 10017, USA => 979 Third Ave
STE 1805
New York, NY 10022, USA |
| 2019-12-03 |
insert index_pages_linkeddomain lladrocontract.com |
| 2019-12-03 |
insert index_pages_linkeddomain lladromagazine.com |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-11-02 |
delete source_ip 151.101.62.133 |
| 2019-11-02 |
insert source_ip 151.101.18.133 |
| 2019-10-03 |
delete source_ip 151.101.18.133 |
| 2019-10-03 |
insert source_ip 151.101.62.133 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
delete source_ip 151.101.62.133 |
| 2019-09-03 |
insert source_ip 151.101.18.133 |
| 2019-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-04 |
delete phone 900 21 10 10 |
| 2019-07-04 |
insert contact_pages_linkeddomain lladromagazine.com |
| 2019-07-04 |
insert management_pages_linkeddomain lladromagazine.com |
| 2019-07-04 |
insert terms_pages_linkeddomain lladromagazine.com |
| 2019-05-01 |
insert contact_pages_linkeddomain lladrocontract.com |
| 2019-05-01 |
insert management_pages_linkeddomain lladrocontract.com |
| 2019-05-01 |
insert terms_pages_linkeddomain lladrocontract.com |
| 2019-03-31 |
update website_status Disallowed => OK |
| 2019-03-31 |
delete source_ip 212.101.75.133 |
| 2019-03-31 |
insert source_ip 151.101.62.133 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-16 |
update website_status OK => Disallowed |
| 2018-06-01 |
delete phone (+63) 2867 2307 |
| 2018-06-01 |
delete phone (+63) 2889 0563 |
| 2018-06-01 |
delete phone (+852) 23 41 00 10 |
| 2018-06-01 |
insert index_pages_linkeddomain hotjar.com |
| 2018-04-10 |
delete phone 0800 1833 943 |
| 2018-04-10 |
insert phone (+1) 800 183 39 43 |
| 2018-04-10 |
insert phone (+1) 888 448 3552 |
| 2018-04-10 |
insert phone (+39) 02 2720 1787 |
| 2018-04-10 |
insert phone (+44) 0808 2343 240 |
| 2018-03-07 |
delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 2018-03-07 |
insert address 31 ST SAVIOURGATE YORK NORTH YORKSHIRE ENGLAND YO1 8NQ |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update website_status FlippedRobots => OK |
| 2018-01-29 |
update website_status OK => FlippedRobots |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents CESSATION OF JUAN LLADRO DOLZ AS A PSC |
| 2017-11-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/01/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
insert about_pages_linkeddomain apple.com |
| 2017-06-30 |
insert career_pages_linkeddomain apple.com |
| 2017-06-30 |
insert contact_pages_linkeddomain apple.com |
| 2017-06-30 |
insert index_pages_linkeddomain apple.com |
| 2017-06-30 |
insert service_pages_linkeddomain apple.com |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED JORGE BRICIO GARCIA |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN SANCHIS NAVARRO |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-06 |
delete phone + 7 495 796 14 91 |
| 2016-08-06 |
insert phone +7 903 796 14 91 |
| 2016-01-26 |
delete about_pages_linkeddomain apple.com |
| 2016-01-26 |
delete career_pages_linkeddomain apple.com |
| 2016-01-26 |
delete contact_pages_linkeddomain apple.com |
| 2016-01-26 |
delete index_pages_linkeddomain apple.com |
| 2016-01-26 |
delete phone (0) 800 015 2413 |
| 2016-01-26 |
delete phone +91 9971997336 |
| 2016-01-26 |
delete service_pages_linkeddomain apple.com |
| 2016-01-26 |
insert about_pages_linkeddomain issuu.com |
| 2016-01-26 |
insert career_pages_linkeddomain issuu.com |
| 2016-01-26 |
insert contact_pages_linkeddomain issuu.com |
| 2016-01-26 |
insert index_pages_linkeddomain issuu.com |
| 2016-01-26 |
insert phone +91 11 49527100 |
| 2016-01-26 |
insert phone +91 95600 93602 |
| 2016-01-26 |
insert phone 08082343240 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-09 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN JARA TERRADEZ |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-29 |
delete phone +91 9910499899 |
| 2015-04-03 |
delete phone 800 634 9088 |
| 2015-04-03 |
insert phone 888 448 3552 |
| 2015-04-03 |
update robots_txt_status museo.lladro.com: 404 => 0 |
| 2015-03-06 |
update website_status FailedRobots => OK |
| 2015-03-06 |
delete phone +81 3 356 -3904 |
| 2015-03-06 |
insert phone +81 3 3569 3902 |
| 2014-12-29 |
update website_status OK => FailedRobots |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-27 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-09-20 |
insert phone +91 9971997336 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED JUAN IGNACIO JARA TERRADEZ |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA LLADRO SALA |
| 2014-05-28 |
insert email ll..@spalifestyle.in |
| 2014-05-28 |
insert phone +91 124 4407680 |
| 2014-04-21 |
insert phone +81 3 356 -3904 |
| 2014-02-14 |
insert phone 0800 1833943 |
| 2013-12-20 |
delete email mi..@how-pr.co.jp |
| 2013-12-20 |
delete phone +49-40-870 89 33 |
| 2013-12-20 |
delete phone 81-80-4067-1249 |
| 2013-12-20 |
insert email sh..@prado.co.jp |
| 2013-12-20 |
insert email ya..@prado.co.jp |
| 2013-12-20 |
insert phone 81-3-3293-0809 |
| 2013-12-20 |
insert phone 81-3-3511-4567 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-04 |
delete phone +34 963 187 001 |
| 2013-12-04 |
insert index_pages_linkeddomain apple.com |
| 2013-11-28 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-09-23 |
insert person Gary Baseman |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 2013-06-25 |
insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
THE QUADRANGLE, 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY |
| 2012-12-17 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-22 |
update statutory_documents 20/11/11 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN VICENTE SANCHIS NAVARRO / 19/11/2011 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN VINCENTE SANCHIS NAVARRO / 19/11/2011 |
| 2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED JUAN VINCENTE SANCHIS NAVARRO |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE MARTINET ELENA |
| 2010-01-08 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO GALLEGO CRUZ / 20/11/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE ESTEBAN MARTINET ELENA / 20/11/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANGELES LLADRO SALA / 20/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED FERNANDO GALLEGO CRUZ |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO RAMIREZ PERIS |
| 2009-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET
LONDON
W1F 8FY |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
WELLINGTON HOUSE
HOMEFIELD PLACE 14B HOMEFIELD RD
WIMBLEDON
LONDON
SW19 4QF |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/03 FROM:
3RD FLOOR
11-12 BUCKINGHAM GATE
LONDON
SW1E 6LB |
| 2003-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM:
THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents £ NC 650000/5000000
29/11/99 |
| 2000-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/00 FROM:
8 THE DRIVE
HOVE SUSSEX
BN3 3JA |
| 2000-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99 |
| 2000-01-31 |
update statutory_documents ALTERARTICLES29/11/99 |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/92 |
| 1997-03-21 |
update statutory_documents £ NC 150000/650000
15/12 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-08-30 |
update statutory_documents WD 28/07/88 AD 08/07/88---------
£ SI 149998@1=149998
£ IC 2/150000 |
| 1988-08-25 |
update statutory_documents £ NC 100/150000 |
| 1988-08-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/88 |
| 1988-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-02 |
update statutory_documents ALTER MEM AND ARTS 060588 |
| 1988-05-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/05/88 |
| 1988-05-24 |
update statutory_documents COMPANY NAME CHANGED
TYROLESE (117) LIMITED
CERTIFICATE ISSUED ON 25/05/88 |
| 1988-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/88 FROM:
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH |
| 1988-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |