PUSHKIN PRESS - History of Changes


DateDescription
2023-10-18 update website_status OK => FlippedRobots
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
2023-09-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-16 update person_description Adam Freudenheim => Adam Freudenheim
2023-08-14 insert person Juliet Garcia
2023-07-11 delete person Kirsten Chapman
2023-07-11 insert person Alba de Céspedes
2023-07-11 insert person Vicki Berwick
2023-07-11 update person_title India Edwards: Managing Editor => Publishing Operations Director
2023-07-11 update person_title Laura Macaulay: Deputy Publisher => Publishing Director & Deputy
2023-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JEREMY FREUDENHEIM / 27/04/2023
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES
2023-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MARY SLACK / 27/04/2023
2023-04-28 insert person Tom Martland
2023-04-07 delete address 65-69 SHELTON STREET LONDON WC2H 9HE
2023-04-07 insert address SOMERSET HOUSE STRAND LONDON WC2R 1LA
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
2023-04-07 update registered_address
2023-03-27 insert person Steven Cooper
2023-02-24 insert person Charlotte Garcia
2023-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JEREMY FREUDENHEIM / 05/01/2023
2022-12-22 delete person Ameenah Khan
2022-12-22 delete person Harriet Wade
2022-11-20 insert person Ríbh Brownlee
2022-10-20 delete person Poppy Luckett
2022-10-20 update person_title Rory Williamson: Editor; Assistant => Editor
2022-09-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-18 delete address 65-69 Shelton St, London WC2H 9HE
2022-09-18 insert address Somerset House, Strand, London WC2R 1LA
2022-09-18 update primary_contact 65-69 Shelton St, London WC2H 9HE => Somerset House, Strand, London WC2R 1LA
2022-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM 65-69 SHELTON STREET LONDON WC2H 9HE
2022-07-17 delete person India Darsley
2022-07-17 insert index_pages_linkeddomain patrickpower.design
2022-07-17 insert management_pages_linkeddomain patrickpower.design
2022-07-17 insert person India Edwards
2022-07-17 insert product_pages_linkeddomain patrickpower.design
2022-07-17 update person_title Kirsten Chapman: Editorial Assistant => Editor; Assistant
2022-07-07 delete address 71-75 SHELTON STREET LONDON WC2H 9JQ
2022-07-07 insert address 65-69 SHELTON STREET LONDON WC2H 9HE
2022-07-07 update registered_address
2022-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ
2022-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JEREMY FREUDENHEIM / 27/04/2022
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES
2022-05-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JEREMY FREUDENHEIM / 27/04/2022
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 insert person Ameenah Khan
2021-09-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-25 delete person Poppy Stimpson
2021-08-25 insert person Poppy Luckett
2021-06-22 update person_title Harriet Wade: Editor; Commissioning Editor => Commissioning Editor
2021-05-21 update person_title Harriet Wade: Editor => Editor; Commissioning Editor
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2021-01-26 delete source_ip 45.76.137.120
2021-01-26 insert source_ip 78.141.227.114
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-17 delete index_pages_linkeddomain amazon.co.uk
2020-07-17 delete index_pages_linkeddomain booksellers.org.uk
2020-07-17 delete index_pages_linkeddomain dauntbooks.co.uk
2020-07-17 delete index_pages_linkeddomain foyles.co.uk
2020-07-17 delete index_pages_linkeddomain hive.co.uk
2020-07-17 delete index_pages_linkeddomain waterstones.com
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2020-04-16 insert index_pages_linkeddomain amazon.co.uk
2020-04-16 insert index_pages_linkeddomain booksellers.org.uk
2020-04-16 insert index_pages_linkeddomain dauntbooks.co.uk
2020-04-16 insert index_pages_linkeddomain foyles.co.uk
2020-04-16 insert index_pages_linkeddomain hive.co.uk
2020-04-16 insert index_pages_linkeddomain waterstones.com
2020-04-16 update person_title Rory Williamson: Editorial Assistant => Editor; Assistant
2020-03-17 delete address Pushkin Press, 71-75 Shelton Street, London WC2H 9JQ, United Kingdom
2020-03-17 insert address 4.08 Grand Union 332 Ladbroke Grove London W10 5AD
2020-03-17 update primary_contact Pushkin Press, 71-75 Shelton Street, London WC2H 9JQ, United Kingdom => 4.08 Grand Union 332 Ladbroke Grove London W10 5AD
2020-02-16 insert otherexecutives Jo Walker Art
2020-02-16 insert person Jo Walker Art
2020-02-16 update person_title Simon Mason: Editor, Pushkin Children 's Books => Freelance Editor, True Adventures Series
2019-12-15 delete person Anna Morrison
2019-12-15 delete person Tabitha Pelly
2019-12-15 insert person Poppy Stimpson
2019-12-15 update person_description Elise Jackson => Elise Jackson
2019-12-15 update person_description India Darsley => India Darsley
2019-11-15 delete about_pages_linkeddomain winston-design.com
2019-11-15 delete index_pages_linkeddomain winston-design.com
2019-11-15 delete product_pages_linkeddomain winston-design.com
2019-11-15 delete terms_pages_linkeddomain winston-design.com
2019-11-15 insert about_pages_linkeddomain patrickpower.design
2019-11-15 insert index_pages_linkeddomain patrickpower.design
2019-11-15 insert product_pages_linkeddomain patrickpower.design
2019-11-15 insert terms_pages_linkeddomain patrickpower.design
2019-11-15 update person_description Elise Jackson => Elise Jackson
2019-10-16 update person_description Laura Macaulay => Laura Macaulay
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-15 insert person Kirsten Chapman
2019-07-16 delete person Morgan Williams
2019-06-16 delete person Jen Acton
2019-06-16 insert person Elise Jackson
2019-06-16 insert person Harriet Wade
2019-06-16 insert person Morgan Williams
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES
2019-04-14 insert address Unit 4.08, 332 Ladbroke Grove, London W10 5AD
2019-03-14 delete person Mollie Stewart
2019-03-14 insert person Simon Mason
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
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-11 insert person Rory Williamson
2018-09-11 update person_title India Darsley: Managing Production Editor => Managing Editor
2018-06-01 delete email bo..@wordpress-16778-45445-178323.cloudwaysapps.com
2018-06-01 delete phone 16778-45445-178323
2018-06-01 insert terms_pages_linkeddomain mailchimp.com
2018-06-01 insert terms_pages_linkeddomain stripe.com
2018-06-01 update person_description India Darsley => India Darsley
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-04-10 update person_description Sarah Odedina => Sarah Odedina
2018-02-26 update person_description Adam Freudenheim => Adam Freudenheim
2018-01-12 delete person Julia Nicholson
2018-01-12 update person_title Jen Acton: WEB Editor => Digital Editor
2018-01-12 update person_title Mollie Stewart: Publishing Assistant => Publicity and Marketing Officer
2017-10-10 insert person Anna Morrison
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-14 insert about_pages_linkeddomain winston-design.com
2017-03-14 insert contact_pages_linkeddomain winston-design.com
2017-03-14 insert index_pages_linkeddomain winston-design.com
2017-03-14 insert management_pages_linkeddomain winston-design.com
2017-03-14 insert terms_pages_linkeddomain winston-design.com
2016-12-25 update website_status FlippedRobots => OK
2016-12-25 delete source_ip 178.62.109.168
2016-12-25 insert source_ip 45.76.137.120
2016-12-03 update website_status OK => FlippedRobots
2016-11-05 delete index_pages_linkeddomain pushkinbooks.myshopify.com
2016-11-05 delete person Brittney Inman Canty
2016-10-07 insert index_pages_linkeddomain pushkinbooks.myshopify.com
2016-10-07 insert person India Darsley
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 delete about_pages_linkeddomain pushkinchildrens.com
2016-07-07 delete index_pages_linkeddomain pushkinbooks.myshopify.com
2016-07-07 delete index_pages_linkeddomain pushkinchildrens.com
2016-07-07 delete index_pages_linkeddomain thebookseller.com
2016-07-07 delete person Gesche Ipsen
2016-07-07 delete source_ip 95.138.185.141
2016-07-07 delete terms_pages_linkeddomain pushkinchildrens.com
2016-07-07 insert source_ip 178.62.109.168
2016-06-08 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-06-08 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-05-12 update statutory_documents 27/04/16 FULL LIST
2016-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JEREMY FREUDENHEIM / 28/04/2015
2016-05-08 insert index_pages_linkeddomain pushkinbooks.myshopify.com
2016-05-08 insert index_pages_linkeddomain thebookseller.com
2016-04-10 insert person Laura Macaulay
2016-04-10 insert person Sarah Odedina
2016-02-21 delete index_pages_linkeddomain pushkinbooks.myshopify.com
2016-02-21 delete index_pages_linkeddomain snowqueencolouring.co.uk
2016-01-24 delete phone 020 3735 9077
2016-01-24 insert index_pages_linkeddomain snowqueencolouring.co.uk
2016-01-24 insert person Mollie Stewart
2016-01-24 insert phone 020 3735 9078
2016-01-24 update person_title Julia Nicholson: Editorial Assistant => Editor; AssistanT
2015-10-23 delete index_pages_linkeddomain creativereview.co.uk
2015-10-23 delete phone 020 7470 8830
2015-10-23 insert index_pages_linkeddomain pushkinbooks.myshopify.com
2015-10-23 insert phone 020 3735 9077
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-25 delete index_pages_linkeddomain eiseverywhere.com
2015-09-25 delete index_pages_linkeddomain picturehouseblog.co.uk
2015-09-25 delete index_pages_linkeddomain picturehouses.com
2015-09-25 delete index_pages_linkeddomain theguardian.com
2015-09-25 delete index_pages_linkeddomain themanbookerprize.com
2015-09-25 insert index_pages_linkeddomain creativereview.co.uk
2015-09-25 insert person Jen Acton
2015-08-27 delete index_pages_linkeddomain st-annes.ox.ac.uk
2015-08-27 insert index_pages_linkeddomain eiseverywhere.com
2015-08-27 insert index_pages_linkeddomain theguardian.com
2015-07-30 insert cmo Natalie Ramm
2015-07-30 insert index_pages_linkeddomain picturehouseblog.co.uk
2015-07-30 insert index_pages_linkeddomain picturehouses.com
2015-07-30 insert index_pages_linkeddomain st-annes.ox.ac.uk
2015-07-30 insert index_pages_linkeddomain themanbookerprize.com
2015-07-30 insert person Elena Lappin
2015-07-30 insert person Natalie Ramm
2015-05-27 delete email na..@pushkinpress.com
2015-05-27 delete index_pages_linkeddomain ft.com
2015-05-27 update description
2015-05-08 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-05-08 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-04-28 insert email na..@pushkinpress.com
2015-04-28 update description
2015-04-28 update statutory_documents 27/04/15 FULL LIST
2015-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SEEGMULLER
2015-03-31 delete person Stephanie Seegmuller
2015-03-03 delete index_pages_linkeddomain theguardian.com
2015-03-03 insert index_pages_linkeddomain ft.com
2015-01-29 delete index_pages_linkeddomain londonreviewbookshop.co.uk
2015-01-01 insert index_pages_linkeddomain theguardian.com
2014-12-04 delete index_pages_linkeddomain ft.com
2014-12-04 delete index_pages_linkeddomain independent.co.uk
2014-12-04 delete index_pages_linkeddomain irishtimes.com
2014-12-04 delete index_pages_linkeddomain telegraph.co.uk
2014-12-04 delete index_pages_linkeddomain theguardian.com
2014-11-06 delete index_pages_linkeddomain pushkinbooks.myshopify.com
2014-11-06 insert index_pages_linkeddomain londonreviewbookshop.co.uk
2014-11-06 update description
2014-10-09 delete index_pages_linkeddomain englishpen.org
2014-10-09 delete index_pages_linkeddomain thebookbag.co.uk
2014-10-09 delete index_pages_linkeddomain upcoming4.me
2014-10-09 insert index_pages_linkeddomain telegraph.co.uk
2014-10-09 insert index_pages_linkeddomain theguardian.com
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-28 insert index_pages_linkeddomain englishpen.org
2014-08-28 insert index_pages_linkeddomain ft.com
2014-08-28 insert index_pages_linkeddomain independent.co.uk
2014-08-28 insert index_pages_linkeddomain irishtimes.com
2014-08-28 insert index_pages_linkeddomain pushkinbooks.myshopify.com
2014-08-28 insert index_pages_linkeddomain thebookbag.co.uk
2014-08-28 insert index_pages_linkeddomain upcoming4.me
2014-07-18 delete index_pages_linkeddomain independent.co.uk
2014-07-18 delete index_pages_linkeddomain telegraph.co.uk
2014-06-07 delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ
2014-06-07 insert address 71-75 SHELTON STREET LONDON WC2H 9JQ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-06-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-05-27 insert index_pages_linkeddomain independent.co.uk
2014-05-27 insert index_pages_linkeddomain telegraph.co.uk
2014-05-27 update description
2014-05-12 update statutory_documents 27/04/14 FULL LIST
2014-04-21 delete index_pages_linkeddomain academia-rossica.org
2014-04-21 delete index_pages_linkeddomain vice.com
2014-03-24 insert person Julia Nicholson
2014-03-24 update description
2014-03-06 delete index_pages_linkeddomain irishtimes.com
2014-03-06 delete index_pages_linkeddomain telegraph.co.uk
2014-03-06 delete index_pages_linkeddomain theguardian.com
2014-03-06 insert index_pages_linkeddomain academia-rossica.org
2014-02-10 delete index_pages_linkeddomain bit.ly
2014-02-10 delete index_pages_linkeddomain ft.com
2014-02-10 delete index_pages_linkeddomain ind.pn
2014-02-10 insert index_pages_linkeddomain irishtimes.com
2014-02-10 insert index_pages_linkeddomain theguardian.com
2014-02-10 insert index_pages_linkeddomain vice.com
2014-02-10 update description
2014-01-27 insert index_pages_linkeddomain bit.ly
2014-01-27 insert index_pages_linkeddomain ft.com
2014-01-27 insert index_pages_linkeddomain ind.pn
2014-01-12 delete index_pages_linkeddomain booktrade.info
2014-01-12 delete index_pages_linkeddomain ft.com
2014-01-12 delete index_pages_linkeddomain independent.co.uk
2014-01-12 delete index_pages_linkeddomain pushkinbooks.myshopify.com
2014-01-12 update description
2013-12-15 insert index_pages_linkeddomain ft.com
2013-12-15 insert index_pages_linkeddomain independent.co.uk
2013-11-30 insert index_pages_linkeddomain booktrade.info
2013-11-30 insert index_pages_linkeddomain pushkinbooks.myshopify.com
2013-11-30 insert index_pages_linkeddomain telegraph.co.uk
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-30 update description
2013-10-09 delete index_pages_linkeddomain monocle.com
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-27 insert index_pages_linkeddomain monocle.com
2013-09-16 delete address 12 Chester Terrace, London, NW1 4ND
2013-09-16 delete index_pages_linkeddomain thetimes.co.uk
2013-09-16 update description
2013-08-26 delete index_pages_linkeddomain irishtimes.com
2013-08-12 delete index_pages_linkeddomain guardian.co.uk
2013-08-12 delete index_pages_linkeddomain independent.co.uk
2013-08-12 delete index_pages_linkeddomain thebookbag.co.uk
2013-08-12 delete index_pages_linkeddomain tonysreadinglist.blogspot.com.au
2013-08-12 insert index_pages_linkeddomain irishtimes.com
2013-08-12 insert person Tabitha Pelly
2013-06-29 insert index_pages_linkeddomain independent.co.uk
2013-06-29 insert index_pages_linkeddomain thebookbag.co.uk
2013-06-29 insert index_pages_linkeddomain thetimes.co.uk
2013-06-29 insert index_pages_linkeddomain tonysreadinglist.blogspot.com.au
2013-06-29 update description
2013-06-26 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-06-26 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete address 1 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6SA
2013-06-22 insert address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ
2013-06-22 update registered_address
2013-06-21 delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ
2013-06-21 delete sic_code 2211 - Publishing of books
2013-06-21 insert address 1 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6SA
2013-06-21 insert sic_code 58110 - Book publishing
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-04-27 => 2012-04-27
2013-06-21 update returns_next_due_date 2012-05-25 => 2013-05-25
2013-06-04 delete index_pages_linkeddomain bbc.co.uk
2013-06-04 delete index_pages_linkeddomain booktrust.org.uk
2013-06-04 delete index_pages_linkeddomain independent.co.uk
2013-06-04 delete index_pages_linkeddomain teespring.com
2013-06-04 delete index_pages_linkeddomain thebookseller.com
2013-06-04 delete index_pages_linkeddomain vice.com
2013-05-30 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-05-30 update statutory_documents 27/04/13 FULL LIST
2013-05-20 insert index_pages_linkeddomain bbc.co.uk
2013-05-20 insert index_pages_linkeddomain booktrust.org.uk
2013-05-20 insert index_pages_linkeddomain independent.co.uk
2013-05-20 insert index_pages_linkeddomain teespring.com
2013-04-22 insert index_pages_linkeddomain soundcloud.com
2013-03-05 delete phone +44 (0) 126 4738 862
2013-03-05 delete source_ip 50.56.149.243
2013-03-05 insert phone 020 7470 8830
2013-03-05 insert source_ip 95.138.185.141
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR CHAPLIN
2012-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 1 CHARTERHOUSE STREET LONDON EC1N 6SA UNITED KINGDOM
2012-08-01 update statutory_documents DIRECTOR APPOINTED ADAM FREUDENHEIM
2012-08-01 update statutory_documents ADOPT ARTICLES 24/07/2012
2012-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM
2012-06-28 update statutory_documents 27/04/12 FULL LIST
2012-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE SEEGMULLER / 27/04/2012
2012-05-28 update statutory_documents SUB-DIVISION 23/05/12
2012-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 1 CHARTERHOUSE STREET LONDON EC1N 6SA
2012-05-21 update statutory_documents SAIL ADDRESS CREATED
2012-05-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE SEEGMULLER / 04/04/2012
2012-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM
2012-04-13 update statutory_documents DIRECTOR APPOINTED STEPHANIE SEEGMULLER
2012-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA ULFANE
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-10 update statutory_documents 27/04/11 FULL LIST
2010-11-02 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-21 update statutory_documents 27/04/10 FULL LIST
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LEE ULFANE / 27/04/2010
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-26 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-05-23 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02 update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13 update statutory_documents NEW SECRETARY APPOINTED
2005-07-13 update statutory_documents SECRETARY RESIGNED
2005-06-17 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04 update statutory_documents NEW SECRETARY APPOINTED
2004-06-04 update statutory_documents SECRETARY RESIGNED
2004-06-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-06-04 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28 update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25 update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15 update statutory_documents NEW SECRETARY APPOINTED
2001-06-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-06-15 update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 900 PO BOX ROTHERWICK HOUSE 3 THOMAS MOORE STREET LONDON E1W 1YX
2000-05-12 update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-07-12 update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-07-09 update statutory_documents NEW SECRETARY APPOINTED
1998-07-09 update statutory_documents SECRETARY RESIGNED
1998-07-09 update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
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1997-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM: PLUMTREE COURT LONDON EC4A 4HT
1997-05-20 update statutory_documents RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1996-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-04-30 update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1996-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 1 EMBANKMENT PLACE LONDON WC2N 6NN
1996-01-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION