| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-03 |
update statutory_documents SECRETARY APPOINTED MR KASPER REGINALD TRISTRAM DE GRAAF |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE KRISTENSEN |
| 2024-03-13 |
delete index_pages_linkeddomain doingzero.com |
| 2024-03-13 |
delete index_pages_linkeddomain youtu.be |
| 2024-01-16 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-12-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-26 |
update statutory_documents FIRST GAZETTE |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-07-16 |
delete index_pages_linkeddomain t.co |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-20 |
insert index_pages_linkeddomain t.co |
| 2023-01-30 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-12-18 |
delete index_pages_linkeddomain t.co |
| 2022-12-18 |
update founded_year 1901 => null |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-11-16 |
update founded_year null => 1901 |
| 2022-03-13 |
delete index_pages_linkeddomain 2nq.uk |
| 2022-03-13 |
delete index_pages_linkeddomain designmcr.com |
| 2022-03-13 |
delete index_pages_linkeddomain youtube.com |
| 2022-03-13 |
insert index_pages_linkeddomain doingzero.com |
| 2022-03-13 |
insert index_pages_linkeddomain youtu.be |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-07-27 |
delete index_pages_linkeddomain creativeboom.com |
| 2021-07-27 |
delete index_pages_linkeddomain kunstinstituutmelly.nl |
| 2021-07-27 |
delete index_pages_linkeddomain pod.co |
| 2021-07-27 |
delete index_pages_linkeddomain sickfestival.com |
| 2021-07-27 |
insert index_pages_linkeddomain youtube.com |
| 2021-05-22 |
delete index_pages_linkeddomain keycities.uk |
| 2021-05-22 |
insert index_pages_linkeddomain kunstinstituutmelly.nl |
| 2021-05-22 |
insert index_pages_linkeddomain sickfestival.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-06 |
insert index_pages_linkeddomain keycities.uk |
| 2021-03-18 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-01-27 |
delete person Alice Magagnin |
| 2021-01-27 |
delete person Itua Omokhomion |
| 2021-01-27 |
delete person Simon Poulter |
| 2021-01-27 |
insert index_pages_linkeddomain designmcr.com |
| 2021-01-27 |
insert projects_pages_linkeddomain 2nq.uk |
| 2021-01-27 |
update person_description Kasper de Graaf => Kasper de Graaf |
| 2021-01-27 |
update person_description Malcolm Garrett => Malcolm Garrett |
| 2020-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-20 |
delete index_pages_linkeddomain designmcr.com |
| 2020-02-20 |
insert index_pages_linkeddomain creativeboom.com |
| 2020-02-20 |
insert index_pages_linkeddomain pod.co |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-19 |
delete index_pages_linkeddomain nottinghamcontemporary.org |
| 2020-01-19 |
delete index_pages_linkeddomain tickettailor.com |
| 2020-01-19 |
delete source_ip 78.129.187.28 |
| 2020-01-19 |
insert index_pages_linkeddomain designmcr.com |
| 2020-01-19 |
insert source_ip 87.117.231.37 |
| 2020-01-19 |
update website_status IndexPageFetchError => OK |
| 2019-12-18 |
update website_status OK => IndexPageFetchError |
| 2019-10-18 |
delete index_pages_linkeddomain designmcr.com |
| 2019-10-18 |
insert index_pages_linkeddomain nottinghamcontemporary.org |
| 2019-10-18 |
insert index_pages_linkeddomain tickettailor.com |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-08-18 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2019-08-18 |
insert index_pages_linkeddomain 2nq.uk |
| 2019-07-18 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2019-04-29 |
delete otherexecutives Kasper de Graaf |
| 2019-04-29 |
insert ceo Kasper de Graaf |
| 2019-04-29 |
delete person Tom Cowle |
| 2019-04-29 |
insert index_pages_linkeddomain t.co |
| 2019-04-29 |
update person_title Kasper de Graaf: Principal Consultant; Director => CEO |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-10 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-06-26 |
delete about_pages_linkeddomain designmcr.com |
| 2018-06-26 |
delete about_pages_linkeddomain kasperdegraaf.com |
| 2018-06-26 |
delete about_pages_linkeddomain malcolmgarrett.com |
| 2018-06-26 |
delete index_pages_linkeddomain vimeo.com |
| 2018-06-26 |
insert index_pages_linkeddomain ceprogramme.com |
| 2018-06-26 |
insert person Alice Magagnin |
| 2018-06-26 |
insert person Itua Omokhomion |
| 2018-06-26 |
insert person Keith Jobling |
| 2018-06-26 |
insert person Simon Poulter |
| 2018-06-26 |
insert person Tom Cowle |
| 2018-06-26 |
insert person Uzma Afzal |
| 2018-06-26 |
update person_title Malcolm Garrett: Designer => RDI Creative Director |
| 2018-03-25 |
update website_status IndexPageFetchError => OK |
| 2018-01-08 |
update website_status OK => IndexPageFetchError |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-11 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-03-08 |
delete index_pages_linkeddomain kasperdegraaf.com |
| 2017-03-08 |
delete index_pages_linkeddomain malcolmgarrett.com |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-12 |
insert index_pages_linkeddomain kasperdegraaf.com |
| 2016-07-12 |
insert index_pages_linkeddomain malcolmgarrett.com |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-06 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-30 |
delete email de..@designmcr.com |
| 2015-10-26 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-02 |
insert email de..@designmcr.com |
| 2015-04-16 |
delete source_ip 83.138.144.41 |
| 2015-04-16 |
insert source_ip 78.129.187.28 |
| 2015-03-19 |
delete index_pages_linkeddomain citygrowthcommission.com |
| 2015-03-19 |
delete source_ip 178.18.115.101 |
| 2015-03-19 |
insert index_pages_linkeddomain vimeo.com |
| 2015-03-19 |
insert source_ip 83.138.144.41 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-05-06 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-10-05 => 2014-10-06 |
| 2015-01-12 |
update statutory_documents 06/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-12-24 |
delete index_pages_linkeddomain designmcr.com |
| 2014-12-24 |
insert index_pages_linkeddomain citygrowthcommission.com |
| 2014-12-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-20 |
update website_status FlippedRobots => OK |
| 2014-11-20 |
delete index_pages_linkeddomain vital-iot.com |
| 2014-11-20 |
delete source_ip 83.138.144.41 |
| 2014-11-20 |
insert index_pages_linkeddomain mishablackawards.org.uk |
| 2014-11-20 |
insert index_pages_linkeddomain t.co |
| 2014-11-20 |
insert index_pages_linkeddomain vital-iot.eu |
| 2014-11-20 |
insert source_ip 178.18.115.101 |
| 2014-11-20 |
update robots_txt_status www.images.co.uk: 404 => 200 |
| 2014-11-13 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-11-13 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 6149.36 |
| 2014-11-01 |
update website_status OK => FlippedRobots |
| 2014-09-29 |
delete registration_number 05755823 |
| 2014-09-29 |
insert registration_number 5725823 |
| 2014-08-20 |
delete personal_emails ka..@images.co.uk |
| 2014-08-20 |
insert general_emails co..@images.co.uk |
| 2014-08-20 |
delete email ka..@images.co.uk |
| 2014-08-20 |
insert address The Clarence Centre, 6 St George's Circus, London SE1 6FE |
| 2014-08-20 |
insert alias Images&Co Ltd |
| 2014-08-20 |
insert email co..@images.co.uk |
| 2014-08-20 |
insert index_pages_linkeddomain designmcr.com |
| 2014-08-20 |
insert index_pages_linkeddomain hotelcaferoyal.com |
| 2014-08-20 |
insert index_pages_linkeddomain theodi.org |
| 2014-08-20 |
insert index_pages_linkeddomain vital-iot.com |
| 2014-08-20 |
insert registration_number 05755823 |
| 2014-08-20 |
update primary_contact null => The Clarence Centre, 6 St George's Circus, London SE1 6FE |
| 2014-08-20 |
update robots_txt_status www.images.co.uk: 200 => 404 |
| 2014-07-15 |
delete otherexecutives Malcolm Garrett |
| 2014-07-15 |
delete person Malcolm Garrett |
| 2014-06-06 |
delete ceo Kasper de Graaf |
| 2014-06-06 |
delete chairman Ronny Cohn |
| 2014-06-06 |
delete otherexecutives Ashwin Gopaul |
| 2014-06-06 |
delete otherexecutives Misha Gopaul |
| 2014-06-06 |
delete otherexecutives Simon Kentish |
| 2014-06-06 |
insert otherexecutives Kasper de Graaf |
| 2014-06-06 |
delete associated_investor NESTA |
| 2014-06-06 |
delete person Ashwin Gopaul |
| 2014-06-06 |
delete person James Lefrère |
| 2014-06-06 |
delete person Misha Gopaul |
| 2014-06-06 |
delete person Ronny Cohn |
| 2014-06-06 |
delete person Simon Kentish |
| 2014-06-06 |
update person_description Kasper de Graaf => Kasper de Graaf |
| 2014-06-06 |
update person_description Sandra Kemp => Sandra Kemp |
| 2014-06-06 |
update person_title Kasper de Graaf: Editor; Producer; CEO => Trustee and General Secretary of the Little Foundation; Writer, Editor and Producer; Director |
| 2014-06-06 |
update person_title Malcolm Garrett: Creative Director; Designer => Designer; Director |
| 2014-06-06 |
update person_title Mike Staines: Artist and Creative Technologist; Creative Director / Chief Creative Technologist => Creative Technologist; Artist and Creative Technologist |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAINES |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 12 => 4 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-01-31 |
| 2014-04-25 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/04/2014 |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASHIK GOPAUL |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MISHA GOPAUL |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD COHN |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KENTISH |
| 2014-04-23 |
delete person Rowena Harris |
| 2014-04-23 |
delete source_ip 87.117.200.57 |
| 2014-04-23 |
insert source_ip 83.138.144.41 |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEFRERE |
| 2014-03-13 |
delete otherexecutives Clare Kristensen |
| 2014-03-13 |
delete otherexecutives Tash Allen |
| 2014-03-13 |
delete personal_emails na..@images.co.uk |
| 2014-03-13 |
insert personal_emails ta..@images.co.uk |
| 2014-03-13 |
delete email na..@images.co.uk |
| 2014-03-13 |
delete person Paul Silver |
| 2014-03-13 |
insert email ta..@images.co.uk |
| 2014-03-13 |
update person_title Clare Kristensen: Director of Business Services => General Manager |
| 2014-03-13 |
update person_title Kasper de Graaf: Editor; Producer; Chief Executive => Editor; Producer; CEO |
| 2014-03-13 |
update person_title Nicola Puddu: Senior Developer => Development Team Leader |
| 2014-03-13 |
update person_title Paul Lefrère: Innovation Director; Professor => Professor; Futures Director |
| 2014-03-13 |
update person_title Tash Allen: Account Director; Producer => Producer |
| 2014-02-14 |
delete person Esme Anderson |
| 2014-02-14 |
insert person Salomão Rodrigues |
| 2014-02-14 |
update person_title Stuart Rowe: Online Editor => Digital Content Editor |
| 2014-01-31 |
delete person Chris Packard |
| 2014-01-31 |
insert person Gonçalo Morais |
| 2014-01-07 |
delete address THE CLARENCE CENTRE 6 ST GEORGE'S CIRCUS LONDON ENGLAND SE1 6FE |
| 2014-01-07 |
insert address THE CLARENCE CENTRE 6 ST GEORGE'S CIRCUS LONDON SE1 6FE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2014-01-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-12-18 |
update website_status FlippedRobots => OK |
| 2013-12-18 |
delete address University, 90 London Road, London SE1 6LN |
| 2013-12-18 |
delete alias IMAGES&Co Limited |
| 2013-12-18 |
delete registration_number 5725823 |
| 2013-12-18 |
delete source_ip 217.147.94.75 |
| 2013-12-18 |
insert person Denis Masi |
| 2013-12-18 |
insert source_ip 87.117.200.57 |
| 2013-12-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7TH FLOOR
222 GRAY'S INN ROAD
LONDON
WC1X 8HB
UNITED KINGDOM |
| 2013-12-17 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-12-11 |
update website_status OK => FlippedRobots |
| 2013-11-27 |
insert otherexecutives Natasha Allen |
| 2013-11-27 |
insert personal_emails ch..@images.co.uk |
| 2013-11-27 |
insert personal_emails na..@images.co.uk |
| 2013-11-27 |
delete email fr..@images.co.uk |
| 2013-11-27 |
delete person Francisco Dans |
| 2013-11-27 |
insert email ch..@images.co.uk |
| 2013-11-27 |
insert email na..@images.co.uk |
| 2013-11-27 |
insert person Chris Packard |
| 2013-11-27 |
insert person Natasha Allen |
| 2013-11-07 |
delete address TECHNOPARK LONDON SOUTH BANK UNIVERSITY 90 LONDON ROAD LONDON UNITED KINGDOM SE1 6LN |
| 2013-11-07 |
insert address THE CLARENCE CENTRE 6 ST GEORGE'S CIRCUS LONDON ENGLAND SE1 6FE |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-11-07 |
update registered_address |
| 2013-10-14 |
insert personal_emails sh..@images.co.uk |
| 2013-10-14 |
insert address 6 St George's Circus
London SE1 6FE |
| 2013-10-14 |
insert email ro..@images.co.uk |
| 2013-10-14 |
insert email sh..@images.co.uk |
| 2013-10-14 |
insert person Rowena Harris |
| 2013-10-14 |
insert person Shereen Davidson |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
TECHNOPARK LONDON SOUTH BANK UNIVERSITY
90 LONDON ROAD
LONDON
SE1 6LN
UNITED KINGDOM |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
insert personal_emails em..@images.co.uk |
| 2013-08-27 |
insert personal_emails es..@images.co.uk |
| 2013-08-27 |
delete email an..@images.co.uk |
| 2013-08-27 |
delete email so..@images.co.uk |
| 2013-08-27 |
delete person Kieu-Anh Tran |
| 2013-08-27 |
delete person Sophie Barr |
| 2013-08-27 |
insert email em..@images.co.uk |
| 2013-08-27 |
insert email es..@images.co.uk |
| 2013-08-27 |
insert person Emily Higgins |
| 2013-08-27 |
insert person Esme Anderson |
| 2013-08-13 |
delete personal_emails al..@images.co.uk |
| 2013-08-13 |
delete email al..@images.co.uk |
| 2013-08-13 |
delete person Alex Tebbutt |
| 2013-08-13 |
insert email gi..@images.co.uk |
| 2013-08-13 |
insert person Giorgio Da Bormida |
| 2013-06-30 |
insert otherexecutives Clare Kristensen |
| 2013-06-30 |
insert otherexecutives James Bennett |
| 2013-06-30 |
insert personal_emails al..@images.co.uk |
| 2013-06-30 |
insert personal_emails ni..@images.co.uk |
| 2013-06-30 |
insert email al..@images.co.uk |
| 2013-06-30 |
insert email ma..@images.co.uk |
| 2013-06-30 |
insert email ni..@images.co.uk |
| 2013-06-30 |
insert person Alasdair Scott |
| 2013-06-30 |
insert person Mark Wigglesworth |
| 2013-06-30 |
insert person Nicola Puddu |
| 2013-06-30 |
update person_title Clare Kristensen: Head of Business Services => Director of Business Services |
| 2013-06-30 |
update person_title James Bennett: Business Development => Account Director |
| 2013-06-24 |
delete address 5TH FLOOR 17 HANOVER SQUARE LONDON W15 1HU |
| 2013-06-24 |
insert address TECHNOPARK LONDON SOUTH BANK UNIVERSITY 90 LONDON ROAD LONDON UNITED KINGDOM SE1 6LN |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2012-03-01 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2013-03-29 => 2013-11-02 |
| 2013-06-22 |
insert company_previous_name FOREGROUND DIGITAL LTD |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update name FOREGROUND DIGITAL LTD => IMAGES&CO LTD |
| 2013-06-21 |
insert company_previous_name FABRIC INTERFACE LTD |
| 2013-06-21 |
update name FABRIC INTERFACE LTD => FOREGROUND DIGITAL LTD |
| 2013-05-24 |
insert personal_emails sa..@images.co.uk |
| 2013-05-24 |
delete email ma..@images.co.uk |
| 2013-05-24 |
delete person Mark Wigglesworth |
| 2013-05-24 |
insert email sa..@images.co.uk |
| 2013-05-24 |
insert person Sandra Kemp |
| 2013-05-15 |
delete email gi..@images.co.uk |
| 2013-05-15 |
delete person Giorgio Da Bormida |
| 2013-05-15 |
insert email so..@images.co.uk |
| 2013-05-15 |
insert person Sophie Barr |
| 2013-04-10 |
delete email da..@images.co.uk |
| 2013-04-10 |
delete person Dale Marshall |
| 2013-04-10 |
insert email fr..@images.co.uk |
| 2013-04-10 |
insert person Francisco Dans |
| 2013-03-04 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 400 |
| 2013-02-22 |
update statutory_documents CONSOLIDATION
31/12/12 |
| 2013-02-22 |
update statutory_documents SUB-DIVISION
01/01/13 |
| 2013-02-13 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 400 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED DR PAUL RAYMOND LEFRERE |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR KASPER REGINALD TRISTRAM DE GRAAF |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM LESLIE GARRETT |
| 2013-02-01 |
update statutory_documents SECRETARY APPOINTED MRS CLARE ELIZABETH KRISTENSEN |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASHIK GOPAUL |
| 2013-01-28 |
delete cfo Ashwin Gopaul |
| 2013-01-28 |
delete chairman Simon Kentish |
| 2013-01-28 |
insert otherexecutives Ashwin Gopaul |
| 2013-01-28 |
insert otherexecutives Simon Kentish |
| 2013-01-28 |
delete phone +44 20 7193 1333 |
| 2013-01-28 |
insert phone +44 20 7097 1333 |
| 2013-01-28 |
update person_title Ashwin Gopaul |
| 2013-01-28 |
update person_title Simon Kentish |
| 2013-01-13 |
delete source_ip 178.18.115.101 |
| 2013-01-13 |
insert source_ip 217.147.94.75 |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
5TH FLOOR
17 HANOVER SQUARE
LONDON
W15 1HU |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
SOUTH BANK TECHNOPARK 90 LONDON ROAD
LONDON
SE1 6LN
UNITED KINGDOM |
| 2012-10-25 |
delete email k@images.co.uk |
| 2012-10-25 |
insert email ka..@images.co.uk |
| 2012-10-05 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-09-17 |
update statutory_documents COMPANY NAME CHANGED FOREGROUND DIGITAL LTD
CERTIFICATE ISSUED ON 17/09/12 |
| 2012-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents COMPANY NAME CHANGED FABRIC INTERFACE LTD
CERTIFICATE ISSUED ON 02/07/12 |
| 2012-03-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-03-16 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP STAINES / 01/01/2012 |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY BULL |
| 2011-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BULL |
| 2011-07-20 |
update statutory_documents SECRETARY APPOINTED MR JASHIK ASHWIN GOPAUL |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE PADDOCK |
| 2011-07-19 |
update statutory_documents SUB-DIVISION
24/06/11 |
| 2011-07-14 |
update statutory_documents ADOPT ARTICLES 24/06/2011 |
| 2011-03-08 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-03 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP STAINES / 01/03/2010 |
| 2009-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED MR RONALD PETER COHN |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JESSE KENTISH |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASHIK GOPAUL / 01/03/2009 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STAINES / 01/03/2009 |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STAINES / 01/03/2008 |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-10-30 |
update statutory_documents COMPANY NAME CHANGED
MPS PSYCHOSIS LIMITED
CERTIFICATE ISSUED ON 30/10/07 |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |