| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
delete directions_pages_linkeddomain leafletjs.com |
| 2024-04-02 |
delete directions_pages_linkeddomain openstreetmap.org |
| 2024-04-02 |
insert contact_pages_linkeddomain leafletjs.com |
| 2024-04-02 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2024-04-02 |
update person_title Mark Spelman: Controller => Partner |
| 2023-10-10 |
delete personal_emails jo..@ibis-bindery.com |
| 2023-10-10 |
delete personal_emails r...@hunkeler.ch |
| 2023-10-10 |
delete contact_pages_linkeddomain leafletjs.com |
| 2023-10-10 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2023-10-10 |
delete email da..@bestgraphics.net |
| 2023-10-10 |
delete email jo..@ibis-bindery.com |
| 2023-10-10 |
delete email r...@hunkeler.ch |
| 2023-10-10 |
delete fax +44 (0) 1494 561 951 |
| 2023-10-10 |
delete person Reto Mueller |
| 2023-10-10 |
delete phone (262) 391-3321 |
| 2023-10-10 |
delete phone +41 62 745 62 81 |
| 2023-10-10 |
delete phone +44 1494 561 950 |
| 2023-10-10 |
delete phone +55 11 9 9116 4646 |
| 2023-10-10 |
insert directions_pages_linkeddomain leafletjs.com |
| 2023-10-10 |
insert directions_pages_linkeddomain openstreetmap.org |
| 2023-10-10 |
insert partner_pages_linkeddomain bellhowell.net |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUPLO INTERNATIONAL LIMITED |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST. CLEMENT'S COURT LIMITED |
| 2023-09-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2023 |
| 2023-08-23 |
delete email ma..@bestgraphics.com |
| 2023-06-24 |
delete alias IBIS Integrated Bindery Systems Ltd |
| 2023-06-24 |
insert email ma..@bestgraphics.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-01-01 |
insert phone 1.800.236.7603 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
insert email ma..@bestgraphics.net |
| 2022-11-30 |
insert phone (262) 391-3321 |
| 2022-03-21 |
delete personal_emails mi..@ibis-bindery.com |
| 2022-03-21 |
delete email mi..@ibis-bindery.com |
| 2022-03-21 |
delete person Michael Donovan |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
delete personal_emails mi..@ibis-bindery.com |
| 2021-09-10 |
insert personal_emails mi..@ibis-bindery.com |
| 2021-09-10 |
delete email mi..@ibis-bindery.com |
| 2021-09-10 |
insert email mi..@ibis-bindery.com |
| 2021-08-05 |
delete partner_pages_linkeddomain belstar.com.cn |
| 2021-08-05 |
insert partner_pages_linkeddomain syntaxhk.com.cn |
| 2021-06-05 |
update person_title Mark Firth: Engineering Director => Engineering Director; Director of Engineering |
| 2021-06-05 |
update person_title Martin Reed: Director of Manufacturing and Customer Support ); Director of Customer Support => Director of Manufacturing and Customer Support ); Director of Customer Support; Director of Manufacture & Customer Support |
| 2021-04-07 |
insert alias IBIS Integrated Bindery Systems Ltd |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-01-28 |
delete directions_pages_linkeddomain leafletjs.com |
| 2021-01-28 |
delete directions_pages_linkeddomain openstreetmap.org |
| 2021-01-28 |
delete person N. America |
| 2021-01-28 |
insert contact_pages_linkeddomain leafletjs.com |
| 2021-01-28 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-10 |
delete general_emails in..@friedheim.co.uk |
| 2020-10-10 |
delete address Friedheim International, Park House, Park Lane, Hemel Hempstead, Hertfordshire HP2 4TT, UK |
| 2020-10-10 |
delete contact_pages_linkeddomain friedheim.co.uk |
| 2020-10-10 |
delete email in..@friedheim.co.uk |
| 2020-10-10 |
delete phone +44 (0) 1442 206100 |
| 2020-10-10 |
update person_title Michael Donovan: International Technical Sales Manager => International Sales Manager |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2020-01-29 |
insert partner_pages_linkeddomain bestgraphics.net |
| 2020-01-29 |
insert partner_pages_linkeddomain tecnau.com |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
delete sales_emails sa..@bestgraphics.net |
| 2019-12-27 |
delete email sa..@bestgraphics.net |
| 2019-12-27 |
insert email da..@bestgraphics.net |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
delete email ro..@outlook.com |
| 2019-11-27 |
delete phone +1 561 212 3595 |
| 2019-11-27 |
insert person Dan Brahm |
| 2019-10-28 |
delete personal_emails do..@ibis-bindery.com |
| 2019-10-28 |
insert personal_emails jo..@ibis-bindery.com |
| 2019-10-28 |
delete address 18233 Croixwood Lane, Eden Prairie, MN 55347-1020 |
| 2019-10-28 |
delete email do..@ibis-bindery.com |
| 2019-10-28 |
delete phone 952 239 2999 |
| 2019-10-28 |
insert email jo..@ibis-bindery.com |
| 2019-05-07 |
delete company_previous_name EVER 1092 LIMITED |
| 2019-03-18 |
insert directions_pages_linkeddomain leafletjs.com |
| 2019-03-18 |
insert directions_pages_linkeddomain openstreetmap.org |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-10 |
insert ceo James Sur |
| 2019-01-10 |
insert president James Sur |
| 2019-01-10 |
delete address IBIS sponsors Inkjet Summit 2017, Jacksonville, US |
| 2019-01-10 |
insert contact_pages_linkeddomain solvus.net |
| 2019-01-10 |
insert email ja..@solvus.net |
| 2019-01-10 |
insert person James Sur |
| 2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-25 |
insert sales_emails sa..@bestgraphics.net |
| 2017-11-25 |
delete fax 952 974 0467 |
| 2017-11-25 |
insert address W222 N600 Cheaney Drive, Waukesha
WI 53186, USA |
| 2017-11-25 |
insert contact_pages_linkeddomain bestgraphics.net |
| 2017-11-25 |
insert email sa..@bestgraphics.net |
| 2017-11-25 |
insert phone 800 236 7603 |
| 2017-09-09 |
insert personal_emails r...@hunkeler.ch |
| 2017-09-09 |
insert contact_pages_linkeddomain st-ci.com |
| 2017-09-09 |
insert email la..@sensibletech.com.br |
| 2017-09-09 |
insert email r...@hunkeler.ch |
| 2017-09-09 |
insert email ro..@outlook.com |
| 2017-09-09 |
insert person Jaime Ramiez |
| 2017-09-09 |
insert person Reto Mueller |
| 2017-09-09 |
insert phone +1 561 212 3595 |
| 2017-09-09 |
insert phone +41 62 745 62 81 |
| 2017-09-09 |
insert phone +55 11 4195 6327 |
| 2017-09-09 |
insert phone +55 11 9 9116 4646 |
| 2017-09-09 |
update person_title John Cracknell: Sales; Managing Director => Sales; Managing Director; Managing Director & Sales |
| 2017-07-31 |
delete sales_emails sa..@kolbus.com |
| 2017-07-31 |
insert personal_emails ja..@blogik.cl |
| 2017-07-31 |
delete address 812 Huron Road East, Suite 750, Cleveland, Ohio 44115 USA |
| 2017-07-31 |
delete contact_pages_linkeddomain kolbus.com |
| 2017-07-31 |
delete email sa..@kolbus.com |
| 2017-07-31 |
delete phone 216 931 5100 |
| 2017-07-31 |
insert address Av. Nueva Providencia 1881 of. 1620
Santiago, Chile |
| 2017-07-31 |
insert contact_pages_linkeddomain blogik.cl |
| 2017-07-31 |
insert email ja..@blogik.cl |
| 2017-07-31 |
insert person Jaime Ramirez |
| 2017-07-31 |
insert phone +56 2 2433-1312 |
| 2017-05-15 |
insert address IBIS sponsors Inkjet Summit 2017, Jacksonville, US |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update website_status FlippedRobots => OK |
| 2016-07-01 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update num_mort_outstanding 4 => 1 |
| 2016-05-13 |
update num_mort_satisfied 0 => 3 |
| 2016-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-03-28 |
delete sales_emails sa..@mboamerica.com |
| 2016-03-28 |
insert sales_emails sa..@kolbus.com |
| 2016-03-28 |
delete address 4 East Stow Road, Marlton, NJ 08053, USA |
| 2016-03-28 |
delete contact_pages_linkeddomain mboamerica.com |
| 2016-03-28 |
delete email sa..@mboamerica.com |
| 2016-03-28 |
delete phone 609 267 2900 |
| 2016-03-28 |
insert address 812 Huron Road East, Suite 750, Cleveland, Ohio 44115 USA |
| 2016-03-28 |
insert contact_pages_linkeddomain kolbus.com |
| 2016-03-28 |
insert email sa..@kolbus.com |
| 2016-03-28 |
insert phone 216 931 5100 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-02 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-08 |
delete index_pages_linkeddomain geotauaisay.com |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-03 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-12-17 |
delete index_pages_linkeddomain whattheythink.com |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-12 |
insert index_pages_linkeddomain whattheythink.com |
| 2014-09-01 |
insert personal_emails do..@ibis-bindery.com |
| 2014-09-01 |
delete email sa..@ibis-bindery.com |
| 2014-09-01 |
insert email do..@ibis-bindery.com |
| 2014-06-12 |
insert general_emails in..@friedheim.co.uk |
| 2014-06-12 |
insert sales_emails sa..@mboamerica.com |
| 2014-06-12 |
delete fax +1 952 974 0467 |
| 2014-06-12 |
delete fax +44 1494 561 951 |
| 2014-06-12 |
delete phone +1 952 937 5100 |
| 2014-06-12 |
delete phone +44 1494 561 950 |
| 2014-06-12 |
insert address 4 East Stow Road, Marlton, NJ 08053, USA |
| 2014-06-12 |
insert address Friedheim International, Park House, Park Lane, Hemel Hempstead, Hertfordshire HP2 4TT, UK |
| 2014-06-12 |
insert contact_pages_linkeddomain friedheim.co.uk |
| 2014-06-12 |
insert contact_pages_linkeddomain mboamerica.com |
| 2014-06-12 |
insert email in..@friedheim.co.uk |
| 2014-06-12 |
insert email sa..@mboamerica.com |
| 2014-06-12 |
insert fax +44 (0) 1494 561 951 |
| 2014-06-12 |
insert phone +44 (0) 1442 206100 |
| 2014-06-12 |
insert phone +44 (0) 1494 561 950 |
| 2014-06-12 |
insert phone 609 267 2900 |
| 2014-06-12 |
insert phone 952 239 2999 |
| 2014-05-06 |
delete index_pages_linkeddomain ipex.org |
| 2014-04-01 |
insert index_pages_linkeddomain ipex.org |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-27 |
delete source_ip 212.159.9.91 |
| 2013-10-27 |
delete source_ip 212.159.8.91 |
| 2013-10-27 |
insert source_ip 82.71.205.5 |
| 2013-07-19 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-04-26 |
insert alias IBIS Bindery Systems |
| 2013-04-09 |
update statutory_documents ADOPT ARTICLES 22/03/2013 |
| 2013-03-27 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 844741 |
| 2013-02-05 |
update statutory_documents 28/01/13 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CRACKNELL / 05/02/2013 |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 05/02/2013 |
| 2013-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON KIM TAYLOR PRICE / 05/02/2013 |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALLITT |
| 2011-06-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2011-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-03-07 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN NORMAN MACDONALD |
| 2011-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRABY |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CRACKNELL / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER ALLITT / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRABY / 09/02/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED 08/05/08 |
| 2008-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/07 |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
7 YORK WAY LANCASTER ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PY |
| 2008-05-23 |
update statutory_documents GBP NC 510302/564741
29/11/2007 |
| 2008-05-23 |
update statutory_documents GBP NC 564741/744791
08/05/2008 |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
9 THE GATEWAY CENTRE
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 3SU |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-15 |
update statutory_documents £ NC 456700/510302
02/05/02 |
| 2002-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
10 ORANGE STREET
LONDON
WC2H 7DQ |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents APT DIR 07/09/00 |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/10/99 |
| 2000-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/00 FROM:
51 CHISWICK GREEN STUDIOS
EVERSHED WALK
LONDON
W4 5BW |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents ALTERARTICLES19/10/99 |
| 1999-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 1999-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/99 FROM:
SUN ALLIANCE HOUSE
35 MOSLEY STREET
NEWCASTLE UPON TYNE
NE1 1XX |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-09 |
update statutory_documents COMPANY NAME CHANGED
EVER 1092 LIMITED
CERTIFICATE ISSUED ON 12/04/99 |
| 1999-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |