EXECUTIVE INTERVIEWS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2023-10-19 delete about_pages_linkeddomain trustpilot.com
2023-10-19 delete career_pages_linkeddomain trustpilot.com
2023-10-19 delete client_pages_linkeddomain trustpilot.com
2023-10-19 delete contact_pages_linkeddomain trustpilot.com
2023-10-19 delete email br..@sedo.com
2023-10-19 delete index_pages_linkeddomain trustpilot.com
2023-10-19 delete index_pages_linkeddomain twitter.com
2023-10-19 delete management_pages_linkeddomain trustpilot.com
2023-10-19 delete phone +49-221-34030230
2023-10-19 delete product_pages_linkeddomain trustpilot.com
2023-10-19 delete service_pages_linkeddomain trustpilot.com
2023-10-19 delete source_ip 188.114.97.4
2023-10-19 delete source_ip 188.114.96.4
2023-10-19 insert source_ip 172.67.222.28
2023-10-19 insert source_ip 104.21.78.132
2023-09-16 delete source_ip 172.67.222.28
2023-09-16 delete source_ip 104.21.78.132
2023-09-16 insert about_pages_linkeddomain trustpilot.com
2023-09-16 insert career_pages_linkeddomain trustpilot.com
2023-09-16 insert client_pages_linkeddomain trustpilot.com
2023-09-16 insert contact_pages_linkeddomain trustpilot.com
2023-09-16 insert email br..@sedo.com
2023-09-16 insert index_pages_linkeddomain trustpilot.com
2023-09-16 insert management_pages_linkeddomain trustpilot.com
2023-09-16 insert phone +49-221-34030230
2023-09-16 insert product_pages_linkeddomain trustpilot.com
2023-09-16 insert service_pages_linkeddomain trustpilot.com
2023-09-16 insert source_ip 188.114.97.4
2023-09-16 insert source_ip 188.114.96.4
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-06-20 update statutory_documents DIRECTOR APPOINTED MR DAVID ROSENBLOOM
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-04-07 delete company_previous_name MISHA LIMITED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-04-05 delete phone +1 904 569 5956
2023-04-05 insert phone +1 904 865 8723
2023-01-12 delete address 731 Duval Station Road, Suite 107-402,Jacksonville, FL 32218
2023-01-12 insert address 228 Park Ave S, Suite 33823, New York, NY 10003 Gordon Meeker
2022-12-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETTMAN-TIDESWELL / 19/11/2022
2022-11-04 delete personal_emails ke..@executiveinterviews.com
2022-11-04 delete address 1639 Beach Blvd, Suite 114 Jacksonville Beach, FL 32250
2022-11-04 delete address 731 Duval Station Road, Suite 107-402 Jacksonville, Florida 32218
2022-11-04 delete email ke..@executiveinterviews.com
2022-11-04 delete phone +1 267-250-9433
2022-11-04 delete phone +1 646 974 9011
2022-11-04 delete phone +1 855 444 3049
2022-11-04 delete phone +1 904 314 1066
2022-11-04 insert address 731 Duval Station Road, Suite 107-402,Jacksonville, FL 32218
2022-11-04 insert email le..@executiveinterviews.com
2022-11-04 insert person Lee Patrick Adams
2022-11-04 insert phone +1 904 569 5956
2022-11-04 insert phone +1 904 643 6704
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-04-29 delete personal_emails da..@executiveinterviews.com
2022-04-29 delete personal_emails gr..@executiveinterviews.com
2022-04-29 delete personal_emails li..@executiveinterviews.com
2022-04-29 insert personal_emails ke..@executiveinterviews.com
2022-04-29 insert personal_emails us..@executiveinterviews.com
2022-04-29 delete address 25 N. Market Street, #110, Jacksonville, FL 32202
2022-04-29 delete email da..@executiveinterviews.com
2022-04-29 delete email gr..@executiveinterviews.com
2022-04-29 delete email li..@executiveinterviews.com
2022-04-29 delete person David Starnes
2022-04-29 delete person Greg Thomas
2022-04-29 delete person Mark Pemberton
2022-04-29 delete phone +1 (904) 347 2996
2022-04-29 delete phone +1 (904) 377 4213
2022-04-29 delete phone +1 904 253 0514
2022-04-29 delete phone +44 (0) 1908 041 291
2022-04-29 delete phone +44 (0)7780 670 251
2022-04-29 delete phone +886-6-237-8016
2022-04-29 insert address 731 Duval Station Road, Suite 107-402 Jacksonville, Florida 32218
2022-04-29 insert email jo..@executiveinterviews.com
2022-04-29 insert email ke..@executiveinterviews.com
2022-04-29 insert email us..@executiveinterviews.com
2022-04-29 insert person Jon Tideswell
2022-04-29 insert person Usama Hafeez
2022-04-29 insert phone +1 267-250-9433
2022-04-29 insert phone +44 (0) 1908 041289
2022-04-29 insert phone +44 (0)1908 041293
2022-04-29 insert phone +44 7902 316 022
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-06 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETTMAN-TIDESWELL
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-17 delete source_ip 94.136.37.185
2021-07-17 insert source_ip 172.67.222.28
2021-07-17 insert source_ip 104.21.78.132
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-24 delete index_pages_linkeddomain executiveinterview.biz
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-11 insert index_pages_linkeddomain executiveinterview.biz
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-12 update website_status ParkedDomain => OK
2019-04-13 update website_status OK => ParkedDomain
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEMBERTON
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-01-12 delete index_pages_linkeddomain prudential.co.uk
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-11-07 update num_mort_outstanding 3 => 1
2017-11-07 update num_mort_satisfied 0 => 2
2017-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-29 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 8 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT ENGLAND
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BRIAN GRINDAL MOODY
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JOY ASHTON
2017-04-29 delete about_pages_linkeddomain angular2.uk
2017-04-29 delete about_pages_linkeddomain blueshoeslive.com
2017-04-29 delete about_pages_linkeddomain seoservicesuk.me
2017-04-29 delete about_pages_linkeddomain stevenfernandez.me
2017-04-29 delete about_pages_linkeddomain talkingplaques.com
2017-04-29 delete client_pages_linkeddomain angular2.uk
2017-04-29 delete client_pages_linkeddomain blueshoeslive.com
2017-04-29 delete client_pages_linkeddomain seoservicesuk.me
2017-04-29 delete client_pages_linkeddomain stevenfernandez.me
2017-04-29 delete client_pages_linkeddomain talkingplaques.com
2017-04-29 delete contact_pages_linkeddomain angular2.uk
2017-04-29 delete contact_pages_linkeddomain blueshoeslive.com
2017-04-29 delete contact_pages_linkeddomain seoservicesuk.me
2017-04-29 delete contact_pages_linkeddomain stevenfernandez.me
2017-04-29 delete contact_pages_linkeddomain talkingplaques.com
2017-04-29 delete index_pages_linkeddomain angular2.uk
2017-04-29 delete index_pages_linkeddomain blueshoeslive.com
2017-04-29 delete index_pages_linkeddomain seoservicesuk.me
2017-04-29 delete index_pages_linkeddomain stevenfernandez.me
2017-04-29 delete index_pages_linkeddomain talkingplaques.com
2017-04-29 delete management_pages_linkeddomain angular2.uk
2017-04-29 delete management_pages_linkeddomain blueshoeslive.com
2017-04-29 delete management_pages_linkeddomain seoservicesuk.me
2017-04-29 delete management_pages_linkeddomain stevenfernandez.me
2017-04-29 delete management_pages_linkeddomain talkingplaques.com
2017-04-29 delete product_pages_linkeddomain angular2.uk
2017-04-29 delete product_pages_linkeddomain blueshoeslive.com
2017-04-29 delete product_pages_linkeddomain seoservicesuk.me
2017-04-29 delete product_pages_linkeddomain stevenfernandez.me
2017-04-29 delete product_pages_linkeddomain talkingplaques.com
2017-04-29 delete service_pages_linkeddomain angular2.uk
2017-04-29 delete service_pages_linkeddomain blueshoeslive.com
2017-04-29 delete service_pages_linkeddomain seoservicesuk.me
2017-04-29 delete service_pages_linkeddomain stevenfernandez.me
2017-04-29 delete service_pages_linkeddomain talkingplaques.com
2017-04-29 delete terms_pages_linkeddomain angular2.uk
2017-04-29 delete terms_pages_linkeddomain blueshoeslive.com
2017-04-29 delete terms_pages_linkeddomain seoservicesuk.me
2017-04-29 delete terms_pages_linkeddomain stevenfernandez.me
2017-04-29 delete terms_pages_linkeddomain talkingplaques.com
2017-01-15 delete person Peter Solomon
2017-01-15 delete phone +44 (0)1525 292 013
2017-01-15 delete phone +44 (0)7711 387788
2016-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIR ASHTON
2016-09-27 insert about_pages_linkeddomain angular2.uk
2016-09-27 insert about_pages_linkeddomain blueshoeslive.com
2016-09-27 insert about_pages_linkeddomain seoservicesuk.me
2016-09-27 insert about_pages_linkeddomain stevenfernandez.me
2016-09-27 insert about_pages_linkeddomain talkingplaques.com
2016-09-27 insert career_pages_linkeddomain angular2.uk
2016-09-27 insert career_pages_linkeddomain blueshoeslive.com
2016-09-27 insert career_pages_linkeddomain seoservicesuk.me
2016-09-27 insert career_pages_linkeddomain stevenfernandez.me
2016-09-27 insert career_pages_linkeddomain talkingplaques.com
2016-09-27 insert client_pages_linkeddomain angular2.uk
2016-09-27 insert client_pages_linkeddomain blueshoeslive.com
2016-09-27 insert client_pages_linkeddomain seoservicesuk.me
2016-09-27 insert client_pages_linkeddomain stevenfernandez.me
2016-09-27 insert client_pages_linkeddomain talkingplaques.com
2016-09-27 insert contact_pages_linkeddomain angular2.uk
2016-09-27 insert contact_pages_linkeddomain blueshoeslive.com
2016-09-27 insert contact_pages_linkeddomain seoservicesuk.me
2016-09-27 insert contact_pages_linkeddomain stevenfernandez.me
2016-09-27 insert contact_pages_linkeddomain talkingplaques.com
2016-09-27 insert index_pages_linkeddomain angular2.uk
2016-09-27 insert index_pages_linkeddomain blueshoeslive.com
2016-09-27 insert index_pages_linkeddomain seoservicesuk.me
2016-09-27 insert index_pages_linkeddomain stevenfernandez.me
2016-09-27 insert index_pages_linkeddomain talkingplaques.com
2016-09-27 insert management_pages_linkeddomain angular2.uk
2016-09-27 insert management_pages_linkeddomain blueshoeslive.com
2016-09-27 insert management_pages_linkeddomain seoservicesuk.me
2016-09-27 insert management_pages_linkeddomain stevenfernandez.me
2016-09-27 insert management_pages_linkeddomain talkingplaques.com
2016-09-27 insert product_pages_linkeddomain angular2.uk
2016-09-27 insert product_pages_linkeddomain blueshoeslive.com
2016-09-27 insert product_pages_linkeddomain seoservicesuk.me
2016-09-27 insert product_pages_linkeddomain stevenfernandez.me
2016-09-27 insert product_pages_linkeddomain talkingplaques.com
2016-09-27 insert service_pages_linkeddomain angular2.uk
2016-09-27 insert service_pages_linkeddomain blueshoeslive.com
2016-09-27 insert service_pages_linkeddomain seoservicesuk.me
2016-09-27 insert service_pages_linkeddomain stevenfernandez.me
2016-09-27 insert service_pages_linkeddomain talkingplaques.com
2016-09-27 insert terms_pages_linkeddomain angular2.uk
2016-09-27 insert terms_pages_linkeddomain blueshoeslive.com
2016-09-27 insert terms_pages_linkeddomain seoservicesuk.me
2016-09-27 insert terms_pages_linkeddomain stevenfernandez.me
2016-09-27 insert terms_pages_linkeddomain talkingplaques.com
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-24 insert person Iain Shear
2016-06-24 update person_description Peter Solomon => Peter Solomon
2016-06-14 update statutory_documents SAIL ADDRESS CHANGED FROM: 3 ASPEN FARM SHEEP LANE WOBURN MILTON KEYNES BEDFORDSHIRE MK17 9HD ENGLAND
2016-06-14 update statutory_documents 13/06/16 FULL LIST
2016-01-09 delete address 3 Aspen Farm Sheep Lane Woburn Bedfordshire MK17 9HD UK
2016-01-09 delete client Aetna
2016-01-09 delete client American International Group
2016-01-09 delete client BNP Paribas
2016-01-09 delete client Bank of America
2016-01-09 delete client Barclays Bank
2016-01-09 delete client Fannie Mae
2016-01-09 delete client J.P. Morgan Chase & Co.
2016-01-09 delete client McKesson
2016-01-09 delete client Qualcomm
2016-01-09 delete client Royal Bank of Scotland
2016-01-09 delete client Standard & Poor's
2016-01-09 delete client Wal-Mart
2016-01-09 delete contact_pages_linkeddomain google.co.uk
2016-01-09 insert address 8 Whittle Court Davy Lane Knowlhill Milton Keynes MK5 8FT UK
2016-01-09 insert client Black Crane Capital
2016-01-09 insert client Cantor Fitzgerald
2016-01-09 insert client Carmignac Gestion
2016-01-09 insert client Chevron Corporation
2016-01-09 insert client Citadel Capital
2016-01-09 insert client Discovery
2016-01-09 insert client Dubai Ports
2016-01-09 insert client EFG Hermes
2016-01-09 insert client Euler Hermes
2016-01-09 insert client GEMS Education Group
2016-01-09 insert client Givaudan International SA
2016-01-09 insert client Gulf Related
2016-01-09 insert client HSBC
2016-01-09 insert client Hays Plc
2016-01-09 insert client Heineken BV
2016-01-09 insert client Hologic Inc
2016-01-09 insert client Husseini Energy Co.
2016-01-09 insert client Hyatt Chain Services
2016-01-09 insert client J.P. Morgan Chase and Co
2016-01-09 insert client Luxify
2016-01-09 insert client McKinsey Global Institute
2016-01-09 insert client Mirabaud Asset Management
2016-01-09 insert client Nexon Co. Ltd
2016-01-09 insert client Oando Plc
2016-01-09 insert client Phillips International
2016-01-09 insert client Salesforce.com Inc
2016-01-09 insert client Singapore Diamond Investment Exchange
2016-01-09 insert client Standard Bank
2016-01-09 insert client Techtronic Industries Co. Ltd
2016-01-09 insert client The Hong Kong and Shanghai Hotels Limited
2016-01-09 insert client UBS Zurich AG
2015-10-29 delete personal_emails ch..@executiveinterviews.com
2015-10-29 delete email ch..@executiveinterviews.com
2015-10-29 delete person Christina Jenkins
2015-10-29 delete phone +44 (0) 1525 292019
2015-10-29 delete phone +44 (0) 7515 597528
2015-10-29 insert phone +44 (0) 7780 670 25
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
2015-10-01 insert person Lisa Jarvis
2015-10-01 update person_description Christina Jenkins => Christina Jenkins
2015-10-01 update person_description Peter Solomon => Peter Solomon
2015-10-01 update person_title Christina Jenkins: Head of Sales for Germany, Austria, France, Switzerland, Belgium; European Accounts Manager => Head of Sales for Germany, Austria, France, Switzerland, Belgium
2015-09-22 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-07-07 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-07-07 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-06-18 update statutory_documents 13/06/15 FULL LIST
2015-04-01 update statutory_documents DIRECTOR APPOINTED MR MARK SINCLAIR PEMBERTON
2015-04-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROSE
2015-02-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-02-18 update statutory_documents ADOPT ARTICLES 30/09/2014
2014-12-29 insert index_pages_linkeddomain facebook.com
2014-12-29 insert index_pages_linkeddomain linkedin.com
2014-12-29 insert index_pages_linkeddomain prudential.co.uk
2014-12-29 insert index_pages_linkeddomain theheinekencompany.com
2014-12-29 insert index_pages_linkeddomain twitter.com
2014-12-29 insert index_pages_linkeddomain ubs.com
2014-12-29 insert index_pages_linkeddomain usaa.com
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-10 update statutory_documents 13/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-02 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-11-13 delete person Marie Da Silva
2013-10-22 insert address Ox House, 43 Newport Road, Milton Keynes MK15 0AA
2013-10-22 insert registration_number 2620287
2013-10-22 insert vat 819514126
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-08-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-07-10 update statutory_documents SAIL ADDRESS CREATED
2013-07-10 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-07-10 update statutory_documents 13/06/13 FULL LIST
2013-07-08 update website_status DNSError => OK
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-22 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-06-22 update account_category GROUP => TOTAL EXEMPTION FULL
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
2013-05-29 update website_status FlippedRobotsTxt => DNSError
2013-05-22 update website_status OK => FlippedRobotsTxt
2013-04-10 delete personal_emails ma..@executiveinterviews.com
2013-04-10 delete email ma..@executiveinterviews.com
2013-04-10 delete phone +44 (0) 1525 292013
2013-04-10 delete phone +44 (0) 7711 387788
2013-01-31 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-12-20 insert personal_emails ch..@executiveinterviews.com
2012-12-20 insert personal_emails ma..@executiveinterviews.com
2012-12-20 delete email ma..@executiveinterviews.com
2012-12-20 delete email pe..@executiveinterviews.com
2012-12-20 delete person Martina Shorts
2012-12-20 delete person Peter Pallai
2012-12-20 insert email ch..@executiveinterviews.com
2012-12-20 insert email ma..@executiveinterviews.com
2012-12-20 insert person Christina Jenkins
2012-12-20 insert person Marie Da Silva
2012-12-20 insert phone +44 (0) 7515 597528
2012-12-20 insert phone +44 (0) 7711 387788
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-08-09 update statutory_documents 13/06/12 FULL LIST
2011-07-05 update statutory_documents 13/06/11 FULL LIST
2011-06-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-19 update statutory_documents DIRECTOR APPOINTED MR GORDON BOTTOMLEY MEEKER
2011-02-01 update statutory_documents DIRECTOR APPOINTED MR KEIR EDWARD ASHTON
2011-01-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-09 update statutory_documents 13/06/10 FULL LIST
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOY ASHTON / 13/06/2010
2010-06-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-22 update statutory_documents PREVEXT FROM 30/06/2009 TO 31/12/2009
2010-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, ST. JAMES HOUSE AUSTENWOOD LANE, AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
2009-09-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-09-18 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-09-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, UNIT 2 WATERLOO FARM COURTYARD, STOTFOLD ROAD, ARLESEY, HERTFORDSHIRE, SG15 6XP
2009-04-29 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-10-07 update statutory_documents S-DIV
2008-10-07 update statutory_documents ARTICLES OF ASSOCIATION
2008-06-25 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 1ST FLOOR HILLSIDE HOUSE, 2-6 FRIERN PARK, LONDON, N12 9BT
2007-07-16 update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-21 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-10 update statutory_documents NC INC ALREADY ADJUSTED 18/01/06
2006-03-10 update statutory_documents £ NC 100/100000 18/01
2005-06-21 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-21 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents NEW SECRETARY APPOINTED
2004-04-14 update statutory_documents SECRETARY RESIGNED
2004-04-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-07 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/03 FROM: IST FLOOR HILLSIDE PARK, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BT
2003-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-03-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-26 update statutory_documents NEW SECRETARY APPOINTED
2003-02-26 update statutory_documents DIRECTOR RESIGNED
2003-02-26 update statutory_documents SECRETARY RESIGNED
2003-02-18 update statutory_documents COMPANY NAME CHANGED MISHA LIMITED CERTIFICATE ISSUED ON 18/02/03
2002-08-15 update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-17 update statutory_documents NEW SECRETARY APPOINTED
2001-08-17 update statutory_documents SECRETARY RESIGNED
2001-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-07-11 update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-26 update statutory_documents DIRECTOR RESIGNED
2000-08-16 update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-21 update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 728 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 9QD
1998-06-18 update statutory_documents RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1997-06-30 update statutory_documents RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-06-21 update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 20C HIGH PARK ROAD, KEW, RICHMOND, SURREY TW9 4BH
1995-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-22 update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
1995-06-21 update statutory_documents NEW SECRETARY APPOINTED
1995-06-21 update statutory_documents SECRETARY RESIGNED
1995-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 2, ALWYNE PLACE,, LONDON,, N1 2NL.
1994-06-14 update statutory_documents RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
1993-11-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-09 update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
1993-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-09-18 update statutory_documents RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
1992-07-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10
1991-10-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-09 update statutory_documents COMPANY NAME CHANGED HEXAGON 140 LIMITED CERTIFICATE ISSUED ON 09/10/91
1991-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/91 FROM: SUITE 3.5 CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1UU
1991-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-04 update statutory_documents ALTER MEM AND ARTS 30/09/91
1991-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION