| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name BANQUE-TECHNOLOGY SYSTEMS LIMITED |
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-01 |
update statutory_documents CESSATION OF AVA RISK GROUP LIMITED AS A PSC |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/11/2018 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents SOLVENCY STATEMENT DATED 20/04/23 |
| 2023-04-28 |
update statutory_documents REDUCE ISSUED CAPITAL 20/04/2023 |
| 2023-04-28 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 34547 |
| 2023-04-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-16 |
delete ceo ROB BROOMFIELD |
| 2023-01-16 |
insert ceo MAL MAGINNIS |
| 2023-01-16 |
delete person ROB BROOMFIELD |
| 2023-01-16 |
insert person MAL MAGINNIS |
| 2022-10-13 |
delete person JIM KATSIFOLIS |
| 2022-10-13 |
insert person JAMES VISCARDI |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH DAVIS |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH DAVIS |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE WAYNE JOYCE |
| 2022-07-13 |
insert general_emails en..@bqtsolutions.com |
| 2022-07-13 |
delete alias BQT Solutions PTY Limited |
| 2022-07-13 |
insert alias BQT Solutions (NZ) Limited |
| 2022-07-13 |
insert email en..@bqtsolutions.com |
| 2022-07-13 |
insert index_pages_linkeddomain theavagroup.com |
| 2022-07-13 |
insert index_pages_linkeddomain youtube.com |
| 2022-07-13 |
insert product_pages_linkeddomain youtube.com |
| 2022-07-13 |
insert terms_pages_linkeddomain youtube.com |
| 2022-07-13 |
update robots_txt_status bqtsolutions.com: 0 => 200 |
| 2022-07-13 |
update robots_txt_status www.bqtsolutions.com: 0 => 200 |
| 2022-05-12 |
update robots_txt_status bqtsolutions.com: 404 => 0 |
| 2022-05-12 |
update robots_txt_status www.bqtsolutions.com: 404 => 0 |
| 2022-04-11 |
update robots_txt_status bqtsolutions.com: 200 => 404 |
| 2022-04-11 |
update robots_txt_status www.bqtsolutions.com: 200 => 404 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-10-05 |
delete client_pages_linkeddomain wordpress.org |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVA RISK GROUP LIMITED / 19/05/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BROOMFIELD / 19/05/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BROOMFIELD / 19/05/2021 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVA RISK GROUP LIMITED / 19/05/2021 |
| 2021-04-11 |
delete source_ip 160.153.96.98 |
| 2021-04-11 |
insert source_ip 103.50.34.13 |
| 2021-04-07 |
delete company_previous_name MAXIMUSIC DOT COM PLC. |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVA RISK GROUP LIMITED |
| 2020-06-02 |
update statutory_documents CESSATION OF MAXSEC GROUP PTY LTD AS A PSC |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXSEC GROUP LIMITED / 06/04/2016 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH SCOTT DAVIS / 18/05/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BROOMFIELD / 18/05/2020 |
| 2020-02-07 |
delete company_previous_name BARKER ECOM PLC |
| 2019-12-21 |
delete address Unit 29, 1 Talavera Road, North Ryde, NSW 2113, Australia |
| 2019-12-21 |
delete fax +61 2 8817 2811 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-07-07 |
delete company_previous_name BARKER SECURITIES PLC. |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH SCOTT DAVIES / 01/05/2019 |
| 2019-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH SCOTT DAVIS |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOBUS LANDSBERG |
| 2019-03-12 |
delete fax +44 (0)1932 895 318 |
| 2019-03-12 |
delete phone +44 (0)1932 895 317 |
| 2019-03-12 |
insert email sa..@bqtsolutions.com |
| 2019-03-12 |
insert phone +44 (0)1737 735 071 |
| 2018-12-20 |
insert about_pages_linkeddomain theavagroup.com |
| 2018-12-20 |
insert alias BQT Solutions PTY LTD |
| 2018-10-01 |
update statutory_documents SECRETARY APPOINTED MR LEIGH SCOTT DAVIES |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY CLEAVES |
| 2018-06-17 |
delete address Unit E, 8 Piermark Drive, Albany, Auckland 0632 New Zealand |
| 2018-06-17 |
delete phone (+64 9) 441 7630 |
| 2018-06-17 |
delete phone +64 9 447 3145 |
| 2018-06-17 |
delete phone +64 9 447 3146 |
| 2018-06-17 |
insert phone +64 (0)9 441 7630 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BROOMFIELD / 13/06/2018 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-14 |
insert address P O Box 316024
Wairau Valley
Auckland 0627
New Zealand |
| 2017-12-14 |
insert address Unit 4, 101 Diana Drive
Wairau Valley
Auckland 0627
New Zealand |
| 2017-12-14 |
insert phone (+64 9) 441 7630 |
| 2017-11-07 |
update robots_txt_status bqtsolutions.com: 404 => 200 |
| 2017-11-07 |
update robots_txt_status www.bqtsolutions.com: 404 => 200 |
| 2017-10-04 |
delete source_ip 203.124.113.1 |
| 2017-10-04 |
insert source_ip 160.153.96.98 |
| 2017-10-04 |
update robots_txt_status www.bqtsolutions.com: 200 => 404 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BROOMFIELD / 29/07/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-06-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-04-01 |
delete person Steven Mason |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-08-16 |
update person_title Matthew Nye-Hingston: CTO - Magna Electronics; Member of the Management Team => CTO - BQT Solutions Locking; Member of the Management Team |
| 2015-08-08 |
delete address HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 2015-08-08 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2015-08-08 |
update registered_address |
| 2015-07-13 |
delete person David Tullipan |
| 2015-07-13 |
insert person Chris Haslem |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
HEATHROW BUSINESS CENTRE
65 HIGH STREET
EGHAM
SURREY
TW20 9EY |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-02 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-04-13 |
delete address 71 Ayer Rajah Crescent, #03-03,
Singapore 139951 |
| 2015-04-13 |
insert address 61 Tras Street, #02-01,
Singapore 079000 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-06 |
delete phone +1 443 2861020 |
| 2014-11-06 |
insert phone +1 650 319 6356 |
| 2014-11-06 |
insert phone +1 650 397 6222 |
| 2014-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-16 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-12 |
insert terms_pages_linkeddomain mifare.net |
| 2014-05-14 |
insert index_pages_linkeddomain youtu.be |
| 2014-04-09 |
update website_status FlippedRobots => OK |
| 2014-04-09 |
insert address Door Lock - YD30M COBALT |
| 2014-04-09 |
update founded_year null => 1995 |
| 2014-03-27 |
update website_status OK => FlippedRobots |
| 2014-01-31 |
update statutory_documents SEC 519 |
| 2013-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-06 |
update website_status IndexPageFetchError => OK |
| 2013-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-11-22 |
update website_status OK => IndexPageFetchError |
| 2013-07-01 |
delete company_previous_name INTERNATIONAL & IRISH SECURITIES P.L.C. |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-12 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-01 |
delete source_ip 118.139.174.1 |
| 2013-06-01 |
insert source_ip 203.124.113.1 |
| 2013-05-16 |
delete address Level 1, 82 Waterloo Road
North Ryde
NSW
2113
Australia |
| 2013-05-16 |
delete address PO Box 1948
Macquarie Centre
North Ryde
NSW
2113
Australia |
| 2013-05-16 |
insert address PO Box 808
North Ryde BC
NSW
1670
Australia |
| 2013-05-16 |
insert address Unit 29, 1 Talavera Road
North Ryde
NSW
2113
Australia |
| 2013-05-08 |
delete address Regal House
70 London Road
Twickenham
Middlesex TW 1 3QS
United Kingdom |
| 2013-05-08 |
delete phone +44 20 8622 4401 |
| 2013-05-08 |
delete phone +44 20 8622 4428 |
| 2013-05-08 |
insert address Castle Court
41 London Road
Reigate
RH2 9RJ
United Kingdom |
| 2013-05-08 |
insert phone +44 (0) 17 3773 5071 |
| 2013-05-08 |
insert phone +44 (0) 17 3773 5072 |
| 2013-05-08 |
update primary_contact Regal House
70 London Road
Twickenham
Middlesex TW 1 3QS
United Kingdom => Castle Court
41 London Road
Reigate
RH2 9RJ
United Kingdom |
| 2013-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-23 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete phone 02 8817 2800 |
| 2012-10-24 |
insert email sa..@bqtsolutions.com |
| 2012-10-24 |
insert phone +64 9 4473145 |
| 2012-10-24 |
insert phone +64 9 4473146 |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW BROOMFIELD |
| 2012-08-03 |
update statutory_documents SECRETARY APPOINTED GEOFFREY JOHN CLEAVES |
| 2012-08-03 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GAYMOR |
| 2012-05-31 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES LANDSBERG / 31/05/2012 |
| 2012-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER GAYMOR / 31/05/2012 |
| 2012-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-09-08 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-17 |
update statutory_documents COMPANY NAME CHANGED 4C SECURITY SOLUTIONS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/02/11 |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN ZANGOCHEV |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JACOBUS JOHANNES LANDSBERG |
| 2010-08-09 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN TODOROV ZANGOCHEV / 01/10/2009 |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GAYMOR |
| 2009-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED PETER GAYMOR |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACOBUS LANDSBERG |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-18 |
update statutory_documents COMPANY NAME CHANGED BQT SOLUTIONS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/09/08 |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED MR IVAN TODOROV ZANGOCHEV |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MURRAY |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JACOBUS JOHANNES LANDSBERG |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GENNER |
| 2008-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
BRIDGE HOUSE
BRIDGE STREET
STAINES
MIDDLESEX TW18 4TW |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/04 FROM:
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9HH |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2004-01-22 |
update statutory_documents COMPANY NAME CHANGED
BANQUE-TECHNOLOGY SYSTEMS LIMITE
D
CERTIFICATE ISSUED ON 22/01/04 |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-05-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2003-05-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-05-28 |
update statutory_documents REREG PLC-PRI 08/04/03 |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents COMPANY NAME CHANGED
MAXIMUSIC DOT COM PLC.
CERTIFICATE ISSUED ON 15/02/01 |
| 2001-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM:
SUITE 1 6TH FLOOR
29 BRESSENDEN PLACE
LONDON
SW1E 5DD |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-25 |
update statutory_documents £ NC 200000/8200000
03/06/99 |
| 2000-01-20 |
update statutory_documents COMPANY NAME CHANGED
BARKER ECOM PLC
CERTIFICATE ISSUED ON 21/01/00 |
| 2000-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents COMPANY NAME CHANGED
BARKER SECURITIES PLC.
CERTIFICATE ISSUED ON 18/06/99 |
| 1999-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/99 FROM:
INIGO HOUSE
29 BEDFORD STREET
COVENT GARDEN
LONDON WC2E 9ED |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/10/97 |
| 1997-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1996-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents POS 23/05/95 |
| 1995-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-04 |
update statutory_documents NC DEC ALREADY ADJUSTED
21/05/93 |
| 1993-12-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1993-12-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 21/05/93 |
| 1993-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-27 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 599904/ 59144 |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents COMPANY NAME CHANGED
INTERNATIONAL & IRISH SECURITIES
P.L.C.
CERTIFICATE ISSUED ON 17/06/93 |
| 1993-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-31 |
update statutory_documents WD 19/05/89 AD 01/08/88---------
£ SI 350268@.1=35026
£ IC 366107/401133 |
| 1989-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents WD 10/01/89 AD 15/12/88---------
PREMIUM
£ SI 13654@.1=1365
£ IC 345458/346823 |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-05 |
update statutory_documents WD 08/12/88 AD 12/11/88---------
PREMIUM
£ SI 139070@.1=13907
£ IC 331551/345458 |
| 1988-12-22 |
update statutory_documents WD 29/11/88 AD 08/08/88---------
PREMIUM
£ SI 84596@.1=8459
£ IC 323092/331551 |
| 1988-12-21 |
update statutory_documents WD 28/11/88 AD 28/11/88---------
PREMIUM
£ SI 87000@.1=8700
£ IC 314392/323092 |
| 1988-12-06 |
update statutory_documents WD 22/11/88 AD 08/08/88---------
PREMIUM
£ SI 84596@.1=8459
£ IC 305933/314392 |
| 1988-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1987-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-18 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1987-08-19 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1987-08-19 |
update statutory_documents AUDITORS' REPORT |
| 1987-08-19 |
update statutory_documents AUDITORS' STATEMENT |
| 1987-08-19 |
update statutory_documents BALANCE SHEET |
| 1987-08-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1987-08-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1987-08-19 |
update statutory_documents REREGISTRATION PRI-PLC 270787 |
| 1987-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |