| Date | Description |
|---|
| 2025-03-18 |
delete person ALEJANDRA ALONSO ROJAS Begg |
| 2024-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, NO UPDATES |
| 2024-09-25 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORIS KAMBOUROGLOU / 18/09/2024 |
| 2024-09-10 |
update statutory_documents CESSATION OF JONATHAN WALKER WHITWAM AS A PSC |
| 2024-09-02 |
update statutory_documents CESSATION OF GREGORIS KAMBOUROGLOU AS A PSC |
| 2024-09-02 |
update statutory_documents CESSATION OF MARIA LEMOS KAMBOUROGLOU AS A PSC |
| 2024-06-04 |
insert personal_emails ch..@rainbowwave.com |
| 2024-06-04 |
delete email do..@rainbowwave.com |
| 2024-06-04 |
delete email ko..@rainbowwave.com |
| 2024-06-04 |
delete email ni..@rainbowwave.com |
| 2024-06-04 |
delete person Doris Pang |
| 2024-06-04 |
delete person Iva Ward |
| 2024-06-04 |
delete person Komal Jolly |
| 2024-06-04 |
delete person Nick King |
| 2024-06-04 |
delete phone +33 (6) 82 40 52 92 |
| 2024-06-04 |
insert email ch..@rainbowwave.com |
| 2024-06-04 |
insert person Charlotte Russell |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-16 |
delete email al..@rainbowwave.com |
| 2023-09-16 |
delete email fe..@rainbowwave.com |
| 2023-09-16 |
delete email tr..@rainbowwave.com |
| 2023-09-16 |
delete person Felisa Kennard |
| 2023-09-16 |
delete person Tracey Clifford-Blakeney |
| 2023-09-16 |
insert email ja..@rainbowwave.com |
| 2023-09-16 |
insert person James Cook |
| 2023-08-14 |
delete address 21 Rue de l'Université,
75007, Paris |
| 2023-08-14 |
delete email ch..@rainbowwave.com |
| 2023-08-14 |
delete email re..@rainbowwave.com |
| 2023-08-14 |
delete person Charlie Mack |
| 2023-08-14 |
delete person Revekka Papanikolaou |
| 2023-08-14 |
insert address 66 Rue Saint Dominique,
75007, Paris |
| 2023-08-14 |
update person_title Gary Shelton: Denim Director => Denim & Contemporary Director |
| 2023-08-14 |
update person_title Stephanie Lomas: Designer Footwear ) => Footwear and Digital Director |
| 2023-06-07 |
delete email os..@rainbowwave.com |
| 2023-06-07 |
delete person Oscar Tresandi |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-23 |
insert email do..@rainbowwave.com |
| 2023-01-23 |
insert email os..@rainbowwave.com |
| 2023-01-23 |
insert person Doris Pang |
| 2023-01-23 |
insert person Oscar Tresandi |
| 2023-01-23 |
insert phone +33 (6) 82 40 52 92 |
| 2023-01-23 |
update person_title Nick King: Fashion Jewellery Director => Fashion Jewellery & Lifestyle Director |
| 2022-12-22 |
insert personal_emails st..@rainbowwave.com |
| 2022-12-22 |
delete email yi..@rainbowwave.com |
| 2022-12-22 |
delete person Yiannis Vagenas |
| 2022-12-22 |
insert email ch..@rainbowwave.com |
| 2022-12-22 |
insert email ni..@rainbowwave.com |
| 2022-12-22 |
insert email re..@rainbowwave.com |
| 2022-12-22 |
insert email st..@rainbowwave.com |
| 2022-12-22 |
insert person Charlie Mack |
| 2022-12-22 |
insert person Nick King |
| 2022-12-22 |
insert person Revekka Papanikolaou |
| 2022-12-22 |
insert person Stephanie Lomas |
| 2022-12-22 |
update person_title Gary Shelton: Denim & Contemporary Director => Denim Director |
| 2022-12-22 |
update person_title Komal Jolly: Jewellery Director => Fine Jewellery Director |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-20 |
delete person Alicia Morrin |
| 2022-11-20 |
delete phone + 44 (0) 7817 877 899 |
| 2022-11-20 |
insert email fe..@rainbowwave.com |
| 2022-11-20 |
insert person Felisa Kennard |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-15 |
delete email ar..@rainbowwave.com |
| 2022-03-15 |
delete email ch..@rainbowwave.com |
| 2022-03-15 |
delete person Artemis Markaki |
| 2022-03-15 |
delete person Charlotte Mack |
| 2022-03-15 |
insert email ko..@rainbowwave.com |
| 2022-03-15 |
insert email te..@rainbowwave.com |
| 2022-03-15 |
insert person Komal Jolly |
| 2022-03-15 |
insert person Teresio Blanchetti |
| 2022-03-15 |
update person_title Gary Shelton: Denim Director => Denim & Contemporary Director |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-31 |
delete email da..@rainbowwave.com |
| 2021-05-31 |
delete person Darren Hildrow |
| 2021-05-31 |
delete phone +44 (0) 203 227 4989 |
| 2021-05-31 |
insert email ar..@rainbowwave.com |
| 2021-05-31 |
insert person Artemis Markaki |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LEMOS KAMBOUROGLOU / 01/01/2020 |
| 2021-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORIS KAMBOUROGLOU / 01/01/2020 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORIS KAMBOUROGLOU / 01/01/2020 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA LEMOS KAMBOUROGLOU / 23/05/2018 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAINBOWWAVE HOLDINGS LIMITED / 23/05/2018 |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINBOWWAVE HOLDINGS LIMITED |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA LEMOS / 01/01/2020 |
| 2020-10-01 |
delete email cl..@rainbowwave.com |
| 2020-10-01 |
delete person Claire Brooks |
| 2020-10-01 |
delete phone +44 (0)203 227 4975 |
| 2020-10-01 |
insert email al..@rainbowwave.com |
| 2020-10-01 |
insert person Alicia Morrin |
| 2020-10-01 |
insert phone + 44 (0) 7817 877 899 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
delete email al..@rainbowwave.com |
| 2020-06-20 |
delete person Alicia Morrin |
| 2020-06-20 |
insert phone +44 (0)203 227 4975 |
| 2020-04-20 |
delete person Rachel Pelly |
| 2020-04-20 |
insert email ch..@rainbowwave.com |
| 2020-04-20 |
insert person Charlotte Mack |
| 2020-01-18 |
delete email ma..@rainbowwave.com |
| 2020-01-18 |
delete person Makeda Campbell |
| 2020-01-18 |
insert email cl..@rainbowwave.com |
| 2020-01-18 |
insert person Claire Brooks |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-17 |
delete email sa..@rainbowwave.com |
| 2019-08-17 |
delete person Samantha Woods |
| 2019-08-17 |
insert email tr..@rainbowwave.com |
| 2019-08-17 |
insert person Tracey Clifford-Blakeney |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-06-15 |
delete email ge..@rainbowwave.com |
| 2019-06-15 |
delete person George Cherfan |
| 2019-06-15 |
insert email sa..@rainbowwave.com |
| 2019-06-15 |
insert person Samantha Woods |
| 2019-04-14 |
delete personal_emails al..@rainbowwave.com |
| 2019-04-14 |
delete email al..@rainbowwave.com |
| 2019-04-14 |
delete email an..@rainbowwave.com |
| 2019-04-14 |
delete email cl..@rainbowwave.com |
| 2019-04-14 |
delete email em..@rainbowwave.com |
| 2019-04-14 |
delete person Alice Evans |
| 2019-04-14 |
delete person Claire Brooks |
| 2019-04-14 |
delete person Emma Davis |
| 2019-04-14 |
delete phone +44 (0) 203 227 4984 |
| 2019-04-14 |
delete phone +44 (0)203 227 4975 |
| 2019-04-14 |
insert email al..@rainbowwave.com |
| 2019-04-14 |
insert email ge..@rainbowwave.com |
| 2019-04-14 |
insert email ma..@rainbowwave.com |
| 2019-04-14 |
insert person Alicia Morrin |
| 2019-04-14 |
insert person George Cherfan |
| 2019-04-14 |
insert person Makeda Campbell |
| 2019-04-14 |
insert person Rachel Pelly |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WALKER WHITWAM |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 100000 |
| 2018-06-25 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 100000 |
| 2018-06-10 |
insert personal_emails al..@rainbowwave.com |
| 2018-06-10 |
delete person Rachel Pelly |
| 2018-06-10 |
delete phone +44 (0)20 3227 4972 |
| 2018-06-10 |
insert email al..@rainbowwave.com |
| 2018-06-10 |
insert email da..@rainbowwave.com |
| 2018-06-10 |
insert person Alice Evans |
| 2018-06-10 |
insert person Darren Hildrow |
| 2018-06-10 |
insert phone +44 (0) 203 227 4984 |
| 2018-06-10 |
insert phone +44 (0) 203 227 4989 |
| 2018-06-10 |
update person_title Gary Shelton: Menswear & Denim Director => Denim Director |
| 2018-05-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 |
| 2018-04-16 |
insert email ol..@rainbowwave.com |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_ref_month 7 => 12 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-09-30 |
| 2018-03-05 |
delete person Laura Muscat |
| 2018-03-05 |
delete phone +44 (0) 203 227 4989 |
| 2018-02-22 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-02-22 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-02-04 |
delete address 210 Eleventh Avenue
Suite 701, (at 25th Street)
New York, NY 10001 |
| 2018-02-04 |
insert address 210 Eleventh Avenue
Suite 601, (at 25th Street)
New York, NY 10001 |
| 2018-02-04 |
update primary_contact 210 Eleventh Avenue
Suite 701, (at 25th Street)
New York, NY 10001 => 210 Eleventh Avenue
Suite 601, (at 25th Street)
New York, NY 10001 |
| 2017-11-28 |
update website_status FlippedRobots => OK |
| 2017-11-28 |
update robots_txt_status www.rainbowwave.com: 404 => 200 |
| 2017-11-09 |
update website_status OK => FlippedRobots |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LEMOS / 01/07/2017 |
| 2017-10-09 |
delete email ch..@rainbowwave.com |
| 2017-10-09 |
delete email ko..@rainbowwave.com |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-06-30 |
insert email iv..@rainbowwave.com |
| 2017-06-30 |
insert email yi..@rainbowwave.com |
| 2017-06-30 |
insert person Iva Ward |
| 2017-06-30 |
insert person Yiannis Vagenas |
| 2017-06-30 |
update person_title Laura Muscat: Head of Jewellery ) => Jewellery Director |
| 2017-05-15 |
delete person Charlotte Mack |
| 2017-05-15 |
delete person Komal Jolly |
| 2017-05-15 |
delete phone +44 (0) 20 3227 4965 |
| 2017-05-15 |
insert email ra..@rainbowwave.com |
| 2017-05-15 |
insert person Rachel Pelly |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
delete otherexecutives Bianca Fincham |
| 2017-03-14 |
delete publicrelations_emails pr..@rainbowwave.com |
| 2017-03-14 |
delete email bi..@rainbowwave.com |
| 2017-03-14 |
delete email ho..@rainbowwave.com |
| 2017-03-14 |
delete email ja..@rainbowwave.com |
| 2017-03-14 |
delete email na..@rainbowwave.com |
| 2017-03-14 |
delete email pr..@rainbowwave.com |
| 2017-03-14 |
delete person Bianca Fincham |
| 2017-03-14 |
delete person Holly Robinson |
| 2017-03-14 |
delete person Jade Sanders |
| 2017-03-14 |
delete person Nabila Virani |
| 2017-03-14 |
delete phone +44 (0)20 3227 4963 |
| 2017-03-14 |
delete phone +44 (0)20 3227 4964 |
| 2017-03-14 |
delete phone +44 (0)20 3227 4974 |
| 2017-03-14 |
delete phone +44 (0)20 3227 4982 |
| 2017-03-14 |
insert email cl..@rainbowwave.com |
| 2017-03-14 |
insert person Claire Brooks |
| 2017-01-29 |
delete source_ip 176.32.230.17 |
| 2017-01-29 |
insert source_ip 5.1.83.62 |
| 2017-01-08 |
update num_mort_outstanding 2 => 1 |
| 2017-01-08 |
update num_mort_satisfied 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 4 => 2 |
| 2016-12-20 |
update num_mort_satisfied 0 => 2 |
| 2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-25 |
delete email sa..@rainbowwave.com |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-12 |
update founded_year null => 2012 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-10 |
update statutory_documents ADOPT ARTICLES 18/04/2016 |
| 2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-28 |
delete personal_emails yi..@rainbowwave.com |
| 2016-03-28 |
delete email je..@rainbowwave.com |
| 2016-03-28 |
delete email yi..@rainbowwave.com |
| 2016-03-28 |
insert email ga..@rainbowwave.com |
| 2016-03-28 |
insert email sa..@rainbowwave.com |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-05 |
delete email lu..@rainbowwave.com |
| 2015-08-05 |
insert email la..@rainbowwave.com |
| 2015-08-05 |
insert email sa..@rainbowwave.com |
| 2015-08-05 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-05 |
insert personal_emails do..@rainbowwave.com |
| 2015-06-05 |
delete email ch..@rainbowwave.com |
| 2015-06-05 |
delete email fo..@rainbowwave.com |
| 2015-06-05 |
insert email do..@rainbowwave.com |
| 2015-06-05 |
insert email im..@rainbowwave.com |
| 2015-06-05 |
update person_title Holly Robinson: Press Officer => Senior Press Officer |
| 2015-06-05 |
update person_title Jade Sanders: Press Officer => Senior Press Officer |
| 2015-06-05 |
update person_title Nabila Virani: Senior PR Manager => Contemporary PR Director |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-29 |
delete email fl..@rainbowwave.com |
| 2015-03-29 |
delete email im..@rainbowwave.com |
| 2015-03-29 |
insert email lu..@rainbowwave.com |
| 2015-02-26 |
insert personal_emails yi..@rainbowwave.com |
| 2015-02-26 |
delete email iv..@rainbowwave.com |
| 2015-02-26 |
insert email fo..@rainbowwave.com |
| 2015-02-26 |
insert email yi..@rainbowwave.com |
| 2015-01-22 |
delete email lu..@rainbowwave.com |
| 2015-01-22 |
insert email fl..@rainbowwave.com |
| 2015-01-22 |
insert email im..@rainbowwave.com |
| 2014-12-12 |
delete personal_emails el..@rainbowwave.com |
| 2014-12-12 |
delete email el..@rainbowwave.com |
| 2014-12-12 |
delete email fl..@rainbowwave.com |
| 2014-12-12 |
delete email fo..@rainbowwave.com |
| 2014-12-12 |
insert email ch..@rainbowwave.com |
| 2014-11-03 |
insert email fo..@rainbowwave.com |
| 2014-09-07 |
delete address 146 ROYAL COLLEGE STREET LONDON UNITED KINGDOM NW1 0TA |
| 2014-09-07 |
insert address 146 ROYAL COLLEGE STREET LONDON NW1 0TA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-18 |
delete source_ip 176.32.230.2 |
| 2014-08-18 |
insert source_ip 176.32.230.17 |
| 2014-08-13 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-28 |
delete personal_emails yi..@rainbowwave.com |
| 2014-06-28 |
insert personal_emails el..@rainbowwave.com |
| 2014-06-28 |
delete email ga..@rainbowwave.com |
| 2014-06-28 |
delete email ma..@rainbowwave.com |
| 2014-06-28 |
delete email yi..@rainbowwave.com |
| 2014-06-28 |
delete source_ip 79.170.44.100 |
| 2014-06-28 |
insert email el..@rainbowwave.com |
| 2014-06-28 |
insert email fl..@rainbowwave.com |
| 2014-06-28 |
insert email iv..@rainbowwave.com |
| 2014-06-28 |
insert source_ip 176.32.230.2 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-24 |
insert personal_emails lu..@rainbowwave.com |
| 2014-01-24 |
insert personal_emails yi..@rainbowwave.com |
| 2014-01-24 |
delete email lo..@rainbowwave.com |
| 2014-01-24 |
delete email vi..@rainbowwave.com |
| 2014-01-24 |
insert email ga..@rainbowwave.com |
| 2014-01-24 |
insert email lu..@rainbowwave.com |
| 2014-01-24 |
insert email lu..@rainbowwave.com |
| 2014-01-24 |
insert email yi..@rainbowwave.com |
| 2014-01-24 |
insert person Lucy Hemelryk |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-20 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5116 - Agents in textiles, footwear etc. |
| 2013-06-22 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-04-22 |
delete personal_emails sh..@rainbowwave.com |
| 2013-04-22 |
insert otherexecutives Bianca Fincham |
| 2013-04-22 |
insert personal_emails na..@rainbowwave.com |
| 2013-04-22 |
delete email iv..@rainbowwave.com |
| 2013-04-22 |
delete email sh..@rainbowwave.com |
| 2013-04-22 |
delete email vi..@rainbowwave.com |
| 2013-04-22 |
insert email lo..@rainbowwave.com |
| 2013-04-22 |
insert email ma..@rainbowwave.com |
| 2013-04-22 |
insert email na..@rainbowwave.com |
| 2013-04-22 |
insert email vi..@rainbowwave.com |
| 2013-04-22 |
insert person Nabila Virani |
| 2013-04-22 |
insert phone +44 (0)20 3227 4963 |
| 2013-04-22 |
update person_title Andrea Petrus: Head of Accounts ) => Head of Finance ) |
| 2013-04-22 |
update person_title Bianca Fincham: null => Director |
| 2013-04-22 |
update person_title Plum Bates: null => Press Officer ) |
| 2013-02-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
15 FLOOD STREET
LONDON
SW3 5ST
UNITED KINGDOM |
| 2011-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-09-14 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA LEMOS / 01/08/2010 |
| 2010-02-03 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 01/08/09 FULL LIST |
| 2009-03-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
15 FLOOD STREET
LONDON
SW3 5ST |
| 2008-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-30 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM:
25 LONGFORD STREET
LONDON
NW1 3NY |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/05 FROM:
44A PARK TOWN
OXFORD
OX2 6SJ |
| 2005-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 2002-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |