| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 71129 - Other engineering activities |
| 2023-10-12 |
delete person Adam Lewis |
| 2023-10-12 |
delete person Alan Clifford |
| 2023-10-12 |
delete person Alex Cox |
| 2023-10-12 |
delete person Callum Phenix |
| 2023-10-12 |
delete person Charles Beddow |
| 2023-10-12 |
delete person Dan Brooker |
| 2023-10-12 |
delete person Howard Jenkins |
| 2023-10-12 |
delete person James Peat |
| 2023-10-12 |
delete person Jeff Bailey |
| 2023-10-12 |
delete person Jorge Guerra |
| 2023-10-12 |
delete person Liz Cooke |
| 2023-10-12 |
delete person Neil Brierley |
| 2023-10-12 |
delete person Patrick Nippard |
| 2023-10-12 |
delete person Paul Steuer |
| 2023-10-12 |
delete person Steve Watson |
| 2023-10-12 |
delete person Stuart Hills |
| 2023-10-12 |
delete person Vince Smith |
| 2023-10-12 |
insert index_pages_linkeddomain creativeplace.co.uk |
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BREEN / 05/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MIKE BREEN |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE BREEN / 05/05/2023 |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BEDDOW |
| 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 |
| 2022-11-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-06-03 |
delete person Andy Watterston |
| 2022-06-03 |
delete person Danielle Myburgh |
| 2022-06-03 |
delete person Derrick Sanders |
| 2022-06-03 |
delete person Euan Webster |
| 2022-06-03 |
delete person Joe Callister |
| 2022-06-03 |
delete person Tony Whybrow |
| 2022-06-03 |
update person_title Stefan Leahy: Project Manager; Project Engineer => Project Engineer |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-03 |
delete person John Mills |
| 2021-08-03 |
delete person Shane Leahy |
| 2021-08-03 |
delete person Stephen Hollas |
| 2021-08-03 |
update person_title Stefan Leahy: Project Engineer => Project Manager; Project Engineer |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, 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 |
| 2021-02-06 |
delete otherexecutives Euan Webster |
| 2021-02-06 |
delete person Tony Wybrow |
| 2021-02-06 |
insert person Tony Whybrow |
| 2021-02-06 |
update person_title Euan Webster: Head of Design => Technical Sales |
| 2021-02-06 |
update person_title Liz Cooke: Project Coordinator => Sales Administrator |
| 2021-02-06 |
update person_title Stephen Hollas: Sales Team Leader => Business Development Manager |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 6 => 7 |
| 2020-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063035620007 |
| 2020-10-11 |
delete index_pages_linkeddomain ph-sys.com |
| 2020-10-11 |
insert phone +44 (0) 1727 834 888 |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MEACHIN |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-06 |
delete source_ip 83.223.113.179 |
| 2020-06-06 |
insert source_ip 77.72.0.170 |
| 2020-01-06 |
delete source_ip 130.185.147.196 |
| 2020-01-06 |
insert source_ip 83.223.113.179 |
| 2019-09-06 |
delete address Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW |
| 2019-09-06 |
delete address Unit 4
Stour Road
Weedon Road Industrial Estate
Northampton
NN5 5AA |
| 2019-09-06 |
delete phone +44 (0)1604 757 522 |
| 2019-09-06 |
insert address Parkbury Estate
13 Handley Page Way
St Albans
Hertfordshire
AL2 2DQ |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCDONALD / 05/09/2019 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDER PATRICK HOWARD |
| 2019-08-07 |
update account_category FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-04-04 |
delete otherexecutives Matt Storey |
| 2019-04-04 |
delete person Matt Storey |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR. ALISTAIR SHERMAN MEACHIN |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOREY |
| 2019-01-23 |
delete partner_pages_linkeddomain cricket-ltd.com |
| 2019-01-23 |
delete partner_pages_linkeddomain lionwitchtheshow.com |
| 2018-10-23 |
update person_description Michael Breen => Michael Breen |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
delete person Eze Phillips |
| 2018-07-25 |
delete person James Tebb |
| 2018-07-25 |
delete person Oliver Wade |
| 2018-07-25 |
delete person Simon Graham |
| 2018-07-25 |
insert person Paul Steuer |
| 2018-07-25 |
insert person Simon Bell |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW STOREY |
| 2018-05-30 |
insert otherexecutives Matt Storey |
| 2018-05-30 |
insert person Matt Storey |
| 2018-02-21 |
delete ceo Michael Breen |
| 2018-02-21 |
insert chairman Michael Breen |
| 2018-02-21 |
update person_title Charles Beddow: Chairman; Member of the Management Team => Chairman; Member of the Management Team; Ambassador |
| 2018-02-21 |
update person_title Michael Breen: CEO; Member of the Management Team => Executive Chairman; Member of the Management Team |
| 2017-12-12 |
delete source_ip 89.145.118.128 |
| 2017-12-12 |
insert source_ip 130.185.147.196 |
| 2017-12-09 |
update num_mort_charges 8 => 9 |
| 2017-12-09 |
update num_mort_outstanding 2 => 3 |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCDONALD / 25/01/2017 |
| 2017-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063035620009 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
delete address LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2017-08-07 |
insert address PARKBURY ESTATE HANDLEY PAGE WAY COLNEY STREET ST. ALBANS ENGLAND AL2 2DQ |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-22 |
delete address Shenley Road
Borehamwood
Hertfordshire
WD6 1JG |
| 2017-07-22 |
insert address Parkbury Estate
Unit 13, Handley Page Way
St. Albans
AL2 2DQ |
| 2017-07-22 |
update primary_contact Shenley Road, Borehamwood, Hertfordshire
WD6 1JG => Parkbury Estate
Unit 13, Handley Page Way
St. Albans
AL2 2DQ |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
LYNWOOD HOUSE 373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-07 |
update num_mort_outstanding 4 => 2 |
| 2017-07-07 |
update num_mort_satisfied 4 => 6 |
| 2017-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-06-08 |
update num_mort_charges 6 => 8 |
| 2017-06-08 |
update num_mort_outstanding 2 => 4 |
| 2017-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063035620008 |
| 2017-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063035620007 |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 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 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-17 |
insert person Simon Graham |
| 2016-06-10 |
delete cto Simon Cox |
| 2016-06-10 |
insert managingdirector Alan Macdonald |
| 2016-06-10 |
update person_description Alan Macdonald => Alan Macdonald |
| 2016-06-10 |
update person_description Simon Cox => Simon Cox |
| 2016-06-10 |
update person_title Alan Macdonald: Director of Installations and Systems Integration; Member of the Management Team => Managing Director; Member of the Management Team |
| 2016-06-10 |
update person_title Simon Cox: Technical Director; Member of the Management Team => Technical Consultant; Member of the Management Team |
| 2016-03-28 |
delete partner_pages_linkeddomain blueman.com |
| 2016-03-28 |
delete source_ip 87.106.118.35 |
| 2016-03-28 |
insert source_ip 89.145.118.128 |
| 2016-03-28 |
update robots_txt_status media-powerhouse.com: 404 => 200 |
| 2016-03-28 |
update robots_txt_status www.media-powerhouse.com: 404 => 200 |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 2015-11-08 |
update num_mort_outstanding 3 => 2 |
| 2015-11-08 |
update num_mort_satisfied 3 => 4 |
| 2015-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063035620006 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-11 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-16 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON ANDREW COX / 05/07/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-17 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-21 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-05-30 |
insert person Oliver Wade |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-03 |
delete index_pages_linkeddomain surveymonkey.com |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROFFEY |
| 2013-12-31 |
delete phone +44 (0) 208 133 1362 |
| 2013-12-31 |
insert about_pages_linkeddomain google.com |
| 2013-12-31 |
insert career_pages_linkeddomain google.com |
| 2013-12-31 |
insert contact_pages_linkeddomain google.com |
| 2013-12-31 |
insert index_pages_linkeddomain google.com |
| 2013-12-31 |
insert index_pages_linkeddomain surveymonkey.com |
| 2013-12-31 |
insert management_pages_linkeddomain google.com |
| 2013-12-31 |
insert partner_pages_linkeddomain google.com |
| 2013-12-31 |
insert phone +44 (0)1604 757 522 |
| 2013-12-31 |
insert product_pages_linkeddomain google.com |
| 2013-12-31 |
insert service_pages_linkeddomain google.com |
| 2013-12-15 |
delete fax 020 7394 2561 |
| 2013-12-15 |
delete phone 020 8853 9448 |
| 2013-12-15 |
delete phone 0208 133 1362 |
| 2013-12-15 |
insert partner_pages_linkeddomain hmx.cc |
| 2013-11-11 |
insert fax 020 8853 9449 |
| 2013-11-11 |
insert person Paul Jordan |
| 2013-11-11 |
insert person Terry Barnes |
| 2013-11-11 |
insert phone 020 7394 7722 |
| 2013-11-07 |
update num_mort_charges 5 => 6 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063035620006 |
| 2013-10-20 |
delete person Damien de Lartague |
| 2013-10-20 |
insert about_pages_linkeddomain youtube.com |
| 2013-10-20 |
insert career_pages_linkeddomain youtube.com |
| 2013-10-20 |
insert contact_pages_linkeddomain youtube.com |
| 2013-10-20 |
insert index_pages_linkeddomain youtube.com |
| 2013-10-20 |
insert management_pages_linkeddomain youtube.com |
| 2013-10-20 |
insert partner_pages_linkeddomain youtube.com |
| 2013-10-20 |
insert product_pages_linkeddomain youtube.com |
| 2013-10-20 |
insert service_pages_linkeddomain youtube.com |
| 2013-10-20 |
insert terms_pages_linkeddomain youtube.com |
| 2013-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-22 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROFFEY / 30/06/2013 |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON ANDREW COX / 30/06/2013 |
| 2013-07-14 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2013-07-14 |
insert index_pages_linkeddomain linkedin.com |
| 2013-07-14 |
insert index_pages_linkeddomain mediapowerhouse.wordpress.com |
| 2013-07-14 |
insert index_pages_linkeddomain pinterest.com |
| 2013-07-14 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-22 |
update num_mort_outstanding 4 => 2 |
| 2013-06-22 |
update num_mort_satisfied 1 => 3 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON ANDREW COX |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT SEAWARD |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-11 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED ALBERT JAMES SEAWARD |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL ROFFEY |
| 2011-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-12-12 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 2011-08-23 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCDONALD / 01/10/2009 |
| 2010-04-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WATTS |
| 2009-08-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
LYNWOOD HOUSE 373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW |
| 2009-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
C/O SHERRARDS 45 GROSVENOR ROAD
ST. ALBANS
HERTS
AL1 3AW |
| 2009-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN ORWIN |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED CHARLES EDWARD KENNETH BEDDOW LOGGED FORM |
| 2008-10-23 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WATTS |
| 2008-09-05 |
update statutory_documents CAPITALISE £997 31/03/2008 |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
SHERRARDS 45 GROSVENOR ROAD
ST. ALBANS
HERTS
AL1 3AW
UK |
| 2008-08-11 |
update statutory_documents CHANGE OF RO 06/08/2008 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
C/O ACTONS
20 REGENT STREET
NOTTINGHAM
NG1 5BQ |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN MCDONALD |
| 2008-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RASHID CHINCHANWALA |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BREEN |
| 2007-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |