| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEST |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
delete address TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE AL10 9BW |
| 2022-07-07 |
insert address 1 BRAHAM STREET LONDON UNITED KINGDOM E1 8EE |
| 2022-07-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER HARRIS / 01/06/2020 |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
TRIDENT PLACE MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9BW |
| 2022-05-07 |
delete company_previous_name ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NEIL LANGLANDS / 01/01/2022 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD WATSON / 01/01/2022 |
| 2022-01-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWGATE STREET SECRETARIES LIMITED / 01/01/2022 |
| 2022-01-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITISH TELECOMMUNICATIONS PLC / 01/01/2022 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID ALLERA / 11/10/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BEST / 08/10/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER HARRIS / 07/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-11 |
update statutory_documents ADOPT ARTICLES 13/07/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TIPTON |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
delete company_previous_name MERCURY PERSONAL COMMUNICATIONS LIMITED |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NEIL LANGLANDS / 24/06/2019 |
| 2019-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARETH TIPTON / 25/03/2019 |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARETH TIPTON / 25/03/2019 |
| 2018-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL JOHNSTONE |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID ALLERA / 20/03/2018 |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HARRIS / 02/03/2018 |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HARRIS / 02/03/2018 |
| 2017-08-01 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL IAN JOHNSTONE |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BLENDIS |
| 2017-06-07 |
update account_category GROUP => FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-07-07 |
update account_ref_month 12 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-06-28 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-07 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-02 |
update statutory_documents ADOPT ARTICLES 09/02/2016 |
| 2016-02-19 |
update statutory_documents ALTER ARTICLES 27/01/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY NEIL LANGLANDS |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BEST |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD WATSON |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARC DAVID ALLERA |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK GARETH TIPTON |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHRISTOPHER HARRIS |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD CASTILLE |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERVAIS PELLISSIER |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLAF SWANTEE |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DANNENFELDT |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN LANGHEIM |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD MARIE JULIEN CASTILLE |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR THORSTEN LANGHEIM |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE CUNCI |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAIL TSAMAZ |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLAF SWANTEE / 24/10/2014 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS DELPHINE ERNOTTE CUNCI |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT SCHEEN |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MILSOM / 11/07/2014 |
| 2014-05-07 |
delete address TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9BW |
| 2014-05-07 |
insert address TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE AL10 9BW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-02 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAIL TSAMAZ |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DANNENFELDT |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA NEMAT |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS HOTTGES |
| 2013-12-07 |
update num_mort_charges 93 => 92 |
| 2013-12-07 |
update num_mort_outstanding 55 => 54 |
| 2013-10-07 |
delete address HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW |
| 2013-10-07 |
insert address TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9BW |
| 2013-10-07 |
insert company_previous_name EVERYTHING EVERYWHERE LIMITED |
| 2013-10-07 |
update name EVERYTHING EVERYWHERE LIMITED => EE LIMITED |
| 2013-10-07 |
update num_mort_outstanding 57 => 55 |
| 2013-10-07 |
update num_mort_satisfied 36 => 38 |
| 2013-10-07 |
update registered_address |
| 2013-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9BW |
| 2013-09-02 |
update statutory_documents COMPANY NAME CHANGED EVERYTHING EVERYWHERE LIMITED
CERTIFICATE ISSUED ON 02/09/13 |
| 2013-09-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update num_mort_outstanding 67 => 66 |
| 2013-06-23 |
update num_mort_satisfied 26 => 27 |
| 2013-06-23 |
update num_mort_outstanding 66 => 57 |
| 2013-06-23 |
update num_mort_satisfied 27 => 36 |
| 2013-06-22 |
update num_mort_charges 89 => 92 |
| 2013-06-22 |
update num_mort_outstanding 63 => 66 |
| 2013-06-22 |
update num_mort_charges 92 => 93 |
| 2013-06-22 |
update num_mort_outstanding 66 => 67 |
| 2013-04-03 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 2012-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 91 |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 92 |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 93 |
| 2012-04-03 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED CLAUDIA NEMAT |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND MAHLER |
| 2011-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED BENOIT GABRIEL HIPPOLYTE GHISLAIN SCHEEN |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NEAL MILSOM |
| 2011-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOAT |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER |
| 2011-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 2011-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 2011-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 2011-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 2011-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 2011-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 2011-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 2011-04-27 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED ROLAND MAHLER |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO KERKHOFF |
| 2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK MOAT / 11/02/2011 |
| 2011-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER BLENDIS / 08/02/2011 |
| 2010-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 2010-09-06 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHEUS HOTTGES / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHEUS HOTTGES / 18/08/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED GUIDO KERKHOFF |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP HUMM |
| 2010-07-01 |
update statutory_documents COMPANY NAME CHANGED T-MOBILE (UK) LIMITED
CERTIFICATE ISSUED ON 01/07/10 |
| 2010-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-01 |
update statutory_documents CHANGE OF NAME 29/06/2010 |
| 2010-06-30 |
update statutory_documents SECTION 519 |
| 2010-06-30 |
update statutory_documents SECTION 519 |
| 2010-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 2010-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents ML28 REMOVING A SET OF ARTICLES AND RESOLUTION AS THEY WERE ON THE WRONG COMPANY. THEY ARE NOW ON 3911403. |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED GERVAIS PELLISSIER |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED OLAF SWANTEE |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS SIMON ALEXANDER |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED TIMOTHEUS HOTTGES |
| 2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 2010-04-13 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 22050306 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS MOELLCH |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNHARD GUNTHER |
| 2010-04-08 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 11025153 |
| 2010-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 2010-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/10 |
| 2010-03-23 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 22/03/2010 |
| 2010-03-23 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 11025152 |
| 2010-03-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS NORDMARK |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN GOPALAN |
| 2010-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 2010-01-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED ANDREAS MOELLCH |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIRI DVORJANCANSKY |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHIFFER |
| 2009-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2009-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2009-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2009-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 2009-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 2009-10-14 |
update statutory_documents 03/09/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANK MOAT |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED SRINIVASAN GOPALAN |
| 2009-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 2009-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED JIRI DVORJANCANSKY |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED BERNHARD MICHAEL GUNTHER |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED PHILIPP RUDOLF HUMM |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMID AKHAVAN MALAYERI |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HAUBER |
| 2009-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT PATRICK HAUBER |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHARINA HOLLENDER |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED ANDRE SCHIFFER |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HYDE |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOTHAR HARINGS |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP CHAPMAN |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 2008-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-05 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-02-07 |
update statutory_documents S80A AUTH TO ALLOT SEC 11/12/02 |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
IMPERIAL
PLACE, MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE WD6 1EA |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents COMPANY NAME CHANGED
ONE 2 ONE PERSONAL COMMUNICATION
S LIMITED
CERTIFICATE ISSUED ON 17/04/02 |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-07 |
update statutory_documents ADOPTARTICLES20/12/99 |
| 1999-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/99 FROM:
MERCURY ONE 2 ONE
ELSTREE TOWER, ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1DT |
| 1999-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/99 FROM:
ELSTREE TOWER
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1DT |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-05 |
update statutory_documents COMPANY NAME CHANGED
MERCURY PERSONAL COMMUNICATIONS
LIMITED
CERTIFICATE ISSUED ON 05/10/99 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 1994-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-28 |
update statutory_documents ADOPT MEM AND ARTS 27/01/94 |
| 1994-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 1993-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1992-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/92 FROM:
PLUMTREE COURT
LONDON
EC4A 4HT |
| 1992-05-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/05/92 |
| 1992-05-15 |
update statutory_documents COMPANY NAME CHANGED
UNITEL LIMITED
CERTIFICATE ISSUED ON 18/05/92 |
| 1992-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91 FROM:
1B PORTLAND PLACE
LONDON WIN 3AA |
| 1991-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-25 |
update statutory_documents £ NC 100/1000000000
11/06/91 |
| 1991-06-25 |
update statutory_documents NC INC ALREADY ADJUSTED 11/06/91 |
| 1991-06-25 |
update statutory_documents ADOPT MEM AND ARTS 11/06/91 |
| 1991-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-08-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/08/90 |
| 1990-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/89 FROM:
10 MALTRAVNERS STREET
LONDON
WC2R 3HA |
| 1989-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/89 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1989-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-12 |
update statutory_documents COMPANY NAME CHANGED
YELDASH LIMITED
CERTIFICATE ISSUED ON 13/09/89 |
| 1989-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |