| Date | Description |
|---|
| 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 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE OLIVARES YEPES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SHINGLER |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MS ALYSSA DOYLE NOLAN |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHINGLER / 06/03/2023 |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUDENELL |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWN |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM JENKINS |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA AUTREY |
| 2022-09-13 |
update statutory_documents SECRETARY APPOINTED MRS ESTHER ARTHUR |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPAL MISTRY |
| 2022-04-09 |
delete otherexecutives Tim Jenkins |
| 2022-04-09 |
insert otherexecutives Cemil Urganci |
| 2022-04-09 |
delete person Alexandra Autrey |
| 2022-04-09 |
insert person Nicole Olivares |
| 2022-04-09 |
update person_title Cemil Urganci: Member of the Trustees and Directors Team => Foundation Director; Member of the Trustees and Directors Team |
| 2022-04-09 |
update person_title Tim Jenkins: Foundation Director; Member of the Trustees and Directors Team => Member of the Trustees and Directors Team |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED NICOLE OLIVARES YEPES |
| 2021-12-09 |
delete source_ip 34.248.222.161 |
| 2021-12-09 |
delete source_ip 3.248.89.18 |
| 2021-12-09 |
insert source_ip 54.247.79.157 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 12 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR ARDILA ESPINDOLA / 23/10/2021 |
| 2021-10-11 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL NAVAS GONZALEZ |
| 2021-04-18 |
delete source_ip 54.194.234.91 |
| 2021-04-18 |
insert source_ip 34.248.222.161 |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL IGNACIO NAVAS GONZALEZ |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR OSCAR ARDILA ESPINDOLA |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR TIM JENKINS |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MS LYDIA JESSICA TOISUTA |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CADELL |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MADER |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLER |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR CEMIL URGANCI |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NG |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
delete source_ip 108.128.65.77 |
| 2020-06-19 |
insert source_ip 3.248.89.18 |
| 2020-05-19 |
delete source_ip 34.243.53.168 |
| 2020-05-19 |
delete source_ip 52.18.116.205 |
| 2020-05-19 |
insert source_ip 108.128.65.77 |
| 2020-05-19 |
insert source_ip 54.194.234.91 |
| 2020-02-18 |
delete source_ip 52.213.44.130 |
| 2020-02-18 |
insert source_ip 52.18.116.205 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HILL |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRE PETREANU |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRUDENELL |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE BROWN |
| 2019-09-16 |
delete source_ip 176.34.183.189 |
| 2019-09-16 |
delete source_ip 46.137.123.5 |
| 2019-09-16 |
insert source_ip 34.243.53.168 |
| 2019-09-16 |
insert source_ip 52.213.44.130 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
delete source_ip 176.34.234.115 |
| 2019-08-16 |
insert source_ip 176.34.183.189 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE CHEUNG |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY |
| 2019-06-16 |
delete source_ip 46.137.158.132 |
| 2019-06-16 |
delete source_ip 46.137.176.169 |
| 2019-06-16 |
insert source_ip 176.34.234.115 |
| 2019-06-16 |
insert source_ip 46.137.123.5 |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER JOHAN BINGHAM |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBRAHIM ASSEM |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAIN BOCKET |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROGOVA |
| 2019-04-06 |
delete source_ip 54.246.94.53 |
| 2019-04-06 |
insert source_ip 46.137.176.169 |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK LANGHORN COOMBS |
| 2018-10-07 |
update account_category null => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-04-05 |
delete source_ip 46.137.90.15 |
| 2018-04-05 |
delete source_ip 54.246.83.61 |
| 2018-04-05 |
insert source_ip 46.137.158.132 |
| 2018-04-05 |
insert source_ip 54.246.94.53 |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MULLER |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MADER |
| 2018-01-03 |
delete source_ip 54.247.106.51 |
| 2018-01-03 |
insert source_ip 54.246.83.61 |
| 2017-12-06 |
delete source_ip 54.246.124.62 |
| 2017-12-06 |
insert source_ip 46.137.90.15 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA AUTREY |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED PAUL PAK SHING NG |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOFMANN |
| 2017-09-07 |
update account_category FULL => null |
| 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 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-13 |
delete source_ip 176.34.115.247 |
| 2017-08-13 |
delete source_ip 54.247.164.148 |
| 2017-08-13 |
insert source_ip 54.246.124.62 |
| 2017-08-13 |
insert source_ip 54.247.106.51 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-07-16 |
delete source_ip 46.51.169.18 |
| 2017-07-16 |
delete source_ip 54.247.118.64 |
| 2017-07-16 |
insert source_ip 176.34.115.247 |
| 2017-07-16 |
insert source_ip 54.247.164.148 |
| 2017-06-08 |
delete source_ip 46.137.81.57 |
| 2017-06-08 |
delete source_ip 54.246.81.83 |
| 2017-06-08 |
insert source_ip 46.51.169.18 |
| 2017-06-08 |
insert source_ip 54.247.118.64 |
| 2017-04-28 |
delete source_ip 176.34.230.63 |
| 2017-04-28 |
insert source_ip 46.137.81.57 |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUBERT CARLETON / 01/02/2017 |
| 2017-01-15 |
delete source_ip 46.137.113.57 |
| 2017-01-15 |
delete source_ip 46.137.166.99 |
| 2017-01-15 |
delete source_ip 54.247.80.73 |
| 2017-01-15 |
delete source_ip 54.247.90.189 |
| 2017-01-15 |
insert source_ip 176.34.230.63 |
| 2017-01-15 |
insert source_ip 54.246.81.83 |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PETRE ADRIAN PETREANU |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYTHILI ORTON |
| 2016-12-06 |
delete source_ip 46.137.125.189 |
| 2016-12-06 |
insert source_ip 46.137.113.57 |
| 2016-12-06 |
insert source_ip 54.247.80.73 |
| 2016-12-06 |
insert source_ip 54.247.90.189 |
| 2016-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE COTTRELL |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEK CHAN |
| 2016-10-11 |
delete source_ip 46.137.76.155 |
| 2016-10-11 |
delete source_ip 46.137.76.172 |
| 2016-10-11 |
delete source_ip 54.247.125.115 |
| 2016-10-11 |
delete source_ip 54.247.187.15 |
| 2016-10-11 |
insert source_ip 46.137.125.189 |
| 2016-10-11 |
insert source_ip 46.137.166.99 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-13 |
delete source_ip 176.34.107.118 |
| 2016-09-13 |
delete source_ip 46.137.181.110 |
| 2016-09-13 |
insert source_ip 46.137.76.155 |
| 2016-09-13 |
insert source_ip 46.137.76.172 |
| 2016-09-13 |
insert source_ip 54.247.125.115 |
| 2016-09-13 |
insert source_ip 54.247.187.15 |
| 2016-08-15 |
delete source_ip 46.137.84.120 |
| 2016-08-15 |
delete source_ip 46.137.86.46 |
| 2016-08-15 |
insert source_ip 176.34.107.118 |
| 2016-08-15 |
insert source_ip 46.137.181.110 |
| 2016-07-18 |
update website_status DomainNotFound => OK |
| 2016-07-18 |
delete source_ip 176.34.250.213 |
| 2016-07-18 |
delete source_ip 176.34.176.254 |
| 2016-07-18 |
insert source_ip 46.137.84.120 |
| 2016-07-18 |
insert source_ip 46.137.86.46 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR IBRAHIM ASSEM |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE CHEUNG |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA ROGOVA |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLON BALROOP |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL RICKARD |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MACKAY |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HOFMANN / 26/01/2016 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GREGORY |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ROMAIN BOCKET |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MS SEK ERN ESTHER CHAN |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-02 |
delete source_ip 54.247.113.212 |
| 2016-01-02 |
delete source_ip 54.247.168.64 |
| 2016-01-02 |
insert source_ip 176.34.250.213 |
| 2016-01-02 |
insert source_ip 176.34.176.254 |
| 2015-12-04 |
update statutory_documents 04/12/15 NO MEMBER LIST |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POPE |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RAINEY |
| 2015-11-04 |
delete source_ip 176.34.182.29 |
| 2015-11-04 |
delete source_ip 54.247.171.177 |
| 2015-11-04 |
insert source_ip 54.247.113.212 |
| 2015-11-04 |
insert source_ip 54.247.168.64 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOMBS |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIAN MACKAY / 11/09/2015 |
| 2015-09-08 |
delete source_ip 46.137.105.21 |
| 2015-09-08 |
delete source_ip 54.247.90.236 |
| 2015-09-08 |
insert source_ip 176.34.182.29 |
| 2015-09-08 |
insert source_ip 54.247.171.177 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
delete source_ip 176.34.115.173 |
| 2015-08-11 |
delete source_ip 176.34.115.160 |
| 2015-08-11 |
insert source_ip 46.137.105.21 |
| 2015-08-11 |
insert source_ip 54.247.90.236 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HOLMES RAINEY / 14/04/2015 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FRANKLYN RICKARD / 14/04/2015 |
| 2015-02-07 |
insert partner_pages_linkeddomain childreachtz.org |
| 2015-02-07 |
insert partner_pages_linkeddomain educategirls.in |
| 2015-02-07 |
insert partner_pages_linkeddomain fightforpeace.net |
| 2015-02-07 |
insert partner_pages_linkeddomain shidhulai.org |
| 2015-02-07 |
insert partner_pages_linkeddomain soyzabaleen.blogspot.co.uk |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-04 |
update statutory_documents 04/12/14 NO MEMBER LIST |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATMATA KAMARA |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPH HOFMANN |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MYTHILI VAMADEVAN ORTON |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED HELEN MARIAN MACKAY |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MS NADINE COTTRELL |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA POPE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-13 |
delete source_ip 46.137.169.160 |
| 2014-07-13 |
delete source_ip 54.228.241.57 |
| 2014-07-13 |
insert source_ip 176.34.115.173 |
| 2014-07-13 |
insert source_ip 176.34.115.160 |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TULLY |
| 2014-07-01 |
update statutory_documents SECRETARY APPOINTED MS RUPAL MISTRY |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-27 |
delete registration_number 644943 |
| 2014-01-16 |
update statutory_documents 04/12/13 NO MEMBER LIST |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET COCKRAM |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD HOLMES RAINEY |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIET COCKRAM |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIET CLARE PHOMMAHAXAY / 17/07/2013 |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERMAN |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 04/12/12 NO MEMBER LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED SAMUEL FRANKLYN RICKARD |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURNS |
| 2012-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MARLON BALROOP |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTIAGO PARDO |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HUBERT CARLETON |
| 2012-01-25 |
update statutory_documents ADOPT ARTICLES 18/01/2012 |
| 2011-12-09 |
update statutory_documents 04/12/11 NO MEMBER LIST |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGHORN COOMBS / 04/12/2011 |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MOODY |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED FATMATA KAMARA |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MARTIN TULLY |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEMIL URGANCI |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-02 |
update statutory_documents SECRETARY APPOINTED JULIET CLARE PHOMMAHAXAY |
| 2011-03-02 |
update statutory_documents 04/12/10 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 04/12/09 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEMIL URGANCI / 01/12/2009 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BURNS / 01/12/2009 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGHORN COOMBS / 01/12/2009 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PERMAN / 01/12/2009 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO PARDO / 01/12/2009 |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODY |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED SANTIAGO PARDO |
| 2010-02-06 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT BURNS |
| 2010-02-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PERMAN |
| 2009-12-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08 |
| 2008-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 20 BEDFORDBURY, LONDON, WC2N 4BL |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED CEMIL URGANCI |
| 2007-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |