| Date | Description |
|---|
| 2024-04-08 |
delete company_previous_name IBNET PLC |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-10-31 |
delete otherexecutives Antony Laiker |
| 2022-10-31 |
delete person Antony Laiker |
| 2022-10-15 |
insert otherexecutives Antony Laiker |
| 2022-10-15 |
insert person Antony Laiker |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-02-05 |
insert otherexecutives Emma Wilson |
| 2022-02-05 |
insert person Emma Wilson |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-21 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 164189067.0106 |
| 2021-09-14 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 3208794.53 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA KATE WILSON |
| 2021-08-25 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 3069652.41 |
| 2021-07-29 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 3051869.52 |
| 2021-03-25 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 3045894.34 |
| 2021-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 2879227.68 |
| 2021-03-05 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 2874046.8840 |
| 2021-01-05 |
update statutory_documents SUB-DIVISION
24/08/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_outstanding 5 => 3 |
| 2020-12-07 |
update num_mort_satisfied 3 => 5 |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK NORMAND |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY LAIKER |
| 2020-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-18 |
update statutory_documents ALTER ARTICLES 24/08/2020 |
| 2020-11-18 |
update statutory_documents 11/11/20 STATEMENT OF CAPITAL GBP 2871456.48 |
| 2020-11-18 |
update statutory_documents 25/08/20 STATEMENT OF CAPITAL GBP 1932277.05 |
| 2020-11-18 |
update statutory_documents 26/08/20 STATEMENT OF CAPITAL GBP 2382902.07 |
| 2020-11-18 |
update statutory_documents SUB-DIVISION
24/08/20 |
| 2020-11-12 |
update statutory_documents SECOND FILED SH01 - 26/10/20 STATEMENT OF CAPITAL GBP 2837789.81 |
| 2020-11-11 |
update statutory_documents SECOND FILED SH01 - 21/09/20 STATEMENT OF CAPITAL GBP 2526398.79 |
| 2020-11-03 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 2837789.8140 |
| 2020-10-27 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 2535482.12 |
| 2020-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039041950007 |
| 2020-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039041950008 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-29 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 860682.78 |
| 2020-09-20 |
delete otherexecutives Antony Laiker |
| 2020-09-20 |
insert otherexecutives James Normand |
| 2020-09-20 |
delete person Antony Laiker |
| 2020-09-20 |
insert person James Normand |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-09 |
delete address 10b Russell Court Wool Gate
Cottingley Business Park
Cottingley, Bingley
West Yorkshire
England, BD16 1PE |
| 2020-05-09 |
delete address 10b Russell Court Wool Gate
Woodgate
Cottingley
Bingley
BD16 1PE |
| 2020-05-09 |
insert address 15 Victoria Mews,
Cottingley Business Park,
Millfield Road,
Bingley,
BD16 1PY |
| 2020-05-09 |
update primary_contact 10b Russell Court Wool Gate
Woodgate
Cottingley
Bingley
BD16 1PE => 15 Victoria Mews,
Cottingley Business Park,
Millfield Road,
Bingley,
BD16 1PY |
| 2020-04-09 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 1748943.71 |
| 2020-04-07 |
delete company_previous_name FORAY 1275 LIMITED |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 1718943.71 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address 10B RUSSELL COURT WOOL GATE, COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE ENGLAND BD16 1PE |
| 2019-09-07 |
insert address 15 VICTORIA MEWS MILL FIELD ROAD COTTINGLEY BUSINESS PARK BINGLEY ENGLAND BD16 1PY |
| 2019-09-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 1477958.41 |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
10B RUSSELL COURT WOOL GATE, COTTINGLEY BUSINESS PARK
COTTINGLEY
BINGLEY
WEST YORKSHIRE
BD16 1PE
ENGLAND |
| 2019-05-16 |
update statutory_documents 02/05/19 STATEMENT OF CAPITAL GBP 1452958.41 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-02-03 |
insert index_pages_linkeddomain linkedin.com |
| 2019-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-16 |
insert about_pages_linkeddomain btl.co |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 836973.11 |
| 2017-12-09 |
delete address 10b Russell Court
Woodgate
Cottingley
Bingley
BD16 1PE |
| 2017-12-09 |
insert address 10b Russell Court Wool Gate
Cottingley Business Park
Cottingley, Bingley
West Yorkshire
England, BD16 1PE |
| 2017-12-09 |
insert address 10b Russell Court Wool Gate
Woodgate
Cottingley
Bingley
BD16 1PE |
| 2017-12-09 |
update primary_contact 10b Russell Court
Woodgate
Cottingley
Bingley
BD16 1PE => 10b Russell Court Wool Gate
Woodgate
Cottingley
Bingley
BD16 1PE |
| 2017-11-25 |
delete index_pages_linkeddomain t.co |
| 2017-11-25 |
delete industry_tag AIM investment |
| 2017-11-18 |
update person_title Antony Laiker: Executive Director => Director |
| 2017-10-20 |
delete source_ip 109.74.201.51 |
| 2017-10-20 |
insert source_ip 35.189.106.112 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
update num_mort_charges 6 => 8 |
| 2017-04-27 |
update num_mort_outstanding 3 => 5 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039041950008 |
| 2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039041950007 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
insert index_pages_linkeddomain t.co |
| 2016-11-29 |
delete index_pages_linkeddomain t.co |
| 2016-10-20 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 721588.02 |
| 2016-10-20 |
update statutory_documents SUB-DIVISION
26/09/16 |
| 2016-10-19 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 721588.50 |
| 2016-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-05 |
insert index_pages_linkeddomain t.co |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-03 |
insert address 10b Russell Court
Woodgate
Cottingley
Bingley
BD16 1PE |
| 2016-08-03 |
update primary_contact null => 10b Russell Court
Woodgate
Cottingley
Bingley
BD16 1PE |
| 2016-05-14 |
delete address 55 BINGLEY ROAD BINGLEY ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4SB |
| 2016-05-14 |
insert address 10B RUSSELL COURT WOOL GATE, COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE ENGLAND BD16 1PE |
| 2016-05-14 |
update reg_address_care_of BAILEY WILSON => null |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-14 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-15 |
delete address 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ |
| 2016-04-15 |
delete address Newgate Threadneedle
5th Floor
33 King William Street
London EC4R 9AS |
| 2016-04-15 |
update primary_contact Newgate Threadneedle
5th Floor
33 King William Street
London EC4R 9AS => null |
| 2016-04-07 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA KATE WILSON / 04/04/2016 |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
C/O BAILEY WILSON
55 BINGLEY ROAD BINGLEY ROAD
SALTAIRE
SHIPLEY
WEST YORKSHIRE
BD18 4SB |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-06 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 584088.02 |
| 2015-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-08 |
delete address 55 BINGLEY ROAD BINGLEY ROAD SALTAIRE SHIPLEY WEST YORKSHIRE ENGLAND BD18 4SB |
| 2015-05-08 |
insert address 55 BINGLEY ROAD BINGLEY ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4SB |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-05-08 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-04-08 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-12-09 |
delete source_ip 83.222.243.130 |
| 2014-12-09 |
insert source_ip 109.74.201.51 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 47 47 BAILDON MILLS NORTHGATE BAILDON WEST YORKSHIRE BD17 6JX |
| 2014-08-07 |
insert address 55 BINGLEY ROAD BINGLEY ROAD SALTAIRE SHIPLEY WEST YORKSHIRE ENGLAND BD18 4SB |
| 2014-08-07 |
update reg_address_care_of null => BAILEY WILSON |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
47 47 BAILDON MILLS
NORTHGATE
BAILDON
WEST YORKSHIRE
BD17 6JX |
| 2014-05-07 |
delete address 47 47 BAILDON MILLS NORTHGATE BAILDON WEST YORKSHIRE ENGLAND BD17 6JX |
| 2014-05-07 |
insert address 47 47 BAILDON MILLS NORTHGATE BAILDON WEST YORKSHIRE BD17 6JX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-05-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-04-07 |
update statutory_documents 19/02/14 NO MEMBER LIST |
| 2014-03-19 |
delete index_pages_linkeddomain t.co |
| 2013-11-07 |
delete address 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON ENGLAND NW7 2DQ |
| 2013-11-07 |
insert address 47 47 BAILDON MILLS NORTHGATE BAILDON WEST YORKSHIRE ENGLAND BD17 6JX |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ
ENGLAND |
| 2013-10-08 |
update statutory_documents SECRETARY APPOINTED MRS EMMA KATE WILSON |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROBINSON |
| 2013-10-07 |
update company_status Voluntary Arrangement => Active |
| 2013-09-12 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2013-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-09-11 |
update statutory_documents REDUCE ISSUED CAPITAL 11/07/2013 |
| 2013-08-19 |
update statutory_documents 13/08/13 STATEMENT OF CAPITAL GBP 67679.309 |
| 2013-08-01 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2013-08-01 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2013-08-01 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 67679.30 |
| 2013-07-09 |
update statutory_documents SECOND FILING WITH MUD 19/02/13 FOR FORM AR01 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-26 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-25 |
update num_mort_outstanding 4 => 3 |
| 2013-06-25 |
update num_mort_satisfied 2 => 3 |
| 2013-06-24 |
delete address 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 2013-06-24 |
insert address 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON ENGLAND NW7 2DQ |
| 2013-06-24 |
insert company_previous_name ASIA DIGITAL HOLDINGS PLC |
| 2013-06-24 |
update company_status Active => Voluntary Arrangement |
| 2013-06-24 |
update name ASIA DIGITAL HOLDINGS PLC => VELA TECHNOLOGIES PLC |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update account_ref_month 12 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2012-09-30 |
| 2013-05-14 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTYN MOSS / 01/01/2013 |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTYN MOSS / 05/03/2013 |
| 2013-05-08 |
update statutory_documents COURT ORDER INSOLVENCY:RE BLOCK TRANSFER OC REPLACEMENT OF LIQ |
| 2013-04-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOSS |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN LAIKER |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LAIKER / 24/01/2013 |
| 2013-01-23 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW |
| 2013-01-21 |
update statutory_documents SECRETARY APPOINTED JOHN STEWART ROBINSON |
| 2013-01-21 |
update statutory_documents COMPANY NAME CHANGED ASIA DIGITAL HOLDINGS PLC
CERTIFICATE ISSUED ON 21/01/13 |
| 2013-01-21 |
update statutory_documents 15/01/13 STATEMENT OF CAPITAL GBP 4151597.464 |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED NIGEL BRENT FITZPATRICK MBE |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LASSMAN |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH LASSMAN |
| 2012-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-13 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2012-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-16 |
update statutory_documents 19/02/12 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-09 |
update statutory_documents 19/02/11 BULK LIST |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA BEATTIE |
| 2010-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents 19/02/10 BULK LIST |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED TINA BEATTIE |
| 2009-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MOSS / 29/06/2009 |
| 2009-06-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-06-25 |
update statutory_documents COMPANY NAME CHANGED DEAL GROUP MEDIA PLC
CERTIFICATE ISSUED ON 25/06/09 |
| 2009-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZOE TANG |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED ZOE MEI LIN TANG |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC TRIGG |
| 2008-08-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS; AMEND |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 11/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 11/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 11/01/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 11/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
HOGARTH CENTRE, HOGARTH LANE CHISWICK, LONDON, W4 2QN |
| 2003-12-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
17/10/03 |
| 2003-10-29 |
update statutory_documents £ NC 19000000/22000000
17/ |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents COMPANY NAME CHANGED
IBNET PLC
CERTIFICATE ISSUED ON 17/10/03 |
| 2003-09-26 |
update statutory_documents S-DIV
07/01/02 |
| 2003-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 11/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/02 FROM:
11 HIGH STREET, EGHAM, SURREY TW20 9EA |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 11/01/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED 02/03/00 |
| 2000-04-16 |
update statutory_documents ADOPTARTICLES24/02/00 |
| 2000-04-05 |
update statutory_documents £ NC 10988000/19000000
02/03/00 |
| 2000-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/06/00 |
| 2000-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/00 FROM:
CROFT HOUSE, STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS B93 0HL |
| 2000-03-23 |
update statutory_documents RECON
24/02/00 |
| 2000-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
29/02/00 |
| 2000-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 3AL |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents ALTERARTICLES29/02/00 |
| 2000-03-13 |
update statutory_documents ALTERARTICLES29/02/00 |
| 2000-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-08 |
update statutory_documents PROSPECTUS |
| 2000-03-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-03-02 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-03-02 |
update statutory_documents AUDITORS' REPORT |
| 2000-03-02 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-03-02 |
update statutory_documents BALANCE SHEET |
| 2000-03-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-03-02 |
update statutory_documents COMPANY NAME CHANGED
FORAY 1275 LIMITED
CERTIFICATE ISSUED ON 02/03/00 |
| 2000-03-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-03-02 |
update statutory_documents ALTER MEM AND ARTS 01/03/00 |
| 2000-03-02 |
update statutory_documents REREGISTRATION PRI-PLC 01/03/00 |
| 2000-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |