| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2025-01-15 |
update statutory_documents 01/01/25 STATEMENT OF CAPITAL GBP 20500001 |
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, NO UPDATES |
| 2024-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADP NETWORK SERVICES LIMITED / 18/12/2024 |
| 2024-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADP, INC. / 18/12/2024 |
| 2024-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA WAKE / 27/10/2024 |
| 2024-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCGUIRE |
| 2024-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DALE-GOUGH |
| 2024-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA MAGLIULO |
| 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 |
| 2024-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-12-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SYWARD PLACE PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9JT
UNITED KINGDOM |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADP, INC. |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 2023-04-07 |
delete address SYWARD PLACE PYRCROFT ROAD CHERTSEY SURREY KT16 9JT |
| 2023-04-07 |
insert address 2 THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3BF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2023-02-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SIRSHA HALDAR |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PHIPPS |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
SYWARD PLACE
PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9JT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHNSON |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DONALD EDWARD MCGUIRE |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HADLEY |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-03-31 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-05-31 |
| 2019-01-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED LORNA WAKE |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-01 => 2017-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-05-01 |
| 2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED JEFFREY PHIPPS |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-14 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-08 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED DAVID FOSKETT |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BLACK |
| 2014-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HADLEY / 30/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHARLOTTA BLACK / 28/10/2014 |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHENOA FINNEGAN / 19/06/2014 |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHARLOTTA BLACK / 05/06/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-26 |
update statutory_documents 24/03/14 STATEMENT OF CAPITAL GBP 20500000 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-18 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-11-17 |
update statutory_documents DIRECTOR APPOINTED PETER HADLEY |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONARTI |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED SHEONA FINNEGAN |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCGUIRE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MARIA CHARLOTTA BLACK |
| 2013-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012 |
| 2012-11-16 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-04 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 13000000.00 |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-05 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR PELLIPAR HOUSE
9 CLOAK LANE
LONDON
EC4R 2RU |
| 2011-11-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-07-14 |
update statutory_documents INC SHARE CAP 30/06/2011 |
| 2011-07-14 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 5500000.00 |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 |
| 2010-12-09 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-04-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-11-24 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BONARTI / 11/11/2009 |
| 2009-11-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 11/11/2009 |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BENSON |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BONARTI |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2005-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
ADP HOUSE, 2 PINE TREE, CHERTSEY LANE, STAINES,MIDDLESEX TW 183 |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 2000-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 1994-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS |
| 1990-12-03 |
update statutory_documents S252 28/10/90 |
| 1990-12-03 |
update statutory_documents S386 28/10/90 |
| 1990-12-03 |
update statutory_documents 366 28/10/90 |
| 1990-11-21 |
update statutory_documents £ NC 100/500098
29/06/90 |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/90 |
| 1990-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/90 |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/87 FROM:
179-185 GREAT PORTLAND STREET, LONDON, W1N 5ED |
| 1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-08-19 |
update statutory_documents RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
| 1986-06-27 |
update statutory_documents COMPANY NAME CHANGED
ADP NETWORK SERVICES LIMITED
CERTIFICATE ISSUED ON 27/06/86 |
| 1985-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/85 |
| 1969-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |