| 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 |
| 2023-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-07 |
delete address AUSTIN FRIARS HOUSE 2-6 AUSTIN FRIARS LONDON EC2N 2HD |
| 2023-07-07 |
insert address LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
AUSTIN FRIARS HOUSE 2-6 AUSTIN FRIARS
LONDON
EC2N 2HD |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOUGLAS WAKEFIELD |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHAMBERLAIN |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNE BURGER |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'TOOLE |
| 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 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM O'TOOLE |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCRIMGER |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOSHOFF GROBLER |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA ROUX |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BUCHNER |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCCARTHY |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES SCRIMGER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CORNE BURGER |
| 2019-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'TOOLE |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GARETH CHARLES BUCHNER |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BENNETT MCCARTHY |
| 2019-08-07 |
insert company_previous_name ASHBURTON (UK) LIMITED |
| 2019-08-07 |
update name ASHBURTON (UK) LIMITED => FIRSTRAND UK LIMITED |
| 2019-07-17 |
update statutory_documents COMPANY NAME CHANGED ASHBURTON (UK) LIMITED
CERTIFICATE ISSUED ON 17/07/19 |
| 2019-06-10 |
delete company_previous_name RMB INTERNATIONAL LIMITED |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETERS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR BOSHOFF CORNELIUS GROBLER |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELSO |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM O'TOOLE |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GIDDY |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONIKA BAJAJ |
| 2017-08-02 |
update statutory_documents SECOND FILED SH01 - 26/05/17 STATEMENT OF CAPITAL GBP 5109048 |
| 2017-07-12 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 3109050 |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MS VIRGINIA GENEVIEVE ROUX |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOURNE |
| 2017-05-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-07 |
delete company_previous_name READPRICE LIMITED |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KELSO |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERIC PETERS |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE GIDDY |
| 2016-07-12 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 3109050 |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS DEWS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-07 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents 03/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-01-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-01-15 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 711550 |
| 2015-09-17 |
update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 711550 |
| 2015-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-30 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 711550 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY BOURNE |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-09 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
insert company_previous_name FIRSTRAND (UK) LIMITED |
| 2014-11-07 |
update name FIRSTRAND (UK) LIMITED => ASHBURTON (UK) LIMITED |
| 2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-01 |
update statutory_documents COMPANY NAME CHANGED FIRSTRAND (UK) LIMITED
CERTIFICATE ISSUED ON 01/10/14 |
| 2014-02-07 |
delete address AUSTIN FRIARS HOUSE 2-6 AUSTIN FRIARS LONDON ENGLAND EC2N 2HD |
| 2014-02-07 |
insert address AUSTIN FRIARS HOUSE 2-6 AUSTIN FRIARS LONDON EC2N 2HD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-01-31 |
| 2014-01-03 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
delete address 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
| 2013-10-07 |
insert address AUSTIN FRIARS HOUSE 2-6 AUSTIN FRIARS LONDON ENGLAND EC2N 2HD |
| 2013-10-07 |
update registered_address |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-26 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-18 |
update statutory_documents REDUCE ISSUED CAPITAL 15/06/2012 |
| 2012-06-18 |
update statutory_documents 18/06/12 STATEMENT OF CAPITAL GBP 109550 |
| 2012-06-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY LE POIDEVIN |
| 2012-01-23 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELD |
| 2011-01-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-12-09 |
update statutory_documents SECRETARY APPOINTED MISS MANDY ANNETTE LE POIDEVIN |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-02-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-16 |
update statutory_documents ADOPT ARTICLES 15/02/2010 |
| 2010-01-21 |
update statutory_documents 17/01/10 FULL LIST |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT FIELD / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN DEWS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK VINCENT CARROLL SMITH / 01/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MONIKA BAJAJ / 01/10/2009 |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN RICHARDSON |
| 2009-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM
TWO LONDON BRIDGE
LONDON
SE1 9RA
UNITED KINGDOM |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
TWO LONDON BRIDGE
LONDON
SE1 9RA |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-28 |
update statutory_documents ADOPT ARTICLES 21/08/2008 |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JOHN DEWS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY WATSON |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHONFELD |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents COMPANY NAME CHANGED
RMB RESOURCES LIMITED
CERTIFICATE ISSUED ON 29/09/06 |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/04 FROM:
ONE MITRE SQUARE
LONDON
EC3A 5AN |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/01 |
| 2001-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-22 |
update statutory_documents £ NC 1000000/2000000
18/0 |
| 2001-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-17 |
update statutory_documents S386 DISP APP AUDS 16/08/00 |
| 2000-11-06 |
update statutory_documents S366A DISP HOLDING AGM 16/08/00 |
| 2000-10-16 |
update statutory_documents COMPANY NAME CHANGED
RMB INTERNATIONAL (CORPORATE FIN
ANCE) LIMITED
CERTIFICATE ISSUED ON 16/10/00 |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents £ NC 500000/1000000
11/05/99 |
| 1999-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED 11/05/99 |
| 1999-06-04 |
update statutory_documents CAP £125000 11/05/99 |
| 1999-05-11 |
update statutory_documents COMPANY NAME CHANGED
RMB INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 11/05/99 |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/99 FROM:
21 UPPER BROOK STREET
LONDON
W1Y 1PD |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-22 |
update statutory_documents £ NC 250000/500000
27/11/98 |
| 1998-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/97 |
| 1998-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-25 |
update statutory_documents RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents £ NC 1000/250000
17/12/97 |
| 1998-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 1998-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/97 |
| 1998-01-23 |
update statutory_documents ALTER MEM AND ARTS 17/12/97 |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/97 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-25 |
update statutory_documents COMPANY NAME CHANGED
READPRICE LIMITED
CERTIFICATE ISSUED ON 28/04/97 |
| 1997-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |