| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-13 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
delete address TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG |
| 2021-02-07 |
insert address 100 BISHOPSGATE LONDON ENGLAND EC2N 4AG |
| 2021-02-07 |
update registered_address |
| 2020-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
TEN BISHOPS SQUARE EIGHTH FLOOR
LONDON
E1 6EG |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
insert company_previous_name XERIUM TECHNOLOGIES LIMITED |
| 2020-04-07 |
update name XERIUM TECHNOLOGIES LIMITED => ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED |
| 2020-03-24 |
update statutory_documents COMPANY NAME CHANGED XERIUM TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 24/03/20 |
| 2020-02-24 |
update statutory_documents DIRECTORS AUTHORISED TO BIND COMPANY ONLY WHEN ACTING JOINTLY WITH ANOTHER DIRECTOR 31/01/2020 |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLY |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED JOCHEN MÜLLER |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2020-01-30 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRITZ AG |
| 2019-03-20 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/19 |
| 2019-03-20 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 19/03/2019 |
| 2019-03-20 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 11566 |
| 2019-03-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-19 |
update statutory_documents 18/03/19 STATEMENT OF CAPITAL GBP 11566 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR HARALD WEIMER |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HAKEL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-08 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-05 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS BLY |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDOUGALL |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA POSEY-KAZAGLIS |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update num_mort_outstanding 6 => 1 |
| 2015-08-13 |
update num_mort_satisfied 15 => 20 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-13 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-23 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HAKEL |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCHANAN |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MS TERESA KAYE POSEY-KAZAGLIS |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POWERS |
| 2014-08-07 |
delete address TEN BISHOPS SQUARE EIGHTH FLOOR LONDON UNITED KINGDOM E1 6EG |
| 2014-08-07 |
insert address TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-29 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-19 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEVEN BUCHANAN |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MCDOUGALL |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE ORBAN |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW POWERS |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIGHT |
| 2012-07-09 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LIGHT / 06/07/2012 |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
| 2012-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LIGHT / 01/07/2011 |
| 2011-07-12 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORE ORBAN / 01/01/2011 |
| 2011-06-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-06-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-06-16 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAFFUCCI |
| 2010-07-05 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-04-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-04-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED THEODORE ORBAN |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, NATIONAL HOUSE, 65 HIGH STREET, HERNE BAY, KENT, CT6 5LN |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARSHALL WOODWORTH |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN WILLIAMSON |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED DAVID GRANELLI MAFFUCCI |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL O'DONNELL |
| 2009-03-02 |
update statutory_documents SECTION 175(5)A 09/02/2009 |
| 2008-12-30 |
update statutory_documents SECTION 175 10/12/2008 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MYERSCOUGH |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 01/05/2008 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROBERT LIGHT |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS GUTIERREZ |
| 2008-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 23/12/07 TO 31/12/07 |
| 2007-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/05 |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
THANET WAY, WHITSTABLE, KENT, CT5 3EG |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 23/12/05 |
| 2005-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 23/12/05 |
| 2005-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-09-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-05-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |