| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2024-01-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-12-20 |
update statutory_documents 23/11/23 STATEMENT OF CAPITAL GBP 8030.30 |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JACKSON |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-25 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 8030.2 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-03-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-02-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-02-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED KEVIN ROBERT JACKSON |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE GARDINER |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MADDOCK |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL FERNANDEZ |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE PARSONS-HANN |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMPSON / 02/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 8030.1 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents SECRETARY APPOINTED GRACE PARSONS-HANN |
| 2019-10-16 |
update statutory_documents ADOPT ARTICLES 09/08/2019 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 2018-12-06 |
update num_mort_outstanding 2 => 0 |
| 2018-12-06 |
update num_mort_satisfied 3 => 5 |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED EDWARD JAMES MADDOCK |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058530050004 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058530050005 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY THOMPSON |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARIMAL PATEL |
| 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 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KAY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ |
| 2017-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PARIMAL PATEL |
| 2017-08-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-08-31 |
update statutory_documents ADOPT ARTICLES 23/08/2017 |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTZ WORLDWIDE LIMITED |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-14 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-12 |
delete address 43-45 PORTMAN SQUARE LONDON W1A 3BG |
| 2016-05-12 |
insert address 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2016-05-12 |
update registered_address |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
43-45 PORTMAN SQUARE
LONDON
W1A 3BG |
| 2015-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
update num_mort_charges 3 => 5 |
| 2015-10-07 |
update num_mort_satisfied 1 => 3 |
| 2015-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058530050005 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058530050004 |
| 2015-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058530050003 |
| 2015-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-07 |
update num_mort_outstanding 3 => 2 |
| 2015-09-07 |
update num_mort_satisfied 0 => 1 |
| 2015-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-03 |
update statutory_documents ALTER ARTICLES 26/08/2015 |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD KAY |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED SUNITA KAUSHAL |
| 2015-09-01 |
update statutory_documents SECRETARY APPOINTED SUNITA KAUSHAL |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREAMER |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CROOK |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS DEVEREAUX |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-16 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_charges 2 => 3 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-07 |
delete address 43-45 PORTMAN SQUARE LONDON UNITED KINGDOM W1A 3BG |
| 2014-08-07 |
insert address 43-45 PORTMAN SQUARE LONDON W1A 3BG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058530050003 |
| 2014-07-01 |
update statutory_documents 21/06/14 FULL LIST |
| 2013-12-10 |
update statutory_documents SECRETARY APPOINTED MR THOMAS DEVEREAUX |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN |
| 2013-10-02 |
update statutory_documents SECTION 519 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-28 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-24 |
update num_mort_charges 0 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 2 |
| 2013-06-22 |
update account_category GROUP => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAY |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BONES |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-20 |
update statutory_documents ALTER ARTICLES 20/12/2011 |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 01/10/2011 |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-03 |
update statutory_documents ADOPT ARTICLES 20/12/2011 |
| 2011-10-20 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONNAR |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL SMART |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
43 - 45
PORTMAN SQUARE
LONDON
UK
W1A 3BG
UNITED KINGDOM |
| 2011-06-28 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH CROOK |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH CROOK |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY |
| 2011-05-04 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE CHAINEY |
| 2011-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
ECHQ
34 YORK WAY
LONDON
N1 9AB |
| 2011-05-03 |
update statutory_documents COMPANY NAME CHANGED CORPORATE OCCUPIER SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 03/05/11 |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KEMP |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA DUNCOMBE |
| 2011-03-10 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents STRIKE OFF ACTION DISCONTINUED 04/05/2010 |
| 2010-06-24 |
update statutory_documents STRIKE OFF ACTION DISCONTINUED 04/05/2010 |
| 2010-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN KEMP |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID BONNAR |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE |
| 2009-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CREAMER / 15/09/2009 |
| 2009-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA DUNCOMBE / 15/09/2009 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES DAY |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NORMAN CREAMER |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY WILLIAM BONES |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GUY FOSTER |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER VINCENT MADDEN |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PATRICK MOORE |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CRAWFORD |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS JOHN |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL HARDING |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON O'REILLY |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
ECHQ
REGENT QUARTER
34 YORK WAY
LONDON
N1 9AB |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA DUNCOMBE / 01/05/2008 |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID O'REILLY |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT CRAWFORD |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN STEEL |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN SHEPHERD |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/06 FROM:
LYNTON HOUSE
7 - 12 TAVISTOCK SQUARE
LONDON
WC1H 9LX |
| 2006-07-27 |
update statutory_documents DIV S-DIV
13/07/06 |
| 2006-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED
13/07/06 |
| 2006-07-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 2006-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |