| 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 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-10-07 |
delete address 6 MORE LONDON PLACE LONDON SE1 2DA |
| 2023-10-07 |
insert address 1 MORE LONDON PLACE LONDON ENGLAND SE1 2AF |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
6 MORE LONDON PLACE
LONDON
SE1 2DA |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE LINN TEIGLAND / 30/06/2023 |
| 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 |
| 2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MARNA JEAN RICKER |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN BARTON |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY GRIER |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED JULIE ANNE BOLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MARIE-LAURE DELARUE |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED NICOLA MORINI BIANZINO |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE HENRY PRYBYLSKI |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED ALICE PO YUE CHAN |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED ANDREA GUERZONI |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED ERROL WAYNE GARDNER |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS PAGNUTTI |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KAY |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICE PERSICO |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN LONERGAN |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED HOI JACK CHAN |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT NG |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/03/2019 |
| 2019-07-30 |
update statutory_documents CESSATION OF ERNST & YOUNG EUROPE LLP AS A PSC |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED JULIE LINN TEIGLAND |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH BROOKE-MARCINIAK |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLTZE |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEINBERGER |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HALLIDAY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED ALISON CLARE KAY |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED TRENT HOWARD HENRY |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SWEE PHAN |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED PATRICK DOUGLAS WINTER |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED JESSIE QIN |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED KATHRYN JEAN BARTON |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED KELLY JEAN GRIER |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIANA PEREIRA |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY ALTOBELLO |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWE JR |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA SCHREIBER |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOICHI HANABUSA |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OTTY |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES BALDWIN |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED STEVE KROUSKOS |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPA MCCROSTIE |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED SCOTT KEVIN HALLIDAY |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED JULIANA PEREIRA |
| 2016-01-07 |
delete address 6 MORE LONDON PLACE LONDON ENGLAND SE1 2DA |
| 2016-01-07 |
insert address 6 MORE LONDON PLACE LONDON SE1 2DA |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-07 |
delete address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 2015-12-07 |
insert address 6 MORE LONDON PLACE LONDON ENGLAND SE1 2DA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update statutory_documents 26/11/15 NO MEMBER LIST |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID OTTY / 23/11/2015 |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOUILLON |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERRARO |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
update statutory_documents 26/11/14 NO MEMBER LIST |
| 2014-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN R HOWE JR / 01/07/2014 |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRARO / 01/07/2014 |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN WEINBERGER / 01/07/2014 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED RAJIV MEMANI |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED CARMINE DI SIBIO |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED FELICE PERSICO |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED JAY NIBBE |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED KOICHI HANABUSA |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED NANCY ALTOBELLO |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED SWEE KIM STEVEN PHAN |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED URSULA SCHREIBER |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULLEN |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITH |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA KATO |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BETH ANN BROOKE / 02/07/2014 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NELSON HOLTZE / 30/06/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-12 |
update statutory_documents 26/11/13 NO MEMBER LIST |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TURLEY |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 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 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA COCHRANE |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA COCHRANE |
| 2013-01-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-12-12 |
update statutory_documents 26/11/12 NO MEMBER LIST |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED DAVID NELSON HOLTZE |
| 2011-12-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-12-15 |
update statutory_documents 26/11/11 NO MEMBER LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CULLEN |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MS BETH ANN BROOKE |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM FOUAD |
| 2010-12-14 |
update statutory_documents 26/11/10 NO MEMBER LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS PETER PAGNUTTI |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER HOYT GRIFFITH |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT KONG-PING NG |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GROSS |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUN |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD DALBOSCO |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HASSETT |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DWORKEN |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents 01/03/2007 |
| 2009-11-26 |
update statutory_documents 26/11/09 NO MEMBER LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOUILLON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH GROSS / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAK KEI SUN / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN HASSETT / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANTON TURLEY / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DWORKEN / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRARO / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MURPHY / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN WEINBERGER / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH DALBOSCO / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PAUL LONERGAN / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA MCCROSTIE / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM FOUAD / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN R HOWE JR / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSHITAKA KATO / 26/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GERARD JOSEPH DALBOSCO |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GOUNELLE |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN MOUILLON |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED NORMAN PAUL LONERGAN |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED PHILLIPA MCCROSTIE |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED SAM FOUAD |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID READ |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERMAN HULST |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR TOSHIO MIZUSHIMA LOGGED FORM |
| 2009-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED YOSHITAKA KATO |
| 2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH GROSS / 14/11/2008 |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOSHIO MIZUSHIMA |
| 2008-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/08 |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK OTTY / 20/06/2008 |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MARK ALAN WEINBERGER |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY BARTON |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAM FOUAD |
| 2008-08-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED VICTORIA SUSAN COCHRANE |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE HURSTEL |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN FRIEDEN |
| 2008-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM MURPHY |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MOUILLON |
| 2008-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/07 |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/06 |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/05 |
| 2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/04 |
| 2004-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
7TH FLOOR
DEVONSHIRE HOUSE
MAYFAIR PLACE
LONDON W1J 8AJ |
| 2004-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/03 |
| 2003-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/02 |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 2002-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/02 FROM:
C/O HACKWOOD SECRETARIES LIMITED
1 SILK STREET
LONDON
EC2Y 8HQ |
| 2002-01-26 |
update statutory_documents S366A DISP HOLDING AGM 21/12/01 |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-02 |
update statutory_documents S366A DISP HOLDING AGM 21/12/01 |
| 2002-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |