| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-12-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-11-10 |
insert publicrelations_emails pr..@breadltd.co.uk |
| 2022-11-10 |
insert email pr..@breadltd.co.uk |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 7 => 8 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032375760008 |
| 2022-03-09 |
insert about_pages_linkeddomain thebreadfactory.co.uk |
| 2022-03-09 |
insert contact_pages_linkeddomain thebreadfactory.co.uk |
| 2022-03-09 |
insert index_pages_linkeddomain thebreadfactory.co.uk |
| 2022-03-09 |
insert product_pages_linkeddomain thebreadfactory.co.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 4 => 6 |
| 2021-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21 |
| 2021-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-16 |
update statutory_documents ALTER ARTICLES 03/11/2021 |
| 2021-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032375760007 |
| 2021-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ARBEL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAN AVIDAN |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-04-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2021-03-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2021-03-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-03 |
delete product_pages_linkeddomain google.com |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-01-02 |
delete source_ip 185.41.8.179 |
| 2020-01-02 |
insert source_ip 109.75.172.122 |
| 2020-01-02 |
update robots_txt_status www.breadltd.co.uk: 404 => 200 |
| 2019-12-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-12-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-12-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2019-12-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-12-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-12-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-12-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ARBEL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 2017-12-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 2017-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDY TRIGWELL |
| 2017-11-14 |
update statutory_documents SECRETARY APPOINTED MR ANDY TRIGWELL |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE EMERSON |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAKE EMERSON |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-02-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
| 2017-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 2016-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 2016-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-10 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-27 |
insert index_pages_linkeddomain juddassoc.com |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-11-23 |
delete address Visit Gails Soho! 128 Wardour St, London, W1F 8ZL |
| 2014-11-23 |
delete index_pages_linkeddomain daro-net.co.il |
| 2014-11-23 |
delete index_pages_linkeddomain thegrocergoldawards.co.uk |
| 2014-11-23 |
delete phone 020 8457 2080 |
| 2014-11-23 |
delete source_ip 62.90.225.68 |
| 2014-11-23 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2014-11-23 |
insert index_pages_linkeddomain charliesmithdesign.com |
| 2014-11-23 |
insert index_pages_linkeddomain twitter.com |
| 2014-11-23 |
insert phone +44 (0)20 8457 2080 |
| 2014-11-23 |
insert source_ip 185.41.8.179 |
| 2014-11-23 |
update robots_txt_status www.breadltd.co.uk: 200 => 404 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-15 |
update website_status OK => FlippedRobots |
| 2014-09-09 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-08-08 |
update website_status FlippedRobots => OK |
| 2014-07-29 |
update website_status OK => FlippedRobots |
| 2014-06-11 |
update website_status OK => FlippedRobots |
| 2014-04-22 |
update website_status OK => FlippedRobots |
| 2014-03-22 |
update website_status OK => FlippedRobots |
| 2014-03-08 |
update website_status FlippedRobots => OK |
| 2014-03-04 |
update statutory_documents SECTION 519 |
| 2014-02-12 |
update website_status OK => FlippedRobots |
| 2014-01-19 |
update website_status OK => FlippedRobots |
| 2013-12-25 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-06 |
update website_status OK => FlippedRobots |
| 2013-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-11-17 |
update website_status OK => FlippedRobots |
| 2013-10-27 |
update website_status OK => FlippedRobots |
| 2013-10-20 |
update website_status FlippedRobots => OK |
| 2013-10-20 |
insert about_pages_linkeddomain daro-net.co.il |
| 2013-10-20 |
insert career_pages_linkeddomain daro-net.co.il |
| 2013-10-20 |
insert contact_pages_linkeddomain daro-net.co.il |
| 2013-10-20 |
insert index_pages_linkeddomain daro-net.co.il |
| 2013-10-20 |
insert product_pages_linkeddomain daro-net.co.il |
| 2013-10-20 |
insert service_pages_linkeddomain daro-net.co.il |
| 2013-10-15 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-29 |
update website_status OK => FlippedRobots |
| 2013-09-22 |
update website_status FlippedRobots => OK |
| 2013-09-22 |
delete office_emails po..@gailsbread.co.uk |
| 2013-09-22 |
insert office_emails no..@gailsbread.co.uk |
| 2013-09-22 |
insert office_emails so..@gailsbread.co.uk |
| 2013-09-22 |
delete email ch..@gailsbread.co.uk |
| 2013-09-22 |
delete email po..@gailsbread.co.uk |
| 2013-09-22 |
delete email qp@gailsbread.co.uk |
| 2013-09-22 |
delete email sj..@gailsbread.co.uk |
| 2013-09-22 |
delete email so..@gailsbread.co.uk |
| 2013-09-22 |
insert address 167 Haverstock Hill
London NW3 4QT |
| 2013-09-22 |
insert email be..@gailsbread.co.uk |
| 2013-09-22 |
insert email fu..@gailsbread.co.uk |
| 2013-09-22 |
insert email no..@gailsbread.co.uk |
| 2013-09-22 |
insert email qu..@gailsbread.co.uk |
| 2013-09-22 |
insert email so..@gailsbread.co.uk |
| 2013-09-22 |
insert email st..@gailsbread.co.uk |
| 2013-09-22 |
insert phone 020 7351 4002 |
| 2013-09-22 |
insert phone 020 7586 4399 |
| 2013-09-05 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-30 |
update website_status OK => FlippedRobots |
| 2013-06-23 |
delete sic_code 1581 - Manufacture of bread, fresh pastry & cakes |
| 2013-06-23 |
delete sic_code 5224 - Retail bread, cakes, confectionery |
| 2013-06-23 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-23 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-18 |
update website_status DNSError => OK |
| 2013-06-18 |
delete phone 020 7351 4002 |
| 2013-06-18 |
insert phone 020 7351 7971 |
| 2013-05-23 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
delete phone 020 7351 7971 |
| 2013-04-14 |
insert address 91 Dulwich Village
London SE21 7BJ |
| 2013-04-14 |
insert email du..@gailsbread.co.uk |
| 2013-04-14 |
insert phone 020 7351 4002 |
| 2013-04-14 |
insert phone 020 8693 1787 |
| 2013-02-26 |
update website_status OK |
| 2013-02-26 |
insert email ca..@gailsbread.co.uk |
| 2013-02-08 |
update website_status FlippedRobotsTxt |
| 2012-12-22 |
insert email ki..@gailsbread.co.uk |
| 2012-12-22 |
insert phone 020 7351 7971 |
| 2012-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-11-19 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-11-06 |
delete email an..@gailsbread.co.uk |
| 2012-10-29 |
delete email ta..@gailsbread.co.uk |
| 2012-10-29 |
delete phone 0208 457 2080 ext 211 |
| 2012-10-29 |
insert email jo..@gailsbread.co.uk |
| 2012-10-24 |
insert email bl..@gailsbread.co.uk |
| 2012-10-24 |
insert phone 020 7323 2356 |
| 2011-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-10-06 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-09-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
UNITED KINGDOM |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JAKE EMERSON |
| 2011-09-14 |
update statutory_documents SECRETARY APPOINTED MR JAKE EMERSON |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MOLNAR |
| 2011-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-07-25 |
update statutory_documents SECRETARY APPOINTED THOMAS MOLNAR |
| 2011-07-05 |
update statutory_documents SECTION 519 |
| 2011-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-05 |
update statutory_documents ALTER ARTICLES 11/04/2011 |
| 2011-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMNON MER |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAEL MEJIA |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YAEL MEJIA |
| 2011-04-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-08-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-31 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMNON JONATHAN MER / 13/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MOLNAR / 13/08/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAEL MEJIA / 24/06/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAEL MEJIA / 10/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAN AVIDAN / 17/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAN AVIDAN / 17/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MOLNAR / 17/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAEL MEJIA / 17/01/2010 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YAEL MEJIA / 17/01/2010 |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-02-18 |
update statutory_documents COMPANY NAME CHANGED BREAD LIMITED
CERTIFICATE ISSUED ON 19/02/09 |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMNON MER / 24/10/2008 |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE
IRVING WAY
HENDON
LONDON
NW9 6AQ |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH |
| 2007-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2005-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS; AMEND |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2001-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-06-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/97 |
| 1997-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 28/02/97 |
| 1997-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |