| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-10-07 |
delete career_pages_linkeddomain google.com |
| 2023-07-01 |
delete chiefcommercialofficer Paul Collinson |
| 2023-07-01 |
update person_title Jo Wilkinson: Director, Event Content, Solar Media Limited - Solar Media Events; Member of the Leadership Team; HEAD of EVENT CONTENT; Director, Event Content => HEAD of EVENT CONTENT |
| 2023-07-01 |
update person_title Paul Collinson: Commercial Director; PORTFOLIO DIRECTOR; Key Member; Commercial Director - Solar Media Events; Member of the Leadership Team => PORTFOLIO DIRECTOR |
| 2023-04-13 |
delete person Liam Stoker |
| 2023-04-13 |
insert person Andre Lamberti |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-08 |
delete address Floor 4
123 Buckingham Palace Rd
London
SW1W 9SH
United Kingdom |
| 2022-10-08 |
delete contact_pages_linkeddomain google.com |
| 2022-10-08 |
delete index_pages_linkeddomain google.com |
| 2022-10-08 |
delete source_ip 34.149.192.177 |
| 2022-10-08 |
delete terms_pages_linkeddomain google.com |
| 2022-10-08 |
insert address Floor 2
123 Buckingham Palace Rd
London
SW1W 9SH |
| 2022-10-08 |
insert contact_pages_linkeddomain google.co.uk |
| 2022-10-08 |
insert index_pages_linkeddomain google.co.uk |
| 2022-10-08 |
insert source_ip 167.172.146.211 |
| 2022-10-08 |
insert terms_pages_linkeddomain google.co.uk |
| 2022-10-08 |
update primary_contact Floor 4
123 Buckingham Palace Rd
London
SW1W 9SH
United Kingdom => Floor 2
123 Buckingham Palace Rd
London
SW1W 9SH |
| 2022-08-08 |
delete address Floor 2
123 Buckingham Palace Rd
London
SW1W 9SH
United Kingdom |
| 2022-08-08 |
insert address Floor 4
123 Buckingham Palace Rd
London
SW1W 9SH
United Kingdom |
| 2022-08-08 |
update primary_contact Floor 2
123 Buckingham Palace Rd
London
SW1W 9SH
United Kingdom => Floor 4
123 Buckingham Palace Rd
London
SW1W 9SH
United Kingdom |
| 2022-06-07 |
delete product_pages_linkeddomain livestorm.co |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-06 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
delete index_pages_linkeddomain google.co.uk |
| 2021-12-09 |
delete product_pages_linkeddomain solarpowerportal.co.uk |
| 2021-12-09 |
delete terms_pages_linkeddomain google.co.uk |
| 2021-12-09 |
insert address Floor 2
123 Buckingham Palace Rd
London
SW1W 9SH
United Kingdom |
| 2021-12-09 |
insert index_pages_linkeddomain google.com |
| 2021-12-09 |
insert terms_pages_linkeddomain google.com |
| 2021-09-14 |
delete source_ip 167.172.146.211 |
| 2021-09-14 |
insert source_ip 34.149.192.177 |
| 2021-06-09 |
delete otherexecutives Paul Collinson |
| 2021-06-09 |
insert chiefcommercialofficer Paul Collinson |
| 2021-06-09 |
insert product_pages_linkeddomain pardot.com |
| 2021-06-09 |
update person_description Paul Collinson => Paul Collinson |
| 2021-06-09 |
update person_title Paul Collinson: PORTFOLIO DIRECTOR => COMMERCIAL DIRECTOR |
| 2021-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-20 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 966 |
| 2021-04-15 |
delete source_ip 23.253.214.113 |
| 2021-04-15 |
insert source_ip 167.172.146.211 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BARKLEM / 17/02/2021 |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 2020-09-30 |
delete marketing_emails ma..@solarmedia.co.uk |
| 2020-09-30 |
insert chairman Nigel Barklem |
| 2020-09-30 |
insert cmo David Stanley-Tate |
| 2020-09-30 |
insert managingdirector Dominic Barklem |
| 2020-09-30 |
insert otherexecutives Paul Collinson |
| 2020-09-30 |
delete email ma..@solarmedia.co.uk |
| 2020-09-30 |
insert about_pages_linkeddomain google.co.uk |
| 2020-09-30 |
insert address Floor 2
123 Buckingham Palace Rd
London
SW1W 9SH |
| 2020-09-30 |
insert career_pages_linkeddomain google.co.uk |
| 2020-09-30 |
insert index_pages_linkeddomain google.co.uk |
| 2020-09-30 |
insert person Carrie Bei Xiao |
| 2020-09-30 |
insert person David Evans |
| 2020-09-30 |
insert person David Owen |
| 2020-09-30 |
insert person David Stanley-Tate |
| 2020-09-30 |
insert person Deep Marwa |
| 2020-09-30 |
insert person Dominic Barklem |
| 2020-09-30 |
insert person Finlay Colville |
| 2020-09-30 |
insert person Jo Wilkinson |
| 2020-09-30 |
insert person Liam Stoker |
| 2020-09-30 |
insert person Lili Zhu |
| 2020-09-30 |
insert person Nigel Barklem |
| 2020-09-30 |
insert person Paul Collinson |
| 2020-09-30 |
insert terms_pages_linkeddomain google.co.uk |
| 2020-09-30 |
update founded_year null => 2006 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-20 |
insert address 123 Buckingham Palace Road, London, SW1W 9SR, United Kingdom |
| 2020-06-20 |
insert registration_number Z3092983 |
| 2020-06-20 |
insert terms_pages_linkeddomain current-news.co.uk |
| 2020-06-20 |
insert terms_pages_linkeddomain energy-storage.news |
| 2020-06-20 |
insert terms_pages_linkeddomain pv-tech.cn |
| 2020-06-20 |
insert terms_pages_linkeddomain pv-tech.org |
| 2020-06-20 |
insert terms_pages_linkeddomain solarpowerportal.co.uk |
| 2020-04-20 |
delete address 3rd Floor, America House
2 America Square
London EC3N 2LU
United Kingdom |
| 2020-04-20 |
delete career_pages_linkeddomain solarenergyevents.com |
| 2020-04-20 |
insert address 2nd Floor, 123 Buckingham Palace Road,
London, SW1W 9SH
United Kingdom |
| 2020-04-20 |
update website_status FlippedRobots => OK |
| 2020-04-01 |
update website_status OK => FlippedRobots |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
delete address 123 Buckingham Palace Road
London
SW1W 9SR
United Kingdom |
| 2019-08-02 |
delete address 3rd Floor, 2 America Square, London, EC3N 2LU, United Kingdom |
| 2019-08-02 |
insert address 123 Buckingham Palace Rd, Victoria, London SW1W 9SH, United Kingdom |
| 2019-08-02 |
insert address 123 Buckingham Palace Road
London
SW1W 9SH
United Kingdom |
| 2019-08-02 |
update primary_contact 123 Buckingham Palace Road
London
SW1W 9SR
United Kingdom => 123 Buckingham Palace Road
London
SW1W 9SH
United Kingdom |
| 2019-04-30 |
insert address 123 Buckingham Palace Road
London
SW1W 9SR
United Kingdom |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-03-07 |
delete address 3RD FLOOR 2 AMERICA SQUARE LONDON ENGLAND EC3N 2LU |
| 2019-03-07 |
insert address 2ND FLOOR 123 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SH |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM, 3RD FLOOR 2 AMERICA SQUARE, LONDON, EC3N 2LU, ENGLAND |
| 2019-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC BARKLEM |
| 2018-11-07 |
insert index_pages_linkeddomain solarenergyevents.com |
| 2018-11-07 |
update website_status FlippedRobots => OK |
| 2018-10-04 |
update website_status OK => FlippedRobots |
| 2018-07-18 |
delete portfolio_pages_linkeddomain cleanenergynews.co.uk |
| 2018-07-18 |
insert portfolio_pages_linkeddomain current-news.co.uk |
| 2018-06-05 |
delete general_emails in..@solarmedia.co.uk |
| 2018-06-05 |
delete email in..@solarmedia.co.uk |
| 2018-06-05 |
insert address 3rd Floor, Two America Square, London, EC3N 2LU, United Kingdom |
| 2018-06-05 |
insert email da..@solarmedia.co.uk |
| 2018-06-05 |
insert phone +44 (0)20 7871 0122 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-05-15 |
delete otherexecutives Chris Riley |
| 2017-05-15 |
delete person Chris Riley |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANN |
| 2016-12-23 |
delete ceo David Owen |
| 2016-12-23 |
delete managingdirector Tim Mann |
| 2016-12-23 |
insert chairman Nigel Barklem |
| 2016-12-23 |
insert founder David Owen |
| 2016-12-23 |
insert otherexecutives Chris Riley |
| 2016-12-23 |
insert otherexecutives David Owen |
| 2016-12-23 |
insert otherexecutives Sylvester Gabriel |
| 2016-12-23 |
delete person Tim Mann |
| 2016-12-23 |
insert person Chris Riley |
| 2016-12-23 |
insert person Finlay Colville |
| 2016-12-23 |
insert person Jo Wilkinson |
| 2016-12-23 |
insert person John Parnell |
| 2016-12-23 |
insert person Nigel Barklem |
| 2016-12-23 |
insert person Sue Bradshaw |
| 2016-12-23 |
insert person Sylvester Gabriel |
| 2016-12-23 |
update person_title David Owen: CEO => Founder; Director |
| 2016-10-29 |
insert marketing_emails ma..@solarmedia.co.uk |
| 2016-10-29 |
insert about_pages_linkeddomain facebook.com |
| 2016-10-29 |
insert about_pages_linkeddomain linkedin.com |
| 2016-10-29 |
insert about_pages_linkeddomain twitter.com |
| 2016-10-29 |
insert about_pages_linkeddomain youtube.com |
| 2016-10-29 |
insert contact_pages_linkeddomain facebook.com |
| 2016-10-29 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-10-29 |
insert contact_pages_linkeddomain twitter.com |
| 2016-10-29 |
insert contact_pages_linkeddomain youtube.com |
| 2016-10-29 |
insert email ma..@solarmedia.co.uk |
| 2016-10-29 |
insert index_pages_linkeddomain facebook.com |
| 2016-10-29 |
insert index_pages_linkeddomain linkedin.com |
| 2016-10-29 |
insert index_pages_linkeddomain twitter.com |
| 2016-10-29 |
insert index_pages_linkeddomain youtube.com |
| 2016-10-29 |
insert service_pages_linkeddomain facebook.com |
| 2016-10-29 |
insert service_pages_linkeddomain linkedin.com |
| 2016-10-29 |
insert service_pages_linkeddomain twitter.com |
| 2016-10-29 |
insert service_pages_linkeddomain youtube.com |
| 2016-10-29 |
update robots_txt_status www.solarmedia.co.uk: 404 => 200 |
| 2016-07-09 |
delete portfolio_pages_linkeddomain nextenergynews.co.uk |
| 2016-07-09 |
delete portfolio_pages_linkeddomain theroosevelthotel.com |
| 2016-07-09 |
insert portfolio_pages_linkeddomain cleanenergylive.co.uk |
| 2016-07-09 |
insert portfolio_pages_linkeddomain cleanenergynews.co.uk |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-03-29 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-26 |
delete address 2nd Floor, Trans-World House, 100 City Road, London, EC1Y 2BP, United Kingdom |
| 2016-01-26 |
delete address 5 Prescot Street, London, E1 8PA |
| 2015-09-08 |
delete address 5 PRESCOT STREET LONDON E1 8RJ |
| 2015-09-08 |
insert address 3RD FLOOR 2 AMERICA SQUARE LONDON ENGLAND EC3N 2LU |
| 2015-09-08 |
update registered_address |
| 2015-08-31 |
delete address 5 Prescot Street
London
E1 8PA
United Kingdom |
| 2015-08-31 |
insert address 3rd Floor
2 America Square
London
EC3N 2LU
United Kingdom |
| 2015-08-31 |
update primary_contact 5 Prescot Street
London
E1 8PA
United Kingdom => 3rd Floor
2 America Square
London
EC3N 2LU
United Kingdom |
| 2015-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2015 FROM, 5 PRESCOT STREET, LONDON, E1 8RJ |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-03 |
delete portfolio_pages_linkeddomain solarpowerukevents.org |
| 2015-03-30 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-03-07 |
update account_category SMALL => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 01/12/2014 |
| 2015-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-28 |
delete ceo David Owen |
| 2014-12-28 |
delete person David Owen |
| 2014-12-28 |
delete person Patrick Duke |
| 2014-12-28 |
delete person Stuart Bradshaw |
| 2014-12-28 |
update person_title Bob Hotz: Account Manager ( UK ) => Sales Manager UK / International |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PETER MANN |
| 2014-10-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-27 |
delete person Marcia Murray |
| 2014-09-20 |
delete source_ip 50.56.97.84 |
| 2014-09-20 |
insert portfolio_pages_linkeddomain nextenergynews.co.uk |
| 2014-09-20 |
insert source_ip 23.253.214.113 |
| 2014-07-10 |
delete person Cathy Li |
| 2014-07-10 |
delete person Conor Ryan |
| 2014-07-10 |
delete person Maire McGuire |
| 2014-07-10 |
update person_title James Olweny: Online Directory Sales => Business Development |
| 2014-04-21 |
delete industry_tag publishing and events |
| 2014-04-07 |
delete address 5 PRESCOT STREET LONDON ENGLAND E1 8RJ |
| 2014-04-07 |
insert address 5 PRESCOT STREET LONDON E1 8RJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-04-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-03-28 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-10-14 |
insert portfolio_pages_linkeddomain issuu.com |
| 2013-10-07 |
delete address 2ND FLOOR TRANS WORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP |
| 2013-10-07 |
insert address 5 PRESCOT STREET LONDON ENGLAND E1 8RJ |
| 2013-10-07 |
update registered_address |
| 2013-10-02 |
delete address 5 Prescot Street
London
E1 8RJ
United Kingdom |
| 2013-10-02 |
insert address 5 Prescot Street
London
E1 8PA
United Kingdom |
| 2013-10-02 |
update primary_contact 5 Prescot Street
London
E1 8RJ
United Kingdom => 5 Prescot Street
London
E1 8PA
United Kingdom |
| 2013-09-24 |
delete address Transworld House
100 City Road
EC1Y 2BP
London
United Kingdom |
| 2013-09-24 |
insert address 5 Prescot Street
London
E1 8RJ
United Kingdom |
| 2013-09-24 |
update primary_contact Transworld House
100 City Road
EC1Y 2BP
London
United Kingdom => 5 Prescot Street
London
E1 8RJ
United Kingdom |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 2ND FLOOR TRANS WORLD HOUSE, 100 CITY ROAD, LONDON, EC1Y 2BP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-04-04 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 27/09/2012 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY / 27/09/2012 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY BARKLEM / 27/09/2012 |
| 2012-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALFRED BACKER / 27/09/2012 |
| 2012-03-28 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 01/10/2011 |
| 2011-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-04-06 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents COMPANY NAME CHANGED SEMICONDUCTOR MEDIA LIMITED
CERTIFICATE ISSUED ON 11/11/10 |
| 2010-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STEELE |
| 2010-03-29 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 30/11/2009 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED DAVID OWEN |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED KEVIN STEELE |
| 2009-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-09-04 |
update statutory_documents ADOPT MEM AND ARTS 01/09/2008 |
| 2008-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-02 |
update statutory_documents GBP NC 1000/10000
01/09/08 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
100 CITY ROAD, LONDON, EC1Y 2BP |
| 2006-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |