| Date | Description |
|---|
| 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 |
| 2023-11-09 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-08-14 |
update statutory_documents ADOPT ARTICLES 21/07/2023 |
| 2023-08-14 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 11817.5 |
| 2023-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-10 |
update statutory_documents ADOPT ARTICLES 21/07/2023 |
| 2023-08-04 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 11817.5 |
| 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-02-19 |
delete phone +44 (0)1639 262101 |
| 2022-02-19 |
insert phone +44 1639 262101 |
| 2022-02-19 |
insert terms_pages_linkeddomain waters-creative.co.uk |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BROWN / 24/01/2022 |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK BROWN |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FENWICK-WILSON |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRANCH |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROSS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN-ENRIQUE RASSMUSS RAIER / 22/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN ENRIQUE RASSMUSS / 16/09/2021 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THYE SENG CHAN / 09/07/2021 |
| 2021-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID BARNES |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 8398.1 |
| 2020-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-06 |
update statutory_documents ADOPT ARTICLES 20/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 6921.2 |
| 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 |
| 2019-10-01 |
delete address Baglan Bay Innovation Centre,
Energy Park
Port Talbot SA12 7AX |
| 2019-10-01 |
delete person Dr Sian George |
| 2019-10-01 |
delete phone +44 1639 816020 |
| 2019-10-01 |
insert person Cerith Gibson |
| 2019-10-01 |
insert person Dr Farzan Hefazi |
| 2019-10-01 |
insert person Elaine Cunliffe |
| 2019-10-01 |
insert person Mike Stones |
| 2019-10-01 |
insert person Nick Long |
| 2019-10-01 |
insert person Pip Jones |
| 2019-10-01 |
insert person Shane Aliasgar |
| 2019-10-01 |
insert person Wayne Harris |
| 2019-10-01 |
insert person Wezi Gondwe |
| 2019-10-01 |
insert phone +44 (0)1639 262101 |
| 2019-10-01 |
update person_description Rob Ellis => Rob Ellis |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC & ORIENT PROPERTIES LIMITED |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents ADOPT ARTICLES 01/08/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR THYE SENG CHAN |
| 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 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 535.6 |
| 2018-05-12 |
insert otherexecutives Rebecca White |
| 2018-05-12 |
delete source_ip 217.160.223.246 |
| 2018-05-12 |
insert source_ip 217.160.0.78 |
| 2018-05-12 |
update person_description Rebecca White => Rebecca White |
| 2018-05-12 |
update person_title Rebecca White: General Manager => Commercial Director |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMELAN LIMITED |
| 2017-09-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 |
| 2017-03-03 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 344.4 |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TILSON BARRY |
| 2017-01-11 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 284.90 |
| 2017-01-07 |
update num_mort_outstanding 2 => 0 |
| 2017-01-07 |
update num_mort_satisfied 3 => 5 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063489260004 |
| 2016-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063489260005 |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA FENWICK-WILSON |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 2016-11-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-07-02 |
delete source_ip 212.227.30.18 |
| 2016-07-02 |
insert source_ip 217.160.223.246 |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENSHAW ELLIS |
| 2016-02-12 |
delete address Technium Digital
Singleton Park
Swansea SA2 8PP |
| 2016-02-12 |
delete phone +44 1792 205144 |
| 2016-02-12 |
insert address Baglan Bay Innovation Centre
Energy Park
Port Talbot SA12 7AX |
| 2016-02-12 |
insert phone +44 1639 816020 |
| 2016-02-12 |
update primary_contact Technium Digital
Singleton Park
Swansea SA2 8PP => Baglan Bay Innovation Centre
Energy Park
Port Talbot SA12 7AX |
| 2016-02-08 |
delete address TECHNIUM DIGITAL SINGLETON PARK SWANSEA SA2 8PP |
| 2016-02-08 |
insert address BAGLAN BAY INNOVATION CENTRE, CENTRAL AVENUE, PORT TALBOT WEST GLAMORGAN WALES SA12 7AX |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOWBRAY |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-13 |
update statutory_documents RE AGREEMENT 16/12/2015 |
| 2016-01-13 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 269.90 |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
TECHNIUM DIGITAL SINGLETON PARK
SWANSEA
SA2 8PP |
| 2015-11-07 |
update num_mort_charges 3 => 5 |
| 2015-11-07 |
update num_mort_outstanding 0 => 2 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063489260004 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063489260005 |
| 2015-10-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-18 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKAEL SCHOULTZ |
| 2015-08-16 |
delete ceo Kevin Mowbray |
| 2015-08-16 |
insert managingdirector Kevin Mowbray |
| 2015-08-16 |
update person_title Kevin Mowbray: CEO => Managing Director |
| 2015-04-18 |
update website_status FlippedRobots => OK |
| 2015-04-18 |
delete career_emails hr@c-fec.com |
| 2015-04-18 |
insert chairman Anthony Fenwick-Wilson |
| 2015-04-18 |
insert founder Anthony Fenwick-Wilson |
| 2015-04-18 |
delete email hr@c-fec.com |
| 2015-04-18 |
delete phone 01792 205144 |
| 2015-04-18 |
insert address Technium Digital
Singleton Park
Swansea SA2 8PP |
| 2015-04-18 |
insert alias Cross-Flow Energy Company |
| 2015-04-18 |
insert person Anthony Fenwick-Wilson |
| 2015-04-18 |
insert phone +44 1792 205144 |
| 2015-04-18 |
update primary_contact null => Technium Digital
Singleton Park
Swansea SA2 8PP |
| 2015-04-18 |
update robots_txt_status www.aqua-feg.com: 404 => 200 |
| 2015-03-30 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MIKAEL SCHOULTZ |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-18 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY SPOURS NICHOLSON / 01/09/2014 |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ROSS HAMPTON HALE |
| 2014-09-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MARK CROSS |
| 2014-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET SOMERSET / 02/05/2014 |
| 2014-09-07 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 217.50 |
| 2014-08-17 |
delete general_emails in..@c-feg.com |
| 2014-08-17 |
delete email in..@c-feg.com |
| 2014-08-17 |
update description |
| 2014-03-27 |
delete chairman Anthony Fenwick-Wilson |
| 2014-03-27 |
delete founder Anthony Fenwick-Wilson |
| 2014-03-27 |
insert career_emails hr@c-fec.com |
| 2014-03-27 |
insert general_emails in..@c-feg.com |
| 2014-03-27 |
delete address Technium Digital
Singleton Park
Swansea SA2 8PP |
| 2014-03-27 |
delete alias Cross-Flow Energy Company |
| 2014-03-27 |
delete person Anthony Fenwick-Wilson |
| 2014-03-27 |
delete phone +44 1792 205144 |
| 2014-03-27 |
insert email hr@c-fec.com |
| 2014-03-27 |
insert email in..@c-feg.com |
| 2014-03-27 |
insert phone 01792 205144 |
| 2014-03-27 |
update primary_contact Technium Digital
Singleton Park
Swansea SA2 8PP => null |
| 2014-03-27 |
update robots_txt_status www.aqua-feg.com: 200 => 404 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-13 |
update website_status FlippedRobots => OK |
| 2014-02-13 |
insert chairman Anthony Fenwick-Wilson |
| 2014-02-13 |
insert founder Anthony Fenwick-Wilson |
| 2014-02-13 |
insert general_emails in..@c-fec.com |
| 2014-02-13 |
insert address Technium Digital
Singleton Park
Swansea SA2 8PP |
| 2014-02-13 |
insert email in..@c-fec.com |
| 2014-02-13 |
insert person Anthony Fenwick-Wilson |
| 2014-02-13 |
insert phone +44 1792 205144 |
| 2014-02-13 |
update primary_contact null => Technium Digital
Singleton Park
Swansea SA2 8PP |
| 2014-02-13 |
update robots_txt_status www.aqua-feg.com: 404 => 200 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-30 |
update website_status OK => FlippedRobots |
| 2014-01-15 |
update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 211.90 |
| 2013-12-27 |
update website_status IndexPageFetchError => OK |
| 2013-12-27 |
delete career_emails hr@c-fec.com |
| 2013-12-27 |
delete general_emails in..@c-fec.com |
| 2013-12-27 |
delete email hr@c-fec.com |
| 2013-12-27 |
delete email in..@c-fec.com |
| 2013-12-27 |
delete phone 01792 205144 |
| 2013-12-27 |
update description |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 10 => 4 |
| 2013-11-07 |
update accounts_next_due_date 2014-07-31 => 2014-01-31 |
| 2013-10-25 |
update website_status OK => IndexPageFetchError |
| 2013-10-07 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-03 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/04/2013 |
| 2013-09-13 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET SOMERSET / 22/08/2013 |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FENWICK-WILSON / 22/08/2013 |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WBV NOMINEES LIMITED |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update account_ref_month 8 => 10 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2013-07-31 |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-05-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 2012-09-24 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN BRANCH |
| 2012-05-24 |
update statutory_documents 23/09/11 STATEMENT OF CAPITAL GBP 1319 |
| 2012-05-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED EDWARD ANTHONY SPOURS NICHOLSON |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED JUAN ENRIQUE RASSMUSS |
| 2012-04-23 |
update statutory_documents 13/04/12 STATEMENT OF CAPITAL GBP 207.8 |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN MACKINNON |
| 2012-03-26 |
update statutory_documents 19/03/12 STATEMENT OF CAPITAL GBP 141.3 |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SANDERSON |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAY |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINNON |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-09-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED WBV NOMINEES LIMITED |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET TAY |
| 2011-08-22 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 131.4 |
| 2011-01-18 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 123.90 |
| 2011-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-07 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-21 |
update statutory_documents 07/12/09 STATEMENT OF CAPITAL GBP 115.70 |
| 2009-11-18 |
update statutory_documents 21/08/09 FULL LIST |
| 2009-11-18 |
update statutory_documents 04/07/09 STATEMENT OF CAPITAL GBP 0.10 |
| 2009-11-18 |
update statutory_documents 09/02/09 STATEMENT OF CAPITAL GBP 0.10 |
| 2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED KEVIN MOWBRAY |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
TEMPLE COURT
CATHEDRAL ROAD
CARDIFF
CF11 9HA |
| 2009-01-08 |
update statutory_documents SECTION 175 QUOTED 09/12/2008 |
| 2008-12-17 |
update statutory_documents S-DIV |
| 2008-12-17 |
update statutory_documents SUB-DIVISION OF SHARES 02/12/2008 |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED DIANA SOMERSET |
| 2008-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 03/10/08 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED IAIN SANDERSON |
| 2008-10-08 |
update statutory_documents GBP NC 100/1000
03/10/2008 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
ELSINORE HOUSE
77 FULHAM PALACE ROAD
HAMMERSMITH
LONDON W6 8JA |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |