| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents SECRETARY APPOINTED MR CHARLES JAMES ASTON PHILLIPS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED RENELL SHAW-JOSEPH |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN HUNT |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY SAUNDERS |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR BANKOLE ALEXANDER OJO |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER VIBRANS |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MS LEA GATT |
| 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 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED ALLIS NI RIAIN |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOPE RUSSELL-WINTER |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMOGEN WILLIAMS |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIN SAWHNEY |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KIDANE |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CARPENTER |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH PEEL |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELIENNE LINDVALL |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANEE BENNETT |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE THOMAS |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WARE |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWEENEY |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED HOPE CAITLIN RUSSELL-WINTER |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR NITIN SAWHNEY |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS ANNA PHOEBE MCELLIGOTT |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS AYANNA MOSE WITTER-JOHNSON |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MACKAY BARCLAY BEVAN |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARTNOLL |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HINE |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNEFF |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KIDANE |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MS JANEE MILLICENT BENNETT |
| 2021-03-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED HANNAH MARY PEEL |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED IMOGEN ELLEN BOSTON WILLIAMS |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED KEVIN MALCOLM SARGENT |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SYLVAN |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AYRES |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM GRAY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MS EMILY SAUNDERS |
| 2019-11-26 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM DAVIES |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MS EMMA MCCLARKIN |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MS JULIA MONTERO COWELL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DRU MASTERS |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH BARRATT |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICK BAIN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 2 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2018-10-07 |
insert address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CARPENTER / 05/10/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD AYRES / 05/10/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ORPHY EVERTON ROBINSON / 05/10/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARTNOLL / 05/10/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT NEVILLE HINE / 05/10/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN SWEENEY / 05/10/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELIENNE LINDVALL / 05/10/2018 |
| 2018-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VICK BAIN / 05/10/2018 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED DR JOANNE MAY THOMAS |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DRU MASTERS |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN WARE |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ORPHY EVERTON ROBINSON |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCNEFF |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL PASSAMONTE |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VICK BAIN / 10/08/2018 |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
2 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRASER |
| 2018-01-03 |
update statutory_documents ADOPT ARTICLES 12/12/2017 |
| 2017-12-07 |
delete address 2 6TH FLOOR, 2 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG |
| 2017-12-07 |
insert address 2 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2017-12-07 |
update registered_address |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
2 6TH FLOOR, 2 PANCRAS SQUARE
KINGS CROSS
LONDON
N1C 4AG |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARTNOLL |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT NEVILLE HINE |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY OSBORNE |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED CHANTAL PASSAMONTE |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN SWEENEY |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNI RODITI |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNEFF |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MS JENNI ANNE RODITI |
| 2015-11-07 |
delete address 2 6TH FLOOR, 2 PANCRAS SQUARE KINGS CROSS LONDON ENGLAND N1C 4AG |
| 2015-11-07 |
insert address 2 6TH FLOOR, 2 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-26 |
update statutory_documents 28/09/15 NO MEMBER LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR CRISPIN MACMICHAEL SANDYS HUNT |
| 2015-10-01 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY CARPENTER |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MS HELIENNE LINDVALL |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MARC SYLVAN |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PRICE |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BULLARD |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEESON |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JACQUES |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DARLOW |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-18 |
update statutory_documents ALTER ARTICLES 16/07/2013 |
| 2014-11-07 |
delete address BRITISH MUSIC HOUSE 25-27 BERNERS STREET LONDON W1T 3LR |
| 2014-11-07 |
insert address 2 6TH FLOOR, 2 PANCRAS SQUARE KINGS CROSS LONDON ENGLAND N1C 4AG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
BRITISH MUSIC HOUSE
25-27 BERNERS STREET
LONDON
W1T 3LR |
| 2014-10-05 |
update statutory_documents 28/09/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MS ELISABETH RENATE ANN BARRATT |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD AYRES |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RODGERS |
| 2014-08-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCNEFF |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOLL |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JACQUES |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOMINIC PLANT |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FISHLOCK |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-13 |
update statutory_documents 28/09/13 NO MEMBER LIST |
| 2013-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE RODGERS / 01/11/2009 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-23 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-04 |
update statutory_documents 28/09/12 NO MEMBER LIST |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RACKOW |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RACKOW |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DARLOW |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED DR ALAN BULLARD |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES CAMERON FRASER |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEVINE |
| 2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-24 |
update statutory_documents ALTER ARTICLES 15/12/2011 |
| 2012-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-17 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-11-09 |
update statutory_documents 28/09/11 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD |
| 2011-04-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 28/09/10 NO MEMBER LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY OSBORNE / 28/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHLOCK / 28/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE RODGERS / 28/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEC LEVINE / 28/09/2010 |
| 2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents COMPANY NAME CHANGED BRITISH ACADEMY OF COMPOSERS & SONGWRITERS
CERTIFICATE ISSUED ON 14/05/10 |
| 2009-12-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-17 |
update statutory_documents CHANGE OF NAME 26/11/2009 |
| 2009-10-27 |
update statutory_documents 28/09/09 NO MEMBER LIST |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PARKER |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FERGUSON |
| 2009-02-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMITH |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN PARKER |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MCGRORIE SHAND |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GREEN |
| 2008-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/08 |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED ALAN PARKER |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED VICK BAIN |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/07 |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/06 |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
BRITISH MUSIC HOUSE
25-27 BERNERS STREET LONDON
W1P 3DB |
| 2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/05 |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/04 |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/03 |
| 2003-09-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/02 |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/01 |
| 2001-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/00 |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
THE PENTHOUSE
4 BROOK STREET, MAYFAIR
LONDON
W1Y 1AA |
| 2000-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 2000-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/99 |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |