| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASPAR NAZERI / 15/07/2021 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN BROOKS BURCH |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WATERMAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 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 |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR KASPAR NAZERI |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 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 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRADFORD STONE |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-07 |
delete address 60 HOLBORN VIADUCT LONDON EC1A 2FD |
| 2018-03-07 |
insert address 1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
60 HOLBORN VIADUCT
LONDON
EC1A 2FD |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN SAMUEL WATERMAN |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISTER BYRNE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 0.991 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CASTRO RODRIGUEZ |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASTRO RODRIGUEZ / 07/02/2017 |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CASTRO RODRIGUEZ |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-17 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 89012256.966 |
| 2016-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-03 |
update statutory_documents SOLVENCY STATEMENT DATED 25/05/16 |
| 2016-06-03 |
update statutory_documents REDUCE ISSUED CAPITAL 02/06/2016 |
| 2016-06-03 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 0.99 |
| 2016-05-24 |
update statutory_documents SECOND FILING WITH MUD 12/03/16 FOR FORM AR01 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MITRE HOUSE 160
ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
| 2016-03-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-03-15 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH EBANKS |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-26 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 60 HOLBORN VIADUCT LONDON ENGLAND EC1A 2FD |
| 2014-04-07 |
insert address 60 HOLBORN VIADUCT LONDON EC1A 2FD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED KENNETH D EBANKS |
| 2014-03-28 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 5752.246 |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL |
| 2014-03-13 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-12-07 |
delete address 60 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB |
| 2013-12-07 |
insert address 60 HOLBORN VIADUCT LONDON ENGLAND EC1A 2FD |
| 2013-12-07 |
update registered_address |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, 60 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND |
| 2013-11-07 |
delete address NO. 9 6 PORTAL WAY LONDON W3 6RU |
| 2013-11-07 |
insert address 60 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, NO. 9, 6 PORTAL WAY, LONDON, W3 6RU |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-26 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-05-07 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-05-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAY |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED ALLISTER JOHN BYRNE |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLE |
| 2013-01-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN |
| 2012-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BAY |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR JR |
| 2012-04-25 |
update statutory_documents 12/03/12 CHANGES |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CALVER |
| 2011-12-06 |
update statutory_documents SECTION 519 |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CALVER / 25/11/2011 |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents 12/03/11 CHANGES |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID DEAL |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DUGALD CARR JR |
| 2011-03-15 |
update statutory_documents ADOPT ARTICLES 16/02/2011 |
| 2011-03-15 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 90.780 |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GURASSA |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN AIREY |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHARMASH MISTRY |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SEGERSTRALE |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND STEINDORF |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MCCABE |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH |
| 2011-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-27 |
update statutory_documents ALTER ARTICLES 18/01/2011 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOK |
| 2010-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BUCKLE / 19/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CALVER / 16/10/2010 |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROSS MARTIN / 19/10/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DHARMASH PRAVIN MISTRY |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MCCABE |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY GREELEY |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN SEGERSTRALE |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND STEINDORF |
| 2010-07-20 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS DAWN ELIZABETH AIREY |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CALVER / 30/03/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED CHARLES RICHARD KENNETH MEDLOCK |
| 2009-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED GREGORY GREELEY |
| 2008-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/08 |
| 2008-05-08 |
update statutory_documents ADOPT ARTICLES 31/03/2008 |
| 2008-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/2008 |
| 2008-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-08 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM REEVE |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE COELHO |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD KIEDAISCH |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BATES |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 12/03/08; CHANGE OF MEMBERS |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL RIMER |
| 2008-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-04-07 |
update statutory_documents GBP NC 6064/8374
31/03/2008 |
| 2007-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
60 SLOANE AVENUE, LONDON, SW3 3DD |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
05/04/06 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-26 |
update statutory_documents £ NC 1163/6064
05/04/0 |
| 2006-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-03 |
update statutory_documents COMPANY NAME CHANGED
ONLINE RENTALS LIMITED
CERTIFICATE ISSUED ON 03/04/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED
23/02/05 |
| 2005-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents £ NC 891/1100
21/09/04 |
| 2004-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED 21/09/04 |
| 2004-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/03 FROM:
6 HALONS ROAD, ELTHAM, LONDON, SE9 5BS |
| 2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-17 |
update statutory_documents DIV
08/10/03 |
| 2003-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
08/10/03 |
| 2003-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-17 |
update statutory_documents £ NC 100/891
08/10/03 |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/02 FROM:
6 HALONS ROAD, ELTHAM LONDON, SE9 5BS |
| 2002-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents S369(4) SHT NOTICE MEET 12/03/02 |
| 2002-04-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 12/03/02 |
| 2002-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
2 HOWARTH COURT, CLAYS LANE, STRATFORD, LONDON E15 2EL |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |