| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 25 => 24 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-09-24 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUSAKU HIGAKI / 07/11/2023 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHUSAKU HIGAKI / 07/11/2023 |
| 2023-11-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GROUND FLOOR, UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3FG
ENGLAND |
| 2023-10-07 |
update account_ref_day 26 => 25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-22 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH TOKUMINE / 25/09/2023 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 25/09/2023 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 26/12/2022 TO 25/12/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-21 => 2023-09-26 |
| 2023-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-03-21 |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-20 => 2022-09-27 |
| 2022-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-03-29 |
update statutory_documents SECRETARY APPOINTED MR DEVSIRI VISHAN ARJUNA DE MEL |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHIEW LOO |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALINDENE LIMITED / 24/03/2022 |
| 2022-01-07 |
update account_ref_day 28 => 27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 28/12/2020 TO 27/12/2020 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH TOKUMINE |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-24 => 2021-09-28 |
| 2021-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_ref_day 29 => 28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-24 |
| 2021-02-07 |
update num_mort_charges 10 => 11 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2020-12-24 |
update statutory_documents PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 2020-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012405580011 |
| 2020-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-29 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH TOKUMINE |
| 2020-02-07 |
update num_mort_charges 9 => 10 |
| 2020-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012405580010 |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents CURRSHO FROM 30/12/2019 TO 29/12/2019 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH TOKUMINE / 16/12/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH TOKUMINE / 15/05/2019 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH TOKUMINE / 16/10/2019 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-07 |
delete address 5TH FLOOR 50 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7JS |
| 2019-08-07 |
insert address UNIT B, PREMIER PARK PREMIER PARK ROAD LONDON UNITED KINGDOM NW10 7NZ |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
5TH FLOOR 50 GREAT MARLBOROUGH STREET
LONDON
W1F 7JS
UNITED KINGDOM |
| 2019-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHIEW LEONG LOO / 08/07/2019 |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALINDENE LIMITED / 11/02/2019 |
| 2019-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUSAKU HIGAKI |
| 2019-02-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-02-25 |
update statutory_documents ADOPT ARTICLES 11/02/2019 |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR SHUSAKU HIGAKI |
| 2019-02-15 |
update statutory_documents 11/02/19 STATEMENT OF CAPITAL GBP 7634 |
| 2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUNIZOU TOKUMINE |
| 2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALINDENE LIMITED |
| 2019-01-25 |
update statutory_documents CESSATION OF ALINDENE LIMITED AS A PSC |
| 2019-01-25 |
update statutory_documents CESSATION OF KUNIZOU TOKUMINE AS A PSC |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALINDENE LIMITED / 05/12/2018 |
| 2019-01-17 |
update statutory_documents CESSATION OF KUNIZOU TOKUMINE AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANJI FURUKAWA / 22/06/2018 |
| 2018-06-27 |
update statutory_documents SECOND FILING OF AP01 FOR KANJI FURUKAWA |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANJI FURUKAWA / 04/10/2015 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANJI FURUKAWA / 18/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 18/06/2018 |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 18/06/2018 |
| 2018-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHIEW LEONG LOO / 19/06/2018 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 19/10/2017 |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 19/10/2017 |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALINDENE LIMITED / 19/10/2017 |
| 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 |
| 2017-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 8A KINGLY STREET SOHO LONDON W1B 5PQ |
| 2017-07-07 |
insert address 5TH FLOOR 50 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7JS |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MONUMENT HOUSE 1ST FLOOR
215 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
8A KINGLY STREET
SOHO
LONDON
W1B 5PQ |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TOKUMINE / 01/07/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TOKUMINE / 01/07/2016 |
| 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 |
| 2016-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHIEW LEONG LOO / 25/04/2016 |
| 2015-11-08 |
delete address 8A KINGLY STREET SOHO LONDON UNITED KINGDOM W1B 5PQ |
| 2015-11-08 |
insert address 8A KINGLY STREET SOHO LONDON W1B 5PQ |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-29 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-07-07 |
delete address 3RD FLOOR 135/141 CANNON STREET LONDON EC4N 5BP |
| 2015-07-07 |
insert address 8A KINGLY STREET SOHO LONDON UNITED KINGDOM W1B 5PQ |
| 2015-07-07 |
update registered_address |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
3RD FLOOR
135/141 CANNON STREET
LONDON
EC4N 5BP |
| 2015-06-18 |
update statutory_documents SECRETARY APPOINTED MR CHIEW LEONG LOO |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH TOKUMINE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED HANNAH TOKUMINE |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED KANJI FURUKAWA |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED HANNAH TOKUMINE |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-31 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHITAKA KOIKE |
| 2013-11-07 |
update num_mort_outstanding 4 => 3 |
| 2013-11-07 |
update num_mort_satisfied 5 => 6 |
| 2013-11-07 |
update returns_last_madeup_date 2013-04-30 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2014-05-28 => 2014-11-18 |
| 2013-10-25 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
delete company_previous_name MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5247 - Retail books, newspapers etc. |
| 2013-06-21 |
insert sic_code 47620 - Retail sale of newspapers and stationery in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNITORA TOKUMINE |
| 2013-05-21 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-20 |
update statutory_documents SECRETARY APPOINTED MICHITAKA KOIKE |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY ELLIS |
| 2013-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADAHARU IIZUKA |
| 2012-07-13 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HARARI |
| 2012-06-21 |
update statutory_documents SECRETARY APPOINTED GUY GRAHAM ELLIS |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WITCHELL |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-07-16 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED KUNITORA TOKUMINE |
| 2009-11-24 |
update statutory_documents SECRETARY APPOINTED DAVID WITCHELL |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KING KUAN |
| 2009-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED JANE HARARI |
| 2008-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
6TH FLOOR
1-6 LOMBARD STREET
LONDON
EC3V 9AA |
| 2007-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
673 FINCHLEY ROAD
LONDON
NW2 2JP |
| 2006-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS |
| 2005-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 2001-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1997-04-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents £ NC 100/5000
12/10/94 |
| 1994-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED 12/10/94 |
| 1994-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents COMPANY NAME CHANGED
MANAGEMENT CONSULTANCY INTERNATI
ONAL UK LIMITED
CERTIFICATE ISSUED ON 16/03/93 |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1992-04-22 |
update statutory_documents S386 DISP APP AUDS 19/09/91 |
| 1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents COMPANY NAME CHANGED
MANAGEMENT CONSULTANCY INTERNATI
ONAL LIMITED
CERTIFICATE ISSUED ON 01/07/88 |
| 1988-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 1987-09-30 |
update statutory_documents COMPANY NAME CHANGED
JAPANESE PUBLICATIONS CENTRE LIM
ITED
CERTIFICATE ISSUED ON 01/10/87 |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1976-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |