| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 5 => 0 |
| 2024-04-07 |
update num_mort_satisfied 5 => 10 |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 9 => 10 |
| 2023-07-07 |
update num_mort_outstanding 4 => 5 |
| 2023-06-07 |
update num_mort_charges 8 => 9 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038162990010 |
| 2023-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038162990009 |
| 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 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SEMAH / 19/11/2022 |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SEMAH / 19/11/2022 |
| 2022-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-12-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON UNITED KINGDOM E14 5LQ |
| 2021-12-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
25 CANADA SQUARE LEVEL 37
LONDON
E14 5LQ
UNITED KINGDOM |
| 2021-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-30 |
| 2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SEMAH / 01/03/2021 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SEMAH / 14/08/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS SAGASTA |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE RODRIGUEZ |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2019-09-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2019-08-16 |
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
REG PSC |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-06-16 |
delete address ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS |
| 2019-06-16 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON UNITED KINGDOM E14 5LQ |
| 2019-06-16 |
update registered_address |
| 2019-05-07 |
update num_mort_charges 5 => 8 |
| 2019-05-07 |
update num_mort_outstanding 0 => 3 |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TS |
| 2019-05-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2019-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038162990006 |
| 2019-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038162990007 |
| 2019-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038162990008 |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL BENNETT |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL VENN |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents ADOPT ARTICLES 31/07/2017 |
| 2017-08-07 |
insert company_previous_name CENTURYLINK TECHNOLOGY UK LIMITED |
| 2017-08-07 |
update name CENTURYLINK TECHNOLOGY UK LIMITED => CYXTERA TECHNOLOGY UK LIMITED |
| 2017-07-31 |
update statutory_documents COMPANY NAME CHANGED CENTURYLINK TECHNOLOGY UK LIMITED
CERTIFICATE ISSUED ON 31/07/17 |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 2017-07-19 |
update statutory_documents CESSATION OF CENTURYLINK, INC. AS A PSC |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RENE RODRIGUEZ |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR SEMAH |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SEMAH / 01/05/2017 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK KOECHER |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK VENN |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYLE HIPPEN |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ALLAN KOECHER |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARLEY |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ASCHKINASI |
| 2016-12-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/12/16 |
| 2016-12-30 |
update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT 29/12/2016 |
| 2016-12-30 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 2000000 |
| 2016-12-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-31 |
update statutory_documents SECRETARY APPOINTED MR DAVID ASCHKINASI |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-29 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SHANE WARLEY |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR LYLE JAMES HIPPEN |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAZIL |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN DE LEEUW |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CULLEN |
| 2014-12-10 |
update statutory_documents SECOND FILING WITH MUD 26/07/14 FOR FORM AR01 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-12 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-05-07 |
insert company_previous_name SAVVIS UK LIMITED |
| 2014-05-07 |
update name SAVVIS UK LIMITED => CENTURYLINK TECHNOLOGY UK LIMITED |
| 2014-04-01 |
update statutory_documents COMPANY NAME CHANGED SAVVIS UK LIMITED
CERTIFICATE ISSUED ON 01/04/14 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA MARY CULLEN |
| 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 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-30 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CRESSWELL |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FATHERS |
| 2013-07-17 |
update statutory_documents SECOND FILING WITH MUD 26/07/12 FOR FORM AR01 |
| 2013-06-22 |
delete sic_code 6420 - Telecommunications |
| 2013-06-22 |
delete sic_code 7230 - Data processing |
| 2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-10 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-10-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-24 |
update statutory_documents ADOPT ARTICLES 30/09/2011 |
| 2011-09-30 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 2000000 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED SIOBHAN ELIZABETH DE LEEUW |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FREIBERG |
| 2011-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN BAZIL / 11/11/2010 |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN KLINGBEIL |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR. PETER JOHN BAZIL |
| 2010-07-27 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY WILLIAM FREIBERG / 26/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM DAVID FATHERS / 26/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL CRESSWELL / 26/07/2010 |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE DEFELICE |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents SECRETARY APPOINTED MR. BRIAN KLINGBEIL |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED MR. EUGENE DEFELICE |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP KOEN |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR. GREGORY WILLIAM FREIBERG |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN KLINGBEIL |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFERY VON DEYLEN |
| 2008-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM DAVID FATHERS |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EUGENE DEFELICE |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR. NEILL CRESSWELL |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN KLINGBEIL |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL CRESSWELL / 03/11/2008 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN MICHAEL KLINGBEIL |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WARLEY |
| 2008-08-27 |
update statutory_documents SECRETARY APPOINTED MR. BRIAN MICHAEL KLINGBEIL |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM MUELLER |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KOEN / 08/06/2008 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-02-28 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM EDWARD MUELLER |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN KLINGBEIL |
| 2007-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
BRYAN CAVE, 33 CANNON STREET, LONDON, EC4M 5TE |
| 2003-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 2000-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/00 FROM:
29 QUEEN ANNES GATE, LONDON, SW1H 9BU |
| 1999-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-01 |
update statutory_documents S366A DISP HOLDING AGM 26/07/99 |
| 1999-08-01 |
update statutory_documents S386 DISP APP AUDS 26/07/99 |
| 1999-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |