| Date | Description |
|---|
| 2023-09-19 |
delete person Andy Barnes |
| 2023-09-19 |
update person_title Pamela Sheridan: Related Staff Member; Trainee Technician => Related Staff Member; Technician |
| 2023-09-19 |
update person_title Stephen Chimiak: Related Staff Member; Senior Technician => Related Staff Member; Technical Manager |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-02-17 |
insert address 18 Greenmarket,
Dundee DD1 4QB |
| 2023-02-17 |
insert address Seabraes, 18 Greenmarket, Dundee, DD1 4QB |
| 2023-02-17 |
insert alias Millard (Scotland) Ltd |
| 2023-02-17 |
insert alias Millard Consulting |
| 2023-02-17 |
insert client Perth & Kinross Council |
| 2023-02-17 |
insert client SEPA |
| 2023-02-17 |
insert email du..@millardconsulting.co.uk |
| 2023-02-17 |
insert index_pages_linkeddomain facebook.com |
| 2023-02-17 |
insert index_pages_linkeddomain google.co.uk |
| 2023-02-17 |
insert index_pages_linkeddomain linkedin.com |
| 2023-02-17 |
insert index_pages_linkeddomain twitter.com |
| 2023-02-17 |
insert index_pages_linkeddomain upsidecreative.co.uk |
| 2023-02-17 |
insert phone 01382 227 380 |
| 2023-02-17 |
insert registration_number SC220557 |
| 2023-02-17 |
insert vat 790 0751 30 |
| 2023-02-17 |
update primary_contact null => Seabraes, 18 Greenmarket, Dundee, DD1 4QB |
| 2022-08-27 |
delete address 18 Greenmarket,
Dundee DD1 4QB |
| 2022-08-27 |
delete address Seabraes, 18 Greenmarket, Dundee, DD1 4QB |
| 2022-08-27 |
delete alias Millard (Scotland) Ltd |
| 2022-08-27 |
delete alias Millard Consulting |
| 2022-08-27 |
delete client Perth & Kinross Council |
| 2022-08-27 |
delete client SEPA |
| 2022-08-27 |
delete email du..@millardconsulting.co.uk |
| 2022-08-27 |
delete index_pages_linkeddomain facebook.com |
| 2022-08-27 |
delete index_pages_linkeddomain google.co.uk |
| 2022-08-27 |
delete index_pages_linkeddomain linkedin.com |
| 2022-08-27 |
delete index_pages_linkeddomain twitter.com |
| 2022-08-27 |
delete index_pages_linkeddomain upsidecreative.co.uk |
| 2022-08-27 |
delete phone 01382 227 380 |
| 2022-08-27 |
delete registration_number SC220557 |
| 2022-08-27 |
delete vat 790 0751 30 |
| 2022-08-27 |
update primary_contact Seabraes, 18 Greenmarket, Dundee, DD1 4QB => null |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
insert address 18 Greenmarket,
Dundee DD1 4QB |
| 2022-07-28 |
insert address Seabraes, 18 Greenmarket, Dundee, DD1 4QB |
| 2022-07-28 |
insert alias Millard (Scotland) Ltd |
| 2022-07-28 |
insert alias Millard Consulting |
| 2022-07-28 |
insert client Perth & Kinross Council |
| 2022-07-28 |
insert client SEPA |
| 2022-07-28 |
insert email du..@millardconsulting.co.uk |
| 2022-07-28 |
insert index_pages_linkeddomain facebook.com |
| 2022-07-28 |
insert index_pages_linkeddomain google.co.uk |
| 2022-07-28 |
insert index_pages_linkeddomain linkedin.com |
| 2022-07-28 |
insert index_pages_linkeddomain twitter.com |
| 2022-07-28 |
insert index_pages_linkeddomain upsidecreative.co.uk |
| 2022-07-28 |
insert phone 01382 227 380 |
| 2022-07-28 |
insert registration_number SC220557 |
| 2022-07-28 |
insert vat 790 0751 30 |
| 2022-07-28 |
update primary_contact null => Seabraes, 18 Greenmarket, Dundee, DD1 4QB |
| 2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-06-04 |
delete address 18 Greenmarket,
Dundee DD1 4QB |
| 2022-06-04 |
delete address Seabraes, 18 Greenmarket, Dundee, DD1 4QB |
| 2022-06-04 |
delete alias Millard (Scotland) Ltd |
| 2022-06-04 |
delete alias Millard Consulting |
| 2022-06-04 |
delete client Perth & Kinross Council |
| 2022-06-04 |
delete client SEPA |
| 2022-06-04 |
delete email du..@millardconsulting.co.uk |
| 2022-06-04 |
delete index_pages_linkeddomain facebook.com |
| 2022-06-04 |
delete index_pages_linkeddomain google.co.uk |
| 2022-06-04 |
delete index_pages_linkeddomain linkedin.com |
| 2022-06-04 |
delete index_pages_linkeddomain twitter.com |
| 2022-06-04 |
delete index_pages_linkeddomain upsidecreative.co.uk |
| 2022-06-04 |
delete phone 01382 227 380 |
| 2022-06-04 |
delete registration_number SC220557 |
| 2022-06-04 |
delete vat 790 0751 30 |
| 2022-06-04 |
update primary_contact Seabraes, 18 Greenmarket, Dundee, DD1 4QB => null |
| 2021-09-11 |
delete cto Bryan Park |
| 2021-09-11 |
delete person Bryan Park |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-05 |
delete person Sarah Bruce |
| 2021-07-05 |
insert person Liam Barrie |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2205570003 |
| 2021-02-03 |
delete person Brian Munro |
| 2021-02-03 |
delete person Derek Kane |
| 2021-02-03 |
insert person Magdalena Davison |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PIRRIE / 04/09/2019 |
| 2020-10-12 |
insert cto Bryan Park |
| 2020-10-12 |
delete person Gavin Harrold |
| 2020-10-12 |
insert person Bryan Park |
| 2020-10-12 |
insert person Reece Halley |
| 2020-10-12 |
update person_description James Short => James Short |
| 2020-10-12 |
update person_description Sarah Bruce => Sarah Bruce |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-22 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-03-15 |
delete otherexecutives Brian Munro |
| 2020-03-15 |
update person_title Brian Munro: Related Staff Member; Chartered Civil Engineer; Associate Director => Related Staff Member; Senior Engineer; Chartered Civil Engineer |
| 2019-11-27 |
insert otherexecutives Scott McEwan |
| 2019-11-27 |
delete address Inveralmond Business Centre,
Auld Bond Road,
Perth PH1 3FX |
| 2019-11-27 |
delete email pe..@millardconsulting.co.uk |
| 2019-11-27 |
update person_title Scott McEwan: Related Staff Member; Chartered Civil Engineer; Senior Engineer => Related Staff Member; Associate Director; Senior Engineer; Chartered Civil Engineer |
| 2019-09-27 |
delete otherexecutives Joseph Hodgdon |
| 2019-09-27 |
delete personal_emails an..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails an..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails br..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails da..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails da..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails de..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails fi..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails fi..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails ga..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails ja..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails ke..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails ma..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails pa..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails sa..@millardconsulting.co.uk |
| 2019-09-27 |
delete personal_emails sc..@millardconsulting.co.uk |
| 2019-09-27 |
delete email an..@millardconsulting.co.uk |
| 2019-09-27 |
delete email an..@millardconsulting.co.uk |
| 2019-09-27 |
delete email br..@millardconsulting.co.uk |
| 2019-09-27 |
delete email da..@millardconsulting.co.uk |
| 2019-09-27 |
delete email da..@millardconsulting.co.uk |
| 2019-09-27 |
delete email de..@millardconsulting.co.uk |
| 2019-09-27 |
delete email fi..@millardconsulting.co.uk |
| 2019-09-27 |
delete email fi..@millardconsulting.co.uk |
| 2019-09-27 |
delete email fr..@millardconsulting.co.uk |
| 2019-09-27 |
delete email ga..@millardconsulting.co.uk |
| 2019-09-27 |
delete email ja..@millardconsulting.co.uk |
| 2019-09-27 |
delete email ke..@millardconsulting.co.uk |
| 2019-09-27 |
delete email ma..@millardconsulting.co.uk |
| 2019-09-27 |
delete email pa..@millardconsulting.co.uk |
| 2019-09-27 |
delete email sa..@millardconsulting.co.uk |
| 2019-09-27 |
delete email sc..@millardconsulting.co.uk |
| 2019-09-27 |
delete person Joseph Hodgdon |
| 2019-08-28 |
insert cto James Short |
| 2019-08-28 |
delete person Gavin Brierton |
| 2019-08-28 |
update person_title Andrew Braid: Engineer; Related Staff Member => Related Staff Member; Senior Engineer |
| 2019-08-28 |
update person_title James Short: Related Staff Member; Senior Environmental Consultant => Related Staff Member; Technical Director |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-06-28 |
insert phone 01333 400 636 |
| 2019-05-23 |
delete person Scott Sykes |
| 2018-12-11 |
delete otherexecutives Derek Kane |
| 2018-12-11 |
insert person Darren Conway |
| 2018-12-11 |
insert person Pamela Sheridan |
| 2018-12-11 |
insert person Scott Sykes |
| 2018-12-11 |
update person_title Derek Kane: Related Staff Member; Incorporated Engineer; Associate Director => Related Staff Member; Incorporated Engineer; Senior Engineer |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-04-25 |
delete contact_pages_linkeddomain pinterest.com |
| 2018-04-25 |
delete contact_pages_linkeddomain plus.google.com |
| 2018-04-25 |
delete management_pages_linkeddomain pinterest.com |
| 2018-04-25 |
delete management_pages_linkeddomain plus.google.com |
| 2018-04-25 |
delete source_ip 95.142.152.194 |
| 2018-04-25 |
insert source_ip 77.72.1.66 |
| 2018-02-28 |
delete address 35 Queens Road
Aberdeen
AB15 4ZN |
| 2018-02-28 |
insert address East Neuk Centre
Lady Walk
Anstruther KY10 3EX |
| 2018-02-28 |
insert email fi..@millardconsulting.co.uk |
| 2018-01-16 |
insert otherexecutives Brian Munro |
| 2018-01-16 |
insert otherexecutives Joseph Hodgdon |
| 2018-01-16 |
insert otherexecutives Susan Duthie |
| 2018-01-16 |
insert person Andy Barnes |
| 2018-01-16 |
insert person Brian Munro |
| 2018-01-16 |
insert person Gavin Brierton |
| 2018-01-16 |
insert person Joseph Hodgdon |
| 2018-01-16 |
insert person Scott McEwan |
| 2018-01-16 |
insert person Stephen Chimiak |
| 2018-01-16 |
insert person Susan Duthie |
| 2018-01-16 |
insert person Walter Hayes |
| 2017-11-28 |
insert otherexecutives Derek Kane |
| 2017-11-28 |
insert otherexecutives Fraser Petrie |
| 2017-11-28 |
update person_title Derek Kane: Incorporated Engineer; Related Staff Member; Senior Engineer => Incorporated Engineer; Related Staff Member; Associate Director |
| 2017-11-28 |
update person_title Fraser Petrie: Related Staff Member; Senior Engineer => Related Staff Member; Associate Director; Senior Engineer |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JAMES PIRIE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEABRAES LTD |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update num_mort_outstanding 1 => 0 |
| 2017-02-10 |
update num_mort_satisfied 1 => 2 |
| 2017-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 2016-04-07 |
insert person Hilton Dundee Nearing |
| 2016-02-20 |
update robots_txt_status millardconsulting.co.uk: 0 => 200 |
| 2016-02-20 |
update robots_txt_status www.millardconsulting.co.uk: 0 => 200 |
| 2016-01-17 |
delete email du..@millardconsulting.co.uk |
| 2016-01-17 |
delete index_pages_linkeddomain wpexplorer.com |
| 2016-01-17 |
delete phone 01382 227 380 |
| 2015-09-25 |
update website_status InvalidLanguage => OK |
| 2015-09-25 |
delete source_ip 93.184.219.29 |
| 2015-09-25 |
insert source_ip 95.142.152.194 |
| 2015-09-25 |
update robots_txt_status www.millardconsulting.co.uk: 200 => 0 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-12 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-16 |
update website_status OK => InvalidLanguage |
| 2015-07-16 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-23 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDEMAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-08-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-04-21 |
delete source_ip 72.21.92.29 |
| 2013-04-21 |
insert source_ip 93.184.219.29 |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MADDEN BENNETT |
| 2013-02-04 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-26 |
delete source_ip 93.184.219.29 |
| 2012-12-26 |
insert source_ip 72.21.92.29 |
| 2012-10-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-07-08 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA MILLARD |
| 2011-04-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SANDEMAN / 06/10/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES PIRIE / 06/10/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PIRRIE / 06/10/2010 |
| 2010-09-21 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SANDEMAN / 25/06/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES PIRIE / 25/06/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PIRRIE / 25/06/2010 |
| 2010-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-12-07 |
update statutory_documents ADOPT ARTICLES 12/11/2009 |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA MILLARD |
| 2009-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
4 ATHOLL CRESCENT
PERTH
PH1 5NG |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COGHLAN |
| 2009-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED DEBRA LYNN MILLARD |
| 2008-09-22 |
update statutory_documents ADOPT ARTICLES 22/06/2007 |
| 2008-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |