| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-03-10 |
update person_title Antoine Josserand: Antoine Josserand IT Contractor IT Team; IT Developer / Analyst; IT Contractor => Antoine Josserand IT Contractor IT Team; IT Contractor |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
delete otherexecutives Beth Hughes |
| 2020-02-14 |
delete person Beth Hughes |
| 2020-02-14 |
delete person Jacopo Ianieri Yeast |
| 2020-02-14 |
delete person James Worthington |
| 2020-02-14 |
delete person Vanesa Bosin |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-09 |
update website_status DomainNotFound => OK |
| 2019-07-10 |
update website_status OK => DomainNotFound |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-10-07 |
delete address 47 MARYLEBONE LANE LONDON W1U 2NT |
| 2018-10-07 |
insert address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2RG |
| 2018-10-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
47 MARYLEBONE LANE
LONDON
W1U 2NT |
| 2018-04-09 |
delete person Ellie Denyer Packaging |
| 2018-04-09 |
delete person Jodie Costello |
| 2018-04-09 |
update person_title Craig Thomas: Business Development Executive; Craig Thomas Business Development Manager Business Development Team; Business Development Manager => Business Development Executive |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-06-14 |
update website_status FlippedRobots => OK |
| 2017-06-14 |
delete person Dr Luigi Sansonno |
| 2017-06-14 |
delete person Jacqueline Archibald |
| 2017-06-14 |
delete person UMA RAMACHANDRA |
| 2017-06-14 |
insert person Jacopo Ianieri Yeast |
| 2017-06-14 |
insert person Kerti Orumets Yeast |
| 2017-06-04 |
update website_status OK => FlippedRobots |
| 2017-01-02 |
delete address Randalls Road, Leatherhead, Surrey KT22 7RY, United Kingdom |
| 2017-01-02 |
delete phone +44 (0)1372 822 218 |
| 2017-01-02 |
insert address Bluebird House, Mole Business Park, Station Road, Leatherhead, Surrey, KT22 7BA, United Kingdom |
| 2017-01-02 |
insert phone +44 (0) 1372 439 990 |
| 2017-01-02 |
update primary_contact Randalls Road, Leatherhead, Surrey KT22 7RY, United Kingdom => Bluebird House, Mole Business Park, Station Road, Leatherhead, Surrey, KT22 7BA, United Kingdom |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete person Helen Rutenga |
| 2016-07-10 |
insert person Valentin Robert |
| 2016-07-10 |
update person_title Amaey Mundkur: Business Development Executive => Business Development Executive; Business Development Manager |
| 2016-07-10 |
update person_title Bryony Hewitt: Logistics Administrator; Bryony Hewitt Senior Logistics Administrator Business Support Team; Senior Logistics Administrator => Bryony Hewitt Senior Logistics Administrator Business Support Team; Senior Logistics Administrator |
| 2016-07-10 |
update person_title Craig Thomas: Craig Thomas Business Development Executive Business Development Team; Business Development Executive => Business Development Executive; Craig Thomas Business Development Manager Business Development Team; Business Development Manager |
| 2016-07-10 |
update person_title Jodie Costello: Sales Administrator => Jodie Costello Sales Administrator Business Development Team; Sales Administrator; Sales Administration |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-04-17 |
delete person Dr Becki Ford |
| 2016-04-17 |
delete person Emily Chang Sensory |
| 2016-04-17 |
delete person Zenia Jappinen Sensory |
| 2016-04-17 |
insert person Helen Rutenga |
| 2016-04-17 |
insert person Jodie Costello |
| 2016-04-17 |
update person_title Bryony Hewitt: Logistics Administrator; Bryony Hewitt Logistics Administrator Business Support Team => Logistics Administrator; Bryony Hewitt Senior Logistics Administrator Business Support Team; Senior Logistics Administrator |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
insert sales_emails sa..@cara-online.com |
| 2016-03-18 |
delete source_ip 92.222.178.243 |
| 2016-03-18 |
insert alias Cara Technology Ltd |
| 2016-03-18 |
insert email sa..@cara-online.com |
| 2016-03-18 |
insert index_pages_linkeddomain aroxa.com |
| 2016-03-18 |
insert index_pages_linkeddomain facebook.com |
| 2016-03-18 |
insert index_pages_linkeddomain twitter.com |
| 2016-03-18 |
insert person Bryony Hewitt |
| 2016-03-18 |
insert person Cara Simpson |
| 2016-03-18 |
insert person Craig Thomas |
| 2016-03-18 |
insert person Dr Becki Ford |
| 2016-03-18 |
insert person Dr Luigi Sansonno |
| 2016-03-18 |
insert person Ellie Denyer Packaging |
| 2016-03-18 |
insert person Emily Chang Sensory |
| 2016-03-18 |
insert person Joanne Denyer |
| 2016-03-18 |
insert person Linda Parsons |
| 2016-03-18 |
insert person Sian Hodson Kilroy |
| 2016-03-18 |
insert person Stephanie Harold |
| 2016-03-18 |
insert person UMA RAMACHANDRA |
| 2016-03-18 |
insert person Vanesa Bosin |
| 2016-03-18 |
insert person Zenia Jappinen Sensory |
| 2016-03-18 |
insert phone +44 (0)1372 822 218 |
| 2016-03-18 |
insert source_ip 149.86.103.195 |
| 2016-03-18 |
update person_title Antoine Josserand: Associate; Senior Developer => Antoine Josserand IT Contractor IT Team; IT Developer / Analyst; IT Contractor |
| 2016-03-18 |
update person_title Dr Bill Simpson: Technologist; Managing Director => Managing Director Management Team; Managing Director |
| 2016-03-18 |
update person_title Gosia Szerakowska: Packaging Technologist => Gosia Szerakowska Senior Packaging Technologist Flavours Team; Senior Packaging Technologist |
| 2016-03-18 |
update person_title James Worthington: Chemistry Technician => James Worthington Senior Chemistry Technician Flavours Team; Senior Chemistry Technician |
| 2016-03-18 |
update person_title Lee Hinds: Development Scientist => Principal Flavour Technologist |
| 2016-03-18 |
update person_title Val Simpson: Systems Development Manager => Val Simpson Head of Systems Development IT Team; Head of Systems Development |
| 2016-03-14 |
update website_status FlippedRobots => DomainNotFound |
| 2016-03-02 |
update website_status OK => FlippedRobots |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-28 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-07 |
delete company_previous_name PHASEMAJOR LIMITED |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address FIRST FLOOR 47-57 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NT |
| 2014-11-07 |
insert address 47 MARYLEBONE LANE LONDON W1U 2NT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-27 |
delete management_pages_linkeddomain google.com |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
FIRST FLOOR 47-57 MARYLEBONE LANE
LONDON
W1U 2NT
UNITED KINGDOM |
| 2014-10-21 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-07-09 |
delete source_ip 46.105.27.13 |
| 2014-07-09 |
insert source_ip 92.222.178.243 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-18 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-08-25 |
insert ceo Dr Bill Simpson |
| 2013-08-25 |
delete address Randalls Road
Leatherhead - KT22 7RY
United Kingdom |
| 2013-08-25 |
insert alias Cara Technology Limited |
| 2013-08-25 |
insert index_pages_linkeddomain cara-online.com |
| 2013-08-25 |
insert person Dr Bill Simpson |
| 2013-08-25 |
update robots_txt_status www.cara-online.com: 404 => 200 |
| 2013-08-16 |
delete ceo Dr Bill Simpson |
| 2013-08-16 |
delete alias Cara Technology Limited |
| 2013-08-16 |
delete index_pages_linkeddomain cara-online.com |
| 2013-08-16 |
delete person Dr Bill Simpson |
| 2013-08-16 |
delete source_ip 62.128.155.250 |
| 2013-08-16 |
insert address Randalls Road
Leatherhead - KT22 7RY
United Kingdom |
| 2013-08-16 |
insert source_ip 46.105.27.13 |
| 2013-08-16 |
update robots_txt_status www.cara-online.com: 200 => 404 |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-22 |
delete address 51 QUEEN ANNE STREET LONDON UK W1G 9HS |
| 2013-06-22 |
insert address FIRST FLOOR 47-57 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NT |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-14 |
delete person Claire Ferguson |
| 2012-11-14 |
delete person May-Britt Steffensen |
| 2012-11-14 |
delete person Nadia de Macado |
| 2012-11-14 |
insert person Gosia Szerakowska |
| 2012-10-24 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
FIRST FLOOR 47-57 MARYLEBONE LANE
LONDON
W1U 2NT
UNITED KINGDOM |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
51 QUEEN ANNE STREET
LONDON
W1G 9HS
UK |
| 2011-10-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 14/09/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2009-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MAURICE TYLER |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
LEATHERHEAD ENTERPRISE CENTRE
RANDALLS ROAD
LEATHERHEAD
SURREY
KT22 7RY |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
UNIT B
CHARLWOODS BUSINESS CENTRE
CHARLWOODS ROAD EAST GRINSTEAD
WEST SUSSEX RH19 2HH |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-28 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
MACKENZIE HOUSE
COACH AND HORSES PASSAGE
THE PANTILES TUNBRIDGE WELLS
KENT TN2 5NP |
| 2001-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/97 FROM:
12 GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX RH10 6AD |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 1995-08-14 |
update statutory_documents COMPANY NAME CHANGED
PHASEMAJOR LIMITED
CERTIFICATE ISSUED ON 15/08/95 |
| 1995-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM:
12 GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX RH10 6AD |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 |
| 1992-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1992-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-07-04 |
update statutory_documents WD 23/05/88 AD 09/05/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |