| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 11 => 12 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAJMA ALEX GODFREY / 01/04/2022 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents SECOND FILED SH01 - 01/04/21 STATEMENT OF CAPITAL GBP 202.02 |
| 2022-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023419470012 |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARI MULROONEY WOLLMAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MOORE |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 202.02 |
| 2021-04-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-04-22 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 0.02 |
| 2021-04-22 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 200.02 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT BAPNA / 26/10/2020 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW UNITT |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT BAPNA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF |
| 2020-05-07 |
insert address 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE ENGLAND SL1 1FQ |
| 2020-05-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNSHINE HOLDINGS 3 LIMITED / 27/04/2020 |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
THE PORTER BUILDING 1 BRUNEL WAY
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNSHINE HOLDINGS 3 LIMITED / 06/04/2020 |
| 2020-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 06/04/2020 |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN |
| 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 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 2018-11-07 |
delete sic_code 90030 - Artistic creation |
| 2018-11-07 |
insert sic_code 59113 - Television programme production activities |
| 2018-11-07 |
insert sic_code 59133 - Television programme distribution activities |
| 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 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LYNCH / 06/09/2018 |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR |
| 2018-05-09 |
update num_mort_charges 11 => 12 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023419470012 |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MS NAJMA ALEX GODFREY |
| 2017-12-08 |
update num_mort_outstanding 1 => 0 |
| 2017-12-08 |
update num_mort_satisfied 10 => 11 |
| 2017-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-11-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 2017-11-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 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 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MCKENZIE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD AIKEN |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MATHUR / 01/04/2016 |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCKENZIE / 02/04/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 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 |
| 2015-11-03 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MS JEAN ANN MCKENZIE |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL UNITT |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED MR TODD OLEN PICCUS |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SIDDHARTH MATHUR |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO |
| 2014-12-08 |
update statutory_documents SOLVENCY STATEMENT DATED 04/12/14 |
| 2014-12-08 |
update statutory_documents REDUCE ISSUED CAPITAL 04/12/2014 |
| 2014-12-08 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 0.02 |
| 2014-12-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-28 |
update statutory_documents 10/10/14 NO CHANGES |
| 2014-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-14 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOEL ROTENBERG |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2012-12-18 |
update statutory_documents 27/11/12 STATEMENT OF CAPITAL GBP 3206104.20
27/11/12 STATEMENT OF CAPITAL USD 100 |
| 2012-12-17 |
update statutory_documents COMPANY BUSIENSS 27/11/2012 |
| 2012-10-10 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-05-30 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2012-05-21 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 2012-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/12 |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 2012-03-29 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED AND CAPITAL REDEMPTION RESERVE CANCELLED 27/03/2012 |
| 2012-03-29 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 3206104.20 |
| 2012-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN THIEME |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DONALD BRUCE AIKEN |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLMARK |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 2012-02-21 |
update statutory_documents SECRETARY APPOINTED SUKHJIWAN KAUR TUNG |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI |
| 2012-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-13 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 3206004.2 |
| 2012-02-13 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 3206024.2 |
| 2012-02-13 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 3206044.2 |
| 2012-02-13 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 3206064.2 |
| 2012-02-13 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 3206084.2 |
| 2012-02-10 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 3206104.2 |
| 2012-02-10 |
update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 3205944.2 |
| 2012-02-10 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 3205964.2 |
| 2012-02-10 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 3205984.2 |
| 2012-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-10-14 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS |
| 2010-10-11 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MS SANGEETA DESAI |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-04-23 |
update statutory_documents TERMS AGREED, EXECUTE/PERFORM/RESPECT/INTEREST AS ON DOCUMENTS 15/04/2010 |
| 2009-12-23 |
update statutory_documents BREACH OF DUTY 27/07/2009 |
| 2009-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS IRINA MICHAELA HEMMERS |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN |
| 2009-10-22 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FITZSIMONS / 09/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROCKMAN / 14/10/2009 |
| 2009-10-14 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED SEAN SULLIVAN |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2009-01-13 |
update statutory_documents SECRETARY APPOINTED JOSEPH PASQUALINO SALVO |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET ROWLAND |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROCKMAN / 19/05/2008 |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BROCKMAN |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEARCE |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED PAUL FITZSIMONS |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 10/10/06; NO CHANGE OF MEMBERS |
| 2006-09-06 |
update statutory_documents APPROVES RES 27/07/06 |
| 2006-08-31 |
update statutory_documents COMPANY BUSINESS 16/06/06 |
| 2006-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 10/10/05; BULK LIST AVAILABLE SEPARATELY |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-05-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-05-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-05-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-25 |
update statutory_documents REREG PLC-PRI 25/05/05 |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-05-24 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2005-05-24 |
update statutory_documents REDUCE ISSUED CAPITAL 28/04/05 |
| 2005-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/02 |
| 2003-01-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-01-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-22 |
update statutory_documents £ NC 3632000/4140300
19/1 |
| 2003-01-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 10/10/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 10/10/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/01 |
| 2001-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-20 |
update statutory_documents ALTER ARTICLES 05/03/01 |
| 2001-02-21 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 |
| 2000-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 10/10/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1P 9LL |
| 2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
THE PUMP HOUSE
13-16 JACOB S WELL MEWS
LONDON
W1H 5PD |
| 2000-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 10/10/99; BULK LIST AVAILABLE SEPARATELY |
| 2000-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-30 |
update statutory_documents £ NC 2400000/2500000
31/0 |
| 1999-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents COMMISSION PAYABLE RELATING TO SHARES |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 10/10/98; BULK LIST AVAILABLE SEPARATELY |
| 1999-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents £ NC 1800000/2400000
05/11/98 |
| 1998-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED 05/11/98 |
| 1998-10-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 10/10/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents £ NC 1497500/1800000
14/07/97 |
| 1997-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED 14/07/97 |
| 1997-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 |
| 1997-07-22 |
update statutory_documents ALTER MEM AND ARTS 14/07/97 |
| 1997-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-07 |
update statutory_documents RE SHARES 31/01/97 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 10/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-27 |
update statutory_documents £ NC 1160000/1400000
18/07/96 |
| 1996-08-27 |
update statutory_documents ADOPT MEM AND ARTS 18/07/96 |
| 1996-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED 18/07/96 |
| 1996-08-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96 |
| 1996-08-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/96 |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents CONVE
20/12/94 |
| 1995-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-13 |
update statutory_documents ALTER MEM AND ARTS 20/12/94 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1994-09-27 |
update statutory_documents S-DIV CONVE
08/09/94 |
| 1994-09-27 |
update statutory_documents ADOPT MEM AND ARTS 08/09/94 |
| 1994-09-27 |
update statutory_documents CONVERT & SUBDIVIDE SH 08/09/94 |
| 1994-08-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/93 |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents S-DIV
31/12/92 |
| 1993-07-12 |
update statutory_documents £ IC 1259130/1115380
31/12/92
£ SR 143750@1=143750 |
| 1993-07-12 |
update statutory_documents £ NC 1428880/1497500
28/05/93 |
| 1993-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 28/05/93 |
| 1993-07-12 |
update statutory_documents ADOPT MEM AND ARTS 28/05/93 |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/92 |
| 1992-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-14 |
update statutory_documents COMPANY NAME CHANGED
HIT COMMUNICATIONS PUBLIC LIMITE
D COMPANY
CERTIFICATE ISSUED ON 14/05/92 |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents £ NC 1407500/1428880
21/05/90 |
| 1990-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED 21/05/90 |
| 1990-05-30 |
update statutory_documents RE - RE-DES SHARES 21/05/90 |
| 1990-05-30 |
update statutory_documents ADOPT MEM AND ARTS 21/05/90 |
| 1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
2 OLD BREWERY MEWS
HAMPSTEAD HIGH STREET
HAMPSTEAD
NW3 1PZ |
| 1990-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/89 |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents ALTER MEM AND ARTS 22/12/89 |
| 1990-01-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/89 |
| 1990-01-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1989-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
C/O ADELAIDE HOUSE
LONDON BRIDGE
LONDON
EC4R 9HA |
| 1989-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-12-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-12-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1989-12-06 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1989-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-19 |
update statutory_documents ALTER MEM AND ARTS 120789 |
| 1989-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-09-06 |
update statutory_documents COMPANY NAME CHANGED
GAINBASE PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 07/09/89 |
| 1989-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |