| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, NO UPDATES |
| 2024-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON ENGLAND EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
UNITED KINGDOM |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVYANI VAISHAMPAYAN |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SWAIN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAGHAN |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANN LEFTLEY / 01/12/2019 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-10-07 |
delete address 53 NEW BROAD STREET LONDON EC2M 1JJ |
| 2019-10-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2019-10-07 |
update registered_address |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS LAILA IFTIKHAR-ALI |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
53 NEW BROAD STREET
LONDON
EC2M 1JJ |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANN LEFTLEY / 01/04/2019 |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE VALK |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LONGMUIR |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 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 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN KILDARE |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS DEVYANI VAISHAMPAYAN |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN BRYAN SWAIN |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FAVELL |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FAVELL |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE CULVER |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN LEFTLEY |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHZAD SALEEM |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT PARKER |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MS MELINDA JANE JOHNSON |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DORAN |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGTON |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STOKES |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STOKES |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY CALLAGHAN / 20/12/2015 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN FAVELL |
| 2016-01-08 |
delete address 32-34 GREAT PETER STREET LONDON SW1P 2QX |
| 2016-01-08 |
insert address 53 NEW BROAD STREET LONDON EC2M 1JJ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
32-34 GREAT PETER STREET
LONDON
SW1P 2QX |
| 2015-12-15 |
update statutory_documents 27/11/15 NO MEMBER LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL NOLAN |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE CULVER |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL LONGMUIR |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-02-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-06 |
update statutory_documents SECRETARY APPOINTED MR IAN JOHN STOKES |
| 2015-01-06 |
update statutory_documents 27/11/14 NO MEMBER LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN STOKES |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SHAHZAD SALEEM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOASDOUE |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH GOASDOUE |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-04 |
update statutory_documents 27/11/13 NO MEMBER LIST |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN BUCKLEY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-25 |
| 2013-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLLINGTON |
| 2012-11-28 |
update statutory_documents 27/11/12 NO MEMBER LIST |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL RAPPOPORT |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BONFIELD |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTOINE JAN MACGIEL VALK |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEDLOS |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON |
| 2011-11-24 |
update statutory_documents 22/11/11 NO MEMBER LIST |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL RAPPOPORT-SHARAN / 24/11/2011 |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARTINA DORAN / 24/11/2011 |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARTINA DORAN |
| 2010-12-15 |
update statutory_documents 22/11/10 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MERVYN WILLIAMS / 12/12/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTONY CALLAGHAN |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN BUCKLEY / 14/07/2010 |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNPHY |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MR WARREN JOHN BUCKLEY |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN INGRAM |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL SHARAN / 06/04/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MERVYN WILLIAMS |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHNSON |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 2010-01-20 |
update statutory_documents 22/11/09 NO MEMBER LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER LEAHY BONFIELD / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY BURTON / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE INGRAM / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDMOND JOHNSON / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM GOASDOUE / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER DUNPHY / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REGINALD STEWART / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WAYNE PATERSON / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BAKER / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PEACH / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL SHARAN / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT FRIEDLOS / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MURPHY / 11/01/2010 |
| 2009-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL SHARAN |
| 2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/08 |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER CLIFFE |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WAYNE PATERSON |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM BAKER |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ADAMS |
| 2008-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-29 |
update statutory_documents ALTER ARTICLES 09/07/2008 |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS WALKER |
| 2008-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAIL RICHARDS |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED SUSAN SCOTT PARKER |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/07 |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/05 |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/04 |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/03 |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/02 |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-19 |
update statutory_documents COMPANY BUSINESS 23/05/02 |
| 2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/01 |
| 2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/00 |
| 2000-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/99 |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/98 |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/97 |
| 1997-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/97 FROM:
215 VAUXHALL BRIDGE ROAD
LONDON
SW1V IEN |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/96 |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/95 |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 FROM:
VIGILANT HOUSE
120 WILTON ROAD
LONDON
SW1V 1JZ |
| 1995-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/94 |
| 1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-08 |
update statutory_documents ALTER MEM AND ARTS 26/04/94 |
| 1994-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/94 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1994-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/93 |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1992-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |