| Date | Description |
|---|
| 2024-04-09 |
delete support_emails su..@carltonbingo.com |
| 2024-04-09 |
insert support_emails su..@jumpmangaming.com |
| 2024-04-09 |
delete email su..@carltonbingo.com |
| 2024-04-09 |
insert email su..@jumpmangaming.com |
| 2024-04-07 |
delete address PO BOX 21 23/25 HUNTLY STREET INVERNESS INVERNESS-SHIRE IV1 1LA |
| 2024-04-07 |
insert address 23/25 HUNTLY STREET INVERNESS SCOTLAND IV3 5PR |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-26 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-05-25 |
delete address Le Val, Alderney, GY9 3UL |
| 2022-05-25 |
delete registration_number 1815 |
| 2022-05-25 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2022-05-25 |
delete terms_pages_linkeddomain experian.co.uk |
| 2022-05-25 |
insert address La Corvee House, La Corvee, Alderney, GY9 3TQ |
| 2022-05-25 |
insert registration_number 1858 |
| 2022-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBT 2022 LIMITED |
| 2022-03-30 |
update statutory_documents ADOPT ARTICLES 22/03/2022 |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE SUTHERLAND ROSS |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KENNEDY WATRET |
| 2022-03-29 |
update statutory_documents SECRETARY APPOINTED MR LESLIE SUTHERLAND ROSS |
| 2022-03-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2022 |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE CARTER |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PERRINS |
| 2022-03-23 |
delete address Le Val, GY9 3UL, Alderney |
| 2022-03-23 |
insert address La Corvee House, La Corvee, Alderney, Channel Islands, GY9 3TQ |
| 2022-03-23 |
update primary_contact Le Val, GY9 3UL, Alderney => La Corvee House, La Corvee, Alderney, Channel Islands, GY9 3TQ |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-02-01 |
delete source_ip 104.18.58.167 |
| 2021-02-01 |
delete source_ip 104.18.59.167 |
| 2021-02-01 |
insert source_ip 104.21.48.86 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
insert terms_pages_linkeddomain experian.co.uk |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
insert source_ip 172.67.183.7 |
| 2020-04-14 |
delete address 7s to burn
Jack In |
| 2020-04-14 |
insert contact_pages_linkeddomain jumpmancares.co.uk |
| 2020-04-14 |
insert index_pages_linkeddomain jumpmancares.co.uk |
| 2020-04-14 |
insert terms_pages_linkeddomain jumpmancares.co.uk |
| 2020-03-15 |
insert address 7s to burn
Jack In |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-07 |
insert email da..@jumpmangaming.com |
| 2019-06-07 |
insert terms_pages_linkeddomain aboutads.info |
| 2019-06-07 |
insert terms_pages_linkeddomain amazon.com |
| 2019-06-07 |
insert terms_pages_linkeddomain apple.com |
| 2019-06-07 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2019-06-07 |
insert terms_pages_linkeddomain google.com |
| 2019-06-07 |
insert terms_pages_linkeddomain microsoft.com |
| 2019-06-07 |
insert terms_pages_linkeddomain mozilla.org |
| 2019-06-07 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2019-06-07 |
insert terms_pages_linkeddomain opera.com |
| 2019-06-07 |
insert terms_pages_linkeddomain safety.google |
| 2019-06-07 |
insert terms_pages_linkeddomain windowsphone.com |
| 2019-03-31 |
insert support_emails co..@jumpmangaming.com |
| 2019-03-31 |
insert email co..@jumpmangaming.com |
| 2018-12-17 |
update website_status FlippedRobots => OK |
| 2018-12-17 |
delete contact_pages_linkeddomain gambleaware.co.uk |
| 2018-12-17 |
delete index_pages_linkeddomain gambleaware.co.uk |
| 2018-12-17 |
delete source_ip 93.189.160.228 |
| 2018-12-17 |
delete source_ip 93.189.160.229 |
| 2018-12-17 |
delete terms_pages_linkeddomain gambleaware.co.uk |
| 2018-12-17 |
delete terms_pages_linkeddomain luckyrainbowbingo.com |
| 2018-12-17 |
insert address Le Val, GY9 3UL, Alderney |
| 2018-12-17 |
insert contact_pages_linkeddomain begambleaware.org |
| 2018-12-17 |
insert index_pages_linkeddomain begambleaware.org |
| 2018-12-17 |
insert source_ip 104.18.58.167 |
| 2018-12-17 |
insert source_ip 104.18.59.167 |
| 2018-12-17 |
insert terms_pages_linkeddomain begambleaware.org |
| 2018-12-17 |
insert terms_pages_linkeddomain cybersitter.com |
| 2018-12-17 |
insert terms_pages_linkeddomain netnanny.com |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-26 => 2018-03-25 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/18 |
| 2018-10-24 |
update website_status OK => FlippedRobots |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-06-24 |
insert address Le Val, Alderney, GY9 3UL |
| 2018-06-24 |
insert alias Carlton Bingo.com Ltd. |
| 2018-06-24 |
insert registration_number 1815 |
| 2018-06-24 |
insert terms_pages_linkeddomain luckyrainbowbingo.com |
| 2018-06-24 |
update primary_contact null => Le Val, Alderney, GY9 3UL |
| 2018-04-20 |
delete contact_pages_linkeddomain whatsapp.com |
| 2017-10-25 |
update description |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-26 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-06-26 |
delete general_emails ma..@carltonclubs.com |
| 2016-06-26 |
insert support_emails su..@cartlonbingo.com |
| 2016-06-26 |
delete about_pages_linkeddomain blue2.co.uk |
| 2016-06-26 |
delete about_pages_linkeddomain facebook.com |
| 2016-06-26 |
delete about_pages_linkeddomain gamcare.org.uk |
| 2016-06-26 |
delete address PO Box 21
23/25 Huntly Street
Inverness
IV1 1LA |
| 2016-06-26 |
delete alias Carlton Bingo Ltd |
| 2016-06-26 |
delete alias Carlton Clubs Ltd |
| 2016-06-26 |
delete email ma..@carltonclubs.com |
| 2016-06-26 |
delete fax 01463 223 637 |
| 2016-06-26 |
delete index_pages_linkeddomain bacta.org.uk |
| 2016-06-26 |
delete index_pages_linkeddomain blue2.co.uk |
| 2016-06-26 |
delete index_pages_linkeddomain facebook.com |
| 2016-06-26 |
delete index_pages_linkeddomain gamcare.org.uk |
| 2016-06-26 |
delete industry_tag Group Holding |
| 2016-06-26 |
delete industry_tag Trading |
| 2016-06-26 |
delete phone 01463 237 611 |
| 2016-06-26 |
delete registration_number 123870 |
| 2016-06-26 |
delete registration_number 267599 |
| 2016-06-26 |
delete source_ip 84.22.188.212 |
| 2016-06-26 |
insert about_pages_linkeddomain jumpmangaming.com |
| 2016-06-26 |
insert email su..@cartlonbingo.com |
| 2016-06-26 |
insert index_pages_linkeddomain gambleaware.co.uk |
| 2016-06-26 |
insert index_pages_linkeddomain gamblingcommission.gov.uk |
| 2016-06-26 |
insert index_pages_linkeddomain jumpmangaming.com |
| 2016-06-26 |
insert source_ip 93.189.160.228 |
| 2016-06-26 |
insert source_ip 93.189.160.229 |
| 2015-11-03 |
delete email be..@carltonclubs.com |
| 2015-11-03 |
delete phone 01463 231400 |
| 2015-11-03 |
delete registration_number 84248 |
| 2015-11-03 |
insert address 4th Floor, 70 Chancery Lane, London WC2A 1AF |
| 2015-11-03 |
insert address 70 Chancery Lane, London WC2A 1AF |
| 2015-11-03 |
insert alias GTECH UK Interactive Limited |
| 2015-11-03 |
insert phone 0808 802 0133 |
| 2015-11-03 |
insert terms_pages_linkeddomain cybersitter.com |
| 2015-11-03 |
insert terms_pages_linkeddomain gamblingcommission.gov.uk |
| 2015-11-03 |
insert terms_pages_linkeddomain netnanny.com |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
| 2015-09-22 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-08 |
insert address WEDNESDAY 2nd of SEPTEMBER - BINGO IN |
| 2015-09-08 |
insert index_pages_linkeddomain bacta.org.uk |
| 2015-08-10 |
update person_title Brian King: Non - Executive Director => Director |
| 2015-08-10 |
update person_title Christopher Barr: Non - Executive Director => Director |
| 2015-08-10 |
update person_title George Carter: Non - Executive Director => Director |
| 2015-08-10 |
update person_title Peter Perrins: Non - Executive Director => Director |
| 2015-04-30 |
delete about_pages_linkeddomain gamblingcommission.gov.uk |
| 2015-04-30 |
delete about_pages_linkeddomain thawte.com |
| 2015-04-30 |
delete address 56/D Viale Del Campo Boario, Rome, Italy 00154 |
| 2015-02-05 |
delete about_pages_linkeddomain avian.co.uk |
| 2015-02-05 |
delete address 11 Southgate Centre,
East Kilbride,
G74 1LT |
| 2015-02-05 |
delete address Spanish City,
Whitley Bay,
NE26 1BG |
| 2015-02-05 |
delete career_pages_linkeddomain avian.co.uk |
| 2015-02-05 |
delete email ea..@carltonclubs.com |
| 2015-02-05 |
delete email fi..@carltonclubs.com |
| 2015-02-05 |
delete email wh..@carltonclubs.com |
| 2015-02-05 |
delete index_pages_linkeddomain avian.co.uk |
| 2015-02-05 |
delete phone 01355 233200 |
| 2015-02-05 |
delete phone 01383 625700 |
| 2015-02-05 |
delete source_ip 84.22.188.200 |
| 2015-02-05 |
delete terms_pages_linkeddomain avian.co.uk |
| 2015-02-05 |
insert about_pages_linkeddomain blue2.co.uk |
| 2015-02-05 |
insert career_pages_linkeddomain blue2.co.uk |
| 2015-02-05 |
insert index_pages_linkeddomain blue2.co.uk |
| 2015-02-05 |
insert source_ip 84.22.188.212 |
| 2015-02-05 |
insert terms_pages_linkeddomain blue2.co.uk |
| 2015-02-05 |
update robots_txt_status online.carltonbingo.com: 404 => 0 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-03 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-04-22 |
insert address Easter Monday - 21st of April
BINGO IN |
| 2014-03-12 |
delete person Mr. Gary Duncanson |
| 2014-03-12 |
insert person Mr Stephen McCabe |
| 2013-11-17 |
delete about_pages_linkeddomain st-minver.com |
| 2013-11-17 |
delete career_pages_linkeddomain st-minver.com |
| 2013-11-17 |
delete contact_pages_linkeddomain st-minver.com |
| 2013-11-17 |
delete index_pages_linkeddomain st-minver.com |
| 2013-11-17 |
delete terms_pages_linkeddomain st-minver.com |
| 2013-10-24 |
delete source_ip 62.128.151.202 |
| 2013-10-24 |
insert source_ip 84.22.188.200 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-03 |
insert index_pages_linkeddomain avian.co.uk |
| 2013-10-03 |
insert index_pages_linkeddomain gamcare.org.uk |
| 2013-10-03 |
insert index_pages_linkeddomain st-minver.com |
| 2013-10-03 |
update robots_txt_status www.carltonbingo.com: 404 => 200 |
| 2013-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-04 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-25 |
update account_ref_month 12 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-26 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-04-06 |
update person_description Leslie Ross |
| 2013-04-03 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-12-15 |
delete address Le Grand Val, Alderney, GY9 3XD |
| 2012-11-12 |
insert person Leslie Ross |
| 2012-11-12 |
insert person Michael Watret |
| 2012-11-12 |
update person_description George Carter |
| 2012-11-12 |
update person_title Brian King |
| 2012-11-12 |
update person_title Christopher Barr |
| 2012-11-12 |
update person_title George Carter |
| 2012-11-12 |
update person_title Peter Perrins |
| 2012-10-27 |
delete alias Carlton Bingo PLC |
| 2012-10-27 |
insert alias Carlton Bingo Ltd |
| 2012-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11 |
| 2012-09-06 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/10 |
| 2011-09-02 |
update statutory_documents 30/08/11 FULL LIST |
| 2010-12-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-12-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-12-20 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:20/12/2010 |
| 2010-12-20 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-09-02 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERTSON KING / 06/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERTSON KING / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERTSON KING / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARR / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON CARTER / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE PERRINS / 06/11/2009 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PATERSON CARTER / 06/11/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PERRINS / 27/10/2008 |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK DOUGLAS |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents £ IC 1823637/1807409
09/12/04
£ SR 162282@.1=16228 |
| 2004-12-23 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 24/10/04 |
| 2004-12-17 |
update statutory_documents AGREEMENT APPROVED 09/12/04 |
| 2004-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-06-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-06-11 |
update statutory_documents S-DIV
08/06/04 |
| 2004-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED
08/06/04 |
| 2004-06-11 |
update statutory_documents £ NC 50000/3000000
08/0 |
| 2004-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-11 |
update statutory_documents SUB-DIVIDE 0.10 SHARES 08/06/04 |
| 2004-06-09 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-06-09 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
LEVEL 2, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2ET |
| 2004-05-27 |
update statutory_documents COMPANY NAME CHANGED
SUNSET STRIP (NO. 3) PLC
CERTIFICATE ISSUED ON 27/05/04 |
| 2004-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |