| Date | Description |
|---|
| 2024-07-28 |
delete person Helen Green |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES |
| 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 |
| 2024-03-08 |
delete about_pages_linkeddomain twitter.com |
| 2024-03-08 |
delete contact_pages_linkeddomain twitter.com |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-24 |
update person_description Christopher Marsh => Christopher Marsh |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-02-20 |
delete about_pages_linkeddomain tomorrowsrelationships.com |
| 2023-02-20 |
insert about_pages_linkeddomain tomorrowscompany.com |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE BALE / 06/01/2021 |
| 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 |
| 2021-02-01 |
delete about_pages_linkeddomain facebook.com |
| 2021-02-01 |
delete about_pages_linkeddomain linkedin.com |
| 2021-02-01 |
delete about_pages_linkeddomain plus.google.com |
| 2021-02-01 |
delete client_pages_linkeddomain facebook.com |
| 2021-02-01 |
delete client_pages_linkeddomain linkedin.com |
| 2021-02-01 |
delete client_pages_linkeddomain plus.google.com |
| 2021-02-01 |
delete contact_pages_linkeddomain facebook.com |
| 2021-02-01 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-02-01 |
delete contact_pages_linkeddomain plus.google.com |
| 2021-02-01 |
delete index_pages_linkeddomain facebook.com |
| 2021-02-01 |
delete index_pages_linkeddomain linkedin.com |
| 2021-02-01 |
delete index_pages_linkeddomain plus.google.com |
| 2021-02-01 |
delete index_pages_linkeddomain twitter.com |
| 2021-02-01 |
delete management_pages_linkeddomain facebook.com |
| 2021-02-01 |
delete management_pages_linkeddomain linkedin.com |
| 2021-02-01 |
delete management_pages_linkeddomain plus.google.com |
| 2021-02-01 |
delete person Arne Kleversaat |
| 2021-02-01 |
delete source_ip 104.28.4.55 |
| 2021-02-01 |
delete source_ip 104.28.5.55 |
| 2021-02-01 |
delete terms_pages_linkeddomain facebook.com |
| 2021-02-01 |
delete terms_pages_linkeddomain linkedin.com |
| 2021-02-01 |
delete terms_pages_linkeddomain plus.google.com |
| 2021-02-01 |
insert source_ip 104.21.4.3 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
insert source_ip 172.67.131.105 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-23 |
insert about_pages_linkeddomain facebook.com |
| 2019-04-23 |
insert about_pages_linkeddomain plus.google.com |
| 2019-04-23 |
insert contact_pages_linkeddomain facebook.com |
| 2019-04-23 |
insert contact_pages_linkeddomain plus.google.com |
| 2019-04-23 |
insert index_pages_linkeddomain facebook.com |
| 2019-04-23 |
insert index_pages_linkeddomain plus.google.com |
| 2019-04-23 |
insert management_pages_linkeddomain facebook.com |
| 2019-04-23 |
insert management_pages_linkeddomain plus.google.com |
| 2019-04-23 |
insert terms_pages_linkeddomain facebook.com |
| 2019-04-23 |
insert terms_pages_linkeddomain plus.google.com |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-01-16 |
delete address 5 Lawnswood, Derby
DE65 6QH, UK |
| 2019-01-16 |
insert address 6 Darwen Cl, Mickleover,
Derby, DE3 0AD, UK |
| 2019-01-16 |
update primary_contact 5 Lawnswood, Derby
DE65 6QH, UK => 6 Darwen Cl, Mickleover,
Derby, DE3 0AD, UK |
| 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 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address 5 LAWNSWOOD CLOSE ETWALL DERBY DERBYSHIRE ENGLAND DE65 6QH |
| 2018-11-07 |
insert address 6 DARWEN CLOSE MICKLEOVER DERBY ENGLAND DE3 0AD |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
5 LAWNSWOOD CLOSE ETWALL
DERBY
DERBYSHIRE
DE65 6QH
ENGLAND |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GERARD BALE / 22/10/2018 |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES GERARD BALE / 22/10/2018 |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE BALE / 22/10/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-18 |
delete about_pages_linkeddomain facebook.com |
| 2017-05-18 |
delete about_pages_linkeddomain plus.google.com |
| 2017-05-18 |
delete client_pages_linkeddomain facebook.com |
| 2017-05-18 |
delete client_pages_linkeddomain plus.google.com |
| 2017-05-18 |
delete contact_pages_linkeddomain facebook.com |
| 2017-05-18 |
delete contact_pages_linkeddomain plus.google.com |
| 2017-05-18 |
delete index_pages_linkeddomain facebook.com |
| 2017-05-18 |
delete index_pages_linkeddomain plus.google.com |
| 2017-05-18 |
delete management_pages_linkeddomain facebook.com |
| 2017-05-18 |
delete management_pages_linkeddomain plus.google.com |
| 2017-05-18 |
delete terms_pages_linkeddomain facebook.com |
| 2017-05-18 |
delete terms_pages_linkeddomain plus.google.com |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address Oxford Centre for Innovation
Oxford, OX1 1BY, UK |
| 2016-12-20 |
insert address 5 Lawnswood, Derby
DE65 6QH, UK |
| 2016-12-20 |
update primary_contact Oxford Centre for Innovation
Oxford, OX1 1BY, UK => 5 Lawnswood, Derby
DE65 6QH, UK |
| 2016-09-17 |
delete address 5 Lawnswood, Etwall,
Derby, DE65 6QH |
| 2016-09-17 |
insert address Oxford Centre for Innovation
Oxford, OX1 1BY, UK |
| 2016-09-17 |
update primary_contact 5 Lawnswood, Etwall,
Derby, DE65 6QH => Oxford Centre for Innovation
Oxford, OX1 1BY, UK |
| 2016-06-19 |
delete address 118 Station Road, Rolleston-on-Dove,
Burton-on-Trent, DE13 9AB |
| 2016-06-19 |
insert address 5 Lawnswood, Etwall,
Derby, DE65 6QH |
| 2016-06-19 |
update primary_contact 118 Station Road, Rolleston-on-Dove,
Burton-on-Trent, DE13 9AB => 5 Lawnswood, Etwall,
Derby, DE65 6QH |
| 2016-05-13 |
delete address 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW |
| 2016-05-13 |
insert address 5 LAWNSWOOD CLOSE ETWALL DERBY DERBYSHIRE ENGLAND DE65 6QH |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
14 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1TW |
| 2016-04-03 |
insert person Andrew Milne |
| 2016-03-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
118 STATION ROAD
ROLLESTON-ON-DOVE
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9AB
ENGLAND |
| 2016-03-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
| 2016-03-29 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GERARD BALE / 25/02/2016 |
| 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 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
delete address 30 The Waterfront, Welham Street, Grantham, NG31 6QQ, UK |
| 2015-08-20 |
insert address 118 Station Road, Rolleston-on-Dove,
Burton-on-Trent, DE13 9AB |
| 2015-08-20 |
update primary_contact 30 The Waterfront, Welham Street, Grantham, NG31 6QQ, UK => 118 Station Road, Rolleston-on-Dove,
Burton-on-Trent, DE13 9AB |
| 2015-05-16 |
delete person Kris Wadia |
| 2015-05-16 |
insert person Christopher Marsh |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 THE WATERFRONT
WELHAM STREET
GRANTHAM
LINCOLNSHIRE
NG31 6QQ
UNITED KINGDOM |
| 2015-04-15 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GERARD BALE / 15/04/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GERARD BALE / 24/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
insert otherexecutives Smith New Court |
| 2014-11-05 |
delete source_ip 205.186.153.62 |
| 2014-11-05 |
insert associated_investor Reed Elsevier |
| 2014-11-05 |
insert person Flip Video |
| 2014-11-05 |
insert person O'Brians Sandwich Bars |
| 2014-11-05 |
insert person Rank Hovis McDougall |
| 2014-11-05 |
insert person Rawlins Strategy |
| 2014-11-05 |
insert person Smith New Court |
| 2014-11-05 |
insert source_ip 104.28.4.55 |
| 2014-11-05 |
insert source_ip 104.28.5.55 |
| 2014-11-05 |
update person_description Helen Green => Helen Green |
| 2014-11-05 |
update person_title Alison Mackay: Alison Mackay / a Senior Human Resources Executive => Executive; Coach; Alison Mackay / a Senior Human Resources Executive; Consulting Ltd |
| 2014-10-06 |
delete associated_investor Reed Elsevier |
| 2014-10-06 |
delete person Flip Video |
| 2014-10-06 |
delete person O'Brians Sandwich Bars |
| 2014-10-06 |
delete person Rank Hovis McDougall |
| 2014-10-06 |
delete person Rawlins Strategy |
| 2014-10-06 |
delete person Smith New Court |
| 2014-10-06 |
update person_title Helen Green: Consultant and Coach With PLC Background; Consultant => Consultant and Coach With PLC Background / Dan Handscomb / a; Consultant |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GERARD BALE / 09/10/2009 |
| 2014-07-26 |
insert about_pages_linkeddomain tomorrowsrelationships.com |
| 2014-06-23 |
insert person Iain Larkins |
| 2014-06-23 |
insert person Kris Wadia |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-14 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-02-11 |
insert chieflegalofficer Kareen Cranston |
| 2014-02-11 |
insert secretary Kareen Cranston |
| 2014-02-11 |
insert person A Whitehall |
| 2014-02-11 |
insert person Kate Fletcher |
| 2014-02-11 |
update person_title Alison Mackay: Executive; Coach; to Follow; Consulting Ltd => Executive; Coach; Senior Human Resources Executive; Consulting Ltd |
| 2014-02-11 |
update person_title Chrissi Evans: to Follow => a PLC General Counsel, With a Range of Industry & International Experience |
| 2014-02-11 |
update person_title Declan O'Sullivan: Interim CEO / MD, Business Mentor => an Interim CEO / MD, Business Mentor |
| 2014-02-11 |
update person_title Jayne Chace: Founder and Director of Portio Consult; to Follow => Chief Marketing Officer With a Range of Industry & International Experience; Founder and Director of Portio Consult |
| 2014-02-11 |
update person_title Joachim Gaissert: to Follow; Consultant => Consultant; Senior Executive Who Has Worked With Global Businesses |
| 2014-02-11 |
update person_title John Cavey: to Follow => null |
| 2014-02-11 |
update person_title Kareen Cranston: to Follow => General Counsel; Company Secretary |
| 2014-02-11 |
update person_title Pippa Gagie: to Follow => null |
| 2014-02-11 |
update person_title Steve Lang: Experienced M & a and Licensing Advisor => null |
| 2014-02-11 |
update person_title Tom Davies: to Follow => Executive Director With a Range of Public and Private Sector Experience |
| 2014-01-14 |
delete otherexecutives Viki Crocker |
| 2014-01-14 |
delete person Viki Crocker |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update person_title Chris Backhouse: null => 30 Years As FD and Adviser to SMEs |
| 2013-12-16 |
update person_title Dan Handscomb: null => Leader in Media & Communications |
| 2013-12-16 |
update person_title Declan O'Sullivan: null => Interim CEO / MD, Business Mentor |
| 2013-12-16 |
update person_title Fiona Dick: null => Whitehall Communications Specialist |
| 2013-12-16 |
update person_title Helen Green: Consultant => Consultant and Coach With PLC Background; Consultant |
| 2013-12-16 |
update person_title Jose Miguel Murgui: null => CEO / CFO of Medium and Large Companies |
| 2013-12-16 |
update person_title Robert Ingram: null => Senior Human Resources Executive |
| 2013-12-16 |
update person_title Steve Lang: null => Experienced M & a and Licensing Advisor |
| 2013-11-18 |
delete alias Bale Crocker Associates |
| 2013-11-18 |
insert address 30 The Waterfront, Welham Street. Grantham. NG31 6QQ, UK |
| 2013-11-18 |
insert registration_number 4171640 |
| 2013-11-18 |
update person_description Chris Backhouse => Chris Backhouse |
| 2013-11-18 |
update person_description Dan Handscomb => Dan Handscomb |
| 2013-11-18 |
update person_description Declan O'Sullivan => Declan O'Sullivan |
| 2013-11-18 |
update person_description Fiona Dick => Fiona Dick |
| 2013-11-18 |
update person_description Helen Green => Helen Green |
| 2013-11-18 |
update person_description Jose Miguel Murgui => Jose Miguel Murgui |
| 2013-11-18 |
update person_description Robert Ingram => Robert Ingram |
| 2013-11-18 |
update primary_contact null => 30 The Waterfront, Welham Street. Grantham. NG31 6QQ, UK |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GERARD BALE / 05/03/2010 |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EVELYN BALE |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVELYN BALE / 06/03/2009 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALE / 23/12/2008 |
| 2009-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVELYN BALE / 23/12/2008 |
| 2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALE / 19/03/2008 |
| 2008-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVELYN BALE / 19/03/2008 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/04 FROM:
CORNERWAYS HOUSE
SCHOOL LANE RINGWOOD
HAMPSHIRE BH24 1LG |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |