| Date | Description |
|---|
| 2024-04-08 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2024-04-08 |
insert address 3RD FLOOR 29/30 ELY PLACE LONDON UNITED KINGDOM EC1N 6TD |
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2024-03-12 |
delete otherexecutives Bobby Burnett |
| 2024-03-12 |
delete person Bobby Burnett |
| 2024-03-12 |
delete person Samantha Yates |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED ALTUG SIMSEK |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER KURZMAN |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 4 => 5 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-03 |
update statutory_documents ADOPT ARTICLES 13/09/2023 |
| 2023-09-19 |
insert address 29 Ely Place
London, EC1N 6TD |
| 2023-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052658830005 |
| 2023-08-07 |
delete address 6TH FLOOR SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON ENGLAND W1F 7TE |
| 2023-08-07 |
insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
6TH FLOOR SUTHERLAND HOUSE 5-6 ARGYLL STREET
LONDON
W1F 7TE
ENGLAND |
| 2023-07-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVENTIS MEDIA HOLDINGS LIMITED / 17/07/2023 |
| 2023-05-25 |
delete person Emily North |
| 2023-05-25 |
update person_title Cassie Lay: Junior Admin Assistant => Senior Executive - Ops Production & PR Events |
| 2023-05-25 |
update person_title Nick Wilson: Account Director => Business Director |
| 2023-05-25 |
update person_title Sophie Green: Business Director => Group Head |
| 2023-05-25 |
update person_title Steve Clark: Business Director => Group Head |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED JENNIFER KURZMAN |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA CICEK |
| 2022-12-01 |
delete person Jodie Timmons |
| 2022-12-01 |
insert person Samantha Yates |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARNETT |
| 2022-10-13 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MUSTAFA CICEK |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAAN GUNAY |
| 2022-07-07 |
update account_category FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED KAAN GUNAY |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNETT |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BARNETT |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARNETT / 04/04/2022 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE BARNETT / 04/04/2022 |
| 2022-04-07 |
update num_mort_outstanding 3 => 1 |
| 2022-04-07 |
update num_mort_satisfied 1 => 3 |
| 2022-03-23 |
insert cmo David Sore |
| 2022-03-23 |
delete person Abbie Shillibeer |
| 2022-03-23 |
delete person Amanda Bingham |
| 2022-03-23 |
delete person SARAH PRISEMAN |
| 2022-03-23 |
insert person David Sore |
| 2022-03-23 |
insert phone +44 20 7033 7600 |
| 2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658830003 |
| 2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052658830004 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-28 |
insert person Cassie Lay |
| 2021-08-29 |
insert person Ellie Johnson |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-22 |
delete person Debbie Bailey |
| 2021-05-22 |
update person_title Darren Hancock: Joint Operations Manager => Operations Manager |
| 2021-05-22 |
update person_title Emily North: Senior Admin Co - Ordinator, Operations => Senior Executive - Ops, Production & PR Events |
| 2021-05-22 |
update person_title Lauren Holdway: Production and Office Supervisor => Manager - Operations, Production & PR Events |
| 2021-04-07 |
delete person Anna Harman |
| 2021-04-07 |
delete person Josie Lupprian |
| 2021-01-29 |
delete otherexecutives Millie Ginnett |
| 2021-01-29 |
delete otherexecutives Tom Roe |
| 2021-01-29 |
delete person Jennifer Schooling |
| 2021-01-29 |
delete person Millie Ginnett |
| 2021-01-29 |
delete person Tom Roe |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVENTIS MEDIA HOLDINGS LIMITED |
| 2020-11-25 |
update statutory_documents CESSATION OF ANDREW DAVID BARNETT AS A PSC |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-23 |
insert source_ip 172.67.75.5 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update num_mort_charges 2 => 4 |
| 2020-04-07 |
update num_mort_outstanding 1 => 3 |
| 2020-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052658830003 |
| 2020-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052658830004 |
| 2020-02-22 |
delete chiefcommercialofficer Daemon Brown |
| 2020-02-22 |
delete managingdirector Andrew Barnett |
| 2020-02-22 |
insert ceo Andrew Barnett |
| 2020-02-22 |
insert otherexecutives Jim Cohen |
| 2020-02-22 |
insert otherexecutives Millie Ginnett |
| 2020-02-22 |
insert otherexecutives Nick Wilson |
| 2020-02-22 |
insert otherexecutives Sophie Green |
| 2020-02-22 |
insert otherexecutives Steve Clark |
| 2020-02-22 |
insert otherexecutives Tom Roe |
| 2020-02-22 |
delete person Daemon Brown |
| 2020-02-22 |
insert person Anna Harman |
| 2020-02-22 |
insert person Jim Cohen |
| 2020-02-22 |
insert person Millie Ginnett |
| 2020-02-22 |
insert person Steve Clark |
| 2020-02-22 |
update person_title Andrew Barnett: Managing Director => Chief Executive Officer |
| 2020-02-22 |
update person_title Josie Lupprian: PR Events Executive => Senior PR Events Executive |
| 2020-02-22 |
update person_title Nick Wilson: Account Manager => Account Director |
| 2020-02-22 |
update person_title Sophie Green: Sales Manager => Business Director |
| 2020-02-22 |
update person_title Tom Roe: Account Manager => Account Director |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA JACOBS |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARNETT |
| 2019-11-21 |
delete source_ip 104.25.116.15 |
| 2019-11-21 |
delete source_ip 104.25.117.15 |
| 2019-11-21 |
insert person Amanda Bingham |
| 2019-11-21 |
insert source_ip 104.26.12.26 |
| 2019-11-21 |
insert source_ip 104.26.13.26 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-22 |
delete person Stewart Carden |
| 2019-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-22 |
delete person Ronni Webster |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-23 |
delete person Sophie Creedon |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-16 |
insert person Ronni Webster |
| 2018-10-28 |
insert general_emails in..@ubiqtaxis.com |
| 2018-10-28 |
delete address Eastgate House, 16-19 Eastcastle St, London W1W 8DA |
| 2018-10-28 |
insert address Sutherland House, 5-6 Argyll St, London W1F 7TE |
| 2018-10-28 |
insert email in..@ubiqtaxis.com |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-02 |
insert person Tom Roe |
| 2018-04-11 |
delete address of Eastgate House, 16-19 Eastcastle St, London W1W 8DA |
| 2018-04-11 |
insert address of Sutherland House, 5-6 Argyll Street, London, W1F 7TE |
| 2018-02-27 |
delete person Carly Wright |
| 2017-11-08 |
insert person Jennifer Schooling |
| 2017-11-08 |
insert person Stewart Carden |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JONATHAN BARNETT / 10/06/2013 |
| 2017-08-07 |
delete address EASTGATE HOUSE 16-19 EASTCASTLE STREET LONDON W1W 8DA |
| 2017-08-07 |
insert address 6TH FLOOR SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON ENGLAND W1F 7TE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-29 |
delete address 5-6 Argyll St Sutherland House
W1F 7TD London |
| 2017-07-29 |
delete address Sutherland House, 5-6 Argyll St, London,W1F 7TE |
| 2017-07-29 |
delete person ABBIE JOHNSON |
| 2017-07-29 |
insert address Sutherland House, 5-6 Argyll Street
LONDON, W1F 7TE |
| 2017-07-29 |
insert person Abbie Shillibeer |
| 2017-07-29 |
update primary_contact 5-6 Argyll St Sutherland House
W1F 7TD London => Sutherland House, 5-6 Argyll Street
LONDON, W1F 7TE |
| 2017-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
EASTGATE HOUSE 16-19 EASTCASTLE STREET
LONDON
W1W 8DA |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-01 |
delete address 16-19 Eastcastle Street Eastgate House
W1W 8DA London |
| 2017-07-01 |
delete person Kane Cooke |
| 2017-07-01 |
insert address 5-6 Argyll St Sutherland House
W1F 7TD London |
| 2017-07-01 |
insert address Sutherland House, 5-6 Argyll St, London,W1F 7TE |
| 2017-07-01 |
update person_title Sophie Creedon: Media & Marketing Coordinator => Marketing Creative |
| 2017-07-01 |
update primary_contact 16-19 Eastcastle Street Eastgate House
W1W 8DA London => 5-6 Argyll St Sutherland House
W1F 7TD London |
| 2017-05-15 |
delete person Beckie Mackriell |
| 2017-05-15 |
delete person Deborah Collins |
| 2017-05-15 |
insert person Emily North |
| 2017-03-14 |
delete person Robbie Miller |
| 2017-03-14 |
insert person Karl Maresch |
| 2017-03-14 |
insert person Varsha Hathi |
| 2017-01-29 |
delete otherexecutives Micky Harris |
| 2017-01-29 |
insert person Nichelle Sweeney |
| 2017-01-29 |
insert person Susanna Giagheddu |
| 2017-01-29 |
update person_title Micky Harris: Director => null |
| 2016-12-23 |
delete person Claudina Fenton |
| 2016-12-23 |
delete person Sarah Abouri |
| 2016-12-23 |
delete source_ip 104.25.2.13 |
| 2016-12-23 |
delete source_ip 104.25.3.13 |
| 2016-12-23 |
insert source_ip 104.25.116.15 |
| 2016-12-23 |
insert source_ip 104.25.117.15 |
| 2016-12-23 |
update person_title Beckie Mackriell: Administration Assistant => Senior Administration Assistant |
| 2016-12-23 |
update person_title Lauren Holdway: Senior Administration Assistant => Production and Office Supervisor |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-29 |
delete address 1 day 12 hours ago
Fly from Glasgow to USA |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHA HARRIS |
| 2016-10-01 |
insert address 1 day 12 hours ago
Fly from Glasgow to USA |
| 2016-10-01 |
insert person Daemon Brown |
| 2016-10-01 |
insert person Laura Mayordomo |
| 2016-10-01 |
insert person Nick Wilson |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA EVE SUZETTE BARNETT / 14/11/2015 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA EVE SUZETTE JACOBS / 14/11/2015 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-02 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-10 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH BURNETT / 01/05/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-24 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-07-02 |
update account_category SMALL => FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-15 |
update statutory_documents 21/10/12 FULL LIST AMEND |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR. NICHOLAS JONATHAN BARNETT |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED NATASHA EVE SUZETTE BARNETT |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BARNETT / 19/06/2012 |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHA LEONARD HARRIS / 19/06/2012 |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARNETT / 19/06/2012 |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH BURNETT / 19/06/2012 |
| 2012-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARNETT / 19/06/2012 |
| 2012-10-26 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-18 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BARNETT / 21/10/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BARNETT / 21/10/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHA LEONARD HARRIS / 21/10/2010 |
| 2010-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BARNETT / 21/10/2010 |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| 2009-11-21 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT KENNETH BURNETT |
| 2009-07-28 |
update statutory_documents ADOPT ARTICLES 24/07/2009 |
| 2009-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents S-DIV
20/09/07 |
| 2007-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS; AMEND |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |