| Date | Description |
|---|
| 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 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-02-10 |
insert index_pages_linkeddomain sikrebettingsider.com |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ROBINSON / 16/07/2021 |
| 2021-07-13 |
insert index_pages_linkeddomain safebettingsites.com |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-09 |
delete source_ip 51.83.22.13 |
| 2021-06-09 |
insert source_ip 172.67.182.87 |
| 2021-06-09 |
insert source_ip 104.21.18.146 |
| 2021-04-16 |
delete email rn..@connect2media.com |
| 2021-02-07 |
delete address THE SHARP PROJECT SUITE GOLD 153 THORP ROAD MANCHESTER LANCASHIRE UNITED KINGDOM M40 5BJ |
| 2021-02-07 |
insert address WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 1BX |
| 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 |
| 2021-02-07 |
update registered_address |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
THE SHARP PROJECT SUITE GOLD 153
THORP ROAD
MANCHESTER
LANCASHIRE
M40 5BJ
UNITED KINGDOM |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONNECT2 HOLDINGS LIMITED / 14/12/2020 |
| 2020-10-07 |
delete source_ip 37.187.69.63 |
| 2020-10-07 |
insert source_ip 51.83.22.13 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ROBINSON / 03/06/2020 |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address THE SHARP PROJECT GOLD 72 THORP ROAD MANCHESTER ENGLAND M40 5BJ |
| 2019-09-07 |
insert address THE SHARP PROJECT SUITE GOLD 153 THORP ROAD MANCHESTER LANCASHIRE UNITED KINGDOM M40 5BJ |
| 2019-09-07 |
update registered_address |
| 2019-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2019 FROM
THE SHARP PROJECT GOLD 72
THORP ROAD
MANCHESTER
M40 5BJ
ENGLAND |
| 2019-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONNECT2 HOLDINGS LIMITED / 22/08/2019 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ROBINSON / 10/06/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 2909921.75 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ROBINSON / 25/05/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-05-17 |
delete address Oxford Place 2nd Floor,
61 Oxford Street,
Manchester,
M1 6EQ |
| 2017-05-17 |
delete fax +44 (0)161 235 8588 |
| 2017-05-17 |
delete phone +44 (0)161 233 1830 |
| 2017-05-17 |
insert address The Sharp Project,
Manchester,
M40 5BJ |
| 2017-05-17 |
update primary_contact Oxford Place 2nd Floor,
61 Oxford Street,
Manchester,
M1 6EQ => The Sharp Project,
Manchester,
M40 5BJ |
| 2017-01-19 |
update personal_address This information is on record |
| 2016-12-19 |
delete address THE SHARP PROJECT UNIT RED 038 THORP ROAD MANCHESTER ENGLAND M40 5BJ |
| 2016-12-19 |
insert address THE SHARP PROJECT GOLD 72 THORP ROAD MANCHESTER ENGLAND M40 5BJ |
| 2016-12-19 |
update registered_address |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
THE SHARP PROJECT UNIT RED 038
THORP ROAD
MANCHESTER
M40 5BJ
ENGLAND |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
delete source_ip 95.172.83.134 |
| 2016-08-25 |
insert source_ip 37.187.69.63 |
| 2016-08-07 |
delete address 2ND FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER M1 6EQ |
| 2016-08-07 |
insert address THE SHARP PROJECT UNIT RED 038 THORP ROAD MANCHESTER ENGLAND M40 5BJ |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
2ND FLOOR OXFORD PLACE 61 OXFORD STREET
MANCHESTER
M1 6EQ |
| 2016-07-07 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-02-01 |
delete email dm..@connect2media.com |
| 2016-02-01 |
delete email gr..@connect2media.com |
| 2016-02-01 |
delete email rn..@connect2media.com |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-08 |
delete cfo Ian Littlewood |
| 2015-09-08 |
delete email dr..@connect2media.com |
| 2015-09-08 |
delete email md..@connect2media.com |
| 2015-09-08 |
delete email mr..@connect2media.com |
| 2015-09-08 |
delete person Dominika Rebis |
| 2015-09-08 |
delete person Ian Littlewood |
| 2015-09-08 |
insert email rn..@connect2media.com |
| 2015-09-08 |
insert person Ross Newsome |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-09 |
update statutory_documents 16/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-03 |
delete source_ip 212.118.233.132 |
| 2014-09-03 |
insert source_ip 95.172.83.134 |
| 2014-08-08 |
delete otherexecutives DAVID PAUL GOULDEN |
| 2014-08-08 |
delete person DAVID GOULDEN |
| 2014-08-08 |
delete person DAVID PAUL GOULDEN |
| 2014-08-08 |
delete secretary DAVID GOULDEN |
| 2014-08-08 |
update number_of_registered_officers 3 => 1 |
| 2014-07-11 |
insert email mr..@connect2media.com |
| 2014-07-11 |
update statutory_documents SECTION 519 |
| 2014-07-07 |
delete address 2ND FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER ENGLAND M1 6EQ |
| 2014-07-07 |
insert address 2ND FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER M1 6EQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-20 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDEN |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GOULDEN |
| 2014-05-28 |
delete cto Rudi Diezmann |
| 2014-05-28 |
delete cto Rudiger Diezmann |
| 2014-05-28 |
delete about_pages_linkeddomain ct2ma.com |
| 2014-05-28 |
delete person Jeff Freebairn |
| 2014-05-28 |
delete person Rudi Diezmann |
| 2014-05-28 |
delete person Rudiger Diezmann |
| 2014-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-20 |
delete cfo David Goulden |
| 2014-04-20 |
delete chieflegalofficer James Wright |
| 2014-04-20 |
delete person David Goulden |
| 2014-04-20 |
delete person James Wright |
| 2014-04-20 |
delete person Prior, Marc |
| 2013-12-02 |
update website_status FlippedRobots => OK |
| 2013-12-02 |
delete management_pages_linkeddomain ct2ma.com |
| 2013-11-27 |
update website_status OK => FlippedRobots |
| 2013-11-12 |
update website_status FlippedRobots => OK |
| 2013-11-12 |
update robots_txt_status www.connect2media.com: 404 => 200 |
| 2013-11-06 |
update website_status OK => FlippedRobots |
| 2013-09-22 |
update website_status FailedRobots => OK |
| 2013-09-22 |
update robots_txt_status www.connect2media.com: 200 => 404 |
| 2013-09-10 |
update personal_address This information is on record |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-15 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GOULDEN / 30/07/2012 |
| 2013-06-30 |
update website_status OK => FailedRobots |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address OXFORD PLACE - 2ND FLOOR 61 OXFORD STREET MANCHESTER ENGLAND M1 4PZ |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert address 2ND FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER ENGLAND M1 6EQ |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-04 |
insert contact_pages_linkeddomain buy-cialisonline-edpills.com |
| 2013-06-04 |
insert contact_pages_linkeddomain buy-viagra-online-us.com |
| 2013-06-04 |
insert contact_pages_linkeddomain buy-viagrapillsonline.com |
| 2013-06-04 |
insert contact_pages_linkeddomain buycialis-1st.net |
| 2013-06-04 |
insert contact_pages_linkeddomain buycialis-online-24.com |
| 2013-06-04 |
insert contact_pages_linkeddomain buycialisonline-natural.com |
| 2013-06-04 |
insert contact_pages_linkeddomain buyviagra-advantage.com |
| 2013-06-04 |
insert contact_pages_linkeddomain buyycialisonline.com |
| 2013-06-04 |
insert contact_pages_linkeddomain cheapviagra-24h.org |
| 2013-06-04 |
insert contact_pages_linkeddomain cialis-online-24hby.com |
| 2013-06-04 |
insert contact_pages_linkeddomain cialis-online-usa.com |
| 2013-06-04 |
insert contact_pages_linkeddomain newviagraonlinecanada.com |
| 2013-05-27 |
insert partner_pages_linkeddomain 1-2-3-viagra.com |
| 2013-05-27 |
insert partner_pages_linkeddomain cheapcialis-24h.com |
| 2013-05-27 |
insert partner_pages_linkeddomain cialisonline-ed.com |
| 2013-05-27 |
insert partner_pages_linkeddomain cialisonlinewebpharmacy.com |
| 2013-05-20 |
insert about_pages_linkeddomain 5besten-onlinecasino.com |
| 2013-05-20 |
insert about_pages_linkeddomain online-roulettecasinofree.com |
| 2013-05-20 |
insert about_pages_linkeddomain spielen-casinoonline.com |
| 2013-05-20 |
insert about_pages_linkeddomain spitze-5casino-online.com |
| 2013-05-20 |
insert about_pages_linkeddomain vergleich-onlinecasinos.com |
| 2013-05-20 |
insert contact_pages_linkeddomain buyviagra-withoutprescription.com |
| 2013-05-20 |
insert contact_pages_linkeddomain buyvviagraonline.net |
| 2013-05-20 |
insert contact_pages_linkeddomain cheapcialis-24h.org |
| 2013-05-20 |
insert contact_pages_linkeddomain cialis-online-ed.net |
| 2013-05-20 |
insert contact_pages_linkeddomain cialisonline-ed.com |
| 2013-05-20 |
insert contact_pages_linkeddomain levitra--online.com |
| 2013-05-13 |
insert about_pages_linkeddomain beste-onlinecasinos-de.com |
| 2013-05-13 |
insert about_pages_linkeddomain casino24h-online.com |
| 2013-05-13 |
insert about_pages_linkeddomain casinoonline-topbonus.com |
| 2013-05-13 |
insert about_pages_linkeddomain casinoonlinetop-free.com |
| 2013-05-13 |
insert about_pages_linkeddomain online-blackjackcasino24h.com |
| 2013-05-13 |
insert about_pages_linkeddomain online-blackjackspielen.com |
| 2013-05-13 |
insert about_pages_linkeddomain online-casinobonusplay.com |
| 2013-05-13 |
insert about_pages_linkeddomain onlineslots-lux.com |
| 2013-05-13 |
insert about_pages_linkeddomain rouletteonline-top5.com |
| 2013-05-13 |
insert about_pages_linkeddomain slotsonline-top5.com |
| 2013-05-13 |
insert contact_pages_linkeddomain buy-cialisonline-store24h.com |
| 2013-05-13 |
insert contact_pages_linkeddomain buy-propecia24online.com |
| 2013-05-13 |
insert contact_pages_linkeddomain buy-viagra-24h.org |
| 2013-05-13 |
insert contact_pages_linkeddomain buy-viagra-privacy.com |
| 2013-05-13 |
insert contact_pages_linkeddomain buy-viagra-real.com |
| 2013-05-13 |
insert contact_pages_linkeddomain buylevitra-online-24h.com |
| 2013-05-13 |
insert contact_pages_linkeddomain buylevitra-pharmacy.com |
| 2013-05-13 |
insert contact_pages_linkeddomain buyviagraonline-24hours.com |
| 2013-05-13 |
insert contact_pages_linkeddomain cheapviagra-store.com |
| 2013-05-13 |
insert contact_pages_linkeddomain moreviagraonline.com |
| 2013-05-13 |
insert contact_pages_linkeddomain online-blackjackcasino24h.com |
| 2013-05-13 |
insert contact_pages_linkeddomain tobuyviagradrug.com |
| 2013-05-13 |
insert investor_pages_linkeddomain casinotop-online.com |
| 2013-05-13 |
insert investor_pages_linkeddomain online-blackjackcasino24h.com |
| 2013-05-13 |
insert investor_pages_linkeddomain online-blackjackspielen.com |
| 2013-05-13 |
insert investor_pages_linkeddomain online-casinobonusplay.com |
| 2013-05-13 |
insert investor_pages_linkeddomain onlinecasinos24h-free.com |
| 2013-05-13 |
insert investor_pages_linkeddomain onlineslots-lux.com |
| 2013-05-13 |
insert investor_pages_linkeddomain onlineslots24h-games.com |
| 2013-05-13 |
insert investor_pages_linkeddomain slotsonline-top5.com |
| 2013-05-13 |
insert investor_pages_linkeddomain spitze-5casino-online.com |
| 2013-05-13 |
insert partner_pages_linkeddomain buy-cialis-secure.com |
| 2013-05-13 |
insert partner_pages_linkeddomain buypropecia-onlinestore.com |
| 2013-05-13 |
insert partner_pages_linkeddomain buyviagraonline-pharm.com |
| 2013-05-13 |
insert partner_pages_linkeddomain buyviagraonlinepmcy.com |
| 2013-05-13 |
insert partner_pages_linkeddomain levitraonline-24h.net |
| 2013-05-13 |
insert partner_pages_linkeddomain levitrawithoutprescription.net |
| 2013-05-13 |
insert partner_pages_linkeddomain thebestbuycialisonline.com |
| 2013-05-13 |
insert partner_pages_linkeddomain viagaonlineitb.com |
| 2013-05-13 |
insert partner_pages_linkeddomain viagra-asd-online.com |
| 2013-05-13 |
insert partner_pages_linkeddomain viagra-online-100.com |
| 2013-05-13 |
insert partner_pages_linkeddomain viagraonline-store.com |
| 2013-05-13 |
insert partner_pages_linkeddomain viagraonline-store24h.com |
| 2013-04-06 |
delete investor Enterprise Ventures (EV) |
| 2013-04-06 |
delete investor Foresight Group |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-05 |
delete investor YFM |
| 2012-11-05 |
insert investor Enterprise Ventures |
| 2012-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
OXFORD PLACE - 2ND FLOOR
61 OXFORD STREET
MANCHESTER
M1 4PZ
ENGLAND |
| 2012-07-31 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
101 PRINCESS STREET
MANCHESTER
M1 6DD
UNITED KINGDOM |
| 2011-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL GOULDEN |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY CHARLES ROBINSON |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HOBSON |
| 2010-07-30 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBINSON |
| 2010-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-11-25 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY FRASER |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VOLKER HIRSCH |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VOLKER HIRSCH |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents SECRETARY APPOINTED DAVID GOULDEN |
| 2008-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
ADELPHI MILL 2ND FLOOR GRIMSHAW LANE
BOLLINGTON
CHESHIRE
SK10 5JB |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED GREGORY CHARLES ROBINSON |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DANNIEL JOHNSON |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
SUITE 1E GLEDHOW MOUNT MANSION
ROXHOLME GROVE
LEEDS
WEST YORKSHIRE
LS7 4JJ |
| 2008-09-22 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED VOLKER HIRSCH |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED PETER SCOTT |
| 2008-09-17 |
update statutory_documents S-DIV |
| 2008-09-17 |
update statutory_documents ALTER ARTICLES 13/08/2008 |
| 2008-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-09-17 |
update statutory_documents SUB-DIVIDE 1000 SHARES INTO 1P EACH 13/08/2008 |
| 2008-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PATRICK JOY FRASER |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ERIC RENWICK HOBSON |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE GRANT |
| 2008-07-07 |
update statutory_documents COMPANY NAME CHANGED TNP NO1 LIMITED
CERTIFICATE ISSUED ON 07/07/08 |
| 2008-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |