| Date | Description |
|---|
| 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 |
| 2023-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents SECRETARY APPOINTED MR BEN DOWLING |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-06 |
delete phone +1 905 396 4200 |
| 2022-12-06 |
delete phone +44 203 918 8637 |
| 2022-12-06 |
delete source_ip 23.236.62.147 |
| 2022-12-06 |
insert phone +1 437 747 4333 |
| 2022-12-06 |
insert phone +44 204 551 1589 |
| 2022-12-06 |
insert source_ip 35.246.6.109 |
| 2022-11-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTELLATION SOFTWARE INC / 15/10/2021 |
| 2022-07-03 |
delete address Level 12, 15 Castlereagh Street Sydney NSW 2000 Australia |
| 2022-07-03 |
delete phone +64 9 352 2077 |
| 2022-07-03 |
insert phone +64 9 887 3346 |
| 2022-05-31 |
insert address Suite 301, Level 3/55 Holt Street, Surry Hills NSW 2010 |
| 2022-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTEALLATION SOFTWARE INC |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTEALLATION SOFTWARE INC / 16/06/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-25 |
update statutory_documents CESSATION OF NTT DATA CORPORATION AS A PSC |
| 2021-09-07 |
update account_ref_month 3 => 12 |
| 2021-08-11 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-07-07 |
insert company_previous_name NTT DATA FIGTREE SYSTEMS EUROPE LIMITED |
| 2021-07-07 |
update name NTT DATA FIGTREE SYSTEMS EUROPE LIMITED => FIGTREE SYSTEMS EUROPE LIMITED |
| 2021-06-22 |
update statutory_documents COMPANY NAME CHANGED NTT DATA FIGTREE SYSTEMS EUROPE LIMITED
CERTIFICATE ISSUED ON 22/06/21 |
| 2021-06-21 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BROWN |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN CLIVE WHITING |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BROWN |
| 2021-06-07 |
delete address 3RD FLOOR 2 ROYAL EXCHANGE LONDON EC3V 3DG |
| 2021-06-07 |
insert address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
3RD FLOOR
2 ROYAL EXCHANGE
LONDON
EC3V 3DG |
| 2021-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CESSATION OF TETSU SATO AS A PSC |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY AU |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 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 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK BROWN / 02/09/2018 |
| 2018-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK BROWN / 02/09/2018 |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BROWN / 02/09/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-26 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-28 |
| 2015-04-15 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BROWN / 01/04/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 3RD FLOOR 2 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG |
| 2014-05-07 |
insert address 3RD FLOOR 2 ROYAL EXCHANGE LONDON EC3V 3DG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-11 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert company_previous_name FIGTREE SYSTEMS (EUROPE) LIMITED |
| 2013-06-21 |
update name FIGTREE SYSTEMS (EUROPE) LIMITED => NTT DATA FIGTREE SYSTEMS EUROPE LIMITED |
| 2013-04-10 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED MR RICKY MAN-SHING AU |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMERTON |
| 2012-06-28 |
update statutory_documents COMPANY NAME CHANGED FIGTREE SYSTEMS (EUROPE) LIMITED
CERTIFICATE ISSUED ON 28/06/12 |
| 2012-04-11 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-01-17 |
update statutory_documents AUDITORS RESIGNATION |
| 2011-12-29 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
LOWER GROUND FLOOR
65 LEADENHALL STREET
LONDON
EC3A 2AD |
| 2011-04-12 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-12-16 |
update statutory_documents SECRETARY APPOINTED MARK BROWN |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN RAVICHANDRAN |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN DEARY |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 23/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HAMMERTON / 23/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SRINIVASAN RAVICHANDRAN / 23/03/2010 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-12 |
update statutory_documents APPOINT DIRECTORS OF COMPANY AND SECTION 175 CA 2006 07/01/2009 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED SRINIVASAN RAVICHANDRAN |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
ONE WHITTINGTON AVENUE
LONDON
EC3V 1LE |
| 2006-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-15 |
update statutory_documents AGREEMENT TO APP AUD 03/02/05 |
| 2005-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/01 FROM:
64-66 MARK LANE
LONDON
EC3R 7HN |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
EASTGATE HOUSE
40 DUKES PLACE
LONDON
EC3A 7NH |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/98 FROM:
EASTGATE HOUSE
40 DUKES PLACE
LONDON
EC3A 7LP |
| 1998-07-29 |
update statutory_documents S252 DISP LAYING ACC 22/07/98 |
| 1998-07-29 |
update statutory_documents S366A DISP HOLDING AGM 22/07/98 |
| 1998-07-29 |
update statutory_documents S386 DIS APP AUDS 22/07/98 |
| 1998-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/98 FROM:
151-153 UXBRIDGE ROAD
EALING
LONDON
W13 9AU |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-06 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-03-26 |
update statutory_documents RECON
15/03/96 |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
| 1996-03-26 |
update statutory_documents DESIGNATION OF SHARES 15/03/96 |
| 1996-03-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/96 |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/95 FROM:
49 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BE |
| 1995-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/95 FROM:
23,ST.LEONARDS ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HH |
| 1995-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 16/03/95; CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-04 |
update statutory_documents S386 DISP APP AUDS 25/02/93 |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 FROM:
LONDON HOUSE,
243 LOWER MORTLAKE ROAD,
RICHMOND
TW9 2LL |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS; AMEND |
| 1992-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents S252 DISP LAYING ACC 21/06/91 |
| 1991-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
07/08/90 |
| 1991-01-17 |
update statutory_documents £ NC 1000/100000
07/08 |
| 1990-12-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents ALTER MEM AND ARTS 27/04/90 |
| 1990-06-08 |
update statutory_documents COMPANY NAME CHANGED
DAREBELL LIMITED
CERTIFICATE ISSUED ON 11/06/90 |
| 1990-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |