| Date | Description |
|---|
| 2024-03-26 |
insert email ba..@mail.back.co.uk |
| 2024-03-26 |
insert email ba..@mail.wearepay.uk |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-30 |
delete about_pages_linkeddomain google.co.uk |
| 2023-03-30 |
delete index_pages_linkeddomain google.co.uk |
| 2023-03-30 |
delete phone 0808 1000 423 |
| 2023-03-30 |
delete service_pages_linkeddomain google.co.uk |
| 2023-03-30 |
delete terms_pages_linkeddomain google.co.uk |
| 2023-03-30 |
update robots_txt_status www.bacs.co.uk: 200 => 404 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT |
| 2022-07-20 |
delete index_pages_linkeddomain actionfraud.police.uk |
| 2022-06-18 |
delete source_ip 185.52.109.96 |
| 2022-06-18 |
insert source_ip 51.137.183.119 |
| 2022-06-18 |
update robots_txt_status www.bacs.co.uk: 404 => 200 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL HUNT |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS PITT |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ASHTON |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
| 2021-12-13 |
delete contact_pages_linkeddomain slideshare.net |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-20 |
delete about_pages_linkeddomain currentaccountswitch.co.uk |
| 2021-09-20 |
delete about_pages_linkeddomain directdebit.co.uk |
| 2021-09-20 |
delete contact_pages_linkeddomain currentaccountswitch.co.uk |
| 2021-09-20 |
delete contact_pages_linkeddomain directdebit.co.uk |
| 2021-09-20 |
delete index_pages_linkeddomain currentaccountswitch.co.uk |
| 2021-09-20 |
delete index_pages_linkeddomain directdebit.co.uk |
| 2021-09-20 |
delete service_pages_linkeddomain currentaccountswitch.co.uk |
| 2021-09-20 |
delete service_pages_linkeddomain directdebit.co.uk |
| 2021-09-20 |
delete terms_pages_linkeddomain currentaccountswitch.co.uk |
| 2021-09-20 |
delete terms_pages_linkeddomain directdebit.co.uk |
| 2021-06-16 |
delete email pr..@bacs.co.uk |
| 2021-06-16 |
delete index_pages_linkeddomain t.co |
| 2021-06-16 |
insert email dp..@wearepay.uk |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK PAYMENTS ADMINISTRATION LIMITED |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
delete phone 0203 281 7007 |
| 2020-07-10 |
insert index_pages_linkeddomain t.co |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
delete email ev..@wearepay.uk |
| 2020-06-04 |
delete index_pages_linkeddomain t.co |
| 2020-05-05 |
insert email ev..@wearepay.uk |
| 2020-05-05 |
insert index_pages_linkeddomain t.co |
| 2020-04-04 |
delete email ev..@wearepay.uk |
| 2020-04-04 |
delete index_pages_linkeddomain t.co |
| 2020-03-05 |
insert email ev..@wearepay.uk |
| 2020-01-03 |
delete email ph..@centrica.com |
| 2020-01-03 |
delete index_pages_linkeddomain actionfraud.police.uk |
| 2019-12-04 |
delete index_pages_linkeddomain caa.co.uk |
| 2019-12-04 |
insert email ph..@centrica.com |
| 2019-12-04 |
insert index_pages_linkeddomain actionfraud.police.uk |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
insert index_pages_linkeddomain caa.co.uk |
| 2019-09-04 |
delete cco Mike Hutchinson |
| 2019-09-04 |
delete person Andy Hollingdale |
| 2019-09-04 |
delete person Dave Stockwell |
| 2019-09-04 |
delete person Mike Hutchinson |
| 2019-09-04 |
update website_status DomainNotFound => OK |
| 2019-08-04 |
update website_status OK => DomainNotFound |
| 2019-07-05 |
delete email ev..@wearepay.uk |
| 2019-06-03 |
delete person Anne Pieckielon |
| 2019-05-01 |
delete about_pages_linkeddomain plus.google.com |
| 2019-05-01 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-05-01 |
delete index_pages_linkeddomain plus.google.com |
| 2019-05-01 |
delete index_pages_linkeddomain tvlicensing.co.uk |
| 2019-05-01 |
delete management_pages_linkeddomain plus.google.com |
| 2019-05-01 |
delete service_pages_linkeddomain plus.google.com |
| 2019-05-01 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-03-31 |
delete general_emails en..@wearepay.uk |
| 2019-03-31 |
delete email en..@wearepay.uk |
| 2019-03-31 |
insert about_pages_linkeddomain wearepay.uk |
| 2019-03-31 |
insert contact_pages_linkeddomain wearepay.uk |
| 2019-03-31 |
insert email ev..@wearepay.uk |
| 2019-03-31 |
insert index_pages_linkeddomain tvlicensing.co.uk |
| 2019-03-31 |
insert service_pages_linkeddomain wearepay.uk |
| 2019-03-31 |
insert terms_pages_linkeddomain wearepay.uk |
| 2019-02-17 |
delete personal_emails d...@bacsservices.co.uk |
| 2019-02-17 |
delete personal_emails k...@bacsservices.co.uk |
| 2019-02-17 |
insert general_emails en..@wearepay.uk |
| 2019-02-17 |
insert personal_emails da..@bacsservices.co.uk |
| 2019-02-17 |
insert personal_emails ke..@bacsservices.co.uk |
| 2019-02-17 |
delete email d...@bacsservices.co.uk |
| 2019-02-17 |
delete email k...@bacsservices.co.uk |
| 2019-02-17 |
insert email da..@bacsservices.co.uk |
| 2019-02-17 |
insert email en..@wearepay.uk |
| 2019-02-17 |
insert email ke..@bacsservices.co.uk |
| 2019-02-17 |
insert management_pages_linkeddomain wearepay.uk |
| 2019-02-17 |
insert person Richard Anderson |
| 2018-11-27 |
delete index_pages_linkeddomain newpso.uk |
| 2018-11-27 |
insert index_pages_linkeddomain wearepay.uk |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NPSO LIMITED / 18/10/2018 |
| 2018-11-09 |
update statutory_documents ADOPT ARTICLES 24/10/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES ANDERSON |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE HILARY ASHTON |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILSA BEATON |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALLEY |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIGNEY |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELMORE |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE KENRICK |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LENNON |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NALDER |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN SHEPPARD |
| 2018-10-16 |
delete person Fergus Ryan |
| 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 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUFF |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TROLLAND |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SAWYER |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE MARTIN |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RESAT BILGIN |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RESAT BILGIN |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI HASSAN |
| 2018-06-18 |
delete ceo David Rigney |
| 2018-06-18 |
delete ceo Michael Chambers |
| 2018-06-18 |
delete otherexecutives Anne Trolland |
| 2018-06-18 |
delete otherexecutives Douglas Belmore |
| 2018-06-18 |
delete otherexecutives Ian Smith |
| 2018-06-18 |
delete otherexecutives James Meyrick |
| 2018-06-18 |
delete otherexecutives John Walsh |
| 2018-06-18 |
delete otherexecutives Katherine Lennon |
| 2018-06-18 |
delete otherexecutives Liz Cooper |
| 2018-06-18 |
delete otherexecutives Mark Nalder |
| 2018-06-18 |
delete otherexecutives Martin Henry |
| 2018-06-18 |
delete otherexecutives Michael Chambers |
| 2018-06-18 |
delete otherexecutives Sue Yarham |
| 2018-06-18 |
delete otherexecutives Vicki Hassan |
| 2018-06-18 |
delete person Ailsa Beaton |
| 2018-06-18 |
delete person Anne Trolland |
| 2018-06-18 |
delete person David Rigney |
| 2018-06-18 |
delete person Douglas Belmore |
| 2018-06-18 |
delete person Ian Smith |
| 2018-06-18 |
delete person James Meyrick |
| 2018-06-18 |
delete person Jo Kenrick |
| 2018-06-18 |
delete person John Walsh |
| 2018-06-18 |
delete person Katherine Lennon |
| 2018-06-18 |
delete person Liz Cooper |
| 2018-06-18 |
delete person Mark Nalder |
| 2018-06-18 |
delete person Martin Henry |
| 2018-06-18 |
delete person Michael Chambers |
| 2018-06-18 |
delete person Sue Yarham |
| 2018-06-18 |
delete person Vicki Hassan |
| 2018-06-18 |
insert email pr..@bacs.co.uk |
| 2018-06-18 |
insert index_pages_linkeddomain newpso.uk |
| 2018-06-18 |
insert index_pages_linkeddomain t.co |
| 2018-06-18 |
insert phone 0303 123 1113 |
| 2018-06-18 |
update person_description Andy Hollingdale => Andy Hollingdale |
| 2018-06-18 |
update person_title Andy Hollingdale: Director of Change Management => General Manager |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPSO LIMITED |
| 2018-05-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2018 |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BURNS |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY PLATTERN |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MEYRICK |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YARHAM |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LIGHTOWLER |
| 2018-05-09 |
update statutory_documents ADOPT ARTICLES 30/04/2018 |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 2018-04-20 |
insert about_pages_linkeddomain currentaccountswitch.co.uk |
| 2018-04-20 |
insert index_pages_linkeddomain currentaccountswitch.co.uk |
| 2018-04-20 |
insert index_pages_linkeddomain directdebit.co.uk |
| 2018-04-20 |
insert management_pages_linkeddomain currentaccountswitch.co.uk |
| 2018-04-20 |
insert management_pages_linkeddomain directdebit.co.uk |
| 2018-04-20 |
insert service_pages_linkeddomain currentaccountswitch.co.uk |
| 2018-04-20 |
insert service_pages_linkeddomain directdebit.co.uk |
| 2018-04-20 |
insert terms_pages_linkeddomain currentaccountswitch.co.uk |
| 2018-04-20 |
insert terms_pages_linkeddomain directdebit.co.uk |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED CATHERINE PATTERSON |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED JULIAN SAWYER |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS STUART BAILEY |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DONALD |
| 2018-01-31 |
delete otherexecutives Liam Curran |
| 2018-01-31 |
insert otherexecutives Vicki Hassan |
| 2018-01-31 |
delete person Liam Curran |
| 2018-01-31 |
insert person Vicki Hassan |
| 2017-12-22 |
insert otherexecutives Mike Hutchinson |
| 2017-12-22 |
update person_title Mike Hutchinson: Director of Scheme Support & Development => Director of Communications |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED VICKI LOUISE HASSAN |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM CURRAN |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-10-26 |
delete otherexecutives Damian Pettit |
| 2017-10-26 |
delete otherexecutives Otto Benz |
| 2017-10-26 |
insert otherexecutives Katherine Lennon |
| 2017-10-26 |
delete person Damian Pettit |
| 2017-10-26 |
delete person Otto Benz |
| 2017-10-26 |
delete phone 0844 811 1185 |
| 2017-10-26 |
delete source_ip 185.52.108.142 |
| 2017-10-26 |
insert person Katherine Lennon |
| 2017-10-26 |
insert phone 0203 281 7007 |
| 2017-10-26 |
insert source_ip 185.52.109.96 |
| 2017-09-15 |
delete alias Bacs Payment Schemes Ltd |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED ALAN DUFF |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED KATHERINE JULIE LENNON |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN MALLEY |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED RESAT BILGIN |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL SMITH |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN PETTIT |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALLEY |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENZ |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE LOUISE KENRICK |
| 2017-07-07 |
insert otherexecutives Ian Smith |
| 2017-07-07 |
insert alias Bacs Payment Schemes Ltd |
| 2017-07-07 |
insert person Ian Smith |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN PIKE |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCOMB |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED JAMES WALKER PETTIGREW |
| 2017-05-21 |
delete otherexecutives Andy McComb |
| 2017-05-21 |
insert otherexecutives Liam Curran |
| 2017-05-21 |
delete person Andy McComb |
| 2017-05-21 |
insert person Liam Curran |
| 2017-05-21 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR LIAM CURRAN |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUFF |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW |
| 2017-02-03 |
insert person Fergus Ryan |
| 2017-01-06 |
insert person Jo Kenrick |
| 2017-01-06 |
update person_title Mike Hutchinson: Marketing Direct Debit; Director of Scheme Support & Development => Director of Scheme Support & Development |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI |
| 2016-11-21 |
delete otherexecutives Kate Patterson |
| 2016-11-21 |
insert otherexecutives James Meyrick |
| 2016-11-21 |
delete person Kate Patterson |
| 2016-11-21 |
insert person James Meyrick |
| 2016-10-24 |
delete contact_pages_linkeddomain simplerworld.co.uk |
| 2016-10-24 |
insert contact_pages_linkeddomain currentaccountswitch.co.uk |
| 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 FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY CLAIRE PLATTERN |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MEYRICK |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY PLATTERN |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY PLATTERN |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LONG |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN PETTIT |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN MALLEY |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALLEY |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 2016-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-21 |
update statutory_documents COMPANY BUSINESS 27/12/2015 |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR GERARD BURNS |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN SHEPPARD |
| 2015-12-10 |
update statutory_documents 12/11/15 NO MEMBER LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK NALDER |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT WHITE |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JAYNE COOPER |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRA OATTES |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID HENRY |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID HENRY |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR HUGH LIGHTOWLER |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LIGHTOWLER |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY |
| 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 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 17/09/2015 |
| 2015-07-02 |
update statutory_documents ADOPT ARTICLES 25/06/2015 |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRICE |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DE BUNSEN |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED JANE ALISON BARBER |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN MALLEY |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ELWORTHY |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREIG |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERVOR HUGH LIGHTOWLER / 06/05/2015 |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED IMRAN ALI |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE MARTIN |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WALSH |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUPAM SINHA |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ANN YARHAM |
| 2014-12-10 |
update statutory_documents 12/11/14 NO MEMBER LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID HENRY |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR TERVOR HUGH LIGHTOWLER |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURRAY |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERVOR LIGHTOWLER |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY LONG |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WALSH |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED IMRAN ALI |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUPAM BANSAL |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY CLAIRE PLATTERN |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED CATHERINE PATTERSON |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALTMAN |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR TERVOR HUGH LIGHTOWLER |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGOVERN |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED GRAEME JOHN DONALD |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2013-12-07 |
delete address 2 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YN |
| 2013-12-07 |
insert address 2 THOMAS MORE SQUARE LONDON E1W 1YN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-22 |
update statutory_documents 12/11/13 NO MEMBER LIST |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED AILSA ELIZABETH BEATON |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED ALAN DUFF |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PHILIP OTTO BENZ |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SOUTAR |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUFF |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-27 |
update statutory_documents ADOPT ARTICLES 13/05/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 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 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED DAVID RIGNEY |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED SARAH DE BUNSEN |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED IMRAN ALI |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW GRICE |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MURRAY |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCGOVERN |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKNIGHT |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURRAY |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DE BUNSEN |
| 2012-12-10 |
update statutory_documents 12/11/12 NO MEMBER LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED ANUPAM SINHA |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HUNT |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED SARAH DE BUNSEN |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA PLACE |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DE BUNSEN |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED ALISON ELWORTHY |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED GORDON WILLIAM SOUTAR |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED JAMES WALKER PETTIGREW |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON REDDIE |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYRA OATTES / 01/03/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNEDY |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN CLARK |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOSE |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED ALAN DUFF |
| 2011-11-23 |
update statutory_documents 12/11/11 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN PIKE |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREE MACRORY |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JAYNE COOPER |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL KENNEDY |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUFF |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSSLAND |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA D'ARCY |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED CATHERINE PATTERSON |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HAUGHTON |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED ALAN DUFF |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SHILLING |
| 2011-01-11 |
update statutory_documents ADOPT ARTICLES 16/12/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MURRAY |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED JOSEPH VINCENT MCKNIGHT |
| 2010-11-16 |
update statutory_documents 12/11/10 NO MEMBER LIST |
| 2010-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 16/11/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER CROSSLAND |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SHILLING |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FINCH |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HAWKINS |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL SMITH |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED ANNE CAROL TROLLAND |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TROLLAND |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEATHER |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM
MERCURY HOUSE TRITON COURT
14 FINSBURY COURT
LONDON
EC2A 1LQ |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS ANTHONY WILLIAM BELMORE |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED GORDON ANDREW REDDIE |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH PLACE / 18/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DE BUNSEN / 18/05/2010 |
| 2010-04-21 |
update statutory_documents ADOPT MEM AND ARTS 25/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED NICOLA D'ARCY |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED ROBERT WHITE |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENSLEY |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 2010-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK PAYMENTS ADMINISTRATION LIMITED |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL TROLLAND / 13/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS LEATHER / 06/11/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED CAROLINE TOSE |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED ANNE CAROL TROLLAND |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWINA KIDD |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FROST |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS LEATHER |
| 2009-11-12 |
update statutory_documents 12/11/09 NO MEMBER LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BARBARA MACRORY / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM BANSAL / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN HENSLEY / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT GREIG / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDERS / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWINA JANE KIDD / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON BARBER / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HAUGHTON / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFERSON / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TORQUIL MALTMAN / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYRA OATTES / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBERTS / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DE BUNSEN / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WRIGHT / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GREEN / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW MCCOMB / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID PAUL FROST / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HAWKINS / 12/11/2009 |
| 2009-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 12/11/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD FINCH |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AKBAR DHALA |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BOTTOMLEY |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED PETER BOTTOMLEY |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED VALERIE ANN HAWKINS |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BRADLEY |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER MACKINTOSH |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED ANUPAM BANSAL |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE TROLLAND |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAZEL WEBBERLEY |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA D'ARCY |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WHITE |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED JANE ALISON BARBER |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAMIAN RICHARDSON |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE SANDERS |
| 2008-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/08 |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED HAZEL CLAIR WEBBERLEY |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HUTCHISON |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED DAVID NEIL BRADLEY |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED SIMON WRIGHT |
| 2008-05-29 |
update statutory_documents SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BURNS |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CURTIS |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM CALLAGHAN |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED KYRA OATTES |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DAVID PAUL FROST |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MARTIN |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED JOHN JEFFERSON |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED EDWINA JANE KIDD |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL WAKE |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ELLIS |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/07 |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/06 |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/05 |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/04 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/03 FROM:
MERCURY HOUSE 14 TRITON COURT
FINSBURY SQUARE
LONDON
EC2A 1LQ |
| 2003-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |