| Date | Description |
|---|
| 2024-03-21 |
delete person Joss Ryan |
| 2023-10-06 |
delete contact_pages_linkeddomain its-helpdesk.net |
| 2023-10-06 |
insert contact_pages_linkeddomain autotask.net |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032089750005 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-27 |
insert casestudy_pages_linkeddomain exponential-e.com |
| 2023-01-27 |
insert solution_pages_linkeddomain exponential-e.com |
| 2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-21 |
delete career_pages_linkeddomain exponential-e.com |
| 2022-09-21 |
insert email se..@vysiion.co.uk |
| 2022-09-21 |
insert phone 01249 446506 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWILYM MORRIS / 17/06/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLAPTON / 17/06/2022 |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA COOK |
| 2022-04-17 |
delete otherexecutives Caroline Smith |
| 2022-04-17 |
delete otherexecutives Jo Macarty |
| 2022-04-17 |
delete vpsales Jo Macarty |
| 2022-04-17 |
delete person Caroline Smith |
| 2022-04-17 |
delete person Jo Macarty |
| 2021-12-15 |
insert ceo Peter Clapton |
| 2021-12-15 |
insert cfo Andrew Morris |
| 2021-12-15 |
insert otherexecutives Andrew Morris |
| 2021-12-15 |
insert otherexecutives Lee Wade |
| 2021-12-15 |
insert otherexecutives Peter Clapton |
| 2021-12-15 |
insert otherexecutives Simon Acott |
| 2021-12-15 |
insert person Andrew Morris |
| 2021-12-15 |
insert person Lee Wade |
| 2021-12-15 |
insert person Peter Clapton |
| 2021-12-15 |
insert person Simon Acott |
| 2021-12-15 |
update person_description Clair Griffin => Clair Griffin |
| 2021-12-15 |
update person_description Jo Macarty => Jo Macarty |
| 2021-12-15 |
update person_title Clair Griffin: Project Director => Project Manager; Projects Director; Member of the Board; Project Director; Technical Consultant |
| 2021-08-24 |
insert otherexecutives Caroline Smith |
| 2021-08-24 |
insert otherexecutives Clair Griffin |
| 2021-08-24 |
insert vpsales Jo Macarty |
| 2021-08-24 |
delete about_pages_linkeddomain its-helpdesk.net |
| 2021-08-24 |
delete about_pages_linkeddomain mimecast.com |
| 2021-08-24 |
delete address Building A57, Ark Data Centres
Cody Park, Ively Road
Farnborough, GU14 OLH |
| 2021-08-24 |
delete index_pages_linkeddomain its-helpdesk.net |
| 2021-08-24 |
delete partner ABB |
| 2021-08-24 |
delete partner ARK Data Centres |
| 2021-08-24 |
delete partner Cloud Gateway |
| 2021-08-24 |
delete partner Dell |
| 2021-08-24 |
delete partner Hubbell |
| 2021-08-24 |
delete partner Microsoft |
| 2021-08-24 |
delete partner RFL |
| 2021-08-24 |
delete partner Radiflow |
| 2021-08-24 |
delete phone 01249 446506 |
| 2021-08-24 |
delete source_ip 178.22.165.37 |
| 2021-08-24 |
delete terms_pages_linkeddomain its-helpdesk.net |
| 2021-08-24 |
insert index_pages_linkeddomain goo.gl |
| 2021-08-24 |
insert index_pages_linkeddomain turtl.co |
| 2021-08-24 |
insert person Caroline Smith |
| 2021-08-24 |
insert person Clair Griffin |
| 2021-08-24 |
insert person Jane Lockwood |
| 2021-08-24 |
insert person Jo Macarty |
| 2021-08-24 |
insert person Joss Ryan |
| 2021-08-24 |
insert source_ip 62.244.177.173 |
| 2021-08-24 |
insert terms_pages_linkeddomain goo.gl |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-10-31 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GWILYM MORRIS |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIR ANIQUE GRIFFIN |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JO COOK |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 1 |
| 2020-09-28 |
insert registration_number 3208975 |
| 2020-09-10 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/01/2020 |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PATON |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ADOPT ARTICLES 23/03/2020 |
| 2020-04-16 |
update statutory_documents CONSOLIDATION
23/03/20 |
| 2020-04-07 |
delete address CONNECT 17 AVON WAY LANGLEY PARK CHIPPENHAM SN15 1GG |
| 2020-04-07 |
insert address 100 LEMAN STREET LONDON UNITED KINGDOM E1 8EU |
| 2020-04-07 |
update num_mort_charges 3 => 4 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032089750004 |
| 2020-03-22 |
insert about_pages_linkeddomain mimecast.com |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
CONNECT 17 AVON WAY
LANGLEY PARK
CHIPPENHAM
SN15 1GG |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE FRANCIS WADE |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DYSON ACOTT |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENTIAL-E LIMITED |
| 2020-03-10 |
update statutory_documents CESSATION OF BRUCE BRAIN AS A PSC |
| 2020-03-10 |
update statutory_documents CESSATION OF BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP) AS A PSC |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BRAIN |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BROAD |
| 2020-03-06 |
update statutory_documents 29/02/20 STATEMENT OF CAPITAL GBP 322593 |
| 2020-01-20 |
delete partner XQ Cyber |
| 2020-01-20 |
insert partner Cloud Gateway |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-19 |
insert alias Vysiion Ltd |
| 2019-10-19 |
insert email gd..@vysiion.co.uk |
| 2019-09-18 |
delete alias Vysiion Limited |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-14 |
insert alias Vysiion Limited |
| 2019-02-10 |
delete index_pages_linkeddomain crowncampus.uk |
| 2019-02-10 |
delete partner Keymile |
| 2019-02-10 |
delete registration_number 3208975 |
| 2019-02-10 |
insert partner Hubbell |
| 2019-02-10 |
insert phone 01249 446506 |
| 2018-09-11 |
delete source_ip 185.4.164.232 |
| 2018-09-11 |
insert index_pages_linkeddomain crowncampus.uk |
| 2018-09-11 |
insert solution_pages_linkeddomain stagingabstract.com |
| 2018-09-11 |
insert source_ip 178.22.165.37 |
| 2018-09-11 |
update founded_year 2011 => null |
| 2018-06-14 |
delete general_emails en..@vysiion.co.uk |
| 2018-06-14 |
delete contact_pages_linkeddomain itsis.co.uk |
| 2018-06-14 |
delete email en..@vysiion.co.uk |
| 2018-06-14 |
delete index_pages_linkeddomain itsis.co.uk |
| 2018-06-14 |
delete management_pages_linkeddomain itsis.co.uk |
| 2018-06-14 |
delete service_pages_linkeddomain itsis.co.uk |
| 2018-06-14 |
delete solution_pages_linkeddomain itsis.co.uk |
| 2018-06-14 |
delete terms_pages_linkeddomain itsis.co.uk |
| 2018-06-14 |
insert email gd..@vysiion.co.uk |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-03-13 |
delete partner Communications & Infrastructure Partners |
| 2018-03-13 |
delete person Alan Honeysett |
| 2018-03-13 |
update person_title Richard Flamson: BID Manager, Infrastructure; Member of the Solutions Team => Project Manager; Member of the Solutions Team |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-25 |
delete person Angie Hill |
| 2017-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-16 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2017-08-07 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 229484 |
| 2017-08-07 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 229484 |
| 2017-08-07 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 229484 |
| 2017-08-04 |
insert partner Radiflow |
| 2017-07-06 |
insert coo Joss Ryan |
| 2017-07-06 |
delete partner Alcatel-Lucent |
| 2017-07-06 |
insert partner Dell EMC |
| 2017-07-06 |
insert partner Nokia |
| 2017-07-06 |
insert partner Other Communications Partners |
| 2017-07-06 |
insert partner Thoughtonomy |
| 2017-07-06 |
insert partner_pages_linkeddomain thoughtonomy.com |
| 2017-07-06 |
update person_title Joss Ryan: Director of Projects => Operations Director |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCLELLAND AUSTIN / 15/06/2017 |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLAPTON / 15/06/2017 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCLELLAND AUSTIN / 05/06/2017 |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCLELLAND AUSTIN / 05/06/2017 |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLAPTON / 05/06/2017 |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLAPTON / 05/06/2017 |
| 2017-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN YOLAINE BROAD / 05/06/2017 |
| 2017-05-21 |
insert partner Communications & Infrastructure Partners |
| 2017-05-21 |
insert partner OTN Systems |
| 2017-05-21 |
insert partner VEEAM |
| 2017-05-21 |
insert partner Zellabox |
| 2017-05-21 |
insert person Joss Ryan |
| 2017-05-07 |
update account_category GROUP => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-21 |
delete address Eurotech House, 1st Floor
Burrington Way
Plymouth PL5 3LZ |
| 2017-02-03 |
delete person Ian Jobber |
| 2017-02-03 |
delete person Mark Salen |
| 2016-10-24 |
delete cto Andy Spurway |
| 2016-10-24 |
delete vpsales Gavin Grace |
| 2016-10-24 |
delete person Andy Spurway |
| 2016-10-24 |
delete person Gavin Grace |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-20 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE BRAIN / 06/06/2016 |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA SCARLETT JENKINSON / 05/06/2016 |
| 2016-04-05 |
update statutory_documents ADOPT ARTICLES 04/03/2016 |
| 2016-03-23 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 227357 |
| 2016-03-23 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 227357 |
| 2016-03-13 |
update account_category FULL => GROUP |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SCOTT PATON |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MS ANTONIA SCARLETT JENKINSON |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-13 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-17 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-05-26 |
update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 200664 |
| 2015-05-26 |
update statutory_documents 13/12/12 STATEMENT OF CAPITAL GBP 166319 |
| 2015-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-08 |
insert company_previous_name RFL COMMUNICATIONS PUBLIC LIMITED COMPANY |
| 2015-04-08 |
insert company_previous_name VYSIION PUBLIC LIMITED COMPANY |
| 2015-04-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-04-08 |
update company_category Public Limited Company => Private Limited Company |
| 2015-04-08 |
update name RFL COMMUNICATIONS PUBLIC LIMITED COMPANY => VYSIION LIMITED |
| 2015-04-08 |
update num_mort_outstanding 2 => 1 |
| 2015-04-08 |
update num_mort_satisfied 1 => 2 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCLELLAND AUSTIN |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROMPTON |
| 2015-03-24 |
update statutory_documents ADOPT ARTICLES 10/03/2015 |
| 2015-03-24 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 217914 |
| 2015-03-24 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 154719 |
| 2015-03-06 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2015-03-06 |
update statutory_documents COMPANY NAME CHANGED RFL COMMUNICATIONS PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 06/03/15 |
| 2015-03-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-03-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:06/03/2015 |
| 2015-03-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PODMORE |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-30 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN VICTOR STEWART PODMORE |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-27 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-26 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
| 2011-06-27 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROMPTON / 27/06/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITEHEAD / 27/06/2011 |
| 2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-06-24 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents RE AGREEMENT 21/02/03 |
| 2003-03-17 |
update statutory_documents £ IC 208000/203600
21/02/03
£ SR 4400@1=4400 |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 2001-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents RE DES SHARES 25/08/98 |
| 1998-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/97 FROM:
50 QUEEN CHARLOTTE STREET, BRISTOL, BS1 4HE |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS; AMEND |
| 1997-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/97 FROM:
4 ST PAULS ROAD, CLIFTON, BRISTOL, BS8 1QT |
| 1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents £ NC 500000/600000
27/03/97 |
| 1997-05-09 |
update statutory_documents ADOPT MEM AND ARTS 27/03/97 |
| 1997-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/97 |
| 1997-05-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 1997-05-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97 |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents ADOPT MEM AND ARTS 03/07/96 |
| 1996-09-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 |
| 1996-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/96 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-13 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1996-06-13 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1996-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |