| Date | Description |
|---|
| 2023-10-09 |
delete source_ip 85.92.70.78 |
| 2023-10-09 |
insert source_ip 81.19.187.210 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents SECRETARY APPOINTED MR JUNGKEUN KIM |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASATOSHI CHIBA |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATOSHI CHIBA |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-12-19 |
delete source_ip 84.19.96.18 |
| 2022-12-19 |
insert source_ip 85.92.70.78 |
| 2022-12-19 |
update robots_txt_status www.mt-pharma-eu.com: 404 => 200 |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI AZUMA |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEKI KUKI |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-12 |
delete address Dashwood House,
69 Old Broad Street,
London, UK EC2M 1QS |
| 2021-12-07 |
update account_category GROUP => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
delete company_previous_name MTP EUROPE LIMITED |
| 2021-04-07 |
delete company_previous_name DAMSONBRIGHT LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
insert address Lakeside Offices, Thorn Business Park
Rotherwas Industrial Estate
Hereford
Herefordshire
England
HR2 6JT |
| 2021-01-15 |
insert email dp..@ametrosgroup.com |
| 2021-01-15 |
insert email dp..@mt-pharma-de.com |
| 2021-01-15 |
insert phone 0330 223 2246 |
| 2021-01-15 |
insert registration_number 04134678 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-13 |
delete address 2014 Transfers of Value
2015 Transfers of Value
2016 Transfers of Value |
| 2020-07-13 |
delete email km..@mt-pharma-eu.com |
| 2020-07-13 |
insert email dp..@mt-pharma-eu.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENIOR VICE PRESIDENT MARTIN WYN DAVIES / 01/04/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR HIDEKI KUKI |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR YASUTOSHI KAWAKAMI |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI AZUMA |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNYA NAMBA |
| 2020-01-26 |
update statutory_documents SECRETARY APPOINTED MR MASATOSHI CHIBA |
| 2020-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAZUTAKA MAEDA |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-08-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MASATOSHI CHIBA |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHIHISA YATO |
| 2019-04-06 |
delete general_emails in..@m-pharma.co.uk |
| 2019-04-06 |
delete about_pages_linkeddomain mt-pharma-de.com |
| 2019-04-06 |
delete about_pages_linkeddomain mt-pharma.co.jp |
| 2019-04-06 |
delete address 11th Floor, No. 108, Nanking, East Road, Section 5,
Taipei,
Taiwan |
| 2019-04-06 |
delete address 14-1 Shiba 4-chome
Minato-ku
Tokyo 108-0014
Japan |
| 2019-04-06 |
delete address 2-6-18, Kitahama,
Chuo-ku
Osaka 541-8505
Japan |
| 2019-04-06 |
delete address 25 Independence Blvd, Suite 201, Warren,
New Jersey, 07059
USA |
| 2019-04-06 |
delete address 25 Independence Boulevard,
Suite 202, Warren,
New Jersey, 07059
USA |
| 2019-04-06 |
delete address 33 Arch Street, Suite 2202, Boston,
Massachusetts 02110
USA |
| 2019-04-06 |
delete address 4540 Towne Centre Court,
San Diego, California 92121
USA |
| 2019-04-06 |
delete address 7930 Convoy Court,
San Diego, California 92111
USA |
| 2019-04-06 |
delete address Excelsiorlaan 83, 1930 Zaventem,
Belgium |
| 2019-04-06 |
delete address JL. Tanah Abang III No.8,
Jakarta Pusat 10160,
Indonesia |
| 2019-04-06 |
delete address No. 16 MIP Third Road, Micro-Electronics Industrial Park,
Jingang Highway, Xiging District, Tianjin,
People's Republic of China |
| 2019-04-06 |
delete address No.2 Jiaoyuan Road,
GETDD,
Guangzhou,
51730 China |
| 2019-04-06 |
delete address No.33 Zhongshansan Road, Yuexiu District, Guangzhou,
China |
| 2019-04-06 |
delete address Prinzenallee 13
D-40549 Düsseldorf
Germany |
| 2019-04-06 |
delete address Room 1004, China Resources Bldg. No. 8 Jianguomenbei Avenue,
Beijing 100005,
People's Republic of China |
| 2019-04-06 |
delete address Synthelabo-Tanabe Chimie S.A.,
174 Avenue de France,
Paris 13eme,
France |
| 2019-04-06 |
delete contact_pages_linkeddomain mitsubishi-pharma.de |
| 2019-04-06 |
delete contact_pages_linkeddomain mitsubishichem-hd.co.jp |
| 2019-04-06 |
delete contact_pages_linkeddomain mp-healthcare.com |
| 2019-04-06 |
delete contact_pages_linkeddomain mt-pharma-america.com |
| 2019-04-06 |
delete contact_pages_linkeddomain mt-pharma-de.com |
| 2019-04-06 |
delete contact_pages_linkeddomain mt-pharma.co.jp |
| 2019-04-06 |
delete contact_pages_linkeddomain tanabe.com.cn |
| 2019-04-06 |
delete contact_pages_linkeddomain tanabe.com.tw |
| 2019-04-06 |
delete contact_pages_linkeddomain tanabeusa.com |
| 2019-04-06 |
delete contact_pages_linkeddomain trlusa.com |
| 2019-04-06 |
delete email ed..@mt-pharma-eu.com |
| 2019-04-06 |
delete email in..@m-pharma.co.uk |
| 2019-04-06 |
delete email me..@mitsubishi-pharma.eu |
| 2019-04-06 |
delete fax +49 (0)211 52392-81 |
| 2019-04-06 |
delete fax +49(0)211-520 54-499 |
| 2019-04-06 |
delete fax +81 6 6205 5262 |
| 2019-04-06 |
delete index_pages_linkeddomain mt-pharma.co.jp |
| 2019-04-06 |
delete management_pages_linkeddomain mt-pharma.co.jp |
| 2019-04-06 |
delete phone +1 617 737 4690 |
| 2019-04-06 |
delete phone +1 858 571 8410 |
| 2019-04-06 |
delete phone +1 858 622 7000 |
| 2019-04-06 |
delete phone +32 2 725 5100 |
| 2019-04-06 |
delete phone +33 1 45 37 55 55 |
| 2019-04-06 |
delete phone +49 (0)211 52392-0 |
| 2019-04-06 |
delete phone +62 21 3841842 |
| 2019-04-06 |
delete phone +7 908 604 6887 |
| 2019-04-06 |
delete phone +7 908 607 1950 |
| 2019-04-06 |
delete phone +81 6 6205 5085 |
| 2019-04-06 |
delete phone +82-339-353-6671 |
| 2019-04-06 |
delete phone +86 10 8519 1507 |
| 2019-04-06 |
delete phone +86 20 8222 0238 |
| 2019-04-06 |
delete phone +86 22 2396 0505 |
| 2019-04-06 |
delete phone +86-20-8370-8900 |
| 2019-04-06 |
delete phone +886 2 2756 8555 |
| 2019-04-06 |
delete terms_pages_linkeddomain mt-pharma.co.jp |
| 2019-04-06 |
insert contact_pages_linkeddomain mhra.gov.uk |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-31 |
insert email km..@mt-pharma-eu.com |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNYA NAMBA / 02/05/2018 |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHIHISA YATO / 02/05/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED JUNYA NAMBA |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MICHIHISA YATO |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUMIO SUZUKI |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYOSUKE TANABE |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN WYN DAVIES / 03/01/2018 |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYOSUKE TANABE / 03/01/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2017-11-04 |
insert email ed..@mt-pharma-eu.com |
| 2017-10-12 |
update statutory_documents SECRETARY APPOINTED MR KAZUTAKA MAEDA |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA DURWARD |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN WYN DAVIES / 01/01/2017 |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYOSUKE TANABE / 01/01/2017 |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR FUMIO SUZUKI |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI AZUMA |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RYOSUKE TANABE |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEKI KUKI |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIAKI KAMBAYASHI |
| 2016-08-16 |
update statutory_documents SECRETARY APPOINTED TINA ANN DURWARD |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CRAWFORD |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
delete sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2016-02-11 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
| 2016-02-11 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2016-02-11 |
insert sic_code 64991 - Security dealing on own account |
| 2016-02-11 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-12 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR HIDEKI KUKI |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUTAKA KAWASHIMA |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-09 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-07-07 |
insert company_previous_name MITSUBISHI PHARMA EUROPE LTD |
| 2014-07-07 |
update account_category FULL => GROUP |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update name MITSUBISHI PHARMA EUROPE LTD => MITSUBISHI TANABE PHARMA EUROPE LTD |
| 2014-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-02 |
update statutory_documents COMPANY NAME CHANGED MITSUBISHI PHARMA EUROPE LTD
CERTIFICATE ISSUED ON 02/06/14 |
| 2014-06-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI MIKUNI |
| 2014-01-07 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUTAKA KAWASHIMA / 01/01/2014 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORIAKI KAMBAYASHI / 01/01/2014 |
| 2013-07-01 |
update account_category GROUP => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 => 2013-12-31 |
| 2013-01-18 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED NORIAKI KAMBAYASHI |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIJI TANAKA |
| 2012-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED KAZUTAKA KAWASHIMA |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI MOGI |
| 2012-05-18 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI MIKUNI / 03/01/2012 |
| 2012-01-18 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI MOGI |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MR EIJI TANAKA |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYATO ISHIDA |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMI TAKAHASHI |
| 2011-01-20 |
update statutory_documents 03/01/11 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN WYN DAVIES / 03/01/2011 |
| 2011-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUNCAN CRAWFORD / 03/01/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYATO ISHIDA / 03/01/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAMI TAKAHASHI / 03/01/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI MIKUNI / 03/01/2011 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED HAYATO ISHIDA |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MASAMI TAKAHASHI |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA SHIMOSAKON |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEIICHI MURAKAMI |
| 2010-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
JUPITER HOUSE TRITON COURT
14 FINSBURY SQUARE
LONDON
EC2A 1BR |
| 2010-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-28 |
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 |
| 2010-01-28 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKIRA SHIMOSAKON / 03/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN WYN DAVIES / 03/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEIICHI MURAKAMI / 03/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHIAKI MIKUNI / 03/01/2010 |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED MR SEIICHI MURAKAMI |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENICHI YANAGISAWA |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED TOSHIAKI MIKUNI |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAKASHI MATSUURA |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-11 |
update statutory_documents S366A DISP HOLDING AGM 22/03/02 |
| 2002-04-11 |
update statutory_documents S386 DISP APP AUDS 22/03/02 |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 2001-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-13 |
update statutory_documents COMPANY NAME CHANGED
MTP EUROPE LIMITED
CERTIFICATE ISSUED ON 13/09/01 |
| 2001-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-12 |
update statutory_documents £ NC 100/17000000
08/03/01 |
| 2001-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-12 |
update statutory_documents ALTER MEMORANDUM 08/03/01 |
| 2001-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED 08/03/01 |
| 2001-03-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/01 |
| 2001-03-09 |
update statutory_documents COMPANY NAME CHANGED
DAMSONBRIGHT LIMITED
CERTIFICATE ISSUED ON 09/03/01 |
| 2001-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |