| Date | Description |
|---|
| 2024-04-13 |
delete vp Rashid Al Maktoum |
| 2024-04-13 |
delete person Jeremy Hunt |
| 2024-04-13 |
delete person Rashid Al Maktoum |
| 2024-03-12 |
insert office_emails ri..@kelmer.com |
| 2024-03-12 |
insert vp Rashid Al Maktoum |
| 2024-03-12 |
insert email ri..@kelmer.com |
| 2024-03-12 |
insert person Jeremy Hunt |
| 2024-03-12 |
insert person Rashid Al Maktoum |
| 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 |
| 2023-09-22 |
insert alias Kelmer Bangkok Co., Ltd |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-19 |
delete about_pages_linkeddomain instagram.com |
| 2023-08-19 |
delete about_pages_linkeddomain linkedin.com |
| 2023-08-19 |
delete about_pages_linkeddomain twitter.com |
| 2023-08-19 |
delete contact_pages_linkeddomain instagram.com |
| 2023-08-19 |
delete contact_pages_linkeddomain linkedin.com |
| 2023-08-19 |
delete management_pages_linkeddomain instagram.com |
| 2023-08-19 |
delete management_pages_linkeddomain linkedin.com |
| 2023-08-19 |
delete management_pages_linkeddomain twitter.com |
| 2023-08-19 |
delete service_pages_linkeddomain instagram.com |
| 2023-08-19 |
delete service_pages_linkeddomain linkedin.com |
| 2023-08-19 |
delete service_pages_linkeddomain twitter.com |
| 2023-08-19 |
delete terms_pages_linkeddomain instagram.com |
| 2023-08-19 |
delete terms_pages_linkeddomain linkedin.com |
| 2023-08-19 |
delete terms_pages_linkeddomain twitter.com |
| 2023-08-19 |
insert person Việt Nam |
| 2023-07-16 |
delete office_emails sh..@kelmer.com |
| 2023-07-16 |
insert office_emails ba..@kelmer.com |
| 2023-07-16 |
delete address Building 8, 2nd Floor No. 322 Jiaozhou Road, Jing'an district Shanghai - China 200040 |
| 2023-07-16 |
delete alias Kelmer Business Consulting (Shanghai) Ltd. |
| 2023-07-16 |
delete email sh..@kelmer.com |
| 2023-07-16 |
delete fax +86 (0) 21 6854 2470 |
| 2023-07-16 |
delete phone +86 (0)21 3392 6220 |
| 2023-07-16 |
insert about_pages_linkeddomain instagram.com |
| 2023-07-16 |
insert address 18th Floor, Sathorn City Tower
175 South Sathorn Road
Tungmahamek, Sathorn
Bangkok 10120, Thailand |
| 2023-07-16 |
insert contact_pages_linkeddomain instagram.com |
| 2023-07-16 |
insert email ba..@kelmer.com |
| 2023-07-16 |
insert index_pages_linkeddomain instagram.com |
| 2023-07-16 |
insert phone +966 (0)11 411 4047 |
| 2023-07-16 |
insert service_pages_linkeddomain instagram.com |
| 2023-07-16 |
insert terms_pages_linkeddomain instagram.com |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFANO DE GIORGIS / 01/05/2023 |
| 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 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFANO DE GIORGIS / 20/01/2023 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR. STEFANO DE GIORGIS |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERVINDER SAGOO |
| 2022-11-25 |
delete address 3rd Floor East 12, Bridewell Place London EC4 6AP - United Kingdom |
| 2022-11-25 |
delete email km..@kelmer.com |
| 2022-11-25 |
delete fax +44 20 74270120 |
| 2022-11-25 |
delete phone +44 20 73539200 |
| 2022-11-25 |
delete registration_number 9243620 |
| 2022-11-25 |
insert address Othman Bin Affan 7968, Al Nuzha District, 4097, Riyadh 12474 - KSA, SA |
| 2022-11-25 |
insert alias Kelmer Saudi Arabia |
| 2022-10-25 |
insert general_emails in..@draculappd1.sg-host.com |
| 2022-10-25 |
insert office_emails du..@draculappd1.sg-host.com |
| 2022-10-25 |
insert office_emails du..@draculappd1.sg-host.com |
| 2022-10-25 |
insert office_emails ha..@draculappd1.sg-host.com |
| 2022-10-25 |
insert office_emails ho..@draculappd1.sg-host.com |
| 2022-10-25 |
insert office_emails lo..@draculappd1.sg-host.com |
| 2022-10-25 |
insert office_emails ma..@draculappd1.sg-host.com |
| 2022-10-25 |
insert office_emails mi..@draculappd1.sg-host.com |
| 2022-10-25 |
insert office_emails sh..@draculappd1.sg-host.com |
| 2022-10-25 |
insert office_emails si..@draculappd1.sg-host.com |
| 2022-10-25 |
insert office_emails sy..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email du..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email du..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email gd..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email ha..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email ho..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email in..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email lo..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email ma..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email mi..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email sh..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email si..@draculappd1.sg-host.com |
| 2022-10-25 |
insert email sy..@draculappd1.sg-host.com |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, 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 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-14 |
delete address 7 D'Olier Street,
Dublin 2 |
| 2021-07-14 |
insert address Suite 4.01 Ormond Building,
31-36 Ormond Quay Upper
Arran Quay
Dublin 7
D07 F6DC |
| 2021-04-17 |
delete office_emails me..@kelmer.com |
| 2021-04-17 |
insert office_emails sy..@kelmer.com |
| 2021-04-17 |
delete address Office 19-122, 22nd floor
120 Spencer Street
Melbourne CBD
Victoria 3000, Australia |
| 2021-04-17 |
delete email me..@kelmer.com |
| 2021-04-17 |
delete phone +610414322936 |
| 2021-04-17 |
delete phone +610426441607 |
| 2021-04-17 |
insert address Registration Number 649 004 651
lv.12, 90 Arthur Street
North Sydney NSW 2026
Australia |
| 2021-04-17 |
insert email sy..@kelmer.com |
| 2021-04-17 |
insert phone +61 2 8007 3868 |
| 2021-04-17 |
insert registration_number 649 004 651 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-22 |
insert alias Kelmer Group Kelmer Group |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete source_ip 77.104.141.141 |
| 2020-04-07 |
insert source_ip 35.214.240.100 |
| 2020-01-06 |
delete fax + 971 (0)4 388 9977 |
| 2020-01-06 |
delete phone +971 (0)4 388 9966 |
| 2020-01-06 |
insert phone +610414322936 |
| 2020-01-06 |
insert phone +610426441607 |
| 2019-12-06 |
insert office_emails me..@kelmer.com |
| 2019-12-06 |
insert address Office 19-122, 22nd floor
120 Spencer Street
Melbourne CBD
Victoria 3000, Australia |
| 2019-12-06 |
insert alias Kelmer Australia PTY LTD |
| 2019-12-06 |
insert email me..@kelmer.com |
| 2019-11-06 |
insert fax + 971 (0)4 388 9977 |
| 2019-11-06 |
insert phone +971 (0)4 388 9966 |
| 2019-11-06 |
insert registration_number 0108441553 |
| 2019-11-06 |
insert registration_number L18000251390 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-04-02 |
insert office_emails mi..@kelmer.com |
| 2019-04-02 |
insert address 1200 Brickell Avenue, Miami, Florida, 33131 |
| 2019-04-02 |
insert alias Kelmer USA LLC |
| 2019-04-02 |
insert email mi..@kelmer.com |
| 2019-04-02 |
insert phone +1-786-600-7811 |
| 2019-04-02 |
insert phone +63 2 243 6382 |
| 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 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PIETRO MARINI / 14/08/2018 |
| 2018-07-23 |
delete alias Kelmer & CO. SG PTE. LTD. |
| 2018-07-23 |
delete alias Kelmer & Partners Ltd. |
| 2018-07-23 |
insert about_pages_linkeddomain iubenda.com |
| 2018-07-23 |
insert alias Kelmer Singapore PTE. LTD. |
| 2018-07-23 |
insert contact_pages_linkeddomain iubenda.com |
| 2018-07-23 |
insert index_pages_linkeddomain iubenda.com |
| 2018-07-23 |
insert service_pages_linkeddomain iubenda.com |
| 2018-04-22 |
insert office_emails si..@kelmer.com |
| 2018-04-22 |
insert address 16 Stanley Street, Level 3, Singapore 068735 |
| 2018-04-22 |
insert alias KELMER SINGAPORE |
| 2018-04-22 |
insert alias Kelmer & CO. SG PTE. LTD. |
| 2018-04-22 |
insert email si..@kelmer.com |
| 2018-04-22 |
insert fax +65 6836 6530 |
| 2018-04-22 |
insert phone +65 6222 3985 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEYS HOLDING LTD |
| 2017-09-20 |
update statutory_documents CESSATION OF ROBERTO GRANELLO AS A PSC |
| 2017-09-20 |
update statutory_documents CESSATION OF STEFANO DE GIORGIS AS A PSC |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-11 |
insert alias KELMER BUSINESS CONSULTING (Shanghai) CO. LTD. |
| 2016-12-30 |
insert registration_number 531575 |
| 2016-12-30 |
insert registration_number 9243620 |
| 2016-12-30 |
insert vat CHE-108565803 |
| 2016-11-16 |
delete general_emails in..@kelmer.com.hk |
| 2016-11-16 |
insert office_emails du..@kelmer.com |
| 2016-11-16 |
insert office_emails du..@kelmer.com |
| 2016-11-16 |
insert office_emails ho..@kelmer.com |
| 2016-11-16 |
insert office_emails lo..@kelmer.com |
| 2016-11-16 |
insert office_emails sh..@kelmer.com |
| 2016-11-16 |
delete address Via San Gottardo 10
Lugano • Svizzera |
| 2016-11-16 |
delete alias Kelmer (Ireland) Ltd |
| 2016-11-16 |
delete contact_pages_linkeddomain beuniquegroup.com |
| 2016-11-16 |
delete email in..@kelmer.com.hk |
| 2016-11-16 |
delete index_pages_linkeddomain beuniquegroup.com |
| 2016-11-16 |
delete service_pages_linkeddomain beuniquegroup.com |
| 2016-11-16 |
delete source_ip 46.140.146.156 |
| 2016-11-16 |
insert address Via San Gottardo 10, Lugano - Switzerland |
| 2016-11-16 |
insert email du..@kelmer.com |
| 2016-11-16 |
insert email du..@kelmer.com |
| 2016-11-16 |
insert email ho..@kelmer.com |
| 2016-11-16 |
insert email km..@kelmer.com |
| 2016-11-16 |
insert email lo..@kelmer.com |
| 2016-11-16 |
insert email lu..@kelmer.com |
| 2016-11-16 |
insert email sh..@kelmer.com |
| 2016-11-16 |
insert source_ip 77.104.141.141 |
| 2016-11-16 |
update robots_txt_status www.kelmer.com: 404 => 200 |
| 2016-11-16 |
update website_status FlippedRobots => OK |
| 2016-10-26 |
update website_status OK => FlippedRobots |
| 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 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
delete address 2003 Xincheng Building, N. 167 Jiangning Road, Jingan District
Shanghai •China 200041 |
| 2016-06-27 |
delete alias Kelmer & Partners Ltd |
| 2016-06-27 |
delete alias Kelmer China Business Consulting Ltd. |
| 2016-06-27 |
insert address Building 8, 2nd Floor
No. 322 Jiaozhou Road, Jing'an district
Shanghai - China 200040 |
| 2016-06-27 |
insert alias Kelmer Business Consulting (Shanghai) Ltd. |
| 2016-06-27 |
insert alias Kelmer UK Ltd |
| 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 |
| 2016-04-18 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-10-27 |
insert address 3rd Floor East, 12
Bridewell Place
London EC4 6AP • United Kingdom |
| 2015-10-27 |
insert fax +44 20 74270120 |
| 2015-10-27 |
insert phone +44 20 73539200 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
delete address 1st Floor, Unit 1E Block 71, The Plaza
Park West Business Park, Nangor Road
Dublin 12 |
| 2015-05-29 |
delete fax +353-(0)1-6215690 |
| 2015-05-29 |
delete phone +353-(0)1-6215670 |
| 2015-05-07 |
update returns_last_madeup_date 2014-07-17 => 2015-03-31 |
| 2015-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update returns_next_due_date 2015-08-14 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PIETRO MARINI / 31/03/2015 |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 31/03/2015 |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PERVINDER SAGOO / 31/03/2015 |
| 2015-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 31/03/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-10-15 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-11-12 => 2015-08-14 |
| 2014-07-17 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-17 |
update statutory_documents 17/07/14 STATEMENT OF CAPITAL EUR 100 |
| 2013-12-07 |
delete address 12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON ENGLAND EC4V 6AP |
| 2013-12-07 |
insert address 12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON EC4V 6AP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PIETRO MARINI |
| 2013-11-14 |
update statutory_documents 15/10/13 FULL LIST |
| 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 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PERVINDER SAGOO / 12/08/2013 |
| 2013-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 |
| 2013-07-31 |
update statutory_documents ADOPT ARTICLES 06/02/2005 |
| 2013-07-13 |
delete source_ip 213.173.188.170 |
| 2013-07-13 |
insert source_ip 46.140.146.156 |
| 2013-06-26 |
delete address 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP |
| 2013-06-26 |
insert address 12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON ENGLAND EC4V 6AP |
| 2013-06-26 |
insert company_previous_name AXENTUS MANAGEMENT LTD |
| 2013-06-26 |
update name AXENTUS MANAGEMENT LTD => KELMER UK LTD |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
12 THIRD FLOOR EAST
12 BRIDEWELL PLACE
LONDON
EC4V 6AP
ENGLAND |
| 2013-05-20 |
update statutory_documents COMPANY NAME CHANGED AXENTUS MANAGEMENT LTD
CERTIFICATE ISSUED ON 20/05/13 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
62 PRIORY ROAD
NOAK HILL ROMFORD
ESSEX
RM3 9AP |
| 2013-05-12 |
update robots_txt_status www.kelmer.com: 200 => 404 |
| 2012-11-16 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-15 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-17 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATARINA SAFAI / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERVINDER SAGOO / 17/11/2009 |
| 2009-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 27/01/05 |
| 2005-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-02-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-01 |
update statutory_documents COMPANY NAME CHANGED
TAMWORTH LIMITED
CERTIFICATE ISSUED ON 01/02/05 |
| 2004-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |