AVANTI COMMUNICATIONS GROUP - History of Changes


DateDescription
2019-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26 update statutory_documents DIRECTOR APPOINTED MR KYLE DAVID WHITEHILL
2019-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL
2019-09-23 delete investorrelations_emails in..@avantiplc.com
2019-09-23 insert cto Scott Richardson
2019-09-23 insert general_emails co..@avantiplc.com
2019-09-23 delete email in..@avantiplc.com
2019-09-23 delete email me..@avantiplc.com
2019-09-23 delete person Andrew Littlejohns
2019-09-23 insert email co..@avantiplc.com
2019-09-23 insert investor J P Jenkins Ltd.
2019-09-23 insert investor_pages_linkeddomain jpjenkins.com
2019-09-23 insert person Scott Richardson
2019-09-12 delete address Sti. Büyükdere Cad. No.127 Astoria A Kule K. 8 - 9 - 10 Esentepe Şişli İstanbul 942236 Turkey
2019-09-12 delete alias Avanti Turkey Uydu Telekomünikasyon Ltd.
2019-09-12 insert address 34394 Sisli/Istanbul Turkey
2019-09-12 insert address 5, 34394 Sisli/Istanbul, Turkey
2019-07-07 update num_mort_outstanding 5 => 4
2019-07-07 update num_mort_satisfied 4 => 5
2019-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031016070007
2019-06-13 insert otherexecutives Ann Vandenbroucke
2019-06-13 insert person Ann Vandenbroucke
2019-06-11 update num_mort_charges 8 => 9
2019-06-11 update num_mort_outstanding 4 => 5
2019-06-06 delete email av..@threesixtycomms.com
2019-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031016070009
2019-03-29 insert email av..@threesixtycomms.com
2019-03-14 delete otherexecutives DAVID JAMES BESTWICK
2019-03-14 delete person DAVID JAMES BESTWICK
2019-03-14 delete person PATRICK WILLCOCKS
2019-03-14 delete secretary PATRICK WILLCOCKS
2019-03-14 insert person NATALIE MITCHELL
2019-03-14 insert secretary NATALIE MITCHELL
2019-03-01 insert phone +27 (0)10 900 3980
2019-01-27 insert address Crystalserve Business Center, 1st Floor 65 Spyrou Kyprianou Street Limassol, CY-4003 Cyprus
2018-12-24 delete about_pages_linkeddomain cookie-script.com
2018-12-24 delete address Crystalserve Business Center, 1st Floor 65 Spyrou Kyprianou Street, Limassol, CY-4003, Cyprus
2018-12-24 delete career_pages_linkeddomain cookie-script.com
2018-12-24 delete contact_pages_linkeddomain cookie-script.com
2018-12-24 delete index_pages_linkeddomain cookie-script.com
2018-12-24 delete partner_pages_linkeddomain cookie-script.com
2018-12-24 delete phone +27 10 900 3980
2018-12-24 delete product_pages_linkeddomain cookie-script.com
2018-12-24 delete terms_pages_linkeddomain cookie-script.com
2018-12-24 insert phone +27 60 518 0803
2018-12-06 update num_mort_charges 7 => 8
2018-12-06 update num_mort_outstanding 3 => 4
2018-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031016070008
2018-11-02 delete phone +27 60 518 0803
2018-11-02 insert address Crystalserve Business Center, 1st Floor 65 Spyrou Kyprianou Street, Limassol, CY-4003, Cyprus
2018-11-02 insert phone +27 10 900 3980
2018-10-01 update statutory_documents DIRECTOR APPOINTED NATALIE MITCHELL
2018-10-01 update statutory_documents SECRETARY APPOINTED NATALIE MITCHELL
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLCOCKS
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK WILLCOCKS
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2018-09-10 delete about_pages_linkeddomain goo.gl
2018-09-10 delete index_pages_linkeddomain goo.gl
2018-09-10 delete product_pages_linkeddomain goo.gl
2018-09-10 delete terms_pages_linkeddomain goo.gl
2018-09-10 insert about_pages_linkeddomain cookie-script.com
2018-09-10 insert index_pages_linkeddomain cookie-script.com
2018-09-10 insert product_pages_linkeddomain cookie-script.com
2018-09-10 insert terms_pages_linkeddomain cookie-script.com
2018-07-07 update account_ref_day 30 => 31
2018-07-07 update account_ref_month 6 => 12
2018-07-07 update accounts_next_due_date 2019-03-31 => 2019-09-30
2018-07-07 update num_mort_charges 6 => 7
2018-07-07 update num_mort_outstanding 2 => 3
2018-07-02 update statutory_documents SECRETARY APPOINTED MR PATRICK WILLCOCKS
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK
2018-07-02 update statutory_documents DIRECTOR APPOINTED MR PATRICK WILLCOCKS
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK WILLCOCKS
2018-06-26 update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018
2018-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031016070007
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-05-06 delete general_emails co..@avantiplc.com
2018-05-06 insert privacy_emails pr..@avantiplc.com
2018-05-06 delete address of Cobham House, 20 Black Friars Lane, London EC4V 6EB
2018-05-06 delete email co..@avantiplc.com
2018-05-06 insert address Cobham House, 20 Black Friars Lane, EC4V 6EB, United Kingdom
2018-05-06 insert email pr..@avantiplc.com
2018-05-06 insert terms_pages_linkeddomain better-broadband.co.uk
2018-05-06 insert terms_pages_linkeddomain connecting-rural-cornwall.com
2018-05-06 insert terms_pages_linkeddomain hylas4.com
2018-04-13 insert ceo Kyle Whitehill
2018-04-13 insert otherexecutives Alan Harper
2018-04-13 delete about_pages_linkeddomain hylas4.com
2018-04-13 delete casestudy_pages_linkeddomain hylas4.com
2018-04-13 delete contact_pages_linkeddomain hylas4.com
2018-04-13 delete index_pages_linkeddomain hylas4.com
2018-04-13 delete investor_pages_linkeddomain hylas4.com
2018-04-13 delete management_pages_linkeddomain hylas4.com
2018-04-13 delete product_pages_linkeddomain hylas4.com
2018-04-13 delete terms_pages_linkeddomain hylas4.com
2018-04-13 insert person Kyle Whitehill
2018-04-13 update person_title Alan Harper: Interim Chief Executive; Chairman of Azuri Technologies => Non - Executive Director
2018-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2018-02-23 insert about_pages_linkeddomain goo.gl
2018-02-23 insert casestudy_pages_linkeddomain goo.gl
2018-02-23 insert contact_pages_linkeddomain goo.gl
2018-02-23 insert index_pages_linkeddomain goo.gl
2018-02-23 insert investor_pages_linkeddomain goo.gl
2018-02-23 insert management_pages_linkeddomain goo.gl
2018-02-23 insert product_pages_linkeddomain goo.gl
2018-02-23 insert terms_pages_linkeddomain goo.gl
2017-12-13 delete cfo Nigel Fox
2017-12-13 insert otherexecutives Nigel Fox
2017-12-13 update person_description Peter Reed => Peter Reed
2017-12-13 update person_title Andy Green: Non - Executive Director; Chairman of IG Group => Non - Executive Director; Senior Independent Director; Chairman of IG Group
2017-12-13 update person_title Nigel Fox: Chartered Accountant; Chief Financial Officer => Chartered Accountant; Group Financial Director
2017-11-04 delete otherexecutives DAVID JOHN WILLIAMS
2017-11-04 delete person DAVID JOHN WILLIAMS
2017-11-04 update number_of_registered_officers 4 => 3
2017-11-04 update person_usual_residence_country DAVID JAMES BESTWICK: UNITED KINGDOM => ENGLAND
2017-10-15 insert cfo Nigel Fox
2017-10-15 insert person Nigel Fox
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-09-12 insert otherexecutives Chris McLaughlin
2017-09-12 insert about_pages_linkeddomain hylas4.com
2017-09-12 insert casestudy_pages_linkeddomain hylas4.com
2017-09-12 insert contact_pages_linkeddomain hylas4.com
2017-09-12 insert index_pages_linkeddomain hylas4.com
2017-09-12 insert investor_pages_linkeddomain hylas4.com
2017-09-12 insert management_pages_linkeddomain hylas4.com
2017-09-12 insert person Chris McLaughlin
2017-09-12 insert product_pages_linkeddomain hylas4.com
2017-09-12 insert terms_pages_linkeddomain hylas4.com
2017-09-12 update person_description Paul Johnson => Paul Johnson
2017-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-09-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2017-08-17 delete ceo David Williams
2017-08-17 delete chairman Alan Harper
2017-08-17 delete otherexecutives Alan Harper
2017-08-17 delete person David Williams
2017-08-17 update person_title Alan Harper: Non - Executive Director; Chairman => Interim Chief Executive; Chairman of Azuri Technologies
2017-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-04-26 insert chairman Alan Harper
2017-04-26 insert otherexecutives Alan Harper
2017-04-26 insert person Alan Harper
2017-02-07 update num_mort_charges 5 => 6
2017-02-07 update num_mort_outstanding 1 => 2
2017-02-03 delete product_pages_linkeddomain athlonproduction.com
2017-02-03 delete source_ip 185.156.67.131
2017-02-03 insert source_ip 185.156.67.133
2017-01-31 delete cfo Nigel Fox
2017-01-31 delete otherexecutives Charmaine Eggberry
2017-01-31 insert otherexecutives Craig Chobor
2017-01-31 insert otherexecutives Michael Leitner
2017-01-31 insert otherexecutives Peter Reed
2017-01-31 insert otherexecutives Richard Mastoloni
2017-01-31 delete person Charmaine Eggberry
2017-01-31 delete person Michael Walker
2017-01-31 delete person Nigel Fox
2017-01-31 insert person Craig Chobor
2017-01-31 insert person Michael Leitner
2017-01-31 insert person Peter Reed
2017-01-31 insert person Richard Mastoloni
2017-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031016070006
2017-01-28 delete general_emails co..@avantiplc.com
2017-01-28 delete email co..@avantiplc.com
2017-01-28 insert email we..@avantiplc.com
2017-01-25 delete otherexecutives Richard Mastoloni
2017-01-25 delete person Richard Mastoloni
2017-01-19 delete otherexecutives MATTHEW JOHN O'CONNOR
2017-01-19 delete person MATTHEW JOHN O'CONNOR
2017-01-19 update number_of_registered_officers 5 => 4
2016-12-29 delete source_ip 134.213.55.189
2016-12-29 insert source_ip 185.156.67.131
2016-11-26 update website_status DomainNotFound => OK
2016-09-28 update website_status OK => DomainNotFound
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-01 delete index_pages_linkeddomain civicuk.com
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-15 delete phone +44 (0) 844 216 9967
2016-04-15 insert phone +44 (0) 844 264 9505
2016-04-15 update person_description Paul Walsh => Paul Walsh
2016-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-04-07 delete ceo DAVID JOHN WILLIAMS
2016-04-07 update person_title DAVID JOHN WILLIAMS: CEO; Director => DIRECTOR; Director
2016-04-07 update person_usual_residence_country DAVID JAMES BESTWICK: ENGLAND => UNITED KINGDOM
2016-04-07 update person_usual_residence_country DAVID JOHN WILLIAMS: ENGLAND => UNITED KINGDOM
2016-04-07 update person_usual_residence_country NIGEL ADRIAN DAWSON FOX: ENGLAND => UNITED KINGDOM
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR
2016-03-17 update person_title Charmaine Eggberry: Non - Executive Director; Member of the Technical Committee; Non - Executive Director on the Board => Non - Executive Director; Member of the Technical Committee
2016-03-17 update website_status DomainNotFound => OK
2016-03-11 update website_status OK => DomainNotFound
2015-12-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-25 update person_description Paul Walsh => Paul Walsh
2015-11-07 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-11-07 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-10-27 update statutory_documents 13/09/15 FULL LIST
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 14/09/2014
2015-08-27 update person_description Paul Johnson => Paul Johnson
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-19 update person_description Paul Walsh => Paul Walsh
2015-03-11 update person_identity_version DAVID JOHN WILLIAMS: 0003 => 0004
2015-02-25 delete alias Avanti Broadband Ltd
2014-12-23 insert otherexecutives Andy Green
2014-12-23 insert otherexecutives Charmaine Eggberry
2014-12-23 insert person Andy Green
2014-12-23 insert person Charmaine Eggberry
2014-12-07 delete address COBHAM HOUSE 20 BLACK FRIARS LANE LONDON ENGLAND EC4V 6EB
2014-12-07 insert address COBHAM HOUSE 20 BLACK FRIARS LANE LONDON EC4V 6EB
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-12-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-12-04 update person_identity_version DAVID JOHN WILLIAMS: 0001 => 0003
2014-12-04 update personal_address This information is on record
2014-11-05 update statutory_documents 13/09/14 FULL LIST
2014-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 01/06/2014
2014-10-28 delete source_ip 31.222.169.216
2014-10-28 insert source_ip 134.213.55.189
2014-08-15 delete general_emails sa..@avantiplc.com
2014-08-15 delete sales_emails br..@avantiplc.com
2014-08-15 delete email br..@avantiplc.com
2014-08-15 delete email br..@avantiplc.com
2014-08-15 delete email co..@avantiplc.com
2014-08-15 delete email sa..@avantiplc.com
2014-08-15 update person_description Richard Vos => Richard Vos
2014-08-07 insert otherexecutives DAVID JAMES BESTWICK
2014-08-07 insert person DAVID JAMES BESTWICK
2014-08-07 update number_of_registered_officers 4 => 5
2014-07-02 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BESTWICK
2014-06-23 update statutory_documents COMPANY BUSINESS 12/06/2014
2014-06-19 update statutory_documents RESOLUTION ON WRONG FILE; S/B FOR 06133927 AVANTI COMMUNICATIONS GROUP PLC
2014-04-21 insert chairman Paul Walsh
2014-04-21 update person_title Paul Walsh: Non - Executive Director Chairman Designate => Chairman
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-24 delete chairman Paul Walsh
2014-03-24 update person_title Paul Walsh: Chairman => Non - Executive Director Chairman Designate
2014-03-09 delete founder David Williams
2014-03-09 delete otherexecutives Paul Walsh
2014-03-09 insert chairman Paul Walsh
2014-03-09 insert about_pages_linkeddomain civicuk.com
2014-03-09 insert career_pages_linkeddomain civicuk.com
2014-03-09 insert casestudy_pages_linkeddomain civicuk.com
2014-03-09 insert contact_pages_linkeddomain civicuk.com
2014-03-09 insert index_pages_linkeddomain civicuk.com
2014-03-09 insert investor_pages_linkeddomain civicuk.com
2014-03-09 insert management_pages_linkeddomain civicuk.com
2014-03-09 insert partner_pages_linkeddomain civicuk.com
2014-03-09 insert product_pages_linkeddomain civicuk.com
2014-03-09 insert service_pages_linkeddomain civicuk.com
2014-03-09 insert terms_pages_linkeddomain civicuk.com
2014-03-09 update person_description David Bestwick => David Bestwick
2014-03-09 update person_description David Williams => David Williams
2014-03-09 update person_description John Brackenbury => John Brackenbury
2014-03-09 update person_description Nigel Fox => Nigel Fox
2014-03-09 update person_description Paul Walsh => Paul Walsh
2014-03-09 update person_description Richard Vos => Richard Vos
2014-03-09 update person_description William Wyatt => William Wyatt
2014-03-09 update person_title David Williams: Chief Executive; Co - Founder => Chief Executive
2014-03-09 update person_title Paul Walsh: Non - Executive Director; CEO of Diageo Plc => Chairman
2014-03-07 update person_usual_residence_country NIGEL ADRIAN DAWSON FOX: UNITED KINGDOM => ENGLAND
2013-11-15 delete about_pages_linkeddomain linkedin.com
2013-11-15 delete career_pages_linkeddomain linkedin.com
2013-11-15 delete casestudy_pages_linkeddomain linkedin.com
2013-11-15 delete contact_pages_linkeddomain linkedin.com
2013-11-15 delete index_pages_linkeddomain linkedin.com
2013-11-15 delete investor_pages_linkeddomain linkedin.com
2013-11-15 delete management_pages_linkeddomain linkedin.com
2013-11-15 delete partner_pages_linkeddomain linkedin.com
2013-11-15 delete product_pages_linkeddomain linkedin.com
2013-11-15 delete service_pages_linkeddomain linkedin.com
2013-11-15 delete terms_pages_linkeddomain linkedin.com
2013-11-13 update person_usual_residence_country MATTHEW JOHN O'CONNOR: UK => ENGLAND
2013-11-13 update personal_address This information is on record
2013-11-07 update num_mort_charges 4 => 5
2013-11-07 update num_mort_satisfied 3 => 4
2013-11-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-11-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-10-22 update statutory_documents ARTICLES OF ASSOCIATION
2013-10-22 update statutory_documents FACILITY AND PURCHASE AGREEMENT AND COMPANY BUSINESS 30/09/2013
2013-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031016070005
2013-10-10 update statutory_documents 13/09/13 FULL LIST
2013-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN O'CONNOR / 07/05/2013
2013-07-05 update personal_address This information is on record
2013-07-04 delete secretary NIGEL ADRIAN DAWSON FOX
2013-07-04 insert otherexecutives NIGEL ADRIAN DAWSON FOX
2013-07-04 insert person PATRICK WILLCOCKS
2013-07-04 insert secretary PATRICK WILLCOCKS
2013-07-04 update person_appointment NIGEL ADRIAN DAWSON FOX: PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-29} => PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-29}
2013-07-04 update person_title NIGEL ADRIAN DAWSON FOX: ACCOUNTANT; Company Secretary => ACCOUNTANT; Director
2013-06-26 delete address 74 RIVINGTON STREET LONDON EC2A 3AY
2013-06-26 insert address COBHAM HOUSE 20 BLACK FRIARS LANE LONDON ENGLAND EC4V 6EB
2013-06-26 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 7414 - Business & management consultancy
2013-06-23 insert sic_code 61300 - Satellite telecommunications activities
2013-06-23 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-23 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-05-15 delete address 74 Rivington Street, London, UK EC2A 3AY
2013-05-15 insert address 1 Bowling Green Lane, Clerkenwell, London, EC1R 0BD
2013-05-15 insert address Aldersgate Street, London, EC1A 4HY
2013-05-15 insert address Cobham House, 20 Black Friars Lane London EC4V 6EB
2013-05-15 update primary_contact 74 Rivington Street, London, UK EC2A 3AY => Cobham House, 20 Black Friars Lane London EC4V 6EB
2013-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 74 RIVINGTON STREET LONDON EC2A 3AY
2013-03-14 update statutory_documents SECRETARY APPOINTED MR PATRICK WILLCOCKS
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL FOX
2013-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-30 update website_status OK
2013-01-30 update person_title Paul Walsh
2013-01-23 update website_status FlippedRobotsTxt
2012-11-13 delete phone +44 (0) 207 749 1673
2012-11-13 insert phone +44 (0) 844 216 9967
2012-10-24 delete address 74 Rivington Street, London EC2A 3AY
2012-10-24 delete address plc, 74 Rivington Street, London, EC2A 3AY
2012-10-24 delete phone +44 (0)20 7749 1600
2012-10-24 insert address 74 Rivington Street, London, UK EC2A 3AY
2012-10-24 insert phone +357 258 91600
2012-10-11 update statutory_documents 13/09/12 FULL LIST
2011-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-11 update statutory_documents 13/09/11 FULL LIST
2010-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-13 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN O'CONNOR
2010-10-13 update statutory_documents RE RESIGNATION & APPOINTEMNT OF DIRECTOR 08/10/2010
2010-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK
2010-10-07 update statutory_documents 13/09/10 FULL LIST
2010-09-07 update statutory_documents ARTICLES OF ASSOCIATION
2010-09-07 update statutory_documents ALTER ARTICLES 17/08/2010
2010-08-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-07 update statutory_documents 13/09/09 FULL LIST
2009-07-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-09 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-04 update statutory_documents RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS
2007-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-23 update statutory_documents NEW SECRETARY APPOINTED
2007-05-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-21 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-02 update statutory_documents RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS
2004-11-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 28-30 HOXTON SQUARE LONDON N1 6NN
2004-06-21 update statutory_documents NC DEC ALREADY ADJUSTED 24/05/04
2004-06-21 update statutory_documents NC INC ALREADY ADJUSTED 24/05/04
2004-06-21 update statutory_documents £ NC 1100/80000 24/05/
2004-06-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-21 update statutory_documents BONUS ISSUE 24/05/04
2004-05-25 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents SECRETARY RESIGNED
2004-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-15 update statutory_documents SECRETARY RESIGNED
2003-11-18 update statutory_documents RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS
2003-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-10-18 update statutory_documents NEW SECRETARY APPOINTED
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 1 CATHERINE STREET ST ALBANS HERTFORDSHIRE AL3 5BJ
2002-06-06 update statutory_documents £ IC 196/194 15/05/02 £ SR 2@1=2
2002-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-28 update statutory_documents DIV 10/10/00
2001-09-28 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-20 update statutory_documents NC INC ALREADY ADJUSTED 31/03/01
2001-04-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-20 update statutory_documents £ NC 1000/1100 31/03/0
2000-10-24 update statutory_documents DIV 10/10/00
2000-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-12 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents DIRECTOR RESIGNED
2000-04-18 update statutory_documents RETURN MADE UP TO 13/09/99; CHANGE OF MEMBERS; AMEND
2000-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-07 update statutory_documents RETURN MADE UP TO 13/09/99; CHANGE OF MEMBERS
1999-04-15 update statutory_documents DIRECTOR RESIGNED
1999-04-13 update statutory_documents £ IC 98/95 06/04/99 £ SR 3@1=3
1999-04-13 update statutory_documents £ IC 100/98 01/04/99 £ SR 2@1=2
1999-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13 update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 152-160 CITY ROAD LONDON EC1V 2NP
1998-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-10-14 update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96
1997-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-07 update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents DIRECTOR RESIGNED
1995-09-27 update statutory_documents SECRETARY RESIGNED
1995-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION