| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents 30/06/25 TOTAL EXEMPTION FULL |
| 2025-07-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WESTGATE COURT WESTGATE STREET
CARDIFF
CF10 1DD
WALES |
| 2025-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/25, NO UPDATES |
| 2025-03-20 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-10-02 |
insert otherexecutives Claire Aspinall |
| 2024-10-02 |
insert otherexecutives Pete Withers-Jones |
| 2024-10-02 |
insert personal_emails li..@boxuk.com |
| 2024-10-02 |
delete about_pages_linkeddomain twitter.com |
| 2024-10-02 |
delete contact_pages_linkeddomain twitter.com |
| 2024-10-02 |
delete index_pages_linkeddomain twitter.com |
| 2024-10-02 |
delete source_ip 192.0.66.186 |
| 2024-10-02 |
delete terms_pages_linkeddomain twitter.com |
| 2024-10-02 |
insert email li..@boxuk.com |
| 2024-10-02 |
insert person Allie Brock |
| 2024-10-02 |
insert person Claire Aspinall |
| 2024-10-02 |
insert person Linh Tran |
| 2024-10-02 |
insert person Pete Withers-Jones |
| 2024-10-02 |
insert person Tom Houdmont |
| 2024-10-02 |
insert phone 020 7439 1900 |
| 2024-10-02 |
insert source_ip 141.193.213.11 |
| 2024-10-02 |
insert source_ip 141.193.213.10 |
| 2024-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/24, NO UPDATES |
| 2024-07-21 |
insert phone +44 (0)20 8098 2093 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-30 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
delete address Westgate Court, Westgate Street, Cardiff CF10 1DD |
| 2022-09-30 |
insert address Capital Tower
Greyfriars Road
Cardiff
CF10 3AG |
| 2022-08-07 |
delete address WESTGATE COURT WESTGATE STREET CARDIFF WALES CF10 1DD |
| 2022-08-07 |
insert address CAPITAL TOWER GREYFRIARS ROAD CARDIFF WALES CF10 3AG |
| 2022-08-07 |
update registered_address |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-07-27 |
delete source_ip 192.0.66.104 |
| 2022-07-27 |
insert source_ip 192.0.66.186 |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
WESTGATE COURT WESTGATE STREET
CARDIFF
CF10 1DD
WALES |
| 2022-06-25 |
insert contact_pages_linkeddomain businessnewswales.com |
| 2022-06-25 |
insert person Mark Powney |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
insert registration_number Z9488852 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
delete index_pages_linkeddomain go-vip.net |
| 2021-01-23 |
delete contact_pages_linkeddomain go-vip.net |
| 2021-01-23 |
insert index_pages_linkeddomain go-vip.net |
| 2020-09-15 |
update website_status FlippedRobots => OK |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-22 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-21 |
update robots_txt_status www.boxuk.com: 404 => 200 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
delete index_pages_linkeddomain swanseacon.co.uk |
| 2019-12-17 |
delete source_ip 18.130.204.169 |
| 2019-12-17 |
delete source_ip 3.9.123.189 |
| 2019-12-17 |
insert index_pages_linkeddomain instagram.com |
| 2019-12-17 |
insert source_ip 192.0.66.104 |
| 2019-12-17 |
update robots_txt_status www.boxuk.com: 200 => 404 |
| 2019-08-18 |
delete index_pages_linkeddomain meetup.com |
| 2019-08-18 |
delete source_ip 18.130.61.141 |
| 2019-08-18 |
delete source_ip 3.9.70.64 |
| 2019-08-18 |
insert source_ip 18.130.204.169 |
| 2019-08-18 |
insert source_ip 3.9.123.189 |
| 2019-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-18 |
delete index_pages_linkeddomain b2b-ignite.net |
| 2019-06-17 |
delete source_ip 35.176.150.238 |
| 2019-06-17 |
insert index_pages_linkeddomain meetup.com |
| 2019-06-17 |
insert source_ip 18.130.61.141 |
| 2019-05-17 |
delete source_ip 52.56.243.1 |
| 2019-05-17 |
insert index_pages_linkeddomain b2b-ignite.net |
| 2019-05-17 |
insert index_pages_linkeddomain swanseacon.co.uk |
| 2019-05-17 |
insert source_ip 3.9.70.64 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-10 |
delete person Chris Collins |
| 2018-11-10 |
delete person Jaime Hindle |
| 2018-11-10 |
update founded_year null => 1998 |
| 2018-10-06 |
delete about_pages_linkeddomain sgs.com |
| 2018-10-06 |
delete person Molly Dyer |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-06-18 |
delete source_ip 34.251.208.164 |
| 2018-06-18 |
delete source_ip 52.210.134.232 |
| 2018-06-18 |
insert source_ip 35.176.150.238 |
| 2018-06-18 |
insert source_ip 52.56.243.1 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-04-21 |
delete source_ip 34.251.94.59 |
| 2018-04-21 |
delete source_ip 52.30.200.68 |
| 2018-04-21 |
insert source_ip 34.251.208.164 |
| 2018-04-21 |
insert source_ip 52.210.134.232 |
| 2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
delete source_ip 52.30.131.50 |
| 2018-03-16 |
delete source_ip 54.72.10.192 |
| 2018-03-16 |
insert source_ip 34.251.94.59 |
| 2018-03-16 |
insert source_ip 52.30.200.68 |
| 2017-10-26 |
insert about_pages_linkeddomain sgs.com |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-05-19 |
delete address One Heddon Street
London
W1B 4BD
United Kingdom |
| 2017-05-19 |
delete address One Heddon Street, London W1B 4BD |
| 2017-05-19 |
insert address 5 Cheapside
London EC2V 6AA
United Kingdom |
| 2017-05-19 |
update primary_contact One Heddon Street, London W1B 4BD => 5 Cheapside
London EC2V 6AA
United Kingdom |
| 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 |
| 2017-04-26 |
delete address ONE HEDDON STREET LONDON W1B 4BD |
| 2017-04-26 |
insert address WESTGATE COURT WESTGATE STREET CARDIFF WALES CF10 1DD |
| 2017-04-26 |
update registered_address |
| 2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
ONE HEDDON STREET
LONDON
W1B 4BD |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-06-27 |
delete source_ip 52.17.110.168 |
| 2016-06-27 |
delete source_ip 54.171.23.175 |
| 2016-06-27 |
insert source_ip 52.30.131.50 |
| 2016-06-27 |
insert source_ip 54.72.10.192 |
| 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 |
| 2016-04-22 |
insert person Chris Collins |
| 2016-04-22 |
insert person Jaime Hindle |
| 2016-04-22 |
insert person Molly Dyer |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-01 |
delete source_ip 52.48.47.133 |
| 2016-02-01 |
delete source_ip 54.154.112.84 |
| 2016-02-01 |
insert source_ip 52.17.110.168 |
| 2016-02-01 |
insert source_ip 54.171.23.175 |
| 2016-01-04 |
delete source_ip 52.17.114.11 |
| 2016-01-04 |
delete source_ip 54.171.46.138 |
| 2016-01-04 |
insert source_ip 52.48.47.133 |
| 2016-01-04 |
insert source_ip 54.154.112.84 |
| 2015-10-06 |
delete source_ip 54.229.69.159 |
| 2015-10-06 |
insert source_ip 54.171.46.138 |
| 2015-08-10 |
delete source_ip 52.17.196.31 |
| 2015-08-10 |
delete source_ip 54.194.6.226 |
| 2015-08-10 |
insert source_ip 52.17.114.11 |
| 2015-08-10 |
insert source_ip 54.229.69.159 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-08-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-07-31 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-02 |
update website_status FlippedRobots => OK |
| 2015-07-02 |
delete address One Heddon Street, London W1B 4BD, UK |
| 2015-07-02 |
delete source_ip 162.13.104.220 |
| 2015-07-02 |
insert source_ip 52.17.196.31 |
| 2015-07-02 |
insert source_ip 54.194.6.226 |
| 2015-06-12 |
update website_status OK => FlippedRobots |
| 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 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
delete career_pages_linkeddomain addthis.com |
| 2015-03-19 |
insert partner Amazon Web Services |
| 2014-11-25 |
insert career_pages_linkeddomain addthis.com |
| 2014-09-07 |
delete address ONE HEDDON STREET LONDON ENGLAND W1B 4BD |
| 2014-09-07 |
insert address ONE HEDDON STREET LONDON W1B 4BD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-28 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-07-12 |
delete service_pages_linkeddomain clickdensity.com |
| 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 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
insert about_pages_linkeddomain t.co |
| 2013-10-03 |
insert client_pages_linkeddomain t.co |
| 2013-10-03 |
insert partner_pages_linkeddomain t.co |
| 2013-10-03 |
insert product_pages_linkeddomain t.co |
| 2013-10-03 |
insert service_pages_linkeddomain t.co |
| 2013-09-24 |
delete about_pages_linkeddomain t.co |
| 2013-09-24 |
delete career_pages_linkeddomain feedburner.com |
| 2013-09-24 |
delete casestudy_pages_linkeddomain feedburner.com |
| 2013-09-24 |
delete client_pages_linkeddomain t.co |
| 2013-09-24 |
delete contact_pages_linkeddomain feedburner.com |
| 2013-09-24 |
delete index_pages_linkeddomain feedburner.com |
| 2013-09-24 |
delete management_pages_linkeddomain feedburner.com |
| 2013-09-24 |
delete partner_pages_linkeddomain t.co |
| 2013-09-24 |
delete product_pages_linkeddomain t.co |
| 2013-09-24 |
delete service_pages_linkeddomain t.co |
| 2013-09-24 |
insert client Scottish American |
| 2013-09-24 |
insert partner Scottish American |
| 2013-09-12 |
insert management_pages_linkeddomain feedburner.com |
| 2013-09-12 |
insert management_pages_linkeddomain google.com |
| 2013-09-12 |
insert management_pages_linkeddomain linkedin.com |
| 2013-09-12 |
insert management_pages_linkeddomain twitter.com |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-25 |
delete about_pages_linkeddomain amaxus.com |
| 2013-08-25 |
delete about_pages_linkeddomain facebook.com |
| 2013-08-25 |
delete career_pages_linkeddomain amaxus.com |
| 2013-08-25 |
delete casestudy_pages_linkeddomain amaxus.com |
| 2013-08-25 |
delete client_pages_linkeddomain amaxus.com |
| 2013-08-25 |
delete client_pages_linkeddomain facebook.com |
| 2013-08-25 |
delete contact_pages_linkeddomain amaxus.com |
| 2013-08-25 |
delete index_pages_linkeddomain amaxus.com |
| 2013-08-25 |
delete partner_pages_linkeddomain amaxus.com |
| 2013-08-25 |
delete partner_pages_linkeddomain facebook.com |
| 2013-08-25 |
delete product_pages_linkeddomain facebook.com |
| 2013-08-25 |
delete service_pages_linkeddomain amaxus.com |
| 2013-08-25 |
delete service_pages_linkeddomain facebook.com |
| 2013-08-25 |
delete source_ip 50.57.214.134 |
| 2013-08-25 |
insert about_pages_linkeddomain t.co |
| 2013-08-25 |
insert client_pages_linkeddomain t.co |
| 2013-08-25 |
insert partner_pages_linkeddomain t.co |
| 2013-08-25 |
insert product_pages_linkeddomain t.co |
| 2013-08-25 |
insert service_pages_linkeddomain t.co |
| 2013-08-25 |
insert source_ip 162.13.104.220 |
| 2013-08-16 |
delete about_pages_linkeddomain t.co |
| 2013-08-16 |
delete address 6A Poland Street
London
W1F 8PT
United Kingdom |
| 2013-08-16 |
delete address One Heddon Street, Mayfair, London, W1B 4BD, UK |
| 2013-08-16 |
delete client_pages_linkeddomain t.co |
| 2013-08-16 |
delete partner_pages_linkeddomain t.co |
| 2013-08-16 |
delete phone +44 (0)20 3130 1407 |
| 2013-08-16 |
delete product_pages_linkeddomain t.co |
| 2013-08-16 |
delete service_pages_linkeddomain t.co |
| 2013-08-16 |
delete source_ip 1.220.135.12 |
| 2013-08-16 |
insert address One Heddon Street
London
W1B 4BD
United Kingdom |
| 2013-08-16 |
insert address One Heddon Street, London W1B 4BD, UK |
| 2013-08-16 |
insert client Electrocomponents Plc |
| 2013-08-16 |
insert partner Rackspace |
| 2013-08-16 |
update primary_contact One Heddon Street, Mayfair, London, W1B 4BD, UK => One Heddon Street, London W1B 4BD, UK |
| 2013-08-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-08-16 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-26 |
delete address 6A POLAND STREET LONDON LONDON UNITED KINGDOM W1F 8PT |
| 2013-06-26 |
insert address ONE HEDDON STREET LONDON ENGLAND W1B 4BD |
| 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 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-03 |
insert address One Heddon Street, Mayfair, London, W1B 4BD, UK |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
6A POLAND STREET
LONDON
LONDON
W1F 8PT
UNITED KINGDOM |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
ONE HEDDON STREET HEDDON STREET
LONDON
W1B 4BD
ENGLAND |
| 2013-05-13 |
delete source_ip 248.78.51.174 |
| 2013-05-13 |
insert source_ip 1.220.135.12 |
| 2013-04-07 |
insert phone +44 (0)20 3130 1407 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update website_status OK |
| 2013-02-04 |
delete person Steve Gresty |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-11 |
update statutory_documents ADOPT ARTICLES 28/12/2012 |
| 2012-12-18 |
update statutory_documents IN ACCORDANCE WITH REGULATION 96 TABLE A IN THE SCHEDULE TO THE COMPANIES REGULATIONS 1985 ANY PROVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION PROHIBITING A DIRECTOR FROM VOTING AT A MEETING OF DIRECTORS IS HEREBY SUSPENDED GENERALLY 28/11/2012 |
| 2012-11-29 |
delete address 01 am by Box UK |
| 2012-11-20 |
insert address 01 am by Box UK |
| 2012-10-24 |
insert person Chris Bangs |
| 2012-08-21 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENNO WASSERSTEIN / 08/12/2011 |
| 2012-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENNO WASSERSTEIN / 27/06/2012 |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ZAMBONINI |
| 2011-08-26 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENNO WASSERSTEIN / 30/07/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARLO ZAMBONINI / 30/07/2010 |
| 2010-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
SECOND FLOOR
46-48 CHARLES STREET
CARDIFF
CF10 2GE |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENNO WASSERSTEIN / 30/07/2008 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ZAMBONINI / 30/07/2008 |
| 2008-06-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
WEST MIDLANDS B4 6LZ |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM:
SIXTH FLOOR SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/98 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DN |
| 1998-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/98 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL |
| 1998-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |