Date | Description |
2024-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2024 FROM
THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD
REDHILL
SURREY
RH1 5DY
ENGLAND |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS |
2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BAKER |
2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
2023-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SKINNER |
2023-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RITCHIE |
2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMESON HOPKINS |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
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 |
2023-03-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FUSSELL |
2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY |
2023-03-21 |
delete address Flash/USB Hard Drive Case - 30 Capacity
South Africa |
2023-03-21 |
insert email dg..@tdw.co.za |
2023-02-17 |
insert address Flash/USB Hard Drive Case - 30 Capacity
South Africa |
2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 07/01/2023 |
2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 07/01/2023 |
2023-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WAUDBY / 07/01/2023 |
2023-01-13 |
delete address 5 Krag Street
Selby Ext 14
Johannesburg South Africa 2091
South Africa |
2023-01-13 |
insert address 5 Krag Street
Selby Ext 14
Johannesburg
2092
South Africa |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
2022-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-11-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-02-05 |
delete general_emails in..@tdwuk.co.uk |
2022-02-05 |
delete address Document Park, Castle Road, Sittingbourne, Kent, ME10 3JP
Kent |
2022-02-05 |
delete address PO Box 23120, Windhoek
Ghana |
2022-02-05 |
delete address Unit 5 Capitol Trading Park, Kirkby Bank Road, Knowsley Industrial Park, Liverpool, L33 7SY |
2022-02-05 |
delete email in..@tdwuk.co.uk |
2022-02-05 |
delete phone +44 (0)20 8092 4555 |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
2021-12-07 |
delete address THE DOCUMENT WAREHOUSE(UK) LTD CASTLE ROAD SITTINGBOURNE KENT ME10 3JP |
2021-12-07 |
insert address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY ENGLAND RH1 5DY |
2021-12-07 |
update num_mort_outstanding 2 => 0 |
2021-12-07 |
update num_mort_satisfied 2 => 4 |
2021-12-07 |
update registered_address |
2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 22/11/2021 |
2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 22/11/2021 |
2021-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WAUDBY / 22/11/2021 |
2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
THE DOCUMENT WAREHOUSE(UK) LTD CASTLE ROAD
SITTINGBOURNE
KENT
ME10 3JP |
2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH |
2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
2021-10-18 |
update statutory_documents SECRETARY APPOINTED MS SARAH WAUDBY |
2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE PLC |
2021-10-18 |
update statutory_documents CESSATION OF ERIC RODNEY PETERSEN AS A PSC |
2021-10-18 |
update statutory_documents CESSATION OF FRED GEORGE KINNEAR AS A PSC |
2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PETERSEN |
2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN HUGHES |
2021-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073428660003 |
2021-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073428660004 |
2021-09-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2019 |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-21 |
delete general_emails in..@tdw-botswana.com |
2021-07-21 |
delete address PO Box 23120, Windhoek
Botswana |
2021-07-21 |
delete address PO Box 80321, Gaborone
Ghana |
2021-07-21 |
delete email in..@tdw-botswana.com |
2021-07-21 |
delete fax +267 3180565 |
2021-07-21 |
delete phone +267 3909102 |
2021-07-21 |
insert address PO Box 23120, Windhoek
Ghana |
2021-06-17 |
delete address 106 Hans Dietrich Genscher Street, Windhoek, 9000
Botswana |
2021-06-17 |
insert address 106 Hans Dietrich Genscher Street, Windhoek, 9000
Ghana |
2021-06-07 |
update num_mort_outstanding 3 => 2 |
2021-06-07 |
update num_mort_satisfied 1 => 2 |
2021-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073428660002 |
2021-01-31 |
delete general_emails in..@thedocumentwarehouse.co.uk |
2021-01-31 |
insert general_emails in..@tdwke.com |
2021-01-31 |
insert general_emails in..@tdwuk.co.uk |
2021-01-31 |
delete address Orchard House, Henwood Road, Ashford, Kent, TN24 8DH
Kent |
2021-01-31 |
delete email in..@thedocumentwarehouse.co.uk |
2021-01-31 |
delete phone +44 844 826 4686 |
2021-01-31 |
insert address Falcon road off Enterprise Road, Unit No 1, Consolidated Timber Yard, Nairobi, Kenya |
2021-01-31 |
insert address PO Box 15242 - 00509 Nairobi, Kenya |
2021-01-31 |
insert address Unit 5 Capitol Trading Park, Kirkby Bank Road, Knowsley Industrial Park, Liverpool, L33 7SY |
2021-01-31 |
insert email in..@tdwke.com |
2021-01-31 |
insert email in..@tdwuk.co.uk |
2021-01-31 |
insert phone +44 (0)20 8092 4555 |
2021-01-31 |
insert phone 020 440 9812 |
2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
2020-11-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-07 |
update account_ref_month 8 => 12 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
2020-03-07 |
update num_mort_outstanding 4 => 3 |
2020-03-07 |
update num_mort_satisfied 0 => 1 |
2020-02-27 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 31/12/2019 |
2020-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073428660001 |
2020-01-07 |
update num_mort_charges 2 => 4 |
2020-01-07 |
update num_mort_outstanding 2 => 4 |
2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073428660003 |
2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073428660004 |
2019-11-04 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 1200 |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
2019-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED GEORGE KINNEAR |
2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RODNEY PETERSEN / 01/08/2019 |
2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HUGHES / 01/08/2019 |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-01-09 |
delete about_pages_linkeddomain apple.com |
2019-01-09 |
delete about_pages_linkeddomain google.com |
2019-01-09 |
delete about_pages_linkeddomain mozilla.org |
2019-01-09 |
delete contact_pages_linkeddomain apple.com |
2019-01-09 |
delete contact_pages_linkeddomain mozilla.org |
2019-01-09 |
delete index_pages_linkeddomain apple.com |
2019-01-09 |
delete index_pages_linkeddomain google.com |
2019-01-09 |
delete index_pages_linkeddomain mozilla.org |
2019-01-09 |
delete service_pages_linkeddomain apple.com |
2019-01-09 |
delete service_pages_linkeddomain google.com |
2019-01-09 |
delete service_pages_linkeddomain mozilla.org |
2019-01-09 |
delete terms_pages_linkeddomain apple.com |
2019-01-09 |
delete terms_pages_linkeddomain google.com |
2019-01-09 |
delete terms_pages_linkeddomain mozilla.org |
2018-09-14 |
insert contact_pages_linkeddomain google.co.za |
2018-09-14 |
insert email el..@tdw.co.za |
2018-09-14 |
insert phone +27 43 001 0080 |
2018-07-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-05-16 |
update website_status FlippedRobots => OK |
2018-05-16 |
insert email cn..@tdw.co.za |
2018-04-08 |
update website_status OK => FlippedRobots |
2017-12-30 |
insert about_pages_linkeddomain apple.com |
2017-12-30 |
insert about_pages_linkeddomain google.com |
2017-12-30 |
insert about_pages_linkeddomain mozilla.org |
2017-12-30 |
insert contact_pages_linkeddomain apple.com |
2017-12-30 |
insert contact_pages_linkeddomain mozilla.org |
2017-12-30 |
insert index_pages_linkeddomain apple.com |
2017-12-30 |
insert index_pages_linkeddomain google.com |
2017-12-30 |
insert index_pages_linkeddomain mozilla.org |
2017-12-30 |
insert service_pages_linkeddomain apple.com |
2017-12-30 |
insert service_pages_linkeddomain google.com |
2017-12-30 |
insert service_pages_linkeddomain mozilla.org |
2017-12-30 |
insert terms_pages_linkeddomain apple.com |
2017-12-30 |
insert terms_pages_linkeddomain google.com |
2017-12-30 |
insert terms_pages_linkeddomain mozilla.org |
2017-11-18 |
insert phone +27 51 001 0740 |
2017-10-16 |
insert phone +27 31 001 0640/1 |
2017-09-02 |
insert contact_pages_linkeddomain google.com |
2017-09-02 |
insert fax +27 12 653 1972 |
2017-09-02 |
insert fax +27 86 610 7517 |
2017-09-02 |
insert phone +27 15 001 0010 |
2017-09-02 |
insert phone +27 18 001 0000 |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
2017-07-26 |
update website_status FlippedRobots => OK |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-07-03 |
update website_status OK => FlippedRobots |
2017-06-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
2016-08-11 |
delete address Orchard House Henwood Road Ashford Kent TN24 8DH |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
delete email ja..@tdw.co.za |
2015-10-14 |
insert email cp..@tdw.co.za |
2015-10-14 |
insert email te..@tdw.co.za |
2015-10-14 |
insert fax +27 86 274 3352 |
2015-10-14 |
insert phone +27 18 294 5200 |
2015-10-09 |
delete address THE DOCUMENT WAREHOUSE(UK) LTD CASTLE ROAD SITTINGBOURNE KENT ENGLAND ME10 3JP |
2015-10-09 |
insert address THE DOCUMENT WAREHOUSE(UK) LTD CASTLE ROAD SITTINGBOURNE KENT ME10 3JP |
2015-10-09 |
update registered_address |
2015-10-09 |
update returns_last_madeup_date 2014-12-23 => 2015-08-11 |
2015-10-09 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
2015-09-08 |
delete address ORCHARD HOUSE HENWOOD ROAD ASHFORD KENT TN24 8DH |
2015-09-08 |
insert address THE DOCUMENT WAREHOUSE(UK) LTD CASTLE ROAD SITTINGBOURNE KENT ENGLAND ME10 3JP |
2015-09-08 |
update num_mort_charges 1 => 2 |
2015-09-08 |
update num_mort_outstanding 1 => 2 |
2015-09-08 |
update registered_address |
2015-09-03 |
update statutory_documents 11/08/15 FULL LIST |
2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
ORCHARD HOUSE HENWOOD ROAD
ASHFORD
KENT
TN24 8DH |
2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073428660002 |
2015-07-13 |
delete source_ip 81.19.185.2 |
2015-07-13 |
insert address Document Park Castle Road Sittingbourne Kent ME10 3JP |
2015-07-13 |
insert source_ip 197.221.10.11 |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-09-05 => 2014-12-23 |
2015-02-20 |
update statutory_documents 23/12/14 FULL LIST |
2015-02-07 |
update num_mort_charges 0 => 1 |
2015-02-07 |
update num_mort_outstanding 0 => 1 |
2015-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073428660001 |
2014-11-07 |
update returns_last_madeup_date 2014-08-11 => 2014-09-05 |
2014-11-06 |
delete email do..@tdw.co.za |
2014-11-06 |
delete phone +234 (0) 174 14068 |
2014-11-06 |
delete phone +234 (0) 701 225 9858 |
2014-11-06 |
insert index_pages_linkeddomain youtube.com |
2014-10-20 |
update statutory_documents 05/09/14 FULL LIST |
2014-10-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2014-10-07 |
delete address ORCHARD HOUSE HENWOOD ROAD ASHFORD KENT UNITED KINGDOM TN24 8DH |
2014-10-07 |
insert address ORCHARD HOUSE HENWOOD ROAD ASHFORD KENT TN24 8DH |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
2014-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-09-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2014-09-26 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 1200 |
2014-09-05 |
update statutory_documents 11/08/14 FULL LIST |
2014-06-12 |
delete fax +27 41 374 1105 |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-17 |
insert service_pages_linkeddomain youtube.com |
2014-04-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-14 |
update robots_txt_status www.thedocumentwarehouse.com: 404 => 200 |
2013-10-16 |
insert email do..@tdw.co.za |
2013-10-16 |
insert phone +234 (0) 174 14068 |
2013-10-16 |
insert phone +234 (0) 701 225 9858 |
2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
2013-08-15 |
update statutory_documents 11/08/13 FULL LIST |
2013-07-13 |
delete email do..@kings.co.za |
2013-07-13 |
delete fax +27(0)12 681 0201 |
2013-07-13 |
insert fax +27(0)12 653 1972 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 6312 - Storage & warehousing |
2013-06-22 |
insert sic_code 91012 - Archives activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-04-18 |
insert email vi..@tdw.co.za |
2013-04-18 |
insert phone +27 76 302 4107 |
2012-12-16 |
delete address 6 Hidipo Hamutenya Avenue Walvis Bay, Namibia |
2012-12-16 |
insert phone +264 65 23 1880 |
2012-12-16 |
insert phone +264 81 287 6499 |
2012-10-25 |
delete phone +27 (0)11 298 0700 |
2012-10-25 |
delete phone +27 (0)11 493 0279 |
2012-10-25 |
delete phone +27(0)12 681 0200 |
2012-10-25 |
delete phone +27(0)21 535 5066 |
2012-10-25 |
delete phone +27(0)21 535 5088 |
2012-10-25 |
delete phone +27(0)41 374 1104 |
2012-10-25 |
delete phone +27(0)41 374 1105 |
2012-10-25 |
delete phone +44 (0)844 826 4686 |
2012-10-25 |
delete phone +61(0)2 8394 9180 |
2012-10-25 |
delete phone +61(0)2 9938 3699 |
2012-10-25 |
insert phone +27 11 298 0700 |
2012-10-25 |
insert phone +27 11 493 0279 |
2012-10-25 |
insert phone +27 21 535 5066 |
2012-10-25 |
insert phone +27 21 535 5088 |
2012-10-25 |
insert phone +27 41 374 1104 |
2012-10-25 |
insert phone +27 41 374 1105 |
2012-10-25 |
insert phone +2712 681 0200 |
2012-10-25 |
insert phone +44 844 826 4686 |
2012-10-25 |
insert phone +61 2 8394 9180 |
2012-10-25 |
insert phone +61 2 9938 3699 |
2012-09-04 |
update statutory_documents 11/08/12 FULL LIST |
2012-05-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-16 |
update statutory_documents 11/08/11 FULL LIST |
2011-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
CAMBURGH HOUSE 27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
UNITED KINGDOM |
2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RODNEY PETERSEN / 10/06/2011 |
2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HUGHES / 10/06/2011 |
2010-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |