| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES |
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
delete company_previous_name BRITANNIA SOFTWARE PLC |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LIMITED |
| 2023-05-12 |
update statutory_documents CESSATION OF REAL ASSET MANAGEMENT GROUP LTD AS A PSC |
| 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 |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-03-10 |
delete address Central 1 Building, Level 1 & 2
Dubai World Trade Centre,
PO Box 114142, Dubai UAE |
| 2022-03-10 |
delete address Level 8, 4 Martin Place,
Sydney,
NSW 2000 |
| 2022-03-10 |
delete phone +971 4 523 2448 |
| 2022-03-10 |
insert address 6/29 Christie St,
St Leonards,
NSW 2065 |
| 2022-03-10 |
insert contact_pages_linkeddomain google.com |
| 2021-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
delete source_ip 37.123.117.90 |
| 2019-06-18 |
insert source_ip 35.246.112.15 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-02-16 |
delete address 15/F Tower 2
Plaza 66
West Nanjing Road
Shanghai
200040 |
| 2019-02-16 |
delete address 28925 Fountain Pkwy
Solon
OH 44139
USA |
| 2019-02-16 |
delete address 400 North Rivermede Road
Suite 202 Concord
ON L4K 3R5
Canada |
| 2019-02-16 |
delete address Burjuman Tower, 18th Floor
Sheikh Khalifa Bin Zayed Road
Dubai
121828 |
| 2019-02-16 |
delete phone +1 905 760 7688 |
| 2019-02-16 |
delete phone +86 21 6039 8547 |
| 2019-02-16 |
delete phone +971 4 509 6675 |
| 2019-02-16 |
insert address Central 1 Building
Level 1 & 2
Dubai World Trade Centre
PO Box 114142 |
| 2019-02-16 |
insert address Unit 1001, Miramar Tower
No. 132 Nathan Road, Tsimshatsui
Kowloon, Hong Kong |
| 2019-02-16 |
insert phone +852 3928 5608 |
| 2019-02-16 |
insert phone +9714 523 2448 |
| 2018-12-02 |
delete address 10 Anson Road #10-11
Level 6
International Plaza
Singapore
079903 |
| 2018-12-02 |
delete address 1235 Bay Street
Suite 400
Toronto
ON M5R 3K4
Canada |
| 2018-12-02 |
delete address 17 Muswell Road South
Wedgefield, Bryanston
2021
Johannesburg, South Africa |
| 2018-12-02 |
delete address 309 Court Avenue
Suite 244
Des Moines, IA 50309
USA |
| 2018-12-02 |
delete address 616 Harris Street
Ultimo
Sydney
NSW 2007
Australia |
| 2018-12-02 |
delete address PO BOX 68383
Bryanston
2021
Johannesburg, South Africa |
| 2018-12-02 |
delete alias RAM Intermodal Software Ltd |
| 2018-12-02 |
delete fax +1 515 699 8575 |
| 2018-12-02 |
delete fax +27 11 317 3601 |
| 2018-12-02 |
delete phone +1 416 304 3938 |
| 2018-12-02 |
delete phone +1 515 699 8574 |
| 2018-12-02 |
delete phone +27 11 540 0252 |
| 2018-12-02 |
delete phone +61 (02) 92 748 828 |
| 2018-12-02 |
delete phone +65 6809 3862 |
| 2018-12-02 |
delete phone +971 4 509 66750 |
| 2018-12-02 |
insert address 28925 Fountain Pkwy
Solon
OH 44139
USA |
| 2018-12-02 |
insert address 400 North Rivermede Road
Suite 202 Concord
ON L4K 3R5
Canada |
| 2018-12-02 |
insert address 9 King Street
London
EC2V 8EA |
| 2018-12-02 |
insert address Albion Springs, 183 Main Road
Rondebosch, Cape Town
South Africa, 7700 |
| 2018-12-02 |
insert address Level 8
4 Martin Place
Sydney
NSW 2000
Australia |
| 2018-12-02 |
insert address One Raffles Quay
Level 25, North Tower
Singapore
048583 |
| 2018-12-02 |
insert phone +1 800 321 8770 |
| 2018-12-02 |
insert phone +1 905 760 7688 |
| 2018-12-02 |
insert phone +27 (0)87 073 8021 |
| 2018-12-02 |
insert phone +61 (0) 8915 5000 |
| 2018-12-02 |
insert phone +65 6622 5764 |
| 2018-12-02 |
insert phone +971 4 509 6675 |
| 2018-12-02 |
update primary_contact 10 Anson Road #10-11
Level 6
International Plaza
Singapore
079903 => 28925 Fountain Pkwy
Solon
OH 44139
USA |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
delete address Av. Brigadeiro Faria Lima
3729 4th & 5th floor
Itaim Bibi, Sao Paulo 04538 905
Brazil |
| 2018-07-12 |
delete address Central Court
Knoll Rise
Orpington
BR6 0JA
United Kingdom |
| 2018-07-12 |
delete address Central Court
Knoll Rise
Orpington
Kent
BR6 0JA
United Kingdom |
| 2018-07-12 |
delete contact_pages_linkeddomain realassetmgt.com.br |
| 2018-07-12 |
delete email so..@realassetmgt.com |
| 2018-07-12 |
delete phone +44 (0)1689 892100 |
| 2018-07-12 |
delete phone +55 11 3443-6448 |
| 2018-07-12 |
insert address Augustine House
6a Austin Friars
London, EC2N 2HA |
| 2018-07-12 |
insert email da..@mrisoftware.com |
| 2018-07-08 |
delete address - SOUTH BLOCK CENTRAL COURT KNOLL RISE ORPINGTON KENT UNITED KINGDOM BR6 0JA |
| 2018-07-08 |
insert address 9 KING STREET LONDON ENGLAND EC2V 8EA |
| 2018-07-08 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
- SOUTH BLOCK CENTRAL COURT
KNOLL RISE
ORPINGTON
KENT
BR6 0JA
UNITED KINGDOM |
| 2018-05-23 |
delete fax +44 (0)1689 898434 |
| 2018-05-23 |
delete phone +44 (0)1689 892111 |
| 2018-05-23 |
insert address 9 King Steet
London
EC2V 8EA |
| 2018-05-23 |
insert phone +44 (0)20 3861 7100 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-04 |
delete email so..@realassetmgt.co.uk |
| 2018-04-04 |
insert address Central Court
Knoll Rise
Orpington
BR6 0JA
United Kingdom |
| 2018-04-04 |
insert address Central Court
Knoll Rise
Orpington
Kent
BR6 0JA
United Kingdom |
| 2018-04-04 |
insert email so..@realassetmgt.com |
| 2018-04-04 |
insert email un..@realassetmgt.com |
| 2018-04-04 |
insert phone +44 (0)1689 892100 |
| 2018-04-04 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-04-04 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-04-04 |
insert terms_pages_linkeddomain eur-lex.europa.eu |
| 2018-04-04 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2018-01-07 |
update company_category Public Limited Company => Private Limited Company |
| 2018-01-07 |
update name REAL ASSET MANAGEMENT PLC => REAL ASSET MANAGEMENT LIMITED |
| 2018-01-03 |
delete fax +971 4 214 9501 |
| 2018-01-03 |
delete phone +971 4 214 9880 |
| 2018-01-03 |
insert phone +971 4 509 66750 |
| 2017-12-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-12-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-12-04 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2017-11-27 |
| 2017-12-04 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JOHN ADLER ENSIGN |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR PATRICK JOSEPH GHILANI |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ROMAN TELERMAN |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED SECRETARY JOHN ADLER ENSIGN |
| 2017-10-25 |
update statutory_documents SECRETARY APPOINTED SECRETARY JOHN ADLER ENSIGN |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPAK CHIKHALIA |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SNELGROVE |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHOLES |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIPAK CHIKHALIA |
| 2017-09-24 |
insert about_pages_linkeddomain mrisoftware.com |
| 2017-09-24 |
insert industry_tag MRI Software |
| 2017-09-24 |
update founded_year 1981 => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update website_status FlippedRobots => OK |
| 2017-06-06 |
delete index_pages_linkeddomain intermodal-asia.com |
| 2017-06-06 |
insert phone +1 515 699 8574 |
| 2017-05-14 |
update website_status OK => FlippedRobots |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-26 |
insert index_pages_linkeddomain intermodal-asia.com |
| 2016-12-21 |
delete index_pages_linkeddomain intermodal-events.com |
| 2016-10-23 |
insert index_pages_linkeddomain intermodal-events.com |
| 2016-09-25 |
delete address Fischertwiete 2
Hamburg
20095
Germany |
| 2016-09-25 |
delete address Rotterdam City Centre
Weena 290
3012 NJ
Rotterdam |
| 2016-09-25 |
delete fax +49 40 32005 200 |
| 2016-09-25 |
delete phone +31 (0)10 282 1624 |
| 2016-09-25 |
delete phone +49 40 32005 404 |
| 2016-07-31 |
delete index_pages_linkeddomain intermodal-asia.com |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-02 |
delete address 10 Anson Road #10-11
Level 6
International Plaza
Singapore
079903 |
| 2016-04-02 |
delete address 14, rue de Marignan
75008 Paris |
| 2016-04-02 |
delete phone +33 (0) 6 64 08 27 18 |
| 2016-04-02 |
insert address 10 Anson Road #10-11
International Plaza
Singapore
079903 |
| 2016-04-02 |
insert index_pages_linkeddomain intermodal-asia.com |
| 2016-01-15 |
delete index_pages_linkeddomain intermodal-events.com |
| 2015-12-08 |
delete address SOUTH BLOCK CENTRAL COURT KNOLL RISE ORPINGTON KENT BR6 0JA |
| 2015-12-08 |
insert address - SOUTH BLOCK CENTRAL COURT KNOLL RISE ORPINGTON KENT UNITED KINGDOM BR6 0JA |
| 2015-12-08 |
update registered_address |
| 2015-11-08 |
delete address 137 Market Street
Level 6
Singapore
048943 |
| 2015-11-08 |
delete address 51 Melcher Street
Boston
MA 02110
USA |
| 2015-11-08 |
delete fax +1 610 646 3221 |
| 2015-11-08 |
delete phone +1 617 457 7838 |
| 2015-11-08 |
insert address 10 Anson Road #10-11
Level 6
International Plaza
Singapore
079903 |
| 2015-11-08 |
insert index_pages_linkeddomain intermodal-events.com |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
SOUTH BLOCK CENTRAL COURT
KNOLL RISE
ORPINGTON
KENT
BR6 0JA |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK AMBARAM CHIKHALIA / 06/11/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KENNETH SNELGROVE / 06/11/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHAW / 06/11/2015 |
| 2015-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DIPAK AMBARAM CHIKHALIA / 06/11/2015 |
| 2015-09-13 |
delete address Coca-Cola Place
40 Mount Street
Sydney
NSW 2060
Australia |
| 2015-09-13 |
delete phone +61 2 8415 9718 |
| 2015-09-13 |
insert address 15/F Tower 2
Plaza 66
West Nanjing Road
Shanghai |
| 2015-09-13 |
insert address 616 Harris Street
Ultimo
Sydney
NSW 2007
Australia |
| 2015-09-13 |
insert phone +61 (0) 292 748 828 |
| 2015-09-13 |
insert phone +86 21 6039 8547 |
| 2015-07-13 |
delete about_pages_linkeddomain realassetmgt.co.uk |
| 2015-07-13 |
delete address 50 Franklin Street
Boston
MA 02110 |
| 2015-07-13 |
delete address Level 17
The Ark
Coca-Cola Place 40
Mount Street
Sydney
NSW 2060
Australia |
| 2015-07-13 |
delete contact_pages_linkeddomain realassetmgt.fr |
| 2015-07-13 |
delete fax +27 11 317 3601 |
| 2015-07-13 |
delete index_pages_linkeddomain intermodal-asia.com |
| 2015-07-13 |
insert about_pages_linkeddomain realassetmgt.com |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DIPAK AMBARAM CHIKHALIA |
| 2015-06-25 |
update statutory_documents SECRETARY APPOINTED MR DIPAK AMBARAM CHIKHALIA |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAFFORD FITCH-BUNCE |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STAFFORD FITCH-BUNCE |
| 2015-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-12 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-20 |
delete address Level 17, The Ark
Coca-Cola Place 40
Mount Street
North Sydney
Sydney
NSW 2060
Australia |
| 2015-04-20 |
insert address Level 17
The Ark
Coca-Cola Place 40
Mount Street
Sydney
NSW 2060
Australia |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERKS |
| 2015-02-21 |
insert index_pages_linkeddomain intermodal-asia.com |
| 2014-10-06 |
insert about_pages_linkeddomain realassetmgt.co.uk |
| 2014-07-24 |
update website_status FlippedRobots => OK |
| 2014-07-24 |
delete phone +1 515 699 8574 |
| 2014-07-24 |
insert address 14, rue de Marignan
75008 Paris |
| 2014-07-24 |
insert address PO BOX 68383
Bryanston
2021
Johannesburg, South Africa |
| 2014-07-24 |
insert contact_pages_linkeddomain realassetmgt.ae |
| 2014-07-24 |
insert contact_pages_linkeddomain realassetmgt.ca |
| 2014-07-24 |
insert contact_pages_linkeddomain realassetmgt.co.uk |
| 2014-07-24 |
insert contact_pages_linkeddomain realassetmgt.co.za |
| 2014-07-24 |
insert contact_pages_linkeddomain realassetmgt.fr |
| 2014-07-24 |
insert contact_pages_linkeddomain realassetmgt.sg |
| 2014-07-24 |
insert contact_pages_linkeddomain realassetsoftware.com |
| 2014-07-24 |
insert phone +1 515 699 8564 |
| 2014-07-24 |
insert phone +33 (0) 6 64 08 27 18 |
| 2014-07-12 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-29 |
insert phone +44 (0)1689 892 111 |
| 2014-05-09 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-22 |
delete address 1235 Bay Street
Toronto, ON M5R 3K4 |
| 2014-04-22 |
delete address 309 Court Avenue
Des Moines, IA 50309 |
| 2014-04-22 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-04-22 |
delete contact_pages_linkeddomain google.com |
| 2014-04-22 |
delete email so..@realassetmgt.com |
| 2014-04-22 |
delete source_ip 37.123.117.230 |
| 2014-04-22 |
insert address 1235 Bay Street
Suite 400
Toronto
ON M5R 3K4 |
| 2014-04-22 |
insert alias RAM Intermodal |
| 2014-04-22 |
insert source_ip 37.123.117.90 |
| 2014-02-15 |
insert address Level 17, The Ark
Coca-Cola Place
40 Mount Street
North Sydney
Sydney
NSW 2060
Australia |
| 2014-02-15 |
insert phone +61 2 8415 9718 |
| 2014-01-18 |
delete address 1235 Bay Street
Suite 400
Toronto
ON M5R 3K4 |
| 2014-01-18 |
insert address 1235 Bay Street
Toronto, ON M5R 3K4 |
| 2014-01-18 |
insert address 309 Court Avenue
Des Moines, IA 50309 |
| 2014-01-18 |
insert address 50 Franklin Street
Boston, MA 02110 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARK PERKS |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JONATHAN SCHOLES |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SHAW |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KENNETH SNELGROVE / 30/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD MALCOLM FITCH-BUNCE / 30/04/2010 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STAFFORD MALCOLM FITCH-BUNCE / 30/04/2010 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KENNETH SNELGROVE / 13/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD MALCOLM FITCH-BUNCE / 13/10/2009 |
| 2009-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/04 FROM:
ASTRA HOUSE
ARKLOW ROAD
LONDON
SE14 6EB |
| 2004-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-01 |
update statutory_documents COMPANY NAME CHANGED
BRITANNIA SOFTWARE PLC
CERTIFICATE ISSUED ON 01/10/03 |
| 2003-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents AUDITORS RESIGNATION |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-05-10 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-05-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-14 |
update statutory_documents LETTER TO STATE WRONG RES FILED |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
SUITE 20A
140 PARK LANE
LONDON
W1Y 3AA |
| 1996-12-13 |
update statutory_documents ALTER MEM AND ARTS 04/12/96 |
| 1996-12-13 |
update statutory_documents £ NC 1250000/5000000
04/1 |
| 1996-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/12/96 |
| 1996-12-12 |
update statutory_documents £ NC 50000/1250000
04/12/96 |
| 1996-12-12 |
update statutory_documents ALTER MEM AND ARTS 04/12/96 |
| 1996-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 04/12/96 |
| 1996-12-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/96 |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1992-08-11 |
update statutory_documents REREGISTRATION PRI-PLC 23/07/92 |
| 1992-08-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1992-08-05 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1992-08-05 |
update statutory_documents BALANCE SHEET |
| 1992-08-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-08-05 |
update statutory_documents AUDITORS' REPORT |
| 1992-08-05 |
update statutory_documents AUDITORS' STATEMENT |
| 1992-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
22/07/92 |
| 1992-08-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/92 |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-28 |
update statutory_documents COMPANY NAME CHANGED
SOURCEHAPPY LIMITED
CERTIFICATE ISSUED ON 29/03/90 |
| 1990-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-19 |
update statutory_documents ALTER MEM AND ARTS 04/01/90 |
| 1989-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |