| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-19 |
update statutory_documents ADOPT ARTICLES 06/02/2023 |
| 2023-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
insert support_emails cu..@mackmangroup.co.uk |
| 2023-05-19 |
delete person Aleksandra Shevchenko |
| 2023-05-19 |
delete person Eleanor Joyce |
| 2023-05-19 |
delete person Frances Minns |
| 2023-05-19 |
delete person James Richford |
| 2023-05-19 |
delete person Léonie Oronto-Vidal |
| 2023-05-19 |
delete person Steeve Royce |
| 2023-05-19 |
insert email cu..@mackmangroup.co.uk |
| 2023-05-19 |
insert person Dylan Gant |
| 2023-05-19 |
insert person Lindsay McDonald |
| 2023-05-19 |
insert person Maddy Potter |
| 2023-05-19 |
update person_description Ben Kemsley => Ben Kemsley |
| 2023-05-19 |
update person_title Ben Kemsley: Design & Creative Junior; Design & Media Junior => Digital and Media Executive |
| 2023-05-19 |
update person_title Chloe Kichenbrand: Creative Manager => Group Operations Manager |
| 2023-05-19 |
update person_title Jess Crago: Research and Insight Junior => Research Executive |
| 2023-05-19 |
update person_title Rachel Hill: Marketing Executive => Marketing Manager |
| 2023-04-07 |
delete address MEADOW HOUSE 1 MEADOW LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 2TD |
| 2023-04-07 |
insert address MEADOW HOUSE 1 MEADOW LN SUDBURY SUFFOLK UNITED KINGDOM CO10 2TD |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GEMMA MACKMAN / 06/02/2023 |
| 2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GEMMA MACKMAN / 06/02/2023 |
| 2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 06/02/2023 |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
MEADOW HOUSE 1
MEADOW LANE
SUDBURY
SUFFOLK
CO10 2TD
UNITED KINGDOM |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
MEADOW HOUSE 1
MEADOW LN
SUDBURY
SUFFOLK
CO10 2TD
UNITED KINGDOM |
| 2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEMMA MACKMAN / 06/02/2023 |
| 2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEMMA MACKMAN / 06/02/2023 |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GEMMA MACKMAN / 06/02/2023 |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 06/02/2023 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-08-12 |
delete person Brandyn Bailey |
| 2022-08-12 |
delete person Chloe Edey |
| 2022-08-12 |
delete person Nathan Day |
| 2022-08-12 |
insert person Aleksandra Shevchenko |
| 2022-08-12 |
insert person Chloe Kichenbrand |
| 2022-08-12 |
insert person Léonie Oronto-Vidal |
| 2022-08-12 |
insert person Rachel Hill |
| 2022-08-12 |
update person_description Ben Kemsley => Ben Kemsley |
| 2022-08-12 |
update person_description Bruce Burgoyne => Bruce Burgoyne |
| 2022-08-12 |
update person_description Jess Crago => Jess Crago |
| 2022-08-12 |
update person_description Oliver Mackman => Oliver Mackman |
| 2022-08-12 |
update person_description Steeve Royce => Steeve Royce |
| 2022-08-12 |
update person_title Ben Kemsley: Design & Media Junior; Creative & Video Intern => Design & Creative Junior; Design & Media Junior |
| 2022-08-12 |
update person_title Kerrie Scott: Senior Designer ( Maternity Leave ); Senior Staff Member => Staff Member |
| 2022-08-12 |
update person_title Nicki Ramsbottom: Marketing Consultant; Member of the Leadership Team => Senior Marketing Consultant; Marketing Consultant |
| 2022-08-12 |
update person_title Steeve Royce: Junior Designer => Creative Designer |
| 2022-05-07 |
delete cmo Nicki Ramsbottom |
| 2022-05-07 |
delete source_ip 172.67.149.22 |
| 2022-05-07 |
delete source_ip 104.21.41.179 |
| 2022-05-07 |
insert person Andrea Smith |
| 2022-05-07 |
insert person Dr. Farzana Chowdhury |
| 2022-05-07 |
insert person Will Herschel-Shorland |
| 2022-05-07 |
insert source_ip 141.193.213.11 |
| 2022-05-07 |
insert source_ip 141.193.213.10 |
| 2022-05-07 |
update person_title Nicki Ramsbottom: Member of the Leadership Team; Head of Marketing => Marketing Consultant; Member of the Leadership Team |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
delete person Jess Barnett |
| 2022-03-07 |
delete person New Mackman |
| 2022-03-07 |
delete source_ip 35.187.179.152 |
| 2022-03-07 |
insert person Brandyn Bailey |
| 2022-03-07 |
insert person Frances Minns |
| 2022-03-07 |
insert person Nathan Day |
| 2022-03-07 |
insert source_ip 172.67.149.22 |
| 2022-03-07 |
insert source_ip 104.21.41.179 |
| 2022-03-07 |
update person_title Ben Kemsley: Design & Media Intern; Creative & Video Intern => Design & Media Junior; Creative & Video Intern |
| 2022-03-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MACKMAN / 06/01/2022 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GEMMA MACKMAN / 06/01/2022 |
| 2021-12-11 |
delete person Chay Kelly |
| 2021-12-11 |
delete person Emily Foster |
| 2021-12-11 |
insert person James Richford |
| 2021-12-11 |
insert person Jess Barnett |
| 2021-12-11 |
insert person Steeve Royce |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-09-17 |
insert otherexecutives Adam Chamberlin |
| 2021-09-17 |
delete person Joe Richardson |
| 2021-09-17 |
insert person Adam Chamberlin |
| 2021-09-17 |
update person_description Jess Crago => Jess Crago |
| 2021-09-17 |
update person_title Holly Hammond: Marketing Communications Intern; Communications Intern => Communications Intern |
| 2021-09-17 |
update person_title Jess Crago: Insight Intern => Research and Insight Junior |
| 2021-08-17 |
insert person Kerrie Scott |
| 2021-08-17 |
update person_title Bruce Burgoyne: Creative Director; Director => Creative Director; Creative and Digital Director; Director |
| 2021-08-17 |
update person_title Chay Kelly: Technical Support & Digital Marketing; Digital Marketing Junior => Senior Staff Member; Digital Marketing Executive; Technical Support & Digital Marketing |
| 2021-08-17 |
update robots_txt_status www.mackman.co.uk: 200 => 404 |
| 2021-07-14 |
insert cmo Nicki Ramsbottom |
| 2021-07-14 |
insert person New Mackman |
| 2021-07-14 |
update person_title Nicki Ramsbottom: Senior Staff Member; Marketing Manager => Senior Staff Member; Head of Marketing |
| 2021-06-11 |
delete portfolio_pages_linkeddomain ecpr.eu |
| 2021-06-11 |
delete portfolio_pages_linkeddomain holmes-hills.co.uk |
| 2021-06-11 |
insert casestudy_pages_linkeddomain ecpr.eu |
| 2021-06-11 |
insert casestudy_pages_linkeddomain holmes-hills.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
insert portfolio_pages_linkeddomain ecpr.eu |
| 2021-02-23 |
insert portfolio_pages_linkeddomain lifestiles.co.uk |
| 2021-02-23 |
insert portfolio_pages_linkeddomain liftconsultants.co.uk |
| 2021-02-07 |
delete address 1 MEADOW LANE SUDBURY SUFFOLK CO10 2TD |
| 2021-02-07 |
insert address MEADOW HOUSE 1 MEADOW LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 2TD |
| 2021-02-07 |
update reg_address_care_of MACKMAN GROUP => null |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update website_status FlippedRobots => OK |
| 2021-01-22 |
delete person Angela Balaam |
| 2021-01-22 |
delete person Jane Cotton |
| 2021-01-22 |
insert about_pages_linkeddomain mackmanresearch.co.uk |
| 2021-01-22 |
insert about_pages_linkeddomain suffolkprohelp.org.uk |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
C/O MACKMAN GROUP
1 MEADOW LANE
SUDBURY
SUFFOLK
CO10 2TD |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 03/12/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MACKMAN / 03/12/2020 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 03/12/2020 |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA MACKMAN / 03/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update website_status OK => FlippedRobots |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-25 |
delete address Meadow House
1 Meadow Ln
Sudbury
CO10 2TD |
| 2020-05-25 |
insert person Jane Cotton |
| 2020-04-24 |
delete support_emails su..@mackmangroup.co.uk |
| 2020-04-24 |
delete email su..@mackmangroup.co.uk |
| 2020-04-24 |
insert address Meadow House
1 Meadow Ln
Sudbury
CO10 2TD |
| 2020-03-25 |
insert support_emails su..@mackmangroup.co.uk |
| 2020-03-25 |
insert email su..@mackmangroup.co.uk |
| 2020-02-23 |
delete index_pages_linkeddomain wpengine.com |
| 2020-01-23 |
delete support_emails cu..@mackmangroup.co.uk |
| 2020-01-23 |
delete support_emails cu..@mackmannew.wpengine.com |
| 2020-01-23 |
delete email cu..@mackmangroup.co.uk |
| 2020-01-23 |
delete email cu..@mackmannew.wpengine.com |
| 2020-01-23 |
delete person James "Jim" Carr |
| 2020-01-23 |
insert address Meadow House
1 Meadow Ln
Sudbury
Suffolk, CO10 2TD |
| 2019-12-22 |
insert support_emails cu..@mackmannew.wpengine.com |
| 2019-12-22 |
insert email cu..@mackmannew.wpengine.com |
| 2019-12-22 |
insert index_pages_linkeddomain wpengine.com |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MERVYN ROYCE / 23/11/2018 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 06/04/2016 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA MACKMAN / 06/04/2016 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-03 |
insert portfolio_pages_linkeddomain eepurl.com |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-09 |
delete portfolio_pages_linkeddomain jonathanlambert.co.uk |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-29 |
delete source_ip 79.170.44.146 |
| 2017-07-29 |
insert source_ip 35.187.179.152 |
| 2016-12-25 |
delete cto James Royce |
| 2016-12-25 |
update person_title James Royce: Technical Director; Digital Lead => Digital Lead; Technical and Operations Director |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-05 |
delete person Jimmy Carr |
| 2016-09-05 |
insert person Soph Simmonds |
| 2016-09-05 |
update person_title Adam Chamberlin: Web Developer => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update person_title Natasha Clarke: Communications Officer; Communications Manager => Brand and Communications Manager; Communications Officer; Communications Manager |
| 2016-01-17 |
insert cto James Royce |
| 2016-01-17 |
insert otherexecutives Bruce Burgoyne |
| 2016-01-17 |
update person_title Bruce Burgoyne: Creative Lead => Creative Director; Creative Lead |
| 2016-01-17 |
update person_title James Royce: Digital Lead => Technical Director; Digital Lead |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-10 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-29 |
insert person Jimmy Carr |
| 2015-05-27 |
update website_status FlippedRobots => OK |
| 2015-05-27 |
delete alias Mackman Research and Marketing Company |
| 2015-05-27 |
delete person Emma Ward |
| 2015-05-27 |
delete source_ip 79.170.40.4 |
| 2015-05-27 |
insert person Sarah Nagra |
| 2015-05-27 |
insert source_ip 79.170.44.146 |
| 2015-05-27 |
update person_title Natasha Clarke: Communications Officer => Communications Officer; Communications Manager |
| 2015-03-18 |
update website_status OK => FlippedRobots |
| 2015-01-13 |
update website_status FlippedRobots => OK |
| 2015-01-13 |
insert portfolio_pages_linkeddomain abigailscollection.co.uk |
| 2015-01-13 |
insert portfolio_pages_linkeddomain brightfield-consulting.com |
| 2015-01-13 |
insert portfolio_pages_linkeddomain keysauctions.co.uk |
| 2015-01-13 |
insert portfolio_pages_linkeddomain somerville.co.uk |
| 2015-01-13 |
insert portfolio_pages_linkeddomain stephenbelcherphotographer.co.uk |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-10 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-11-26 |
update website_status OK => FlippedRobots |
| 2014-09-16 |
update website_status FlippedRobots => OK |
| 2014-08-18 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1 MEADOW LANE SUDBURY SUFFOLK ENGLAND CO10 2TD |
| 2014-01-07 |
insert address 1 MEADOW LANE SUDBURY SUFFOLK CO10 2TD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-10 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MACKMAN / 08/08/2012 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 08/08/2012 |
| 2012-06-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
C/O MACKMAN GROUP
THE OLD PRESS ROOMS 54 STATION ROAD
SUDBURY
SUFFOLK
CO10 2SP
ENGLAND |
| 2011-12-13 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-08-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-03-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
C/O MACKMAN GROUP
THE OLD PRESS ROOMS 54 STATION ROAD
SUDBURY
SUFFOLK
CO10 2SP |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
PEYTON TYLER MEARS
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH, COLCHESTER
ESSEX
CO1 1QT |
| 2009-12-09 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MACKMAN / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKMAN / 08/12/2009 |
| 2009-05-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
THE OLD PRESS ROOMS, 54 STATION
ROAD, SUDBURY
SUFFOLK
CO10 2SP |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
TWINKLE STAR HOUSE
11 WEST STOCKWELL STREET
COLCHESTER
ESSEX CO1 1HN |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/04 FROM:
56 WEST STOCKWELL STREET
COLCHESTER
ESSEX
CO1 1HE |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |