| Date | Description |
|---|
| 2024-03-18 |
delete otherexecutives Alex Kaye |
| 2024-03-18 |
delete otherexecutives Stephen Minter |
| 2024-03-18 |
delete person Alex Kaye |
| 2024-03-18 |
delete person Stephen Minter |
| 2023-11-08 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 47198.75 |
| 2023-10-02 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 47161.13 |
| 2023-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-10 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 46964.27 |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KRZECZUNOWICZ |
| 2023-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-03-13 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 46906.51 |
| 2023-03-07 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 46831.21 |
| 2023-02-20 |
update statutory_documents 17/02/23 STATEMENT OF CAPITAL GBP 46803.43 |
| 2023-02-13 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 46766.39 |
| 2023-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-17 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 46747.87 |
| 2022-08-09 |
update statutory_documents 05/08/22 STATEMENT OF CAPITAL GBP 46615.05 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANNALISA JENKINS |
| 2022-06-13 |
update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 46550.21 |
| 2022-06-13 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 46506.11 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE CHARLES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-02-21 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 46452.44 |
| 2022-02-01 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 46381.09 |
| 2021-12-14 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 46225.45 |
| 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 |
| 2021-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 46058.71 |
| 2021-09-13 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 46045.74 |
| 2021-09-13 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 46000.34 |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHISHOLM |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 45676.09 |
| 2020-12-22 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 45546.39 |
| 2020-12-08 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 44843.28 |
| 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 |
| 2020-11-02 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 44804.35 |
| 2020-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 44259.56 |
| 2020-08-06 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 44207.94 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN ALEXANDER RAYMOND CHISHOLM |
| 2020-06-29 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 43831.93 |
| 2020-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-23 |
update statutory_documents 23/04/20 STATEMENT OF CAPITAL GBP 43801.93 |
| 2020-04-14 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 41364.25 |
| 2020-04-14 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 43788.95 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 40896.16 |
| 2020-02-04 |
update statutory_documents 21/01/20 STATEMENT OF CAPITAL GBP 40490.36 |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERLING REFSUM / 25/01/2020 |
| 2020-01-07 |
update account_category FULL => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-16 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 40425.51 |
| 2019-12-13 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 40112.11 |
| 2019-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-29 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 39992.11 |
| 2019-10-18 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 39946.72 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KRZECZUNOWICZ / 08/07/2019 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HEALEY |
| 2019-07-25 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 39750.88 |
| 2019-06-10 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL GBP 39491.48 |
| 2019-05-14 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 39398.91 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 38900.76 |
| 2018-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ST.QUINTON / 01/05/2018 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED DR ANN JULIET BATEMAN SIMON |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GEORGE ST QUINTON |
| 2018-08-31 |
update statutory_documents CESSATION OF MARTIN GEORGE ST QUINTON AS A PSC |
| 2018-08-21 |
update statutory_documents 02/08/18 STATEMENT OF CAPITAL GBP 36476.06 |
| 2018-05-22 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 33673.3 |
| 2018-05-03 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 28027.63 |
| 2018-05-03 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 29327.91 |
| 2018-05-03 |
update statutory_documents CONSOLIDATION
09/06/17 |
| 2018-04-19 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 28027.63 |
| 2018-04-19 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 29327.91 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN HEALEY |
| 2017-08-03 |
update statutory_documents CONSOLIDATION
09/06/17 |
| 2017-07-21 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 23632.46 |
| 2017-06-28 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 28027.78 |
| 2017-06-27 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 2778360 |
| 2017-06-27 |
update statutory_documents CONSOLIDATION
09/06/17 |
| 2017-06-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-05-19 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 2802.78 |
| 2017-05-12 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 2724.77 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ERLING REFSUM |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-08 |
insert company_previous_name MOORLODGE BIOTECH VENTURES LIMITED |
| 2017-01-08 |
update name MOORLODGE BIOTECH VENTURES LIMITED => REVOLUGEN LIMITED |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JOHN MINTER / 06/01/2017 |
| 2016-12-22 |
update statutory_documents COMPANY NAME CHANGED MOORLODGE BIOTECH VENTURES LIMITED
CERTIFICATE ISSUED ON 22/12/16 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KRZECZUNOWICZ |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PIETER WILLEM GASPARD HAITSMA MULIER |
| 2016-07-13 |
update statutory_documents SECRETARY APPOINTED MR ERLING REFSUM |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM PEAKE |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEORGE ST.QUINTON |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-07-07 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-06-29 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 2244.89 |
| 2016-06-27 |
update statutory_documents 10/08/15 STATEMENT OF CAPITAL GBP 2199.54 |
| 2016-06-27 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 2144.88 |
| 2016-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-09 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCPHERSON |
| 2015-09-11 |
update statutory_documents SUB-DIVISION
17/07/15 |
| 2015-09-11 |
update statutory_documents SUB-DIVISION
17/07/15 |
| 2015-09-01 |
update statutory_documents ADOPT ARTICLES 17/06/2015 |
| 2015-08-27 |
update statutory_documents ADOPT ARTICLES 16/07/2015 |
| 2015-07-08 |
delete address 33 HIGH STREET ASCOT BERKSHIRE ENGLAND SL5 7HG |
| 2015-07-08 |
insert address 33 HIGH STREET ASCOT BERKSHIRE SL5 7HG |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-07-08 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-06-18 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM CHARLES EDWARD PEAKE / 10/12/2014 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES EDWARD PEAKE / 06/12/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY COLLEY |
| 2015-02-07 |
delete address 17 GROSVENOR HILL LONDON ENGLAND W1K 3QB |
| 2015-02-07 |
insert address 33 HIGH STREET ASCOT BERKSHIRE ENGLAND SL5 7HG |
| 2015-02-07 |
update registered_address |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 17 GROSVENOR HILL, LONDON, W1K 3QB, ENGLAND |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEORGE ST.QUINTON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 199999.965236 |
| 2014-08-07 |
delete address 17 GROSVENOR HILL MAYFAIR LONDON W1K 3BQ |
| 2014-08-07 |
insert address 17 GROSVENOR HILL LONDON ENGLAND W1K 3QB |
| 2014-08-07 |
update reg_address_care_of PEAKE & COMPANY => null |
| 2014-08-07 |
update registered_address |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, C/O PEAKE & COMPANY, 17 GROSVENOR HILL, MAYFAIR, LONDON, W1K 3BQ |
| 2014-04-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-04-07 |
delete address MOORLODGE OVENHILL ROAD NEW MILLS HIGH PEAK CHESHIRE SK22 4QL |
| 2014-04-07 |
insert address 17 GROSVENOR HILL MAYFAIR LONDON W1K 3BQ |
| 2014-04-07 |
update reg_address_care_of null => PEAKE & COMPANY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, MOORLODGE OVENHILL ROAD, NEW MILLS, HIGH PEAK, CHESHIRE, SK22 4QL |
| 2014-03-27 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-02-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MCPHERSON |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-08-01 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED ADAM CHARLES EDWARD PEAKE |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN DANNHAUSER |
| 2013-07-10 |
update statutory_documents SECRETARY APPOINTED ADAM CHARLES EDWARD PEAKE |
| 2013-07-10 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MINTER |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MINTER |
| 2013-07-02 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-20 |
update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 200000 |
| 2013-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-19 |
update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-02-19 |
update statutory_documents SUB-DIVISION
11/02/13 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-11-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT PARKER |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKAS GILMARTIN |
| 2010-11-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR BRETT MATTHEW PARKER |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED DR MARKAS ARTHUR THOMAS GILMARTIN |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR TERRY COLLEY |
| 2010-08-31 |
update statutory_documents SUB DIVISION OF SHARES 09/07/2010 |
| 2010-04-18 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MINTER / 01/10/2009 |
| 2010-01-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |