| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-06-18 |
| 2024-04-07 |
update num_mort_charges 15 => 21 |
| 2024-04-07 |
update num_mort_outstanding 2 => 8 |
| 2023-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550018 |
| 2023-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550019 |
| 2023-11-17 |
update statutory_documents CESSATION OF TED BAKER PLC AS A PSC |
| 2023-11-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/11/2023 |
| 2023-11-09 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 18/06/2023 |
| 2023-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-02 |
update statutory_documents ALTER ARTICLES 17/10/2023 |
| 2023-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550017 |
| 2023-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550016 |
| 2023-10-07 |
update account_ref_day 31 => 18 |
| 2023-10-07 |
update account_ref_month 1 => 6 |
| 2023-10-02 |
update statutory_documents CURREXT FROM 31/01/2024 TO 18/06/2024 |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DE HOOGH |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DE HOOGH |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS RADULOVITCH |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY DUBINER |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARKE |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE |
| 2023-04-07 |
delete address THE UGLY BROWN BUILDING 6A ST PANCRAS WAY LONDON NW1 0TB |
| 2023-04-07 |
insert address TED BAKER ON CLEVELAND 111-117 CLEVELAND STREET LONDON ENGLAND W1T 6PX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_charges 13 => 15 |
| 2023-04-07 |
update num_mort_outstanding 7 => 2 |
| 2023-04-07 |
update num_mort_satisfied 6 => 13 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RISHI SHARMA |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
THE UGLY BROWN BUILDING
6A ST PANCRAS WAY
LONDON
NW1 0TB |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JAY LIONEL DUBINER |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER CLARKE |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON SHEPHERD |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SINGLETON |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025097550006 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025097550008 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025097550009 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025097550010 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025097550011 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025097550012 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025097550013 |
| 2022-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550015 |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550014 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21 |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS DENCH |
| 2022-03-10 |
update statutory_documents SECRETARY APPOINTED MR RISHI SHARMA |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROEBUCK |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HEARSEY-ZOUBIE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-01-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/20 |
| 2021-07-07 |
update num_mort_charges 12 => 13 |
| 2021-07-07 |
update num_mort_outstanding 6 => 7 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550013 |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLLYER |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLARK |
| 2020-10-30 |
update num_mort_charges 8 => 12 |
| 2020-10-30 |
update num_mort_outstanding 2 => 6 |
| 2020-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550012 |
| 2020-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550011 |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550009 |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550010 |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOLFFE |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHBY |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ELLEN ROEBUCK |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CLARK / 17/03/2020 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BROWNE |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA RODDEN |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RICKARDS |
| 2020-01-07 |
update statutory_documents SECRETARY APPOINTED MR PETER HEARSEY-ZOUBIE |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHRISTOPHER COLLYER |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE ELIZABETH BENTLEY / 19/12/2019 |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY PAGE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-12-07 |
update num_mort_outstanding 3 => 2 |
| 2019-12-07 |
update num_mort_satisfied 5 => 6 |
| 2019-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH BENTLEY |
| 2019-11-07 |
update num_mort_charges 5 => 8 |
| 2019-11-07 |
update num_mort_outstanding 0 => 3 |
| 2019-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/19 |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICKARDS |
| 2019-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025097550007 |
| 2019-10-14 |
update statutory_documents ALTER ARTICLES 26/09/2019 |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKINNON SMITH |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550006 |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550007 |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025097550008 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND KELVIN |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HUSSEY |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS ANDERSON / 11/01/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/18 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE RODDEN |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOREY |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR LEON SHEPHERD |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CLARK |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/17 |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNE |
| 2017-07-07 |
delete company_previous_name TED BAKER LIMITED |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUSTAN STEER |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE CONNOLLY |
| 2016-07-05 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURDEN |
| 2015-11-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-30 |
update statutory_documents ADOPT ARTICLES 29/01/2010 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BURDEN |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-25 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-11 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-08-03 |
update statutory_documents SECRETARY APPOINTED MR THOMAS PETER HUSSEY |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS JARVIS |
| 2015-07-02 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/14 |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FRANCIS ANDERSON |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA SINGLETON |
| 2014-07-18 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-07 |
update num_mort_outstanding 5 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 5 |
| 2013-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-09-06 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-08-12 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-21 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-21 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-21 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2012-12-03 |
update statutory_documents ADOPT ARTICLES 27/09/2012 |
| 2012-12-03 |
update statutory_documents ADOPT ARTICLES 27/09/2012 |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMSON |
| 2012-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/12 |
| 2012-07-02 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOHANNA SCOREY / 01/06/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP BROWNE / 01/06/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD MACKINNON SMITH / 01/06/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELLIOT BROWNE / 01/06/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NEIL CONNOLLY / 01/06/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHBY / 01/06/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY DENNIS PAGE / 01/06/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STUART KELVIN / 01/06/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 01/06/2012 |
| 2012-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN JARVIS / 01/06/2012 |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/11 |
| 2011-07-28 |
update statutory_documents SECOND FILING WITH MUD 08/06/10 FOR FORM AR01 |
| 2011-06-29 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOHANNA SCOREY / 01/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP BROWNE / 01/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD MACKINNON SMITH / 01/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELLIOT BROWNE / 01/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHBY / 01/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY DENNIS PAGE / 01/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STUART KELVIN / 01/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 01/06/2011 |
| 2011-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN JARVIS / 01/06/2011 |
| 2011-06-21 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 322638 |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DUSTAN JOHN STEER |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE WAHLA |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/10 |
| 2010-06-18 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOHANNA SCOREY / 08/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP BROWNE / 08/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD MACKINNON SMITH / 08/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELLIOT BROWNE / 08/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE WAHLA / 08/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NEIL CONNOLLY / 08/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHBY / 08/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY DENNIS PAGE / 08/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 08/06/2010 |
| 2010-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010 |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWNE / 01/08/2007 |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE WAHLA / 01/04/2009 |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ASHBY / 01/01/2009 |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KELVIN / 01/03/2009 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-02-05 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2009-02-05 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2008-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/08 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED CATHERINE JOHANNA SCOREY |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/07 |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-15 |
update statutory_documents RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/03 |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/01 |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00 |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/00 FROM:
THE FORTRESS, 41 CHALTON STREET, LONDON, NW1 1JE |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/97 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 1997-07-17 |
update statutory_documents £ IC 456327/303000
24/06/97
£ SR 153327@1=153327 |
| 1997-07-17 |
update statutory_documents £ NC 700000/400000
24/06/97 |
| 1997-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents ADOPT MEM AND ARTS 24/06/97 |
| 1997-07-17 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 24/06/97 |
| 1997-07-17 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/06/97 |
| 1997-07-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/06/97 |
| 1997-06-30 |
update statutory_documents COMPANY NAME CHANGED
TED BAKER LIMITED
CERTIFICATE ISSUED ON 30/06/97 |
| 1997-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-03 |
update statutory_documents £ IC 466327/456327
14/08/96
£ SR 10000@1=10000 |
| 1996-10-03 |
update statutory_documents ALTER MEM AND ARTS 14/08/96 |
| 1996-10-03 |
update statutory_documents P.O.S 10000 £1SHS 14/08/96 |
| 1996-10-03 |
update statutory_documents CONV 14/08/96 |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/96 |
| 1996-09-15 |
update statutory_documents £ SR 233673@1
02/06/95 |
| 1996-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 1995-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/94 |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/93 |
| 1994-01-27 |
update statutory_documents ADOPT MEM AND ARTS 24/12/93 |
| 1993-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/93 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 1993-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/92 |
| 1992-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/91 |
| 1992-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 1991-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-04 |
update statutory_documents COMPANY NAME CHANGED
EASYMOBILE LIMITED
CERTIFICATE ISSUED ON 05/09/90 |
| 1990-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/90 FROM:
2 BATCHES STREET, LONDON, N1 6UB |
| 1990-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED
03/08/90 |
| 1990-08-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-08-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/90 |
| 1990-08-16 |
update statutory_documents ADOPT MEM AND ARTS 08/06/90 |
| 1990-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-24 |
update statutory_documents ALTER MEM AND ARTS 12/07/90 |
| 1990-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |