| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2024-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MS DEMET IKILER |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MS JUANITA MAREE DRAUDE |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAY |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KAY |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS DJABA |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR. CHARLIE RICHARD COOPER RUDD |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE MARTIN-CHANTEPIE |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name FALLON MCELLIGOTT LIMITED |
| 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 |
| 2020-09-16 |
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 |
| 2020-06-24 |
update statutory_documents SECRETARY APPOINTED PHILIPPA MUWANGA |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPANY SECRETARY
PEMBROKE BUILDING AVONMORE ROAD
LONDON
W14 8DG
ENGLAND |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO BURNETT LIMITED |
| 2019-03-25 |
update statutory_documents CESSATION OF MMS UK HOLDINGS LIMITED AS A PSC |
| 2019-03-07 |
delete address PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON UNITED KINGDOM W14 8DG |
| 2019-03-07 |
insert address 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES UNITED KINGDOM W12 7FR |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
PEMBROKE BUILDING KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8DG
UNITED KINGDOM |
| 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 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
delete company_previous_name SIMPART NO.181 LIMITED |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BILLINGSLEY |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE KING |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-07 |
delete address WARWICK BUILDING, KENSINGTON VILLAGE, AVONMORE ROA LONDON UNITED KINGDOM W14 8HQ |
| 2018-04-07 |
insert address PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON UNITED KINGDOM W14 8DG |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
WARWICK BUILDING, KENSINGTON VILLAGE, AVONMORE ROA LONDON
W14 8HQ
UNITED KINGDOM |
| 2018-03-07 |
delete address TOOKS COURT 40 CHANCERY LANE LONDON ENGLAND WC2A 1JA |
| 2018-03-07 |
insert address WARWICK BUILDING, KENSINGTON VILLAGE, AVONMORE ROA LONDON UNITED KINGDOM W14 8HQ |
| 2018-03-07 |
update registered_address |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
TOOKS COURT 40 CHANCERY LANE
LONDON
WC2A 1JA
ENGLAND |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents SECRETARY APPOINTED MS NICOLA RAJ |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN KENNETH BILLINGSLEY |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE MARIE CASSANDRE MARTIN-CHANTEPIE |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX BEKKERMAN |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 2017-02-07 |
delete address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
| 2017-02-07 |
insert address TOOKS COURT 40 CHANCERY LANE LONDON ENGLAND WC2A 1JA |
| 2017-02-07 |
update registered_address |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-12 |
update num_mort_outstanding 2 => 1 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEX BEKKERMAN |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FALLON |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-03 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE MUNIS |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS DJABA |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL GALLIE |
| 2014-07-07 |
delete address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2014-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-17 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-02-12 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-22 |
delete sic_code 7440 - Advertising |
| 2013-06-22 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 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 |
| 2013-06-13 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents SECRETARY APPOINTED GILLIAN WALLS ECKLEY |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED RAJ BASRAN |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MS GAIL ELIZABETH GALLIE |
| 2011-05-13 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GREEN |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINTHAM |
| 2010-11-05 |
update statutory_documents SECRETARY APPOINTED ROBERT DAVIS |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-29 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IVOR PHILIP GREEN / 01/10/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FALLON / 01/10/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINTHAM / 01/10/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SENIOR / 01/10/2009 |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARING |
| 2010-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 2009-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-20 |
update statutory_documents ALTER ARTICLES |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARING / 01/06/2008 |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
67-69 BEAK STREET
LONDON
W1F 9SW |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 2007-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents DIR AUTH FIX AUD REMUNE 08/05/07 |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-06 |
update statutory_documents SERVICE AGREEMENT 18/07/03 |
| 2003-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents COMPANY NAME CHANGED
FALLON MCELLIGOTT LIMITED
CERTIFICATE ISSUED ON 20/10/00 |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents ALTER ARTICLES 14/08/00 |
| 2000-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents ADOPT MEM AND ARTS 12/06/98 |
| 1998-07-17 |
update statutory_documents RE DESIGNATION 12/06/98 |
| 1998-06-25 |
update statutory_documents COMPANY NAME CHANGED
SIMPART NO.181 LIMITED
CERTIFICATE ISSUED ON 26/06/98 |
| 1998-06-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 1998-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/98 FROM:
45-51 WHITFIELD STREET
LONDON
W1P 6AA |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |