| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-07-07 |
delete address 25 EP 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF |
| 2023-07-07 |
insert address 3RD FLOOR 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM RICHARD GILLINGHAM / 19/06/2023 |
| 2023-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GILLINGHAM / 19/06/2023 |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
25 EP 25 ECCLESTON PLACE
LONDON
SW1W 9NF
ENGLAND |
| 2023-04-07 |
delete address 25 EP, 25 ECCLESTON PLACE 25 ECCLESTON PLACE 25 EP LONDON ENGLAND SW1W 9NF |
| 2023-04-07 |
insert address 25 EP 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
25 EP, 25 ECCLESTON PLACE 25 ECCLESTON PLACE
25 EP
LONDON
SW1W 9NF
ENGLAND |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HENTON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED DR DAVID ANDREW STANNERS |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARMAN |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCOISE TRAN DAI |
| 2021-05-07 |
delete address 11 BELGRAVE ROAD IEEP OFFICES, FLOOR 3 LONDON SW1V 1RB |
| 2021-05-07 |
insert address 25 EP, 25 ECCLESTON PLACE 25 ECCLESTON PLACE 25 EP LONDON ENGLAND SW1W 9NF |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
11 BELGRAVE ROAD
IEEP OFFICES, FLOOR 3
LONDON
SW1V 1RB |
| 2021-04-01 |
update statutory_documents SECRETARY APPOINTED MR ADAM GILLINGHAM |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE CHADWICK |
| 2021-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS MALINI MEHRA |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-03 |
update statutory_documents SECRETARY APPOINTED MISS FRANCOISE HOANG DUC TRAN DAI |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE FROOMBERG |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WYNNE |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MEINS |
| 2018-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DALE TRAVERS CHADWICK |
| 2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SOARES |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD GILLINGHAM |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINGO JIMENEZ-BELTRAN |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC OSBORN |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEY |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR GRAHAM ROBERT WYNNE / 28/08/2018 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINGO JIMENEZ-BELTRAN / 19/02/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODFREY MEINS / 19/02/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ANDREW HARMAN / 19/02/2018 |
| 2018-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ROSEMARY FROOMBERG / 19/02/2018 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-04-26 |
update account_category FULL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED DR CLAUDIA ALEXANDRA SOARES |
| 2017-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH HALLO |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR HERMAN JOHAN WOLTERS |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE JACKSON |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 6 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-09-03 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ADRIAN OSBORN / 20/09/2014 |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH HALLO / 01/01/2014 |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTIAN HEY |
| 2014-02-07 |
delete address 11 BELGRAVE ROAD IEEP OFFICES, FLOOR 3 LONDON UNITED KINGDOM SW1V 1RB |
| 2014-02-07 |
insert address 11 BELGRAVE ROAD IEEP OFFICES, FLOOR 3 LONDON SW1V 1RB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
delete address 15 QUEEN ANNE'S GATE LONDON UNITED KINGDOM SW1H 9BU |
| 2013-06-26 |
insert address 11 BELGRAVE ROAD IEEP OFFICES, FLOOR 3 LONDON UNITED KINGDOM SW1V 1RB |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
11 FLOOR 3
BELGRAVE ROAD
LONDON
SW1V 1RB
UNITED KINGDOM |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
15 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
UNITED KINGDOM |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED SIR GRAHAM ROBERT WYNNE |
| 2013-01-28 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA REYNOLDS |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH WARD |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH HALLO / 23/01/2013 |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA REYNOLDS |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH WARD |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ADRIAN OSBORN / 10/02/2012 |
| 2012-01-24 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET PATRICIA HENTON / 23/01/2012 |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOKER |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET PATRICIA HENTON |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DALTON |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-25 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE FRANCES JACKSON / 24/01/2011 |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
15 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
UNITED KINGDOM |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH HALLO / 24/01/2011 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-08 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIRE REYNOLDS / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ADRIAN OSBORN / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EYRE DALTON / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WARD / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINGO JIMENEZ-BELTRAN / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOKER / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODFREY MEINS / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH HALLO / 31/12/2009 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DOMINGO JIMENEZ-BELTRAN |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS STOKER |
| 2009-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS GAY |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH BENDON |
| 2009-02-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
15 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
UNITED KINGDOM |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GAY / 10/02/2009 |
| 2009-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN ANDREW HARMAN |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS HUGO GAY |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
15 QUEEN ANNES GATE
LONDON
SW1H 9BU
UNITED KINGDOM |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
28 QUEEN ANNES GATE
LONDON
SW1H 9AB |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
FIFTH FLOOR DEAN BRADLEY HOUSE
52 HORSEFERRY ROAD
LONDON
SW1P 2AG |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-10-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/97 FROM:
158 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR |
| 1997-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/96 |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/95 |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/94 |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/93 |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/92 |
| 1992-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/92 |
| 1991-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/91 |
| 1990-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |