| Date | Description |
|---|
| 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 |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED VITALIJ MINKOVIC |
| 2023-10-18 |
delete address Suites 2408-11, 24F One Island East
18 Westlands Road
Hong Kong, China |
| 2023-10-18 |
delete email da..@laprairiegroup.ch |
| 2023-10-18 |
delete phone +30 210 9249704 |
| 2023-10-18 |
delete phone +33 1 80 05 13 40 |
| 2023-10-18 |
delete phone +82 1588 0002 |
| 2023-10-18 |
delete phone +82 2 6390 1170 |
| 2023-10-18 |
delete phone +82 2 803 2445 |
| 2023-10-18 |
delete phone +82 32 744 0300 |
| 2023-10-18 |
delete phone +82 70 5038 3023 |
| 2023-10-18 |
delete phone +82 70 5143 6862 |
| 2023-10-18 |
delete phone +82-70-4162-4744 |
| 2023-10-18 |
delete phone +82263 90 11 11 |
| 2023-10-18 |
delete phone +852 9664 3319 |
| 2023-10-18 |
delete phone 1-800-667-6389 |
| 2023-10-18 |
delete terms_pages_linkeddomain commission.europa.eu |
| 2023-10-18 |
delete terms_pages_linkeddomain facebook.com |
| 2023-10-18 |
delete terms_pages_linkeddomain oaic.gov.au |
| 2023-10-18 |
delete terms_pages_linkeddomain pcpd.org.hk |
| 2023-10-18 |
delete terms_pages_linkeddomain pipc.go.kr |
| 2023-10-18 |
delete terms_pages_linkeddomain ppc.go.jp |
| 2023-10-18 |
insert address 22F Seoul Square 416, Hangang-daero
Jung-gu, Seoul
Republic of Korea |
| 2023-10-18 |
insert address 4-11-21 The Park Rex Minami Azabu Bld. 2
Minami Azabu, Minato-ku
Tokyo, 106-0047 Japan |
| 2023-10-18 |
insert address Suites 3210-12, 32F One Island East
18 Westlands Road
HongKong, China |
| 2023-10-18 |
insert phone +81 3 6456 4271 |
| 2023-10-18 |
insert phone +82 2 6390 1100 |
| 2023-10-18 |
insert phone +82263 90 11 40 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAMY |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-13 |
delete address 22F Seoul Square 416, Hangang-daero
Jung-gu, Seoul
Republic of Korea |
| 2023-08-13 |
delete address 4-11-21 The Park Rex Minami Azabu Bld. 2
Minami Azabu, Minato-ku
Tokyo, 106-0047 Japan |
| 2023-08-13 |
delete phone +81 3 6456 4271 |
| 2023-08-13 |
insert email da..@laprairiegroup.ch |
| 2023-08-13 |
insert phone +30 210 9249704 |
| 2023-08-13 |
insert phone +33 1 80 05 13 40 |
| 2023-08-13 |
insert phone +82 1588 0002 |
| 2023-08-13 |
insert phone +82 2 803 2445 |
| 2023-08-13 |
insert phone +82 32 744 0300 |
| 2023-08-13 |
insert phone +82 70 5038 3023 |
| 2023-08-13 |
insert phone +82 70 5143 6862 |
| 2023-08-13 |
insert phone +82-70-4162-4744 |
| 2023-08-13 |
insert phone +82263 90 11 11 |
| 2023-08-13 |
insert phone +852 9664 3319 |
| 2023-08-13 |
insert phone 1-800-667-6389 |
| 2023-08-13 |
insert terms_pages_linkeddomain oaic.gov.au |
| 2023-08-13 |
insert terms_pages_linkeddomain pcpd.org.hk |
| 2023-08-13 |
insert terms_pages_linkeddomain pipc.go.kr |
| 2023-08-13 |
insert terms_pages_linkeddomain ppc.go.jp |
| 2023-06-07 |
delete source_ip 104.19.164.102 |
| 2023-06-07 |
delete source_ip 104.19.165.102 |
| 2023-06-07 |
insert source_ip 104.18.196.45 |
| 2023-06-07 |
insert source_ip 104.18.197.45 |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE JEAN-PIERRE LAMY |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEGONA FERNANDEZ / 02/04/2022 |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MS BEGONA FERNANDEZ |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RASQUINET |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-17 |
delete address Suites 3210-12, 32F One Island East
18 Westlands Road
HongKong, China |
| 2022-04-17 |
delete phone +82 2 6390 1100 |
| 2022-04-17 |
delete phone +82263 90 11 40 |
| 2022-04-17 |
insert address Suites 2408-11, 24F One Island East
18 Westlands Road
Hong Kong, China |
| 2022-04-17 |
insert phone +82 2 6390 1170 |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA DOUDARD |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
delete address HIGH HOLBORN HOUSE 4TH FLOOR 52 - 54 HIGH HOLBORN LONDON ENGLAND WC1V 6RL |
| 2021-12-07 |
insert address 7TH FLOOR 262-267 HIGH HOLBORN LONDON ENGLAND WC1V 7EY |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
HIGH HOLBORN HOUSE 4TH FLOOR
52 - 54 HIGH HOLBORN
LONDON
WC1V 6RL
ENGLAND |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LA PRAIRIE GROUP AG / 06/04/2016 |
| 2021-08-22 |
delete service_pages_linkeddomain as.me |
| 2021-07-21 |
delete address Lange Strasse 65
D-76530 Baden-Baden
Germany |
| 2021-07-21 |
delete phone +49 72 21 683 800 |
| 2021-07-21 |
delete phone +49 7221 683 811 |
| 2021-07-21 |
insert address Immermannstrasse 20
D - 40210 Düsseldorf
Germany |
| 2021-07-21 |
insert phone +49 211 54036 0 |
| 2021-07-21 |
insert service_pages_linkeddomain as.me |
| 2021-07-21 |
update website_status Disallowed => OK |
| 2021-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPE DESPAX |
| 2021-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANPREET GREWAL |
| 2021-05-20 |
update website_status FlippedRobots => Disallowed |
| 2021-04-18 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
insert address UNIT 1 CENTURION PARK
TAMWORTH
STAFFORDSHIRE B77 5PN |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-09-23 |
delete contact_pages_linkeddomain la-prairie.it |
| 2020-09-23 |
delete contact_pages_linkeddomain laprairieswitzerland.ch |
| 2020-09-23 |
delete impressum_pages_linkeddomain la-prairie.it |
| 2020-09-23 |
delete impressum_pages_linkeddomain laprairieswitzerland.ch |
| 2020-09-23 |
delete index_pages_linkeddomain la-prairie.it |
| 2020-09-23 |
delete index_pages_linkeddomain laprairieswitzerland.ch |
| 2020-09-23 |
delete phone +44 (0)207 968 6888 |
| 2020-09-23 |
delete service_pages_linkeddomain la-prairie.it |
| 2020-09-23 |
delete service_pages_linkeddomain laprairieswitzerland.ch |
| 2020-09-23 |
delete terms_pages_linkeddomain la-prairie.it |
| 2020-09-23 |
delete terms_pages_linkeddomain laprairieswitzerland.ch |
| 2020-09-23 |
insert phone +44 (0) 2079 686 871 |
| 2020-07-14 |
delete contact_pages_linkeddomain la-prairie.co.kr |
| 2020-07-14 |
delete contact_pages_linkeddomain la-prairie.fr |
| 2020-07-14 |
delete contact_pages_linkeddomain laprairie.at |
| 2020-07-14 |
delete contact_pages_linkeddomain laprairie.co.jp |
| 2020-07-14 |
delete contact_pages_linkeddomain laprairie.co.uk |
| 2020-07-14 |
delete contact_pages_linkeddomain laprairie.com.hk |
| 2020-07-14 |
delete contact_pages_linkeddomain laprairie.com.tw |
| 2020-07-14 |
delete contact_pages_linkeddomain laprairie.de |
| 2020-07-14 |
delete contact_pages_linkeddomain laprairie.es |
| 2020-07-14 |
delete contact_pages_linkeddomain laprairie.gr |
| 2020-07-14 |
delete contact_pages_linkeddomain laprairie.ru |
| 2020-07-14 |
delete contact_pages_linkeddomain laprairieswitzerland.com |
| 2020-07-14 |
delete index_pages_linkeddomain la-prairie.co.kr |
| 2020-07-14 |
delete index_pages_linkeddomain la-prairie.fr |
| 2020-07-14 |
delete index_pages_linkeddomain laprairie.at |
| 2020-07-14 |
delete index_pages_linkeddomain laprairie.co.jp |
| 2020-07-14 |
delete index_pages_linkeddomain laprairie.co.uk |
| 2020-07-14 |
delete index_pages_linkeddomain laprairie.com.au |
| 2020-07-14 |
delete index_pages_linkeddomain laprairie.com.hk |
| 2020-07-14 |
delete index_pages_linkeddomain laprairie.com.tw |
| 2020-07-14 |
delete index_pages_linkeddomain laprairie.de |
| 2020-07-14 |
delete index_pages_linkeddomain laprairie.es |
| 2020-07-14 |
delete index_pages_linkeddomain laprairie.gr |
| 2020-07-14 |
delete index_pages_linkeddomain laprairie.ru |
| 2020-07-14 |
delete index_pages_linkeddomain laprairieswitzerland.com |
| 2020-07-14 |
delete service_pages_linkeddomain la-prairie.co.kr |
| 2020-07-14 |
delete service_pages_linkeddomain la-prairie.fr |
| 2020-07-14 |
delete service_pages_linkeddomain laprairie.at |
| 2020-07-14 |
delete service_pages_linkeddomain laprairie.co.jp |
| 2020-07-14 |
delete service_pages_linkeddomain laprairie.co.uk |
| 2020-07-14 |
delete service_pages_linkeddomain laprairie.com.hk |
| 2020-07-14 |
delete service_pages_linkeddomain laprairie.com.tw |
| 2020-07-14 |
delete service_pages_linkeddomain laprairie.de |
| 2020-07-14 |
delete service_pages_linkeddomain laprairie.es |
| 2020-07-14 |
delete service_pages_linkeddomain laprairie.gr |
| 2020-07-14 |
delete service_pages_linkeddomain laprairie.ru |
| 2020-07-14 |
delete service_pages_linkeddomain laprairieswitzerland.com |
| 2020-07-14 |
update website_status FlippedRobots => OK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update website_status OK => FlippedRobots |
| 2020-05-23 |
delete index_pages_linkeddomain laprairiegroup.ch |
| 2020-05-23 |
delete source_ip 104.18.68.44 |
| 2020-05-23 |
delete source_ip 104.18.69.44 |
| 2020-05-23 |
insert source_ip 104.19.164.102 |
| 2020-05-23 |
insert source_ip 104.19.165.102 |
| 2020-05-23 |
update website_status FlippedRobots => OK |
| 2020-05-17 |
update website_status OK => FlippedRobots |
| 2020-04-16 |
update website_status InternalTimeout => OK |
| 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 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-08-16 |
update statutory_documents SECRETARY APPOINTED MR MANPREET SINGH GREWAL |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG MCKINNEY |
| 2019-02-18 |
update website_status FlippedRobots => InternalTimeout |
| 2018-11-17 |
update website_status OK => FlippedRobots |
| 2018-10-15 |
delete index_pages_linkeddomain caviarinmybag.com |
| 2018-10-15 |
delete phone +44 (0)207 968 6888 |
| 2018-10-15 |
delete source_ip 104.31.72.215 |
| 2018-10-15 |
delete source_ip 104.31.73.215 |
| 2018-10-15 |
insert phone 1.800.821.5718 |
| 2018-10-15 |
insert source_ip 104.18.68.44 |
| 2018-10-15 |
insert source_ip 104.18.69.44 |
| 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-04-02 |
delete source_ip 104.17.2.190 |
| 2018-04-02 |
delete source_ip 104.17.3.190 |
| 2018-04-02 |
insert source_ip 104.31.72.215 |
| 2018-04-02 |
insert source_ip 104.31.73.215 |
| 2018-01-02 |
delete source_ip 104.16.188.234 |
| 2018-01-02 |
delete source_ip 104.16.189.234 |
| 2018-01-02 |
insert source_ip 104.17.2.190 |
| 2018-01-02 |
insert source_ip 104.17.3.190 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update website_status InternalTimeout => OK |
| 2017-10-31 |
delete source_ip 74.217.239.151 |
| 2017-10-31 |
insert source_ip 104.16.188.234 |
| 2017-10-31 |
insert source_ip 104.16.189.234 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-06-13 |
update website_status OK => InternalTimeout |
| 2017-01-07 |
delete address FIRST FLOOR KINGS HOUSE 10 HAYMARKET LONDON SW1Y 4BP |
| 2017-01-07 |
insert address HIGH HOLBORN HOUSE 4TH FLOOR 52 - 54 HIGH HOLBORN LONDON ENGLAND WC1V 6RL |
| 2017-01-07 |
update registered_address |
| 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 |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
FIRST FLOOR KINGS HOUSE
10 HAYMARKET
LONDON
SW1Y 4BP |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 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 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-14 |
update website_status FlippedRobots => OK |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-26 |
update website_status OK => FlippedRobots |
| 2015-08-25 |
update statutory_documents 24/08/15 FULL LIST |
| 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 |
| 2014-10-05 |
insert address Floor One, Kings House
10 Haymarket
London
SW1Y 4BP |
| 2014-10-05 |
insert alias La Prairie(UK) Limited |
| 2014-10-05 |
insert fax +44 0207 930 4550 |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED PHILLIPE DESPAX |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-29 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-06-23 |
insert support_emails cu..@laprairie.co.uk |
| 2014-06-23 |
insert email cu..@laprairie.co.uk |
| 2014-06-23 |
insert vat 181010359 |
| 2014-04-19 |
delete contact_pages_linkeddomain laprairie.com.br |
| 2014-04-19 |
delete index_pages_linkeddomain laprairie.com.br |
| 2014-04-19 |
delete management_pages_linkeddomain laprairie.com.br |
| 2014-04-19 |
delete product_pages_linkeddomain laprairie.com.br |
| 2014-04-19 |
delete service_pages_linkeddomain laprairie.com.br |
| 2014-04-19 |
delete solution_pages_linkeddomain laprairie.com.br |
| 2014-04-19 |
delete terms_pages_linkeddomain laprairie.com.br |
| 2014-03-19 |
update website_status Disallowed => OK |
| 2014-03-19 |
delete source_ip 2.18.127.80 |
| 2014-03-19 |
insert source_ip 74.217.239.151 |
| 2014-01-19 |
update website_status FlippedRobots => Disallowed |
| 2014-01-09 |
update website_status OK => FlippedRobots |
| 2013-12-12 |
delete source_ip 92.123.211.80 |
| 2013-12-12 |
insert source_ip 2.18.127.80 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-04 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-24 => 2014-09-30 |
| 2013-06-22 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-05-24 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-13 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/12/2012 |
| 2012-08-30 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR IAN FOX / 30/08/2012 |
| 2012-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CRAIG HUNTER MCKINNEY / 30/08/2012 |
| 2012-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-04 |
update statutory_documents ADOPT ARTICLES 15/03/2012 |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
BEIERSDORF UK LTD 2010 SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YS |
| 2011-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-01 |
update statutory_documents 15/11/11 STATEMENT OF CAPITAL GBP 500000 |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED PATRICK NICOLAS EDOUARD JACQUES RASQUINET |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED PAUL ARTHUR IAN FOX |
| 2011-10-19 |
update statutory_documents SECRETARY APPOINTED CRAIG HUNTER MCKINNEY |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
10 SNOW HILL
LONDON
EC1A 2AL
ENGLAND |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 2011-10-12 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 31/12/2011 |
| 2011-10-11 |
update statutory_documents COMPANY NAME CHANGED DE FACTO 1906 LIMITED
CERTIFICATE ISSUED ON 11/10/11 |
| 2011-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |