Date | Description |
2022-04-15 |
delete general_emails in..@telsglobal.com |
2022-04-15 |
delete general_emails in..@telsglobal.com.ua |
2022-04-15 |
delete general_emails in..@telsglobal.cz |
2022-04-15 |
delete general_emails in..@telsglobal.pl |
2022-04-15 |
delete email in..@telsglobal.com |
2022-04-15 |
delete email in..@telsglobal.com.ua |
2022-04-15 |
delete email in..@telsglobal.cz |
2022-04-15 |
delete email in..@telsglobal.pl |
2022-04-15 |
insert email in..@telsglobal.com |
2022-04-15 |
insert email in..@telsglobal.com |
2022-04-15 |
insert email in..@telsglobal.com |
2022-04-15 |
insert email te..@telsglobal.com |
2022-04-15 |
insert email te..@telsgroup.cz |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2022-03-15 |
delete general_emails in..@telsgroup.by |
2022-03-15 |
delete general_emails in..@telsgroup.com |
2022-03-15 |
delete general_emails in..@telsgroup.com.ua |
2022-03-15 |
delete general_emails in..@telsgroup.cz |
2022-03-15 |
delete general_emails in..@telsgroup.pl |
2022-03-15 |
delete general_emails in..@telsgroup.ru |
2022-03-15 |
insert general_emails in..@telsglobal.com |
2022-03-15 |
insert general_emails in..@telsglobal.com.ua |
2022-03-15 |
insert general_emails in..@telsglobal.cz |
2022-03-15 |
insert general_emails in..@telsglobal.pl |
2022-03-15 |
delete about_pages_linkeddomain telsgroup.com.cn |
2022-03-15 |
delete about_pages_linkeddomain telsgroup.ru |
2022-03-15 |
delete address 22A-908, Logoyskiy trakt, 220090 Minsk, Belarus |
2022-03-15 |
delete address house 22A, premises 77, office 2, Logoyskiy trakt, 220090 Minsk, Belarus |
2022-03-15 |
delete address house 22A, premises 78, office 6, Logoyskiy trakt, 220090 Minsk, Belarus |
2022-03-15 |
delete alias TELS CARGO LINE LLC |
2022-03-15 |
delete career_pages_linkeddomain telsgroup.com.cn |
2022-03-15 |
delete career_pages_linkeddomain telsgroup.ru |
2022-03-15 |
delete contact_pages_linkeddomain telsgroup.com.cn |
2022-03-15 |
delete contact_pages_linkeddomain telsgroup.ru |
2022-03-15 |
delete email in..@telsgroup.by |
2022-03-15 |
delete email in..@telsgroup.com |
2022-03-15 |
delete email in..@telsgroup.com.ua |
2022-03-15 |
delete email in..@telsgroup.cz |
2022-03-15 |
delete email in..@telsgroup.pl |
2022-03-15 |
delete email in..@telsgroup.ru |
2022-03-15 |
delete email te..@telsgroup.ru |
2022-03-15 |
delete index_pages_linkeddomain telsgroup.com.cn |
2022-03-15 |
delete index_pages_linkeddomain telsgroup.ru |
2022-03-15 |
delete phone + 375 17 276 14 24 |
2022-03-15 |
delete phone + 375 17 357 49 33 |
2022-03-15 |
delete phone +375 17 352 49 31 |
2022-03-15 |
delete phone +7 4812 268 328 |
2022-03-15 |
delete phone +7 4812 268 491 |
2022-03-15 |
delete phone +7 495 134 43 84 |
2022-03-15 |
delete phone 215866 |
2022-03-15 |
delete service_pages_linkeddomain telsgroup.com.cn |
2022-03-15 |
delete terms_pages_linkeddomain telsgroup.com.cn |
2022-03-15 |
insert about_pages_linkeddomain telsgroup.com.ua |
2022-03-15 |
insert career_pages_linkeddomain telsgroup.com.ua |
2022-03-15 |
insert contact_pages_linkeddomain leafletjs.com |
2022-03-15 |
insert email in..@telsglobal.com |
2022-03-15 |
insert email in..@telsglobal.com.ua |
2022-03-15 |
insert email in..@telsglobal.cz |
2022-03-15 |
insert email in..@telsglobal.pl |
2022-03-15 |
insert index_pages_linkeddomain telsgroup.com.ua |
2022-03-15 |
insert service_pages_linkeddomain telsgroup.com.ua |
2022-03-15 |
insert terms_pages_linkeddomain telsgroup.com.ua |
2021-12-13 |
insert alias TELS CARGO LINE LLC |
2021-10-07 |
delete address ROWLANDSON HOUSE OFFICE 116 289/297 BALLARDS LANE LONDON ENGLAND N12 8NP |
2021-10-07 |
insert address PROSPECT HOUSE SUITE 22 2 ATHENAEUM ROAD WHETSTONE LONDON ENGLAND N20 9AE |
2021-10-07 |
update registered_address |
2021-09-21 |
delete address Rowlandson House, 289/297 Ballards Lane, office 116, London, N12 8NP, England |
2021-09-21 |
delete person Rowlandson House |
2021-09-21 |
insert address Prospect House Suite 22 2 Athenaeum Road Whetstone London N20 9AE England |
2021-09-21 |
update primary_contact Rowlandson House, 289/297 Ballards Lane, office 116, London, N12 8NP, England => Prospect House Suite 22 2 Athenaeum Road Whetstone London N20 9AE England |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
ROWLANDSON HOUSE OFFICE 116
289/297 BALLARDS LANE
LONDON
N12 8NP
ENGLAND |
2021-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
2021-05-21 |
update website_status FlippedRobots => OK |
2021-04-16 |
update website_status OK => FlippedRobots |
2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2021-01-21 |
insert address 215866 Smolensk region, Kardymovsky district , village Kamenka, Magistralnaya st., 17a-2 |
2021-01-21 |
insert address 215866 Smolensk region, Kardymovsky district, village Kamenka, Magistralnaya st., 17a-1 |
2021-01-21 |
insert address 215866 Smolensk region, Smolensky district, village Kamenka, Magistralnaya st., 17a-1 |
2020-10-07 |
delete person Sergey Kretovich |
2020-08-09 |
insert email pe..@telsgroup.com |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2020-03-04 |
delete fax +420 235 311 311 |
2020-01-03 |
insert phone +420 226 200 340 |
2019-10-03 |
insert address Pekařská 621/7, 155 00 Praha 5, Jinonice, Česká republika |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-04 |
insert person Sergey Kretovich |
2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2019-02-24 |
delete address Suite 4, 11, Rosemont Road, Hampstead,
London NW3 6NG, United Kingdom |
2019-02-24 |
delete fax + 375 17 210 49 32 |
2019-02-24 |
delete fax +375 17 210 49 33 |
2019-02-24 |
delete fax +44 (0) 20 7433 3160 |
2019-02-24 |
delete fax +44 20 74 33 3160 |
2019-02-24 |
delete phone +375 17 210 49 34 |
2019-02-24 |
delete phone +44 20 74 31 3800 |
2019-02-24 |
insert fax + 375 17 276 14 75 |
2019-02-24 |
insert fax + 375 17 356 49 34 |
2019-02-24 |
insert fax +375 17 355 49 35 |
2019-02-24 |
insert phone + 375 17 276 14 24 |
2019-02-24 |
insert phone + 375 17 357 49 33 |
2019-02-24 |
insert phone +375 17 352 49 31 |
2019-02-24 |
insert phone +44 20 83 43 9650 |
2019-01-22 |
insert address Rowlandson House, 289/297 Ballards Lane, office 116, London, N12 8NP, England |
2019-01-22 |
insert person Rowlandson House |
2019-01-07 |
delete address SUITE 4 11 ROSEMONT ROAD HAMPSTEAD LONDON NW3 6NG |
2019-01-07 |
insert address ROWLANDSON HOUSE OFFICE 116 289/297 BALLARDS LANE LONDON ENGLAND N12 8NP |
2019-01-07 |
update registered_address |
2018-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2018 FROM
SUITE 4 11 ROSEMONT ROAD
HAMPSTEAD
LONDON
NW3 6NG |
2018-12-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/12/2018 |
2018-12-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2018 |
2018-10-23 |
delete person Evgeny Deshchenej |
2018-08-09 |
update account_category SMALL => FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
2018-06-26 |
delete source_ip 213.189.197.205 |
2018-06-26 |
insert source_ip 213.189.211.187 |
2018-04-22 |
delete address Novodmitrovskaya str, Building 2,
building 1, floor 10, room LXIII, LXIV |
2018-04-22 |
delete address ul. Kłopotowskiego 22
03-717 Warszawa, Polska |
2018-04-22 |
delete address ul. Novodmitrovskaya, Building 2,
building 1, floor 10, room LXIII, LXIV |
2018-04-22 |
insert address 03-717, Warszawa, Polska, ul. Kłopotowskiego, 22 |
2018-04-22 |
insert address 22A, premises 78, office 6, Logoyskiy trakt,
220090 Minsk, Belarus |
2018-04-22 |
insert address Building 8A, office 403, Rizka Str.
04112 Kiev, Ukraine |
2018-04-22 |
insert address Building 8A/403, Rizka Str.
04112 Kiev, Ukraine |
2018-04-22 |
insert address Logoyskiy trakt 22A, premises 77, office 2,
220090 Minsk, Belarus |
2018-04-22 |
insert address house 22A, premises 77, office 2, Logoyskiy trakt,
220090 Minsk, Belarus |
2018-04-22 |
insert address house 22A, premises 78, office 6, Logoyskiy trakt,
220090 Minsk, Belarus |
2018-04-22 |
insert address ul. Pekařská 621,
155 00 Praha 5, Jinonice, Česká republika |
2018-04-22 |
insert fax +44 20 74 33 3160 |
2018-04-22 |
insert fax +7 4812 268 329 |
2018-04-22 |
insert phone +44 20 74 31 3800 |
2018-04-22 |
insert phone +7 4812 268 328 |
2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
2017-10-17 |
delete address Building 4, 7A, Staropetrowskij road,
125130 Moscow, Russia |
2017-10-17 |
insert address Novodmitrovskaya str, Building 2,
building 1, floor 10, room LXIII, LXIV |
2017-10-17 |
insert address ul. Novodmitrovskaya, Building 2,
building 1, floor 10, room LXIII, LXIV |
2017-10-17 |
insert fax +7 4812 268 490 |
2017-10-17 |
insert phone +7 4812 268 491 |
2017-09-07 |
update account_category MEDIUM => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2017-01-23 |
insert email te..@telsgroup.ru |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
2016-06-18 |
update website_status FlippedRobots => OK |
2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-05-09 |
update website_status OK => FlippedRobots |
2016-03-29 |
delete person Alexander Zhikin |
2016-03-18 |
update statutory_documents 15/03/16 FULL LIST |
2016-02-09 |
insert address Senefelderstr 2,
63110 Rodgau, Deutschland |
2016-01-12 |
insert phone + 375 17 210 49 30 (ext. 2769) |
2015-09-13 |
delete about_pages_linkeddomain 1c-bitrix-cdn.ru |
2015-09-13 |
delete contact_pages_linkeddomain 1c-bitrix-cdn.ru |
2015-09-13 |
delete index_pages_linkeddomain 1c-bitrix-cdn.ru |
2015-09-13 |
delete management_pages_linkeddomain 1c-bitrix-cdn.ru |
2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
2015-06-13 |
insert general_emails in..@telsgroup.cz |
2015-06-13 |
delete address 198095, S.Petersburg, Russia |
2015-06-13 |
delete address Kruppstrasse 138,
60388 Frankfurt am Main, Germany |
2015-06-13 |
delete address Senefelderstr. 2,
63110 Rodgau, Germany |
2015-06-13 |
delete address Staropetrowskij proezd 7A,
building 4
125130 Moscow, Russian Federation |
2015-06-13 |
delete email te..@telsgroup.ru |
2015-06-13 |
delete email te..@telsgroup.cz |
2015-06-13 |
delete email te..@telsgroup.ru |
2015-06-13 |
delete fax +49 6106 625 23 30 |
2015-06-13 |
delete fax +7 495 649 77 86 |
2015-06-13 |
delete fax +7 495 649 78 19 |
2015-06-13 |
delete fax +7 495 649 78 80 |
2015-06-13 |
delete phone + 7 495 649 78 18 |
2015-06-13 |
delete phone +49 6106 625 23 31 |
2015-06-13 |
delete phone +7 499 504 44 36 |
2015-06-13 |
delete phone +7 812 429 70 20 |
2015-06-13 |
insert address 49, Marshal Govorov str., St. Petersburg, Russia |
2015-06-13 |
insert address Building 4, 7A, Staropetrowskij road,
125130 Moscow, Russia |
2015-06-13 |
insert address Building 4, 7А, Staropetrovskiy Road,
125130 Moscow, Russia |
2015-06-13 |
insert address Kruppstrasse 138,
60388 Frankfurt am Main, Deutschland |
2015-06-13 |
insert address ul. Klopotowskiego 22,
03-717 Warszawa, Polska |
2015-06-13 |
insert email in..@telsgroup.cz |
2015-06-13 |
insert fax +49 (0) 610 662 523 30 |
2015-06-13 |
insert fax +7 495 134 03 66 |
2015-06-13 |
insert fax +7 499 134 03 66 |
2015-06-13 |
insert phone +420 226 200 340 |
2015-06-13 |
insert phone +49 (0) 610 662 523 31 |
2015-06-13 |
insert phone +7 495 134 43 81 |
2015-06-13 |
insert phone +7 495 134 43 84 |
2015-06-13 |
insert phone +7 495 505 65 10 |
2015-06-13 |
insert phone +7 499 705 23 22 |
2015-06-13 |
insert phone +7 812 389 30 01 |
2015-06-13 |
update primary_contact Senefelderstr. 2,
63110 Rodgau, Germany => Kruppstrasse 138,
60388 Frankfurt am Main, Deutschland |
2015-05-14 |
insert general_emails in..@telsgroup.com.de |
2015-05-14 |
insert address Kruppstrasse 138,
60388 Frankfurt am Main, Germany |
2015-05-14 |
insert address Senefelderstr. 2,
63110 Rodgau, Germany |
2015-05-14 |
insert alias TELS Germany GmbH |
2015-05-14 |
insert email in..@telsgroup.com.de |
2015-05-14 |
insert fax +49 6106 625 23 30 |
2015-05-14 |
insert phone +49 6106 625 23 31 |
2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-03-19 |
update statutory_documents 15/03/15 FULL LIST |
2014-09-04 |
delete address Building 8A/403, Rizka Str.
04112 Kiev, Ukraine |
2014-09-04 |
insert address Building 8A/309, Rizka Str.
04112 Kiev, Ukraine |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
2014-05-28 |
insert address Staropetrowskij proezd 7A,
building 4
125130 Moscow, Russian Federation |
2014-04-07 |
delete address SUITE 4 11 ROSEMONT ROAD HAMPSTEAD LONDON UNITED KINGDOM NW3 6NG |
2014-04-07 |
insert address SUITE 4 11 ROSEMONT ROAD HAMPSTEAD LONDON NW3 6NG |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-03-17 |
update statutory_documents 15/03/14 FULL LIST |
2014-01-13 |
delete address ul. Białostocka 22
03-741 Warszawa, Polska |
2014-01-13 |
insert address ul. Kłopotowskiego 22
03-717 Warszawa, Polska |
2013-10-16 |
update website_status FlippedRobots => OK |
2013-10-16 |
insert email te..@telsgroup.ru |
2013-10-16 |
insert fax +7 495 649 78 80 |
2013-10-16 |
insert phone +7 499 504 44 36 |
2013-10-11 |
update website_status OK => FlippedRobots |
2013-08-23 |
delete fax +7 495 228 77 86 |
2013-08-23 |
delete fax +7 495 649 78 80 |
2013-08-23 |
delete phone +7 495 228 77 85 |
2013-08-23 |
delete phone +7 499 504 44 36 |
2013-08-23 |
insert about_pages_linkeddomain 1c-bitrix-cdn.ru |
2013-08-23 |
insert address 198095, S.Petersburg, Russia |
2013-08-23 |
insert email te..@telsgroup.ru |
2013-08-23 |
insert fax +7 495 649 77 86 |
2013-08-23 |
insert fax +7 812 313 95 89 |
2013-08-23 |
insert index_pages_linkeddomain 1c-bitrix-cdn.ru |
2013-08-23 |
insert management_pages_linkeddomain 1c-bitrix-cdn.ru |
2013-08-23 |
insert phone +7 495 649 77 85 |
2013-08-23 |
insert phone +7 812 429 70 20 |
2013-07-15 |
delete source_ip 213.189.197.1 |
2013-07-15 |
insert source_ip 213.189.197.205 |
2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
2013-05-19 |
delete about_pages_linkeddomain mitlab.by |
2013-05-19 |
delete career_pages_linkeddomain mitlab.by |
2013-05-19 |
delete casestudy_pages_linkeddomain mitlab.by |
2013-05-19 |
delete contact_pages_linkeddomain mitlab.by |
2013-05-19 |
delete index_pages_linkeddomain mitlab.by |
2013-05-19 |
delete management_pages_linkeddomain mitlab.by |
2013-05-19 |
delete phone +375 29 635 62 20 |
2013-05-19 |
delete projects_pages_linkeddomain mitlab.by |
2013-05-19 |
delete service_pages_linkeddomain mitlab.by |
2013-05-19 |
insert about_pages_linkeddomain mitgroup.ru |
2013-05-19 |
insert career_pages_linkeddomain mitgroup.ru |
2013-05-19 |
insert casestudy_pages_linkeddomain mitgroup.ru |
2013-05-19 |
insert contact_pages_linkeddomain mitgroup.ru |
2013-05-19 |
insert index_pages_linkeddomain mitgroup.ru |
2013-05-19 |
insert management_pages_linkeddomain mitgroup.ru |
2013-05-19 |
insert projects_pages_linkeddomain mitgroup.ru |
2013-05-19 |
insert service_pages_linkeddomain mitgroup.ru |
2013-03-16 |
update statutory_documents 15/03/13 FULL LIST |
2013-03-07 |
delete address Building 8A/303, Rizka Str.
04112 Kiev, Ukraine |
2013-03-07 |
insert address Building 8A/403, Rizka Str.
04112 Kiev, Ukraine |
2012-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
2012-03-15 |
update statutory_documents 15/03/12 FULL LIST |
2011-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
2011-03-16 |
update statutory_documents 15/03/11 FULL LIST |
2010-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
2010-03-23 |
update statutory_documents 15/03/10 FULL LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR LEVIN / 01/01/2010 |
2009-07-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALBION BUSINESS CONSULTING LIMITED |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
SUITE 10 4 COLERIDGE GARDENS
LONDON
NW6 3QH
UNITED KINGDOM |
2008-08-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
4 OFFICE 10
COLERIDGE GARDENS
LONDON
NW6 3QH
UK |
2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
OFFICE 103 PROSPER HOUSE
146-154 KILBURN HIGH ROAD
LONDON
NW6 4JD |
2008-04-03 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
2007-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
2007-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
2006-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
2005-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-18 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/05 FROM:
SUITE 12 3RD FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD |
2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-19 |
update statutory_documents SECRETARY RESIGNED |
2005-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2003-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/03 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF |
2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-30 |
update statutory_documents SECRETARY RESIGNED |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
2002-10-31 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-17 |
update statutory_documents SECRETARY RESIGNED |
2001-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |