| 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 |
| 2024-03-25 |
delete source_ip 13.209.122.152 |
| 2024-03-25 |
delete source_ip 3.37.82.220 |
| 2024-03-25 |
insert source_ip 3.36.211.72 |
| 2024-03-25 |
insert source_ip 43.202.246.87 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-15 |
delete source_ip 3.34.61.137 |
| 2023-09-15 |
delete source_ip 43.201.143.48 |
| 2023-09-15 |
insert source_ip 13.209.122.152 |
| 2023-09-15 |
insert source_ip 3.37.82.220 |
| 2023-08-13 |
delete source_ip 13.209.194.132 |
| 2023-08-13 |
delete source_ip 52.78.62.4 |
| 2023-08-13 |
insert source_ip 3.34.61.137 |
| 2023-08-13 |
insert source_ip 43.201.143.48 |
| 2023-07-10 |
delete address Via di Campo Marzio 14, 34123 Trieste, Italy |
| 2023-07-10 |
delete source_ip 13.124.62.99 |
| 2023-07-10 |
delete source_ip 15.165.246.104 |
| 2023-07-10 |
insert address Via Zanetti 8, 34133 Trieste, Italy |
| 2023-07-10 |
insert source_ip 13.209.194.132 |
| 2023-07-10 |
insert source_ip 52.78.62.4 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-06 |
delete source_ip 3.36.37.231 |
| 2023-06-06 |
delete source_ip 3.37.144.92 |
| 2023-06-06 |
insert source_ip 13.124.62.99 |
| 2023-06-06 |
insert source_ip 15.165.246.104 |
| 2023-04-28 |
delete address Calle Jorge Juan, 31-1 Iz. Int. 28001 Madrid Spain |
| 2023-04-28 |
delete source_ip 43.200.26.131 |
| 2023-04-28 |
delete source_ip 43.200.155.183 |
| 2023-04-28 |
insert source_ip 3.36.37.231 |
| 2023-04-28 |
insert source_ip 3.37.144.92 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-28 |
delete address 34 Chavchavadze Avenue Pixel Business Center, 4th Floor 0179 Tbilisi, Georgia |
| 2023-03-28 |
delete source_ip 3.39.48.98 |
| 2023-03-28 |
delete source_ip 52.78.95.245 |
| 2023-03-28 |
insert address 37m Ilia Chavchavadze avenue, Axis Towers, Floor 12, 0179, Tbilisi, Georgia |
| 2023-03-28 |
insert source_ip 43.200.26.131 |
| 2023-03-28 |
insert source_ip 43.200.155.183 |
| 2023-02-24 |
delete source_ip 3.39.37.159 |
| 2023-02-24 |
delete source_ip 52.78.157.232 |
| 2023-02-24 |
insert source_ip 3.39.48.98 |
| 2023-02-24 |
insert source_ip 52.78.95.245 |
| 2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-24 |
delete source_ip 3.34.117.40 |
| 2023-01-24 |
delete source_ip 3.38.26.213 |
| 2023-01-24 |
insert source_ip 3.39.37.159 |
| 2023-01-24 |
insert source_ip 52.78.157.232 |
| 2022-12-23 |
delete source_ip 3.37.143.22 |
| 2022-12-23 |
delete source_ip 43.200.246.33 |
| 2022-12-23 |
insert source_ip 3.34.117.40 |
| 2022-12-23 |
insert source_ip 3.38.26.213 |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR. SUNGCHAE YOON |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNGSOO LIM |
| 2022-10-20 |
delete source_ip 15.164.15.16 |
| 2022-10-20 |
delete source_ip 3.37.137.143 |
| 2022-10-20 |
insert source_ip 3.37.143.22 |
| 2022-10-20 |
insert source_ip 43.200.246.33 |
| 2022-09-19 |
delete phone +994 12 3108835 |
| 2022-09-19 |
delete source_ip 3.37.99.41 |
| 2022-09-19 |
delete source_ip 52.79.127.147 |
| 2022-09-19 |
insert phone +994 12 3100835 |
| 2022-09-19 |
insert source_ip 15.164.15.16 |
| 2022-09-19 |
insert source_ip 3.37.137.143 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-17 |
delete source_ip 52.78.134.161 |
| 2022-08-17 |
insert source_ip 52.79.127.147 |
| 2022-08-17 |
update robots_txt_status www.cj-icm.com: 404 => 0 |
| 2022-07-18 |
delete source_ip 13.209.194.174 |
| 2022-07-18 |
delete source_ip 3.35.98.28 |
| 2022-07-18 |
insert source_ip 3.37.99.41 |
| 2022-07-18 |
insert source_ip 52.78.134.161 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-16 |
delete source_ip 52.79.180.213 |
| 2022-06-16 |
delete source_ip 54.180.3.27 |
| 2022-06-16 |
insert about_pages_linkeddomain google.com |
| 2022-06-16 |
insert source_ip 13.209.194.174 |
| 2022-06-16 |
insert source_ip 3.35.98.28 |
| 2022-05-17 |
delete source_ip 15.165.1.71 |
| 2022-05-17 |
delete source_ip 3.37.97.211 |
| 2022-05-17 |
insert phone +49 40 6077190 |
| 2022-05-17 |
insert phone 90 20097 |
| 2022-05-17 |
insert source_ip 52.79.180.213 |
| 2022-05-17 |
insert source_ip 54.180.3.27 |
| 2022-04-15 |
delete source_ip 3.35.153.189 |
| 2022-04-15 |
delete source_ip 54.180.10.234 |
| 2022-04-15 |
insert source_ip 15.165.1.71 |
| 2022-04-15 |
insert source_ip 3.37.97.211 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
delete source_ip 185.195.13.2 |
| 2021-12-15 |
insert source_ip 3.35.153.189 |
| 2021-12-15 |
insert source_ip 54.180.10.234 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-04 |
delete address 70045, Mirzo Tursunzoda
Str. 45
Dushanbe, Tajikistan |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SUNGSOO LIM / 06/12/2020 |
| 2021-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR. TUGRUL TITANOGLU |
| 2021-01-26 |
insert office_emails in..@cj-icm.com |
| 2021-01-26 |
insert address Calle Jorge Juan, 31 - 1ยบ iz. Int.
28001 Madrid, Spain |
| 2021-01-26 |
insert email in..@cj-icm.com |
| 2021-01-26 |
insert phone +34 91 394 91 30 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR. SUNGSOO LIM |
| 2020-06-27 |
update statutory_documents SECRETARY APPOINTED MS. RENA LAYLO |
| 2020-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAE WOO |
| 2020-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNGSOO LIM |
| 2020-03-15 |
delete fax +992 446 108000 |
| 2020-02-14 |
delete address DAMAC Executive Heights, Office 701
TECOM Area, Dubai
United Arab Emirates |
| 2020-02-14 |
delete address St. Ergash Sharipova
9/A
Dushanbe, Tajikistan |
| 2020-02-14 |
delete fax +971 4 3873601 |
| 2020-02-14 |
delete phone +971 4 3873600 |
| 2020-02-14 |
insert address 70045, Mirzo Tursunzoda
Str. 45
Dushanbe, Tajikistan |
| 2020-02-14 |
insert phone +992 915 55 99 14 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-10 |
delete office_emails in..@cj-icm.com |
| 2019-10-10 |
delete address 11/43 Maxima Gorkogo Str.
344082
Rostov-on-Don,
Russia |
| 2019-10-10 |
delete email in..@cj-icm.com |
| 2019-10-10 |
delete fax +7 863 201 12 66 |
| 2019-10-10 |
delete phone +7 863 201 1265 |
| 2019-09-09 |
delete source_ip 185.21.134.20 |
| 2019-09-09 |
insert source_ip 185.195.13.2 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-01-26 |
insert office_emails in..@cj-icm.com |
| 2019-01-26 |
insert address Kennedy 36
20097 San Donato Milanese
Italy |
| 2019-01-26 |
insert address Wagramerstrasse 4
1220 Vienna
Austria |
| 2019-01-26 |
insert alias CJ ICM Austria GmbH |
| 2019-01-26 |
insert email in..@cj-icm.com |
| 2019-01-26 |
insert phone +39 0251621292 |
| 2019-01-26 |
insert phone +43 1 2632342 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED CHIEF FINANCIAL OFFICER SUNGSOO LIM |
| 2018-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EULJIN KIM |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IBRAKOM FZCO / 28/09/2017 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name LLOYDS MARITIME & TRADING LIMITED |
| 2018-03-07 |
update name LLOYDS MARITIME & TRADING LIMITED => CJ ICM (UK) LTD |
| 2018-02-26 |
update statutory_documents COMPANY NAME CHANGED LLOYDS MARITIME & TRADING LIMITED
CERTIFICATE ISSUED ON 26/02/18 |
| 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 |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTUG SOZALAN |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEREM ERKIN |
| 2017-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ALTUG SOZALAN |
| 2017-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JAE JOON WOO |
| 2017-10-08 |
update statutory_documents SECRETARY APPOINTED MR. EULJIN KIM |
| 2017-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZA TOSUN |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 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 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTUG SOZALAN |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-06-07 => 2016-05-31 |
| 2016-06-08 |
update returns_next_due_date 2016-07-05 => 2017-06-28 |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALTUG SOZALAN / 01/03/2015 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIZA TOSUN / 01/03/2015 |
| 2016-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEREM KEMAL ERKIN / 01/03/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-08 |
delete address - 22 - 24 RED LION COURT, FLEET STREET LONDON ENGLAND EC4A 3EB |
| 2015-07-08 |
insert address - 22 - 24 RED LION COURT, FLEET STREET LONDON EC4A 3EB |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-11 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-03-07 |
delete address 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS |
| 2015-03-07 |
insert address - 22 - 24 RED LION COURT, FLEET STREET LONDON ENGLAND EC4A 3EB |
| 2015-03-07 |
update reg_address_care_of ATTN NEILL MARTIN => null |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
PO BOX EC4A 3EB
22 - 24 RED LION COURT, FLEET STREET, LONDON 22 - 24 RED LION COURT, FLEET STREET, LONDON
LONDON
EC4A 3EB
ENGLAND |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
C/O ATTN NEILL MARTIN
1 UNION BUSINESS PARK
FLORENCE WAY
UXBRIDGE
MIDDLESEX
UB8 2LS |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE I'ONS |
| 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 |
| 2014-07-07 |
delete address 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX ENGLAND UB8 2LS |
| 2014-07-07 |
insert address 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-18 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR LEE STANTON I'ONS |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR. ALTUG SOZALAN |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAPIN |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER KLEYMANN |
| 2013-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
delete address 1 UNION BUSINESS PARK, FLORENCE WAY UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 2LS |
| 2013-07-01 |
insert address 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX ENGLAND UB8 2LS |
| 2013-07-01 |
update reg_address_care_of D BRIGGS FD KUEHNE+NAGEL UK => ATTN NEILL MARTIN |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
C/O D BRIGGS FD KUEHNE+NAGEL UK
1 UNION BUSINESS PARK, FLORENCE WAY
UXBRIDGE
MIDDLESEX
UB8 2LS
UNITED KINGDOM |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-19 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-07-14 |
update statutory_documents SECRETARY APPOINTED MR KEREM KEMAL ERKIN |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BASHIR BAGHA |
| 2011-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RAYMOND MICHEL PAPIN / 07/06/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIZA TOSUN / 07/06/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WERNER KLEYMANN / 07/06/2010 |
| 2010-09-22 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIZA TOSUN / 07/06/2010 |
| 2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
LION HOUSE
RED LION STREET
LONDON
WC1R 4GB |
| 2010-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RAYMOND MICHEL PAPIN |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN EBERLE |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED BASHIR ELYAS ABDULKADER JUMA BAGHA |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHIAS KOLOSZAR |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/01 FROM:
FAIRFAX HOUSE
FULWOOD PLACE GRAYS INN
LONDON
WC1V 6UB |
| 2001-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS; AMEND |
| 2000-08-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 1998-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-06-16 |
update statutory_documents S386 DISP APP AUDS 02/06/98 |
| 1998-06-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/06/98 |
| 1998-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/98 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2HH |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/96 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DN |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |