SMMT - History of Changes


DateDescription
2024-04-04 update statutory_documents ARTICLES OF ASSOCIATION
2024-04-04 update statutory_documents ADOPT ARTICLES 19/03/2024
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREY
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUN SRINIVASAN KADABA
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALL
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND PARKER
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE DODANE
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLEASDALE
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOLLOWAY
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SPENCER
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTTS
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY PAUL
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUGDALE
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VILLANUEVA
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN AARONS
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLYTHE
2024-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VONJY RAJAKOBA
2024-01-11 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MERVYN BLAND
2024-01-11 update statutory_documents SECRETARY APPOINTED MS KERRY ANN JOHNSON
2024-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ALISON JANE JONES / 01/01/2024
2024-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MARTIN
2024-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JONES
2024-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNRIDGE
2024-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLESPIE
2024-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN SAINT
2024-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIME BAILLY
2024-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSER
2024-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEFTTON SAMUELS
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATNAMSINGH BHOGAL
2023-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES
2023-08-11 update statutory_documents CESSATION OF ANTHONY JAMES WALKER AS A PSC
2023-08-11 update statutory_documents CESSATION OF DARREN PAUL MORRIS AS A PSC
2023-08-11 update statutory_documents CESSATION OF GARETH PHILLIP JONES AS A PSC
2023-08-11 update statutory_documents CESSATION OF GEORGE THOMPSON GILLESPIE AS A PSC
2023-06-29 delete about_pages_linkeddomain okta.com
2023-06-29 delete career_pages_linkeddomain okta.com
2023-06-29 delete casestudy_pages_linkeddomain okta.com
2023-06-29 delete contact_pages_linkeddomain okta.com
2023-06-29 delete index_pages_linkeddomain okta.com
2023-06-29 delete management_pages_linkeddomain okta.com
2023-06-29 delete phone 020 7344 9206
2023-06-29 delete terms_pages_linkeddomain okta.com
2023-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN FAVEY
2023-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY ANDREW
2023-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DRAKE
2023-05-28 delete about_pages_linkeddomain sme-wordpress.elevatorup.com
2023-05-28 delete about_pages_linkeddomain theexpiredmeter.com
2023-05-28 delete about_pages_linkeddomain unhingedgroup.wordpress.com
2023-04-11 insert about_pages_linkeddomain sme-wordpress.elevatorup.com
2023-04-11 insert about_pages_linkeddomain theexpiredmeter.com
2023-04-11 insert about_pages_linkeddomain unhingedgroup.wordpress.com
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-21 update statutory_documents DIRECTOR APPOINTED MR MURRAY ROBERT HENRY PAUL
2023-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HICKS
2023-03-11 delete person UK Low
2023-02-24 update statutory_documents DIRECTOR APPOINTED MR MAXIME BAILLY
2023-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORRIS
2023-01-16 update statutory_documents DIRECTOR APPOINTED MR SIMON DEREK VILLANUEVA
2023-01-12 update statutory_documents DIRECTOR APPOINTED MR SATNAMSINGH BHOGAL
2023-01-11 update statutory_documents DIRECTOR APPOINTED MR ETIENNE JEAN-MARIE DODANE
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PRESTON
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EGERTON
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SADLER
2022-10-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD SADLER
2022-10-04 delete otherexecutives Daniel Zealander
2022-10-04 delete person Call Daniel
2022-10-04 delete person Daniel Zealander
2022-10-04 delete phone 07546 415205
2022-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RANDALL
2022-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES
2022-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DREWERY
2022-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH NIC AOIDH
2022-08-04 delete source_ip 154.59.141.31
2022-08-04 insert source_ip 64.253.47.31
2022-08-04 update website_status FlippedRobots => OK
2022-07-14 update website_status OK => FlippedRobots
2022-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL NEILL / 07/07/2022
2022-06-06 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID GALL
2022-05-26 update statutory_documents DIRECTOR APPOINTED MS SIOBHAN AARONS
2022-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2022-04-12 delete otherexecutives Aleona Krechetova
2022-04-12 insert cco Emma Butcher
2022-04-12 insert otherexecutives Scott Clarke
2022-04-12 delete email ak..@smmt.co.uk
2022-04-12 delete email kp..@smmt.co.uk
2022-04-12 delete person Aleona Krechetova
2022-04-12 delete person Call Karen
2022-04-12 delete person Karen Parry
2022-04-12 delete phone 020 7344 1667
2022-04-12 delete phone 020 7344 9215
2022-04-12 delete phone 07708 480889
2022-04-12 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2022-04-12 insert email ic..@ico.org.uk
2022-04-12 insert person Call Scott
2022-04-12 insert person Scott Clarke
2022-04-12 insert phone 0303 123 1113
2022-04-12 insert phone 07546 415205
2022-04-12 insert phone 07921 799959
2022-04-12 insert terms_pages_linkeddomain ico.org.uk
2022-04-12 update person_title Daniel Zealander: Press Officer => Member of the Media Team; Senior Press Officer
2022-04-12 update person_title Emma Butcher: Head of Communications ( Maternity Leave ); Member of the Media Team => Member of the Media Team; Head of Communications
2022-03-29 update statutory_documents DIRECTOR APPOINTED ALAIN MARCEL DEAN FAVEY
2022-02-15 update statutory_documents DIRECTOR APPOINTED MALCOLM TREVOR MORRIS
2022-01-28 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK BROWNRIDGE
2022-01-28 update statutory_documents DIRECTOR APPOINTED STEPHEN BLYTHE
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COOLSAET
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BRANKIN
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENS
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES
2021-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2021-07-22 insert person UK Low
2021-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME GRIEVE
2021-06-16 update statutory_documents DIRECTOR APPOINTED MARK ANTHONY DOLLOWAY
2021-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAFT
2021-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT LI
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN
2021-04-07 update num_mort_charges 4 => 5
2021-04-07 update num_mort_outstanding 2 => 3
2021-03-22 update statutory_documents DIRECTOR APPOINTED CHRISTIAN COOLSAET
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-08 update num_mort_outstanding 4 => 2
2021-02-08 update num_mort_satisfied 0 => 2
2021-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000743590005
2021-01-28 delete cco Emma Butcher
2021-01-28 insert otherexecutives Daniel Zealander
2021-01-28 delete phone 020 7344 9263
2021-01-28 insert email dz..@smmt.co.uk
2021-01-28 insert email kp..@smmt.co.uk
2021-01-28 insert person Call Karen
2021-01-28 insert person Daniel Zealander
2021-01-28 insert person Karen Parry
2021-01-28 insert phone 020 7344 1667
2021-01-28 insert phone 07708 480889
2021-01-28 insert phone 07880 191825
2021-01-28 update person_title Emma Butcher: Member of the Media Team; Head of Communications => Head of Communications ( Maternity Leave ); Member of the Media Team
2021-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-01-20 update statutory_documents DIRECTOR APPOINTED MR AGUSTIN ROMERO MARTIN
2021-01-19 update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH LISA BRANKIN
2021-01-15 update statutory_documents DIRECTOR APPOINTED ANDREW PAUL SMITH
2021-01-15 update statutory_documents DIRECTOR APPOINTED MICHAEL CUTTS
2021-01-15 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SMITH
2021-01-15 update statutory_documents DIRECTOR APPOINTED RICHARD PAUL HUGHES
2021-01-15 update statutory_documents DIRECTOR APPOINTED VONJY RAKOTONAIVO RAJAKOBA
2021-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADDY HOPKIRK
2021-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFEN HOFFMANN
2020-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRATT
2020-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARTWRIGHT
2020-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VAN DER BURGH
2020-10-03 insert email jb..@smmt.co.uk
2020-10-03 insert person Call James
2020-10-03 insert person James Boley
2020-10-03 insert phone 07927 668565
2020-10-03 update person_title Aleona Krechetova: Press Officer; Member of the Media Team => Member of the Media Team; Senior Press Officer
2020-10-03 update person_title Paul Large: Member of the Media Team; Senior Digital Manager => Member of the Media Team; Senior Digital & Brand Manager
2020-10-03 update person_title Paul Mauerhoff: Media Manager; Member of the Media Team => Senior Media Manager; Member of the Media Team
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE THOMPSON GILLESPIE
2020-03-28 delete about_pages_linkeddomain myintranet.com
2020-03-28 delete career_pages_linkeddomain myintranet.com
2020-03-28 delete casestudy_pages_linkeddomain myintranet.com
2020-03-28 delete contact_pages_linkeddomain myintranet.com
2020-03-28 delete email sb..@smmt.co.uk
2020-03-28 delete index_pages_linkeddomain myintranet.com
2020-03-28 delete management_pages_linkeddomain myintranet.com
2020-03-28 delete person Sam Burnett
2020-03-28 delete phone 020 7344 1667
2020-03-28 delete terms_pages_linkeddomain myintranet.com
2020-03-28 insert about_pages_linkeddomain okta.com
2020-03-28 insert career_pages_linkeddomain okta.com
2020-03-28 insert casestudy_pages_linkeddomain okta.com
2020-03-28 insert contact_pages_linkeddomain okta.com
2020-03-28 insert index_pages_linkeddomain okta.com
2020-03-28 insert management_pages_linkeddomain okta.com
2020-03-28 insert terms_pages_linkeddomain okta.com
2020-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT TOURETTE
2020-02-26 delete email ks..@smmt.co.uk
2020-02-26 delete person Call Keely
2020-02-26 delete person Keely Scanlan
2020-02-26 delete phone 020 7344 9222
2020-02-26 insert about_pages_linkeddomain myintranet.com
2020-02-26 insert career_pages_linkeddomain myintranet.com
2020-02-26 insert casestudy_pages_linkeddomain myintranet.com
2020-02-26 insert contact_pages_linkeddomain myintranet.com
2020-02-26 insert index_pages_linkeddomain myintranet.com
2020-02-26 insert management_pages_linkeddomain myintranet.com
2020-02-26 insert terms_pages_linkeddomain myintranet.com
2020-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL
2020-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT YUN LI / 01/01/2020
2020-02-05 update statutory_documents DIRECTOR APPOINTED LAURENCE DRAKE
2020-01-28 update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL STEPHENS
2020-01-27 delete about_pages_linkeddomain t.co
2020-01-27 delete career_pages_linkeddomain t.co
2020-01-27 delete casestudy_pages_linkeddomain t.co
2020-01-27 delete contact_pages_linkeddomain t.co
2020-01-27 delete index_pages_linkeddomain t.co
2020-01-27 delete management_pages_linkeddomain t.co
2020-01-27 delete terms_pages_linkeddomain t.co
2020-01-17 update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES IDWAL HAGUE-MORGAN
2020-01-15 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JEREMY CHARLES PRESTON
2020-01-15 update statutory_documents DIRECTOR APPOINTED VINCENT YUN LI
2020-01-14 update statutory_documents DIRECTOR APPOINTED EDMUND KEITH PARKER
2020-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRIDGE
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATMORE
2019-12-26 delete otherexecutives Keely Scanlan
2019-12-26 delete otherexecutives Paul Mauerhoff
2019-12-26 insert cco Emma Butcher
2019-12-26 insert otherexecutives Aleona Krechetova
2019-12-26 insert email ak..@smmt.co.uk
2019-12-26 insert person Aleona Krechetova
2019-12-26 insert phone 020 7344 9215
2019-12-26 update person_title Emma Butcher: Member of the Media Team; Deputy Head and Senior Media Manager => Member of the Media Team; Head of Communications
2019-12-26 update person_title Keely Scanlan: Member of the Media Team; Senior Press Officer => Media Manager; Member of the Media Team
2019-12-26 update person_title Paul Mauerhoff: Member of the Media Team; Senior Press Officer => Media Manager; Member of the Media Team
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORTHEY
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
2019-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORRIS
2019-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NOEL CRAFT
2019-09-05 update statutory_documents DIRECTOR APPOINTED MR RUSSELL FRASER PATMORE
2019-09-05 update statutory_documents DIRECTOR APPOINTED MS ALISON JANE JONES
2019-08-26 delete otherexecutives Katie Andrews
2019-08-26 delete email ka..@smmt.co.uk
2019-08-26 delete person Call Katie
2019-08-26 delete person Katie Andrews
2019-08-26 delete phone 020 7344 1610
2019-08-26 update person_title Emma Butcher: Senior Media Manager; Member of the Media Team => Member of the Media Team; Deputy Head and Senior Media Manager
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES
2019-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAKEFIELD
2019-04-29 update statutory_documents DIRECTOR APPOINTED MR ARUN SRINIVASAN KADABA
2019-03-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAIG HAMILTON
2019-02-13 insert about_pages_linkeddomain t.co
2019-02-13 insert career_pages_linkeddomain t.co
2019-02-13 insert casestudy_pages_linkeddomain t.co
2019-02-13 insert contact_pages_linkeddomain t.co
2019-02-13 insert index_pages_linkeddomain t.co
2019-02-13 insert management_pages_linkeddomain t.co
2019-02-13 insert service_pages_linkeddomain t.co
2019-02-13 insert terms_pages_linkeddomain t.co
2019-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY
2019-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS
2019-01-14 update statutory_documents DIRECTOR APPOINTED MR ASHLEY ANDREW
2019-01-11 update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL FLANAGAN
2019-01-10 update statutory_documents DIRECTOR APPOINTED MR GLENN CRAIG SAINT
2019-01-09 update statutory_documents DIRECTOR APPOINTED MS RUTH LOUISE NIC AOIDH
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHORN
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PETTS
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT STERNE
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEWITT
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUN LI
2018-11-07 update account_category DORMANT => GROUP
2018-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BUTLER
2018-10-07 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-04 update statutory_documents DIRECTOR APPOINTED MR PETER DUGDALE
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE
2018-07-08 update account_category GROUP => DORMANT
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES WALKER
2018-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL MORRIS
2018-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH PHILLIP JONES
2018-06-19 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2018
2018-06-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER SINGER
2018-06-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BAUNTON
2018-06-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW RHYS HAWES
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN RANDALL
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR JEREMY CHRISTOPHER HICKS
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF SPETH
2018-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC MORGAN
2018-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY HARVEY
2018-01-12 update statutory_documents DIRECTOR APPOINTED MR DERMOT DESMOND STERNE
2018-01-12 update statutory_documents DIRECTOR APPOINTED MR MARTIN KENNETH GRAY
2018-01-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT FLEWITT
2018-01-12 update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL VAN DER BURGH
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SPROULE
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2017-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKELL
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHAN
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-05-16 update statutory_documents DIRECTOR APPOINTED MR VINCENT NOEL TOURETTE
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
2017-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL WAKEFIELD / 27/03/2017
2017-01-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES DREWERY
2017-01-03 update statutory_documents DIRECTOR APPOINTED MR MALCOLM TREVOR MORRIS
2017-01-03 update statutory_documents DIRECTOR APPOINTED MR YUN VINCENT LI
2017-01-02 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES CAMPBELL SMITH
2017-01-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BERRIDGE
2017-01-02 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL WAKEFIELD
2017-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON KING
2017-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD FULLER
2017-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CROSSMAN
2017-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS
2016-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONNOR
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW FLANAGAN
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RAMIREZ
2016-02-01 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WILLIS
2016-01-28 update statutory_documents DIRECTOR APPOINTED MR ANTHONY WHITEHORN
2016-01-27 update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS WILLIAMS
2016-01-26 update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY BUTLER
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR ALEC ARCHIBALD MORGAN
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BARRATT
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL MORRIS
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR MOSHE GAMIL MAGAL
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CATON CONNOR
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR RORY VINCENT HARVEY
2016-01-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ROSER
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALENA USEINOVIC
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO VASSALLO
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSHER
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY RANDALL
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABBOTT
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER
2015-09-15 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID ANDREW SPROULE
2015-09-08 update returns_last_madeup_date 2014-08-10 => 2015-08-10
2015-09-08 update returns_next_due_date 2015-09-07 => 2016-09-07
2015-08-14 update statutory_documents 10/08/15 NO MEMBER LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OVENDEN
2015-04-02 update statutory_documents DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMAN
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNO KIRNER
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS FOUQUET
2015-01-26 update statutory_documents DIRECTOR APPOINTED MR ROBIN SHAW
2015-01-23 update statutory_documents DIRECTOR APPOINTED MR JON ALEXANDER KING
2015-01-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW RICKELL
2015-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL HUMPHREY
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR ENRICO VASSALLO
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR GRAEME CHARLES GRIEVE
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR JOHN STUART FAULKNER
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR MALCOLM ROSHER
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT CARTWRIGHT
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR NIGEL SIDNEY MORGAN
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR PAUL JEREMY THOMAS WILLIS
2015-01-07 update statutory_documents DIRECTOR APPOINTED MS ALENA USEINOVIC
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WICKENS
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC MORGAN
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORSTEN MULLER-OTVOS
2014-10-02 update statutory_documents DIRECTOR APPOINTED MR TIM DAVID TOZER
2014-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON
2014-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND EVANS
2014-09-07 delete address 71 GREAT PETER STREET LONDON ENGLAND SW1P 2BN
2014-09-07 insert address 71 GREAT PETER STREET LONDON SW1P 2BN
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-10 => 2014-08-10
2014-09-07 update returns_next_due_date 2014-09-07 => 2015-09-07
2014-08-29 update statutory_documents 10/08/14 NO MEMBER LIST
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
2014-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS BREITSCHWERDT
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CRISPE
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2014-01-03 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID PRICE
2014-01-02 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PETTS
2014-01-02 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SMITH
2014-01-02 update statutory_documents DIRECTOR APPOINTED MR JAMES DAVIES
2014-01-02 update statutory_documents DIRECTOR APPOINTED MR KENNETH ALEXANDER RAMIREZ
2014-01-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH STRAUGHAN
2014-01-02 update statutory_documents DIRECTOR APPOINTED MR STEVE EGERTON
2014-01-02 update statutory_documents DIRECTOR APPOINTED MS KAREN ANDREA CRISPE
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMPER
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNICLIFFE
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
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE
2013-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT GILSON
2013-09-10 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT PAUL LEE
2013-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWES / 02/09/2013
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE
2013-09-06 update returns_last_madeup_date 2012-08-10 => 2013-08-10
2013-09-06 update returns_next_due_date 2013-09-07 => 2014-09-07
2013-08-13 update statutory_documents 10/08/13 NO MEMBER LIST
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT
2013-06-22 delete sic_code 9112 - Professional organisations
2013-06-22 insert sic_code 94110 - Activities of business and employers membership organizations
2013-06-22 update returns_last_madeup_date 2011-08-10 => 2012-08-10
2013-06-22 update returns_next_due_date 2012-09-07 => 2013-09-07
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
2013-06-04 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE
2013-06-04 update statutory_documents DIRECTOR APPOINTED MR JOHN FAULKNER
2013-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS PETER FOUQUET / 28/03/2013
2013-03-28 update statutory_documents DIRECTOR APPOINTED PHILIP CROSSMAN
2013-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HODGETTS
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVERITT
2013-01-25 update statutory_documents DIRECTOR APPOINTED DES EVANS
2013-01-15 update statutory_documents DIRECTOR APPOINTED MARC LECHANTRE
2013-01-15 update statutory_documents DIRECTOR APPOINTED MICHAEL KAMPER
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENWELL
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHILD
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER
2012-10-25 update statutory_documents DIRECTOR APPOINTED MRS PENNY HELEN RANDALL
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMPSON
2012-09-13 update statutory_documents AUDITOR'S RESIGNATION
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROTHERHAM
2012-08-13 update statutory_documents 10/08/12 NO MEMBER LIST
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAIN
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEDGLEY
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANDYSIDE
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL EMMS
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN
2012-07-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WHITTAM
2012-03-06 update statutory_documents DIRECTOR APPOINTED ANDREA THOMPSON
2012-03-06 update statutory_documents DIRECTOR APPOINTED GARY WHITTAM
2012-03-01 update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES WALKER
2012-02-28 update statutory_documents DIRECTOR APPOINTED GARY WHITTAM
2012-02-28 update statutory_documents DIRECTOR APPOINTED RICHARD HALL
2012-01-27 update statutory_documents DIRECTOR APPOINTED LAWRENCE BLEASDALE
2012-01-27 update statutory_documents DIRECTOR APPOINTED ROBIN SHAW
2011-12-20 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2011-10-14 update statutory_documents DIRECTOR APPOINTED MARK OVENDEN
2011-10-13 update statutory_documents DIRECTOR APPOINTED JAMES WRIGHT
2011-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARP
2011-08-10 update statutory_documents 10/08/11 NO MEMBER LIST
2011-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2011 FROM FORBES HOUSE HALKIN STREET LONDON SW1X 7DS
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX
2011-06-10 update statutory_documents DIRECTOR APPOINTED MR MARCUS WERNER BREITSCHWERDT
2011-05-27 update statutory_documents DIRECTOR APPOINTED NICHOLAS LEE
2011-05-20 update statutory_documents DIRECTOR APPOINTED NIGEL MORGAN
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRIED STEFFEN
2011-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSS
2011-03-24 update statutory_documents DIRECTOR APPOINTED DR KLAUS PETER FOUQUET
2011-02-14 update statutory_documents DIRECTOR APPOINTED HANNO KIRNER
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2011-01-26 update statutory_documents DIRECTOR APPOINTED ALEC ARCHIBALD MORGAN
2011-01-26 update statutory_documents DIRECTOR APPOINTED MICHAEL HAWES
2011-01-26 update statutory_documents DIRECTOR APPOINTED NIGEL EMMS
2011-01-26 update statutory_documents DIRECTOR APPOINTED PADDY HOPKIRK
2011-01-26 update statutory_documents DIRECTOR APPOINTED SAMUEL JAMES WHITTAKER
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA PAVER
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SACKETT
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLING
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE
2010-12-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCCULLOUGH
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN MULLER-OTVOS / 11/08/2010
2010-08-11 update statutory_documents 10/08/10 NO MEMBER LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIGEL WICKENS / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JAYNE PAVER / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PAIN / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SACKETT / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD SMITH / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HODGETTS / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARTHUR NORTHEY / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE THOMPSON GILLESPIE / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH PHILLIP JONES / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAIRD HANDYSIDE / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN PARSONS / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS CARLING / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHILD / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SPENCER / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED DAVID OWEN / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GOSS / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER HENRY MORGAN / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PARFITT / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SEDGLEY / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GREENWELL / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ARTHUR COLSTON FULLER / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SHARP / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM TUNNICLIFFE / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ABBOTT / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED STEFFEN / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL BRIAN ALFRED EVERITT / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT PAUL LEE / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ROTHERHAM / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM SMITH / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEFTTON BERNARD SAMUELS / 10/08/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MCCULLOUGH / 10/08/2010
2010-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEFTTON BERNARD SAMUELS / 10/08/2010
2010-07-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-16 update statutory_documents DIRECTOR APPOINTED DR RALF SPETH
2010-07-12 update statutory_documents DIRECTOR APPOINTED JAMES BAIRD HANDYSIDE
2010-04-26 update statutory_documents DIRECTOR APPOINTED DAVID HODGETTS
2010-04-26 update statutory_documents DIRECTOR APPOINTED TORSTEN MULLER-OTVOS
2010-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLEASDALE
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH KEIR
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PURVES
2010-03-12 update statutory_documents DIRECTOR APPOINTED ANDREA PAVER
2010-01-12 update statutory_documents DIRECTOR APPOINTED ANTHONY SACKETT
2010-01-12 update statutory_documents DIRECTOR APPOINTED JEFFREY ALAN PARSONS
2010-01-12 update statutory_documents DIRECTOR APPOINTED JOHN THOMAS DAVIES
2010-01-12 update statutory_documents DIRECTOR APPOINTED KEITH CHILD
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY WATSON
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENRY
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HANDYSIDE
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER
2009-11-30 update statutory_documents DIRECTOR APPOINTED DR GEORGE THOMPSON GILLESPIE
2009-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2009-10-13 update statutory_documents DIRECTOR APPOINTED THOMAS FINLAYSON GRANT PURVES
2009-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/09
2009-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TUNNICLIFFE / 11/05/2009
2009-04-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM JOHNSON
2009-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY TREVELYAN
2009-02-20 update statutory_documents DIRECTOR APPOINTED TIMOTHY ABBOTT
2009-02-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KLAUS KIBSGAARD
2009-02-01 update statutory_documents DIRECTOR APPOINTED LINDSAY WATSON
2009-01-22 update statutory_documents DIRECTOR APPOINTED ROBERT HANDYSIDE LOGGED FORM
2009-01-22 update statutory_documents DIRECTOR APPOINTED SAMUEL JAMES WHITTAKER
2009-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL PARFITT / 22/01/2009
2009-01-21 update statutory_documents DIRECTOR APPOINTED DR NIGEL ROBERT SHARP
2009-01-14 update statutory_documents DIRECTOR APPOINTED JONATHAN DOUGLAS CARLING
2009-01-09 update statutory_documents DIRECTOR APPOINTED ANDREW PAUL GOSS
2009-01-09 update statutory_documents DIRECTOR APPOINTED CHARLES PETER HENRY MORGAN
2009-01-09 update statutory_documents DIRECTOR APPOINTED LAWRENCE GERARD BLEASDALE
2009-01-09 update statutory_documents DIRECTOR APPOINTED RICHARD ANDREW WEBB
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PREECE
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JIM SUMNER
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BAKER
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LEACH
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW PARKIN
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROELAND DE WAARD
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER PUTNAM
2009-01-06 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEFTTON SAMUELS / 06/01/2009
2009-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEILL / 06/01/2009
2008-10-23 update statutory_documents SECTION 519
2008-10-23 update statutory_documents SECTION 519
2008-09-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY COLLARD
2008-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/08
2008-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENDRIKUS VAN GERWEN
2008-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08 update statutory_documents DIRECTOR APPOINTED DAVID MILES SMITH
2008-07-02 update statutory_documents DIRECTOR APPOINTED KLAUS KIBSGAARD
2008-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BROWNING
2008-05-28 update statutory_documents DIRECTOR APPOINTED ANTHONY LESLIE CALVERLEY TREVELYAN
2008-04-10 update statutory_documents DIRECTOR APPOINTED PAUL WILLCOX
2008-04-03 update statutory_documents DIRECTOR APPOINTED DR. MARTIN LEACH
2008-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY TREVELYAN
2008-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY FRIGO
2008-03-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK O'DONNELL
2008-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents DIRECTOR RESIGNED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2007-11-27 update statutory_documents DIRECTOR RESIGNED
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/07
2007-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2007-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-04 update statutory_documents DIRECTOR RESIGNED
2007-01-04 update statutory_documents DIRECTOR RESIGNED
2007-01-04 update statutory_documents DIRECTOR RESIGNED
2007-01-04 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-10-03 update statutory_documents DIRECTOR RESIGNED
2006-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/06
2006-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-19 update statutory_documents DIRECTOR RESIGNED
2006-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-03 update statutory_documents DIRECTOR RESIGNED
2006-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-22 update statutory_documents DIRECTOR RESIGNED
2006-01-31 update statutory_documents DIRECTOR RESIGNED
2005-11-30 update statutory_documents DIRECTOR RESIGNED
2005-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/05
2005-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23 update statutory_documents DIRECTOR RESIGNED
2005-06-23 update statutory_documents DIRECTOR RESIGNED
2005-06-23 update statutory_documents DIRECTOR RESIGNED
2005-06-23 update statutory_documents DIRECTOR RESIGNED
2005-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/04
2004-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents DIRECTOR RESIGNED
2004-04-13 update statutory_documents DIRECTOR RESIGNED
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2004-03-22 update statutory_documents DIRECTOR RESIGNED
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2004-03-03 update statutory_documents DIRECTOR RESIGNED
2004-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-06 update statutory_documents DIRECTOR RESIGNED
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2003-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
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2003-07-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
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2002-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/02
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2002-02-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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2001-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/01
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2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
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2001-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents DIRECTOR RESIGNED
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2000-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-24 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/00
2000-08-23 update statutory_documents DIRECTOR RESIGNED
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2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
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2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22 update statutory_documents ADOPT ARTICLES 07/06/00
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1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
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1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/99
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1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-19 update statutory_documents AUDITOR'S RESIGNATION
1998-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/98
1998-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-21 update statutory_documents NEW SECRETARY APPOINTED
1998-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/97
1997-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/96
1996-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-23 update statutory_documents DIRECTOR RESIGNED
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1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents DIRECTOR RESIGNED
1995-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/95
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/94
1994-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-07 update statutory_documents ALTER MEM AND ARTS 24/11/93
1993-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/93
1993-06-30 update statutory_documents ALTER MEM AND ARTS 09/06/93
1992-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/92
1992-05-29 update statutory_documents ALTER MEM AND ARTS 23/05/92
1991-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/91
1991-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/90
1990-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 31/08/89
1989-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 08/08/88
1988-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 21/08/86
1986-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-10-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-09-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-10-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1955-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1955-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1902-07-16 update statutory_documents CERTIFICATE OF INCORPORATION
1902-07-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION