| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2024-04-01 |
delete index_pages_linkeddomain dallasnews.com |
| 2024-04-01 |
delete index_pages_linkeddomain sfgate.com |
| 2023-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-05 |
delete index_pages_linkeddomain bestmarineradio.com |
| 2023-06-18 |
insert index_pages_linkeddomain dallasnews.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 |
| 2023-04-04 |
insert index_pages_linkeddomain nytimes.com |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-24 |
delete phone 703-836-2836 |
| 2022-05-22 |
delete index_pages_linkeddomain desktoptwo.com |
| 2022-03-20 |
delete index_pages_linkeddomain canvaspaint.org |
| 2022-03-20 |
delete index_pages_linkeddomain tarskitheme.com |
| 2022-03-20 |
insert index_pages_linkeddomain sfgate.com |
| 2021-12-20 |
delete index_pages_linkeddomain dlldownloads.com |
| 2021-12-20 |
insert index_pages_linkeddomain desktoptwo.com |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHABET, INC. |
| 2021-12-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2021 |
| 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 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-13 |
delete source_ip 119.81.45.83 |
| 2021-06-13 |
insert source_ip 192.185.74.250 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
delete index_pages_linkeddomain forbes.com |
| 2021-01-25 |
delete index_pages_linkeddomain simplylaptop.com |
| 2021-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-09-28 |
insert index_pages_linkeddomain simplylaptop.com |
| 2020-07-20 |
insert index_pages_linkeddomain forbes.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
delete index_pages_linkeddomain continuum.net |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 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 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-13 |
insert person Bella Crook |
| 2019-09-13 |
insert person John Will |
| 2019-08-14 |
update website_status ParkedDomain => OK |
| 2019-08-14 |
delete source_ip 46.38.162.54 |
| 2019-08-14 |
insert source_ip 119.81.45.83 |
| 2019-06-13 |
update website_status OK => ParkedDomain |
| 2019-05-12 |
insert phone (781) 749-0077 |
| 2019-04-11 |
insert cmo Heidi Keele |
| 2019-04-11 |
update person_title Heidi Keele: Vice President of Marketing & WW Pro Audio Sales => CMO |
| 2019-03-09 |
update person_title Craig Hubbell: CEO; Appointed President & Chief Executive Officer WOODINVILLE, Wash., Nov. 27, 2018 / PRNewswire / - Tectonic Audio Labs, the Leading Provider of Audio [ ]; President => CEO; President |
| 2019-02-03 |
delete coo David Stokes |
| 2019-02-03 |
delete about_pages_linkeddomain wpengine.com |
| 2019-02-03 |
delete index_pages_linkeddomain wpengine.com |
| 2019-02-03 |
delete product_pages_linkeddomain wpengine.com |
| 2019-02-03 |
update person_title David Stokes: Chief Operating Officer => Head of OEM Sales / Product |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-11-07 |
update account_category GROUP => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 10595.1463 |
| 2018-06-16 |
delete contact_pages_linkeddomain eepurl.com |
| 2018-06-16 |
delete product_pages_linkeddomain eepurl.com |
| 2018-05-10 |
delete address TEREK HOUSE PHOENIX PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 8EP |
| 2018-05-10 |
insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2018-05-10 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
TEREK HOUSE PHOENIX PARK
EATON SOCON
ST NEOTS
CAMBRIDGESHIRE
PE19 8EP
UNITED KINGDOM |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-10-20 |
update website_status OK => FlippedRobots |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED PAUL TERENCE MANICLE |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED SVILEN IVANOV KARAIVANOV |
| 2017-10-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SERVICES LIMITED |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEDKO IVANOV |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMRATA BOORA |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TOBELEM |
| 2017-08-16 |
update statutory_documents 02/08/17 STATEMENT OF CAPITAL GBP 8727.8785 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 4 => 5 |
| 2017-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031355280005 |
| 2017-05-31 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 35278805 |
| 2017-03-19 |
delete address 2855 Kifer Road, Suite 105, Santa Clara, CA 95051 |
| 2017-03-19 |
insert address 2855 Kifer Road, Suite 104, Santa Clara, CA 95051 |
| 2017-03-09 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 3404.7454 |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TOBELEM |
| 2017-02-09 |
delete address Oakpark Business Centre
Alington Road
St Neots
Cambridgeshire
PE19 6WA
United Kingdom |
| 2017-02-09 |
insert address Suite F15
Priory Business Park
Bedford
MK44 3RZ
United Kingdom |
| 2017-02-09 |
insert phone +44 (0)1234 834709 |
| 2017-02-09 |
update primary_contact Oakpark Business Centre
Alington Road
St Neots
Cambridgeshire
PE19 6WA
United Kingdom => Suite F15
Priory Business Park
Bedford
MK44 3RZ
United Kingdom |
| 2017-02-09 |
update num_mort_charges 4 => 5 |
| 2017-02-09 |
update num_mort_satisfied 3 => 4 |
| 2017-02-09 |
update statutory_documents 19/01/17 STATEMENT OF CAPITAL GBP 2706.9796 |
| 2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031355280005 |
| 2017-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-12-20 |
delete address THE 1840 BARN FULLERS HILL LITTLE GRANSDEN CAMBRIDGESHIRE SG19 3BP |
| 2016-12-20 |
insert address TEREK HOUSE PHOENIX PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 8EP |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWIN LEWIS |
| 2016-10-25 |
update statutory_documents ADOPT ARTICLES 06/10/2016 |
| 2016-10-24 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 2159.7123 |
| 2016-10-14 |
insert general_emails in..@taarcom.com |
| 2016-10-14 |
delete email ou..@taarcom.com |
| 2016-10-14 |
insert email in..@taarcom.com |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
THE 1840 BARN FULLERS HILL
LITTLE GRANSDEN
CAMBRIDGESHIRE
SG19 3BP |
| 2016-09-13 |
update statutory_documents ADOPT ARTICLES 24/08/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MR NEDKO IVANOV |
| 2016-08-07 |
delete company_previous_name JAWHOLD LIMITED |
| 2016-06-08 |
update account_category FULL => GROUP |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-26 |
update statutory_documents SOLVENCY STATEMENT DATED 05/04/16 |
| 2016-04-26 |
update statutory_documents REDUCE ISSUED CAPITAL 19/04/2016 |
| 2016-04-26 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 1159.8143 |
| 2016-04-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-04-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-31 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 92981.43 |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-19 |
delete contact_pages_linkeddomain moulthrop.com |
| 2016-03-19 |
delete email ms..@moulthrop.com |
| 2016-03-19 |
delete person Cathy Naber |
| 2016-03-19 |
delete phone +1 925-461-7100 |
| 2016-03-19 |
insert address 2855 Kifer Road, Suite 105, Santa Clara, CA 95051 |
| 2016-03-19 |
insert contact_pages_linkeddomain taarcom.com |
| 2016-03-19 |
insert email ou..@taarcom.com |
| 2016-03-19 |
insert phone +1.408.831.4900 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-11 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-10 |
delete general_emails in..@storai.com |
| 2016-01-10 |
delete email in..@storai.com |
| 2016-01-10 |
delete phone +39 055 310390 |
| 2016-01-04 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-10-31 |
insert office_emails eu..@seltech-international.com |
| 2015-10-31 |
delete email k...@2k1.co.uk |
| 2015-10-31 |
delete email mi..@mccoy.com.sg |
| 2015-10-31 |
delete fax 603 80800589 |
| 2015-10-31 |
delete fax 604 6452453 |
| 2015-10-31 |
delete fax 65-6515 4515 |
| 2015-10-31 |
delete index_pages_linkeddomain internect.co.uk |
| 2015-10-31 |
delete person Isabella Regoli |
| 2015-10-31 |
delete person Kevin Bull |
| 2015-10-31 |
delete phone +44 (0) 1438 742001 |
| 2015-10-31 |
delete phone 66 (0) 23056653 |
| 2015-10-31 |
insert address 2, allée des Cerisiers, F-94042 Créteil France |
| 2015-10-31 |
insert contact_pages_linkeddomain seltech-international.com |
| 2015-10-31 |
insert email eu..@seltech-international.com |
| 2015-10-31 |
insert phone +1 925-461-7100 |
| 2015-10-31 |
insert phone +33.1.48.92.90.02 |
| 2015-10-31 |
insert phone +49 (0) 6206.1203.403 |
| 2015-10-27 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 93036.91 |
| 2015-09-05 |
insert index_pages_linkeddomain internect.co.uk |
| 2015-08-06 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 85603.13 |
| 2015-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-19 |
update statutory_documents ADOPT ARTICLES 10/06/2015 |
| 2015-06-12 |
update statutory_documents SOLVENCY STATEMENT DATED 10/06/15 |
| 2015-06-12 |
update statutory_documents REDUCE ISSUED CAPITAL 10/06/2015 |
| 2015-06-12 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 5000.00 |
| 2015-06-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-10 |
delete about_pages_linkeddomain addthis.com |
| 2015-04-10 |
delete career_pages_linkeddomain addthis.com |
| 2015-04-10 |
delete contact_pages_linkeddomain addthis.com |
| 2015-04-10 |
delete product_pages_linkeddomain addthis.com |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-12 |
delete contact_pages_linkeddomain parts-express.com |
| 2015-02-12 |
delete email ri..@parts-express.com |
| 2015-02-12 |
delete index_pages_linkeddomain bostonacoustics.com |
| 2015-02-12 |
delete index_pages_linkeddomain trustedreviews.com |
| 2015-02-12 |
delete person Rich Taylor |
| 2015-02-12 |
delete phone +44 (0)1767 651717 |
| 2015-02-12 |
delete phone +852 2806 3507 |
| 2015-02-12 |
delete phone 937-743-3000 ext 148 |
| 2015-02-12 |
insert contact_pages_linkeddomain eepurl.com |
| 2015-02-12 |
insert index_pages_linkeddomain alpineheadphones.com |
| 2015-02-12 |
insert index_pages_linkeddomain qacoustics.co.uk |
| 2015-02-12 |
insert index_pages_linkeddomain youtube.com |
| 2015-02-12 |
insert phone +852 2358 9932 |
| 2015-02-12 |
insert product_pages_linkeddomain eepurl.com |
| 2015-02-07 |
delete address THE 1840 BARN FULLERS HILL ROAD LITTLE GRANSDEN SANDY CAMBRIDGESHIRE SG19 3BP |
| 2015-02-07 |
insert address THE 1840 BARN FULLERS HILL LITTLE GRANSDEN CAMBRIDGESHIRE SG19 3BP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-09 |
delete email us..@hiwave.com |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, THE 1840 BARN, FULLERS HILL ROAD LITTLE GRANSDEN, SANDY, CAMBRIDGESHIRE, SG19 3BP |
| 2015-01-06 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-11-26 |
insert about_pages_linkeddomain addthis.com |
| 2014-11-26 |
insert career_pages_linkeddomain addthis.com |
| 2014-11-26 |
insert contact_pages_linkeddomain addthis.com |
| 2014-11-26 |
insert product_pages_linkeddomain addthis.com |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-29 |
delete contact_pages_linkeddomain publitek.com |
| 2014-05-29 |
delete email hi..@publitek.com |
| 2014-05-29 |
delete phone +44 (0)1225 470000 |
| 2014-05-29 |
insert email sc..@tectonicaudiolabs.com |
| 2014-05-29 |
insert person Scott Garside |
| 2014-05-29 |
insert phone +1 (425) 686-7640 |
| 2014-03-10 |
delete address Suite G1B
Oakpark Business Centre
Alington Road
St Neots
Cambridgeshire
PE19 6WA
United Kingdom |
| 2014-02-12 |
delete phone +44 (0)7725 592930 |
| 2014-02-12 |
insert phone +44 (0)1480 216 214 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDERWOOD |
| 2014-01-29 |
delete address Fuller's Hill
Little Gransden
Sandy
Cambridgeshire
SG19 3BP
United Kingdom |
| 2014-01-29 |
insert address Suite G1B
Oakpark Business Centre
Alington Road
St Neots
Cambridgeshire
PE19 6WA
United Kingdom |
| 2014-01-29 |
insert phone +44 (0)7725 592930 |
| 2014-01-29 |
update primary_contact Fuller's Hill
Little Gransden
Sandy
Cambridgeshire
SG19 3BP
United Kingdom => Suite G1B
Oakpark Business Centre
Alington Road
St Neots
Cambridgeshire
PE19 6WA
United Kingdom |
| 2014-01-07 |
delete address THE 1840 BARN FULLERS HILL ROAD LITTLE GRANSDEN SANDY CAMBRIDGESHIRE UNITED KINGDOM SG19 3BP |
| 2014-01-07 |
insert address THE 1840 BARN FULLERS HILL ROAD LITTLE GRANSDEN SANDY CAMBRIDGESHIRE SG19 3BP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-09 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 07/12/2013 |
| 2013-12-02 |
insert general_emails in..@storai.com |
| 2013-12-02 |
delete email as..@hiwave.com |
| 2013-12-02 |
delete phone +852 2791 9982 |
| 2013-12-02 |
insert email in..@storai.com |
| 2013-12-02 |
insert email k...@2k1.co.uk |
| 2013-12-02 |
insert person Isabella Regoli |
| 2013-12-02 |
insert person Kevin Bull |
| 2013-12-02 |
insert phone +39 055 310390 |
| 2013-12-02 |
insert phone +44 (0) 1438 742001 |
| 2013-12-02 |
insert phone +852 2806 3507 |
| 2013-11-17 |
delete email uk..@hiwave.com |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 9 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-09-25 |
update website_status FlippedRobots => OK |
| 2013-09-25 |
update robots_txt_status www.hi-wave.com: 404 => 200 |
| 2013-09-23 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2013-09-19 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
insert company_previous_name HIWAVE TECHNOLOGIES (UK) LIMITED |
| 2013-09-06 |
update name HIWAVE TECHNOLOGIES (UK) LIMITED => NVF TECH LTD |
| 2013-08-26 |
delete index_pages_linkeddomain designspotter.com |
| 2013-08-26 |
insert index_pages_linkeddomain engadget.com |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE O'BRIEN |
| 2013-08-17 |
delete email ri..@dipinternational.co.uk |
| 2013-08-17 |
delete person Richard Matysiak |
| 2013-08-17 |
delete phone +49 8706 949 2951 |
| 2013-08-17 |
insert email re..@dipinternational.co.uk |
| 2013-08-04 |
update statutory_documents COMPANY NAME CHANGED HIWAVE TECHNOLOGIES (UK) LIMITED
CERTIFICATE ISSUED ON 04/08/13 |
| 2013-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 2013-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-17 |
update statutory_documents ADOPT ARTICLES 27/06/2013 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-10 |
delete index_pages_linkeddomain engadget.com |
| 2013-07-10 |
insert about_pages_linkeddomain google.com |
| 2013-07-10 |
insert about_pages_linkeddomain youtube.com |
| 2013-07-10 |
insert career_pages_linkeddomain google.com |
| 2013-07-10 |
insert career_pages_linkeddomain youtube.com |
| 2013-07-10 |
insert contact_pages_linkeddomain google.com |
| 2013-07-10 |
insert contact_pages_linkeddomain youtube.com |
| 2013-07-10 |
insert index_pages_linkeddomain designspotter.com |
| 2013-07-10 |
insert index_pages_linkeddomain google.com |
| 2013-07-10 |
insert index_pages_linkeddomain youtube.com |
| 2013-07-10 |
insert product_pages_linkeddomain google.com |
| 2013-07-10 |
insert product_pages_linkeddomain youtube.com |
| 2013-07-10 |
insert terms_pages_linkeddomain google.com |
| 2013-07-10 |
insert terms_pages_linkeddomain youtube.com |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR EWAN PETER STRADLING |
| 2013-06-24 |
update num_mort_outstanding 3 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-24 |
delete address REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP |
| 2013-06-24 |
insert address THE 1840 BARN FULLERS HILL ROAD LITTLE GRANSDEN SANDY CAMBRIDGESHIRE UNITED KINGDOM SG19 3BP |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update registered_address |
| 2013-06-01 |
delete index_pages_linkeddomain designspotter.com |
| 2013-06-01 |
delete index_pages_linkeddomain t3.com |
| 2013-06-01 |
insert index_pages_linkeddomain engadget.com |
| 2013-06-01 |
insert index_pages_linkeddomain whathifi.com |
| 2013-05-25 |
delete index_pages_linkeddomain engadget.com |
| 2013-05-25 |
delete index_pages_linkeddomain whathifi.com |
| 2013-05-25 |
insert index_pages_linkeddomain designspotter.com |
| 2013-05-25 |
insert index_pages_linkeddomain t3.com |
| 2013-05-15 |
delete general_emails in..@hiwave.com |
| 2013-05-15 |
delete address Fuller's Hill Road
Little Gransden
Sandy
Cambridgeshire
SG19 3BP
United Kingdom |
| 2013-05-15 |
delete email in..@hiwave.com |
| 2013-05-15 |
delete index_pages_linkeddomain revo.co.uk |
| 2013-05-15 |
delete index_pages_linkeddomain t3.com |
| 2013-05-15 |
insert about_pages_linkeddomain linkedin.com |
| 2013-05-15 |
insert about_pages_linkeddomain twitter.com |
| 2013-05-15 |
insert address Fuller's Hill
Little Gransden
Sandy
Cambridgeshire
SG19 3BP
United Kingdom |
| 2013-05-15 |
insert career_pages_linkeddomain linkedin.com |
| 2013-05-15 |
insert career_pages_linkeddomain twitter.com |
| 2013-05-15 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-05-15 |
insert contact_pages_linkeddomain twitter.com |
| 2013-05-15 |
insert index_pages_linkeddomain engadget.com |
| 2013-05-15 |
insert index_pages_linkeddomain linkedin.com |
| 2013-05-15 |
insert index_pages_linkeddomain whathifi.com |
| 2013-05-15 |
insert product_pages_linkeddomain linkedin.com |
| 2013-05-15 |
insert product_pages_linkeddomain twitter.com |
| 2013-05-15 |
insert terms_pages_linkeddomain linkedin.com |
| 2013-05-15 |
insert terms_pages_linkeddomain twitter.com |
| 2013-05-15 |
update primary_contact Fuller's Hill Road
Little Gransden
Sandy
Cambridgeshire
SG19 3BP
United Kingdom => Fuller's Hill
Little Gransden
Sandy
Cambridgeshire
SG19 3BP
United Kingdom |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS NIMRATA BOORA |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE O'BRIEN |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD SIMPSON |
| 2013-04-13 |
delete phone +44 (0)1223 597800 |
| 2013-04-13 |
insert alias HiWave Technologies (UK) Ltd |
| 2013-04-13 |
insert index_pages_linkeddomain revo.co.uk |
| 2013-04-13 |
insert phone +44 (0)1767 654975 |
| 2013-01-18 |
delete address Fuller's Hill
Little Gransden
Sandy
Cambridgeshire
SG19 3BP
United Kingdom |
| 2013-01-18 |
insert address Fuller's Hill Road
Little Gransden
Sandy
Cambridgeshire
SG19 3BP
United Kingdom |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, REGUS HOUSE, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DP |
| 2013-01-11 |
delete address Regus House
1010 Cambourne Business Park
Cambourne
Cambridge
CB23 6DP
United Kingdom |
| 2013-01-11 |
insert address Fuller's Hill
Little Gransden
Sandy
Cambridgeshire
SG19 3BP
United Kingdom |
| 2012-12-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-12-14 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-12-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-24 |
delete person Kate Barnes |
| 2012-10-24 |
update person_title David Calderwood |
| 2012-10-24 |
update person_title James Lewis |
| 2012-10-24 |
delete email ad..@sinochinahk.com |
| 2012-10-24 |
delete email ro..@publitek.com |
| 2012-10-24 |
delete email ro..@publitek.com |
| 2012-10-24 |
delete email sa..@sinochinahk.com |
| 2012-10-24 |
delete email sa..@sinochinahk.com |
| 2012-10-24 |
delete phone +44 (0) 7800 515 001 |
| 2012-10-24 |
delete phone +44 (0)7802 956179 |
| 2012-10-24 |
delete phone 852-26348585 |
| 2012-10-24 |
delete phone 86-10-6207-7862 |
| 2012-10-24 |
delete phone 86-51973260 |
| 2012-10-24 |
delete phone 86-51973261 |
| 2012-10-24 |
delete phone 86-755-2648-7375 |
| 2012-10-24 |
insert address 32/F Tower 1, Millenium City ,388 Kwun Tong Road
Kwun Tong, Hong Kong |
| 2012-10-24 |
insert address Room 1915, 101 NanMaTou Road
HaiBo Building, Pudong New District
Shanghai 200125 |
| 2012-10-24 |
insert email hi..@publitek.com |
| 2012-10-24 |
insert email yk@mccoy.com.sg |
| 2012-10-24 |
insert person David McIntosh |
| 2012-10-24 |
insert person Graham Searle |
| 2012-10-24 |
insert phone + 852 6628 5117 |
| 2012-10-24 |
insert phone +86 021 6155 1948 |
| 2012-10-24 |
update person_title David Calderwood |
| 2012-10-24 |
delete email yk@mccoy.com.sg |
| 2012-10-24 |
insert email mi..@mccoy.com.sg |
| 2012-10-24 |
delete email in..@sietrade.com |
| 2012-10-24 |
insert email in..@storai.com |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES ANDERSON CALDERWOOD |
| 2012-07-04 |
update statutory_documents SECRETARY APPOINTED MR EDWARD SIMPSON |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-22 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-07-12 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 2011-03-04 |
update statutory_documents COMPANY NAME CHANGED NEW TRANSDUCERS LIMITED
CERTIFICATE ISSUED ON 04/03/11 |
| 2010-12-08 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWIN LEWIS |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST SCHNEIDER |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMS |
| 2009-12-10 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HARRIS / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST SCHNEIDER / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE VICTORIA BARNES / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG THOMS / 09/12/2009 |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
CYGNET HOUSE KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE PE29 6FW |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
37 IXWORTH PLACE, LONDON, SW3 3QH |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 1998-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/98 FROM:
STONEHILL, HUNTINGDON, CAMBRIDGESHIRE PE18 6ED |
| 1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/96 FROM:
KEMPSON HOUSE P O BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN |
| 1996-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/96 |
| 1996-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-11 |
update statutory_documents ADOPT MEM AND ARTS 26/09/96 |
| 1996-10-11 |
update statutory_documents £ NC 81000/500000
26/09 |
| 1996-10-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 1996-10-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 26/09/96 |
| 1996-07-22 |
update statutory_documents COMPANY NAME CHANGED
JAWHOLD LIMITED
CERTIFICATE ISSUED ON 23/07/96 |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 28/06/96 |
| 1996-07-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 1996-07-09 |
update statutory_documents ALTER MEM AND ARTS 28/06/96 |
| 1996-07-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/06/96 |
| 1996-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-04 |
update statutory_documents £ NC 100/81000
28/06/96 |
| 1996-07-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |