| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2023-09-07 |
update account_category SMALL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete company_previous_name INTERROGATING COMMUNICATIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-23 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 443.22 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/07/2021 |
| 2021-07-16 |
update statutory_documents CESSATION OF CALERO SOFTWARE LLC AS A PSC |
| 2021-04-07 |
insert company_previous_name CALERO SOFTWARE LIMITED |
| 2021-04-07 |
update name CALERO SOFTWARE LIMITED => CALERO MDSL LIMITED |
| 2021-03-25 |
update statutory_documents COMPANY NAME CHANGED CALERO SOFTWARE LIMITED
CERTIFICATE ISSUED ON 25/03/21 |
| 2021-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-03-25 |
update statutory_documents CHANGE OF NAME 26/02/2021 |
| 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 |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LAYNE |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN BRADY |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LAYNE |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT GILBERT |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAJER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH STEVEN PAJER |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY HUNT |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAJER |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE NOON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED JOSEPH STEVEN PAJER |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED KELLY PHILLIPS HUNT |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOOKER |
| 2019-02-07 |
delete address 8 WALKER STREET EDINBURGH UNITED KINGDOM EH3 7LH |
| 2019-02-07 |
insert address 40 TORPHICHEN STREET FOURTH FLOOR EDINBURGH SCOTLAND EH3 8JB |
| 2019-02-07 |
update account_ref_month 3 => 12 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-01-10 |
update statutory_documents ADOPT ARTICLES 28/12/2018 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
8 WALKER STREET
EDINBURGH
EH3 7LH
UNITED KINGDOM |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALERO SOFTWARE LLC |
| 2018-12-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2018 |
| 2018-10-07 |
insert company_previous_name VEROPATH LIMITED |
| 2018-10-07 |
update name VEROPATH LIMITED => CALERO SOFTWARE LIMITED |
| 2018-08-21 |
update statutory_documents COMPANY NAME CHANGED VEROPATH LIMITED
CERTIFICATE ISSUED ON 21/08/18 |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JURASEK |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JURASEK |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MICHELLE NOON |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE BOOKER |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALBARD |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOOKER |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN FRAYSSE |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAUGH |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITING |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PJW CORPORATE LIMITED |
| 2018-06-26 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 443.21 |
| 2018-06-08 |
update num_mort_outstanding 1 => 0 |
| 2018-06-08 |
update num_mort_satisfied 0 => 1 |
| 2018-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-07 |
delete address FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH SCOTLAND EH3 8HA |
| 2018-03-07 |
insert address 8 WALKER STREET EDINBURGH UNITED KINGDOM EH3 7LH |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents SECOND FILED SH01 - 04/10/17 STATEMENT OF CAPITAL GBP 426.61 |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
FLOOR 3 1 - 4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
SCOTLAND |
| 2018-01-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJW CORPORATE LIMITED / 08/01/2018 |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PJW CORPORATE LIMITED |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-10-23 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 419.97 |
| 2017-07-31 |
update statutory_documents ADOPT ARTICLES 20/07/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-08 |
delete address 27 STAFFORD STREET EDINBURGH EH3 7BJ |
| 2016-07-08 |
insert address FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH SCOTLAND EH3 8HA |
| 2016-07-08 |
update registered_address |
| 2016-07-04 |
update statutory_documents SOLVENCY STATEMENT DATED 21/06/16 |
| 2016-07-04 |
update statutory_documents REDUCE ISSUED CAPITAL 23/06/2016 |
| 2016-07-04 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 419.97 |
| 2016-07-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VIALEX COMPANY SECRETARIAL SERVICES LIMITED / 06/06/2016 |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
27 STAFFORD STREET
EDINBURGH
EH3 7BJ |
| 2016-04-13 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES MITCHELL |
| 2016-01-08 |
delete address 27 STAFFORD STREET EDINBURGH SCOTLAND EH3 7BJ |
| 2016-01-08 |
insert address 27 STAFFORD STREET EDINBURGH EH3 7BJ |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-21 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-09 |
delete address 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2015-11-09 |
insert address 27 STAFFORD STREET EDINBURGH SCOTLAND EH3 7BJ |
| 2015-11-09 |
update registered_address |
| 2015-10-09 |
insert company_previous_name INTELLIGENTCOMMS LIMITED |
| 2015-10-09 |
update name INTELLIGENTCOMMS LIMITED => VEROPATH LIMITED |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D M COMPANY SERVICES LIMITED |
| 2015-09-28 |
update statutory_documents COMPANY NAME CHANGED INTELLIGENTCOMMS LIMITED
CERTIFICATE ISSUED ON 28/09/15 |
| 2015-09-28 |
update statutory_documents CHANGE OF NAME 24/09/2015 |
| 2015-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-04 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 419.97 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-23 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-25 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-11-25 |
update statutory_documents 02/10/14 STATEMENT OF CAPITAL GBP 401.77 |
| 2014-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BELL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-23 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER TYSER |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER TYSER |
| 2013-09-24 |
update statutory_documents SECOND FILING WITH MUD 28/11/12 FOR FORM AR01 |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEW CAMPBELL |
| 2013-07-11 |
update statutory_documents ADOPT ARTICLES 02/06/2013 |
| 2013-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HALBARD |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE BOOKER |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALBARD |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOOKER |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2012-12-21 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-19 |
update statutory_documents 18/10/12 STATEMENT OF CAPITAL GBP 319.64 |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE KAVANAGH / 26/10/2012 |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOOKER |
| 2012-08-06 |
update statutory_documents SECRETARY APPOINTED HEW CAMPBELL |
| 2012-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-20 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-11-25 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 264.52 |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEAL HALBARD |
| 2011-10-18 |
update statutory_documents 12/09/11 STATEMENT OF CAPITAL GBP 263.88 |
| 2011-09-12 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 262.43 |
| 2011-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-05 |
update statutory_documents 21/07/11 STATEMENT OF CAPITAL GBP 258.65 |
| 2011-02-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-06 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE KAVANAGH / 27/11/2010 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SANDFORD JOHNSON MOORE / 27/11/2010 |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARRIE KIPLING |
| 2010-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA |
| 2010-08-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED D M COMPANY SERVICES LIMITED |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LAMB / 18/08/2010 |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE THOMSON CHEYNE |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LAMB / 18/05/2010 |
| 2010-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 |
| 2010-03-08 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 207.58 |
| 2010-03-08 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 207.58 |
| 2010-03-08 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 242.12 |
| 2010-02-26 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 176.67 |
| 2010-02-26 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 177.14 |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-25 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
SCOTIA HOUSE
CASTLE BUSINESS PARK
STIRLING
STIRLINGSHIRE FK9 4TZ |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
72 NORTHUMBERLAND STREET
EDINBURGH
MIDLOTHIAN |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-03-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents COMPANY NAME CHANGED
INTELLIGENT COMMUNICATIONS MANAG
EMENT LIMITED
CERTIFICATE ISSUED ON 26/10/04 |
| 2004-10-20 |
update statutory_documents S-DIV
05/10/04 |
| 2004-10-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents COMPANY NAME CHANGED
INTERROGATING COMMUNICATIONS LIM
ITED
CERTIFICATE ISSUED ON 23/05/03 |
| 2003-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents S-DIV
20/09/02 |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/02 FROM:
5 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN EH1 2AS |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |