| Date | Description |
|---|
| 2025-04-25 |
delete source_ip 52.84.90.27 |
| 2025-04-25 |
delete source_ip 52.84.90.33 |
| 2025-04-25 |
delete source_ip 52.84.90.70 |
| 2025-04-25 |
delete source_ip 52.84.90.120 |
| 2025-04-25 |
insert source_ip 18.165.242.11 |
| 2025-04-25 |
insert source_ip 18.165.242.34 |
| 2025-04-25 |
insert source_ip 18.165.242.38 |
| 2025-04-25 |
insert source_ip 18.165.242.53 |
| 2025-01-19 |
delete source_ip 18.165.242.11 |
| 2025-01-19 |
delete source_ip 18.165.242.34 |
| 2025-01-19 |
delete source_ip 18.165.242.38 |
| 2025-01-19 |
delete source_ip 18.165.242.53 |
| 2025-01-19 |
insert source_ip 52.84.90.27 |
| 2025-01-19 |
insert source_ip 52.84.90.33 |
| 2025-01-19 |
insert source_ip 52.84.90.70 |
| 2025-01-19 |
insert source_ip 52.84.90.120 |
| 2024-12-18 |
delete source_ip 52.84.90.27 |
| 2024-12-18 |
delete source_ip 52.84.90.33 |
| 2024-12-18 |
delete source_ip 52.84.90.70 |
| 2024-12-18 |
delete source_ip 52.84.90.120 |
| 2024-12-18 |
insert source_ip 18.165.242.11 |
| 2024-12-18 |
insert source_ip 18.165.242.34 |
| 2024-12-18 |
insert source_ip 18.165.242.38 |
| 2024-12-18 |
insert source_ip 18.165.242.53 |
| 2024-11-17 |
delete source_ip 18.165.242.11 |
| 2024-11-17 |
delete source_ip 18.165.242.34 |
| 2024-11-17 |
delete source_ip 18.165.242.38 |
| 2024-11-17 |
delete source_ip 18.165.242.53 |
| 2024-11-17 |
insert source_ip 52.84.90.27 |
| 2024-11-17 |
insert source_ip 52.84.90.33 |
| 2024-11-17 |
insert source_ip 52.84.90.70 |
| 2024-11-17 |
insert source_ip 52.84.90.120 |
| 2024-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA MOUNTFORD |
| 2024-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORD COLLINS OF HIGHBURY |
| 2024-07-13 |
delete source_ip 143.204.194.76 |
| 2024-07-13 |
delete source_ip 143.204.194.58 |
| 2024-07-13 |
delete source_ip 143.204.194.34 |
| 2024-07-13 |
delete source_ip 143.204.194.10 |
| 2024-07-13 |
insert source_ip 18.165.242.11 |
| 2024-07-13 |
insert source_ip 18.165.242.34 |
| 2024-07-13 |
insert source_ip 18.165.242.38 |
| 2024-07-13 |
insert source_ip 18.165.242.53 |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/24, NO UPDATES |
| 2024-04-12 |
delete source_ip 143.204.191.75 |
| 2024-04-12 |
delete source_ip 143.204.191.65 |
| 2024-04-12 |
delete source_ip 143.204.191.47 |
| 2024-04-12 |
delete source_ip 143.204.191.2 |
| 2024-04-12 |
insert source_ip 143.204.194.76 |
| 2024-04-12 |
insert source_ip 143.204.194.58 |
| 2024-04-12 |
insert source_ip 143.204.194.34 |
| 2024-04-12 |
insert source_ip 143.204.194.10 |
| 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 |
| 2023-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-05-03 |
insert terms_pages_linkeddomain transunion.co.uk |
| 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 |
| 2023-04-01 |
delete source_ip 18.165.242.11 |
| 2023-04-01 |
delete source_ip 18.165.242.34 |
| 2023-04-01 |
delete source_ip 18.165.242.38 |
| 2023-04-01 |
delete source_ip 18.165.242.53 |
| 2023-04-01 |
insert source_ip 143.204.191.75 |
| 2023-04-01 |
insert source_ip 143.204.191.65 |
| 2023-04-01 |
insert source_ip 143.204.191.47 |
| 2023-04-01 |
insert source_ip 143.204.191.2 |
| 2022-12-06 |
delete source_ip 13.32.145.9 |
| 2022-12-06 |
delete source_ip 13.32.145.32 |
| 2022-12-06 |
delete source_ip 13.32.145.65 |
| 2022-12-06 |
delete source_ip 13.32.145.102 |
| 2022-12-06 |
insert source_ip 18.165.242.11 |
| 2022-12-06 |
insert source_ip 18.165.242.34 |
| 2022-12-06 |
insert source_ip 18.165.242.38 |
| 2022-12-06 |
insert source_ip 18.165.242.53 |
| 2022-11-03 |
delete source_ip 52.222.174.3 |
| 2022-11-03 |
delete source_ip 52.222.174.4 |
| 2022-11-03 |
delete source_ip 52.222.174.30 |
| 2022-11-03 |
delete source_ip 52.222.174.107 |
| 2022-11-03 |
insert source_ip 13.32.145.9 |
| 2022-11-03 |
insert source_ip 13.32.145.32 |
| 2022-11-03 |
insert source_ip 13.32.145.65 |
| 2022-11-03 |
insert source_ip 13.32.145.102 |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SAWYER OF DARLINGTON |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED LORD RAYMOND EDWARD HARRY COLLINS OF HIGHBURY |
| 2022-10-01 |
delete source_ip 99.86.240.21 |
| 2022-10-01 |
delete source_ip 99.86.240.60 |
| 2022-10-01 |
delete source_ip 99.86.240.89 |
| 2022-10-01 |
delete source_ip 99.86.240.112 |
| 2022-10-01 |
insert source_ip 52.222.174.3 |
| 2022-10-01 |
insert source_ip 52.222.174.4 |
| 2022-10-01 |
insert source_ip 52.222.174.30 |
| 2022-10-01 |
insert source_ip 52.222.174.107 |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-30 |
delete source_ip 216.137.44.58 |
| 2022-08-30 |
delete source_ip 216.137.44.53 |
| 2022-08-30 |
delete source_ip 216.137.44.44 |
| 2022-08-30 |
delete source_ip 216.137.44.30 |
| 2022-08-30 |
insert source_ip 99.86.240.21 |
| 2022-08-30 |
insert source_ip 99.86.240.60 |
| 2022-08-30 |
insert source_ip 99.86.240.89 |
| 2022-08-30 |
insert source_ip 99.86.240.112 |
| 2022-07-31 |
delete source_ip 143.204.191.75 |
| 2022-07-31 |
delete source_ip 143.204.191.65 |
| 2022-07-31 |
delete source_ip 143.204.191.47 |
| 2022-07-31 |
delete source_ip 143.204.191.2 |
| 2022-07-31 |
insert source_ip 216.137.44.58 |
| 2022-07-31 |
insert source_ip 216.137.44.53 |
| 2022-07-31 |
insert source_ip 216.137.44.44 |
| 2022-07-31 |
insert source_ip 216.137.44.30 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-06-28 |
delete source_ip 216.137.44.58 |
| 2022-06-28 |
delete source_ip 216.137.44.53 |
| 2022-06-28 |
delete source_ip 216.137.44.44 |
| 2022-06-28 |
delete source_ip 216.137.44.30 |
| 2022-06-28 |
insert source_ip 143.204.191.75 |
| 2022-06-28 |
insert source_ip 143.204.191.65 |
| 2022-06-28 |
insert source_ip 143.204.191.47 |
| 2022-06-28 |
insert source_ip 143.204.191.2 |
| 2022-05-27 |
delete source_ip 99.86.112.19 |
| 2022-05-27 |
delete source_ip 99.86.112.31 |
| 2022-05-27 |
delete source_ip 99.86.112.63 |
| 2022-05-27 |
delete source_ip 99.86.112.70 |
| 2022-05-27 |
insert source_ip 216.137.44.58 |
| 2022-05-27 |
insert source_ip 216.137.44.53 |
| 2022-05-27 |
insert source_ip 216.137.44.44 |
| 2022-05-27 |
insert source_ip 216.137.44.30 |
| 2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 12/04/2022 |
| 2022-04-20 |
delete source_ip 99.86.113.32 |
| 2022-04-20 |
delete source_ip 99.86.113.58 |
| 2022-04-20 |
delete source_ip 99.86.113.94 |
| 2022-04-20 |
delete source_ip 99.86.113.120 |
| 2022-04-20 |
insert source_ip 99.86.112.19 |
| 2022-04-20 |
insert source_ip 99.86.112.31 |
| 2022-04-20 |
insert source_ip 99.86.112.63 |
| 2022-04-20 |
insert source_ip 99.86.112.70 |
| 2022-03-14 |
delete source_ip 52.218.112.4 |
| 2022-03-14 |
insert source_ip 99.86.113.32 |
| 2022-03-14 |
insert source_ip 99.86.113.58 |
| 2022-03-14 |
insert source_ip 99.86.113.94 |
| 2022-03-14 |
insert source_ip 99.86.113.120 |
| 2022-03-14 |
update robots_txt_status www.embignell.com: 404 => 403 |
| 2021-12-02 |
delete source_ip 52.218.96.220 |
| 2021-12-02 |
insert source_ip 52.218.112.4 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update registered_address |
| 2021-09-03 |
delete source_ip 52.218.28.36 |
| 2021-09-03 |
insert source_ip 52.218.96.220 |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA ECHALIER / 02/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HARRISON / 02/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 02/08/2021 |
| 2021-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA ECHALIER / 02/08/2021 |
| 2021-08-01 |
delete source_ip 52.218.36.196 |
| 2021-08-01 |
insert source_ip 52.218.28.36 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-01 |
delete source_ip 52.218.110.20 |
| 2021-07-01 |
insert source_ip 52.218.36.196 |
| 2021-05-31 |
delete source_ip 52.218.36.20 |
| 2021-05-31 |
insert source_ip 52.218.110.20 |
| 2021-04-13 |
delete source_ip 52.218.104.124 |
| 2021-04-13 |
insert registration_number Z529126X |
| 2021-04-13 |
insert source_ip 52.218.36.20 |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEHEEN CHAUDHURI |
| 2021-02-19 |
delete source_ip 52.218.41.20 |
| 2021-02-19 |
insert source_ip 52.218.104.124 |
| 2021-01-19 |
delete source_ip 52.218.57.132 |
| 2021-01-19 |
insert source_ip 52.218.41.20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
delete source_ip 52.218.90.172 |
| 2020-10-01 |
insert source_ip 52.218.57.132 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-07-25 |
delete source_ip 52.218.89.180 |
| 2020-07-25 |
insert source_ip 52.218.90.172 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
delete source_ip 52.218.60.188 |
| 2020-06-24 |
insert source_ip 52.218.89.180 |
| 2020-05-25 |
delete source_ip 52.218.57.76 |
| 2020-05-25 |
insert source_ip 52.218.60.188 |
| 2020-04-24 |
delete source_ip 52.218.112.116 |
| 2020-04-24 |
insert source_ip 52.218.57.76 |
| 2020-03-25 |
delete source_ip 52.218.109.4 |
| 2020-03-25 |
insert source_ip 52.218.112.116 |
| 2020-02-23 |
delete source_ip 52.218.36.52 |
| 2020-02-23 |
insert source_ip 52.218.109.4 |
| 2020-01-23 |
delete source_ip 52.218.96.132 |
| 2020-01-23 |
insert source_ip 52.218.36.52 |
| 2019-12-22 |
insert support_emails cu..@uibuk.com |
| 2019-12-22 |
delete address Unit A, Piano Yard, Highgate Road, London NW5 1BF |
| 2019-12-22 |
delete address Unit A, Piano Yard, Highgate Road, London NW5 1RT |
| 2019-12-22 |
delete source_ip 52.218.48.202 |
| 2019-12-22 |
insert address 39/51 Highgate Road, London NW5 1RT |
| 2019-12-22 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF |
| 2019-12-22 |
insert email cu..@uibuk.com |
| 2019-12-22 |
insert source_ip 52.218.96.132 |
| 2019-12-22 |
update primary_contact Unit A, Piano Yard, Highgate Road, London NW5 1RT => 39/51 Highgate Road, London NW5 1RT |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED FIONA ECHALIER |
| 2019-11-22 |
delete source_ip 52.218.56.20 |
| 2019-11-22 |
insert source_ip 52.218.48.202 |
| 2019-10-22 |
delete source_ip 52.218.106.140 |
| 2019-10-22 |
insert source_ip 52.218.56.20 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-22 |
delete source_ip 52.218.106.132 |
| 2019-09-22 |
insert source_ip 52.218.106.140 |
| 2019-08-23 |
delete source_ip 52.218.20.218 |
| 2019-08-23 |
insert source_ip 52.218.106.132 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-07-24 |
delete source_ip 52.218.97.69 |
| 2019-07-24 |
insert source_ip 52.218.20.218 |
| 2019-06-23 |
delete source_ip 52.218.105.156 |
| 2019-06-23 |
insert source_ip 52.218.97.69 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALEHEEN CHAUDHURI / 16/05/2019 |
| 2019-05-19 |
delete source_ip 52.218.97.124 |
| 2019-05-19 |
insert source_ip 52.218.105.156 |
| 2019-04-16 |
delete source_ip 52.218.48.50 |
| 2019-04-16 |
insert source_ip 52.218.97.124 |
| 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 |
| 2018-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 17/05/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-10-18 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-10 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-07 => 2017-07-27 |
| 2016-07-20 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON JACOBS |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-26 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANMOL CHEEMA |
| 2014-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2014-09-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-12 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED SALEHEEN CHAUDHURI |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED SHARON CLAIRE JACOBS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-22 |
update statutory_documents SECRETARY APPOINTED FIONA ECHALIER |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYAN MELVYN SMETHURST |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL NOIK |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-19 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete address 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2013-06-24 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLD |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
5TH FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2012-07-23 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
UNIT D LINTON HOUSE
39-51 HIGHGATE ROAD
LONDON
LONDON
NW5 1RT |
| 2011-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM
5TH FLOOR 7/10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2011-07-26 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL SEAN NOIK |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HARRISON / 13/08/2010 |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHONA ANNE MOUNTFORD / 27/05/2011 |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED LORD TOM SAWYER |
| 2011-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-19 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GOLD / 01/07/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 23/07/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 23/07/2010 |
| 2010-08-16 |
update statutory_documents SECRETARY APPOINTED RYAN MELVYN SMETHURST |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GOLD |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED ANMOL CHEEMA |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED SHONA ANNE MOUNTFORD |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEE HARRISON |
| 2010-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-03 |
update statutory_documents ADOPT ARTICLES 17/12/2009 |
| 2010-01-03 |
update statutory_documents 17/12/09 STATEMENT OF CAPITAL GBP 91338.90 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-21 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents GBP IC 100000/89968.8
18/03/08
GBP SR 100312@0.1=10031.2 |
| 2008-04-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-04-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2007-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
C/O BERWIN LEIGHTON PAISNER
ADELAIDE HOUSE, LONDON BRIDGE
LONDON
EC4R 9HA |
| 2007-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2007-05-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-05-02 |
update statutory_documents S-DIV
09/03/07 |
| 2007-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED
09/03/07 |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/07 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-16 |
update statutory_documents COMPANY NAME CHANGED
MDY HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 16/08/06 |
| 2006-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |