| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ULF LANGE / 08/09/2023 |
| 2023-07-06 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 120000000 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR |
| 2023-06-14 |
update statutory_documents SECOND FILING OF TM01 FOR SIMON CAVENDISH MCGINN |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED DR ULF LANGE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNLEY DYSON |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCGINN |
| 2023-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DINESEN |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNE MURISON |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 14/03/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSE RAFAEL VAZQUEZ |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MS TERESA ROBSON-CAPPS |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR COLM JOSEPH HOLMES |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYE |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES EVANS |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE TOWNSEND |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 12/03/2021 |
| 2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRANJAN PEIRIS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNLEY KEITH DYSON / 20/10/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents ADOPT ARTICLES 04/09/2020 |
| 2020-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MCGOWAN TWEMLOW |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY BEICKEN |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address FRIZZELL HOUSE COUNTY GATES BOURNEMOUTH BH1 2NF |
| 2020-02-07 |
insert address 57 LADYMEAD GUILDFORD SURREY ENGLAND GU1 1DB |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIGHWAY INSURANCE GROUP LIMITED / 03/01/2020 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MISS DENISE JANET LARNDER |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN WILHELM TORE DINESEN |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
FRIZZELL HOUSE COUNTY GATES
BOURNEMOUTH
BH1 2NF |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR FERNLEY KEITH DYSON |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NIRANJAN CHRISTOPHER PEIRIS |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS ROSANNE MARY MURISON |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COOK |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEAVE |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WENZEL |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY |
| 2020-01-02 |
update statutory_documents SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 2019-12-07 |
delete company_previous_name TWINARENA LIMITED |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DUNCAN SMITH |
| 2018-11-06 |
update statutory_documents SECRETARY APPOINTED MICHAEL PETER JONES |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SMALL |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY BARRAL / 28/12/2017 |
| 2018-01-08 |
update statutory_documents ADOPT ARTICLES 15/12/2017 |
| 2017-12-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OWEN HUDSON |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RONALD COOK |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARCLAY BARRAL |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK DYE |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER WENZEL |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURTON |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN O'KEEFFE |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRANE |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELWYN FERNANDES |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 26/05/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STANLEY NEAVE |
| 2016-10-15 |
update statutory_documents ADOPT ARTICLES 14/09/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN O'KEEFFE |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE MARY BURTON |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASTLE |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 17/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TRELOAR |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROARKE |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-14 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-24 |
update statutory_documents ALTER ARTICLES 05/02/2016 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNKER |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL CRANE |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HORTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY |
| 2015-03-23 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK LAIDLAW |
| 2014-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address FRIZZELL HOUSE COUNTY GATES BOURNEMOUTH UNITED KINGDOM BH1 2NF |
| 2014-04-07 |
insert address FRIZZELL HOUSE COUNTY GATES BOURNEMOUTH BH1 2NF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-27 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MAYALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-13 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-01-07 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL SUSAN SMALL |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED SELWYN FERNANDES |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED WENDY MADELEINE MAYALL |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT HAYNES |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEBBER |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN WEBBER |
| 2011-03-10 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY WARNER |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN O'ROARKE / 16/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HORTON / 16/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK BUNKER / 16/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 16/02/2011 |
| 2011-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011 |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DIX |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY |
| 2010-08-26 |
update statutory_documents ADOPT ARTICLES 16/08/2010 |
| 2010-04-21 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HORTON / 10/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK BUNKER / 10/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES DIX |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STAFFORD NEWTON |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS |
| 2009-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-23 |
update statutory_documents SECTION 519 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 14/07/2009 |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LAWRENCE |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY HORTON |
| 2009-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, HIGHWAY HOUSE, 171 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EJ |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GALLAGHER |
| 2009-03-04 |
update statutory_documents SECRETARY APPOINTED PAUL BERNARD CASSIDY |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP LAMPSHIRE |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL DANIELS |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD KELSEY |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR MILTON |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'ROARKE / 19/11/2008 |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED JOHN BRENDON OROARKE |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM ABERCROMBY |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN ROGERS |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED PHILIP MARK BUNKER |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALEXANDER ROWNEY |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN VICTOR CASTLE |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BARKER |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CAMPBELL |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH KELLIE |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SALSBURY |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GAMBLE |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILL / 10/03/2008 |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/02 FROM:
164 BISHOPSGATE, LONDON, EC2M 4NY |
| 2002-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/99 |
| 1999-12-14 |
update statutory_documents £ NC 1000/75000000
29/ |
| 1999-12-14 |
update statutory_documents ADOPTARTICLES29/11/99 |
| 1999-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/99 FROM:
BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2AG |
| 1999-11-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-11-09 |
update statutory_documents COMPANY NAME CHANGED
TWINARENA LIMITED
CERTIFICATE ISSUED ON 10/11/99 |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |