| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENGT SUNDIN |
| 2025-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ARUN KUMAR JANARDHANAN |
| 2025-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA DONA |
| 2025-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS MAHLER |
| 2025-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2025-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JEAN YORK / 06/01/2025 |
| 2024-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KELLS |
| 2024-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-11 |
delete index_pages_linkeddomain adobe.com |
| 2024-10-11 |
delete index_pages_linkeddomain secure.force.com |
| 2024-10-11 |
insert index_pages_linkeddomain salesforce-sites.com |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JEAN CLAUDE GEHA |
| 2024-07-29 |
update statutory_documents DIRECTOR APPOINTED MS JULIA LOUISE BOYLE |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REISTEN |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2024-06-05 |
delete chiefcommercialofficer Tim Metcalf |
| 2024-06-05 |
insert chro Ginette Kilroy |
| 2024-06-05 |
insert otherexecutives Miranda Van Gestel |
| 2024-06-05 |
insert publicrelations_emails me..@cornerstone.network |
| 2024-06-05 |
delete person Tim Metcalf |
| 2024-06-05 |
delete source_ip 185.197.62.61 |
| 2024-06-05 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2024-06-05 |
insert email gd..@cornerstone.network |
| 2024-06-05 |
insert email me..@cornerstone.network |
| 2024-06-05 |
insert person Andy Train |
| 2024-06-05 |
insert person Jamie Hayes |
| 2024-06-05 |
insert person Miranda Van Gestel |
| 2024-06-05 |
insert source_ip 45.145.100.185 |
| 2024-06-05 |
insert terms_pages_linkeddomain ico.org.uk |
| 2024-06-05 |
update person_description Ginette Kilroy => Ginette Kilroy |
| 2024-06-05 |
update person_title Ginette Kilroy: People, Brand, Communications and Facilities Director => Chief People Officer |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN HILLABRANT |
| 2024-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE RIVERA |
| 2023-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-04 |
delete coo Denis Coakley |
| 2023-10-04 |
delete person Denis Coakley |
| 2023-07-30 |
delete about_pages_linkeddomain speedupbritain.com |
| 2023-07-30 |
delete casestudy_pages_linkeddomain speedupbritain.com |
| 2023-07-30 |
delete contact_pages_linkeddomain speedupbritain.com |
| 2023-07-30 |
delete index_pages_linkeddomain speedupbritain.com |
| 2023-07-30 |
delete management_pages_linkeddomain speedupbritain.com |
| 2023-07-30 |
delete service_pages_linkeddomain speedupbritain.com |
| 2023-07-30 |
delete terms_pages_linkeddomain speedupbritain.com |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 02 NETWORKS LIMITED / 02/05/2023 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GILL / 05/06/2023 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELLS / 05/06/2023 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA COBIAN / 05/06/2023 |
| 2023-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 02 NETWORKS LIMITED / 05/06/2023 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
insert ceo Pat Coxen |
| 2023-02-06 |
insert person Pat Coxen |
| 2023-02-06 |
update person_title Belinda Fawcett: Interim CEO, Director of Property and Estates and General Counsel => Director of Property and Estates and General Counsel |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KELLS |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESUS GUTIERREZ |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-01 |
delete about_pages_linkeddomain cornerstonereportsiteissue.co.uk |
| 2022-11-01 |
delete casestudy_pages_linkeddomain b-cdn.net |
| 2022-11-01 |
delete casestudy_pages_linkeddomain cornerstonereportsiteissue.co.uk |
| 2022-11-01 |
delete contact_pages_linkeddomain b-cdn.net |
| 2022-11-01 |
delete contact_pages_linkeddomain cornerstonereportsiteissue.co.uk |
| 2022-11-01 |
delete index_pages_linkeddomain cornerstonereportsiteissue.co.uk |
| 2022-11-01 |
delete management_pages_linkeddomain b-cdn.net |
| 2022-11-01 |
delete management_pages_linkeddomain cornerstonereportsiteissue.co.uk |
| 2022-11-01 |
delete service_pages_linkeddomain b-cdn.net |
| 2022-11-01 |
delete service_pages_linkeddomain cornerstonereportsiteissue.co.uk |
| 2022-11-01 |
delete terms_pages_linkeddomain b-cdn.net |
| 2022-11-01 |
delete terms_pages_linkeddomain cornerstonereportsiteissue.co.uk |
| 2022-09-30 |
delete ceo Rhys Phillip |
| 2022-09-30 |
delete person Rhys Phillip |
| 2022-09-30 |
update person_description Belinda Fawcett => Belinda Fawcett |
| 2022-08-27 |
update person_title Belinda Fawcett: Director of Property and Estates, General Counsel => Interim CEO, Director of Property and Estates and General Counsel; Director of Property and Estates and General Counsel |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR BENGT FREDRIC SUNDIN |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/22 |
| 2022-03-30 |
update statutory_documents CANCEL SHARE PREM A/C 30/03/2022 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 300020 |
| 2022-03-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA DONA |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA DONA |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PETTY |
| 2021-11-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOSE JOAO LUDOVINO PARDELHAS RIVERA |
| 2021-11-24 |
update statutory_documents SECOND FILING OF AP01 FOR MR DAVID NIGEL EVANS |
| 2021-11-23 |
update statutory_documents SECOND FILING OF AP01 FOR THOMAS REISTEN |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANIE YORK / 22/11/2021 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JEAN YORK / 22/11/2021 |
| 2021-09-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1330 ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA
ENGLAND |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED JEANIE YORK |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MCMANUS |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAL TOWER HOLDING COMPANY BV |
| 2021-03-26 |
update statutory_documents CESSATION OF VODAFONE MOBILE NETWORK LIMITED AS A PSC |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EVANS |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNIE |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JESUS OMAR CALVO GUTIERREZ |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'REILLY |
| 2021-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-12 |
update statutory_documents ADOPT ARTICLES 07/01/2021 |
| 2021-02-12 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 300020 |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA DONA |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BINNIE / 01/02/2021 |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BINNIE |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSE RIVERA |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS REISTEN |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA DONA |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORMALD |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMANUELE TOURNON |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT GILL |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA COBIAN |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA FERNANDEZ |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA DONA / 10/05/2019 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA DONA |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYE PRIGG |
| 2019-02-07 |
delete address THE EXCHANGE BUILDING 1330, ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA |
| 2019-02-07 |
insert address HIVE 2, 1530 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE ENGLAND RG7 4SA |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
THE EXCHANGE BUILDING 1330, ARLINGTON BUSINESS PARK
THEALE
BERKSHIRE
RG7 4SA |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN O'REILLY |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WORMALD |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR KYE PRIGG |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES PETTY |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE FERNANDES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 02 NETWORKS LIMITED |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAFONE MOBILE NETWORK LIMITED |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED LAURA PATRICIA FERNANDEZ |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PULLEN |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED EMANUELE TOURNON |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR EMANUELE TOURNON |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEREGRINE RIVIERE |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NEIL PULLEN |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-23 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED PEREGRINE DOUGLAS GONZAGUE RIVIERE |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEGO GALLI |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
ENGLAND |
| 2015-06-19 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-04-15 |
update statutory_documents SECRETARY APPOINTED BELINDA ANN FAWCETT |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY O2 SECRETARIES LIMITED |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED JORGE MANUEL CAPELAS FERNANDES |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGAL KELLY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address THE EXCHANGE BUILDING 1330, ARLINGTON BUSINESS PARK THEALE BERKSHIRE UNITED KINGDOM RG7 4SA |
| 2014-07-07 |
insert address THE EXCHANGE BUILDING 1330, ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR ONE KINGDOM STREET
PADDINGTON CENTRAL
LONDON
W2 6BY
UNITED KINGDOM |
| 2014-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-06-05 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED FERGAL JOSEPH KELLY |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SALVADORI |
| 2014-02-07 |
delete address 260 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
| 2014-02-07 |
insert address THE EXCHANGE BUILDING 1330, ARLINGTON BUSINESS PARK THEALE BERKSHIRE UNITED KINGDOM RG7 4SA |
| 2014-02-07 |
update registered_address |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
THE EXCHANGE UNIT 1330, ARLINGTON BUSINESS PARK
THEALE
BERKSHIRE
RG7 4SA
UNITED KINGDOM |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
UNITED KINGDOM |
| 2013-12-07 |
delete address VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN |
| 2013-12-07 |
insert address 260 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
VODAFONE HOUSE THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN |
| 2013-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY PHILLIP |
| 2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO GALLI / 30/05/2013 |
| 2013-07-01 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-29 |
| 2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-24 |
update account_ref_month 5 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2014-02-28 => 2013-12-31 |
| 2013-06-24 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-23 |
delete address 90 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6XX |
| 2013-06-23 |
insert address VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN |
| 2013-06-23 |
update registered_address |
| 2013-03-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO GALLI |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MARK EVANS |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED DEREK MCMANUS |
| 2012-12-18 |
update statutory_documents 09/10/12 STATEMENT OF CAPITAL GBP 20 |
| 2012-12-18 |
update statutory_documents 12/11/12 STATEMENT OF CAPITAL GBP 160020 |
| 2012-12-17 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS NOWAK |
| 2012-12-17 |
update statutory_documents ADOPT ARTICLES 17/10/2012 |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED KEVIN SALVADORI |
| 2012-10-15 |
update statutory_documents SECRETARY APPOINTED KERRY PHILLIP |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2012-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |