| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 2 => 5 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-20 |
insert otherexecutives Miz Rahman |
| 2023-03-20 |
delete person Matthew Cox |
| 2023-03-20 |
insert person Miz Rahman |
| 2023-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-11-13 |
delete cfo Kate Lee |
| 2022-11-13 |
insert cfo Nicolette Anscombe |
| 2022-11-13 |
delete person Jenna Bentley |
| 2022-11-13 |
delete person Kate Lee |
| 2022-11-13 |
insert person James Randall |
| 2022-11-13 |
insert person Nicolette Anscombe |
| 2022-11-13 |
insert person Shannon Wiltshire |
| 2022-11-13 |
insert person Zachary Bishop |
| 2022-11-13 |
update person_title James Grant: Marketing Manager => Head of Group Marketing |
| 2022-07-12 |
delete founder Tim Worrall |
| 2022-07-12 |
delete otherexecutives Tim Worrall |
| 2022-07-12 |
delete person Tim Worrall |
| 2022-07-12 |
insert person Chloe Chandler |
| 2022-06-11 |
delete about_pages_linkeddomain hospital.co.uk |
| 2022-06-11 |
delete address Lime Place
Rosier Business Park
Billingshurst
West Sussex
RH14 9DE |
| 2022-06-11 |
delete email so..@airwave.tv |
| 2022-06-11 |
update person_title James Grant: Head of Group Marketing => Marketing Manager |
| 2022-06-11 |
update person_title Louise Hutchings: HR Director; Group HR Director => Group HR Director |
| 2022-04-11 |
delete general_emails in..@airwave.tv |
| 2022-04-11 |
delete otherexecutives Morne De Jager |
| 2022-04-11 |
delete about_pages_linkeddomain sccialphatrack.co.uk |
| 2022-04-11 |
delete email in..@airwave.tv |
| 2022-04-11 |
delete index_pages_linkeddomain airwave.tv |
| 2022-04-11 |
delete person James Adams |
| 2022-04-11 |
delete person Morne De Jager |
| 2022-04-11 |
insert about_pages_linkeddomain hospital.co.uk |
| 2022-04-11 |
insert about_pages_linkeddomain sccigroup.com |
| 2022-04-11 |
insert person Charlotte Walkes |
| 2022-04-11 |
insert person Jenna Bentley |
| 2022-04-11 |
insert person Zoe Wales |
| 2022-04-11 |
update person_description Claire Golding => Claire Golding |
| 2022-04-11 |
update person_title Becky Ambrose: Project Support Coordinator => Project Coordinator |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WORRALL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-07 |
update num_mort_charges 4 => 5 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030007680005 |
| 2021-12-07 |
delete source_ip 195.10.244.14 |
| 2021-12-07 |
insert source_ip 159.65.212.141 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030007680004 |
| 2021-09-09 |
delete about_pages_linkeddomain facebook.com |
| 2021-09-09 |
delete about_pages_linkeddomain linkedin.com |
| 2021-09-09 |
delete about_pages_linkeddomain twitter.com |
| 2021-09-09 |
delete contact_pages_linkeddomain facebook.com |
| 2021-09-09 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-09-09 |
delete contact_pages_linkeddomain twitter.com |
| 2021-09-09 |
delete index_pages_linkeddomain facebook.com |
| 2021-09-09 |
delete index_pages_linkeddomain linkedin.com |
| 2021-09-09 |
delete index_pages_linkeddomain twitter.com |
| 2021-09-09 |
delete management_pages_linkeddomain facebook.com |
| 2021-09-09 |
delete management_pages_linkeddomain linkedin.com |
| 2021-09-09 |
delete management_pages_linkeddomain twitter.com |
| 2021-09-09 |
delete product_pages_linkeddomain facebook.com |
| 2021-09-09 |
delete product_pages_linkeddomain linkedin.com |
| 2021-09-09 |
delete product_pages_linkeddomain twitter.com |
| 2021-09-09 |
delete service_pages_linkeddomain facebook.com |
| 2021-09-09 |
delete service_pages_linkeddomain linkedin.com |
| 2021-09-09 |
delete service_pages_linkeddomain twitter.com |
| 2021-09-09 |
delete terms_pages_linkeddomain facebook.com |
| 2021-09-09 |
delete terms_pages_linkeddomain linkedin.com |
| 2021-09-09 |
delete terms_pages_linkeddomain twitter.com |
| 2021-08-09 |
delete index_pages_linkeddomain sccialphatrack.co.uk |
| 2021-08-09 |
insert person Matthew Cox |
| 2021-08-09 |
update website_status InternalTimeout => OK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-09 |
update website_status OK => InternalTimeout |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-10-15 |
delete person Alan Ambrose |
| 2020-10-15 |
delete person Ian Parsons |
| 2020-10-15 |
delete person Jack Uttley |
| 2020-10-15 |
delete person John Goldsworthy |
| 2020-10-15 |
delete person Michael Bradbeer |
| 2020-10-15 |
delete person Samantha Osborne |
| 2020-10-15 |
delete person Scott Baxter |
| 2020-10-15 |
delete person Stephanie Brown |
| 2020-10-15 |
delete person Tim Mitchell |
| 2020-10-15 |
delete person Tricia Jones |
| 2020-10-15 |
delete person Viv Medway |
| 2020-10-15 |
delete person Zoe Wales |
| 2020-10-15 |
update person_title James Grant: Marketing Manager => Head of Group Marketing |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW WORRALL / 19/02/2020 |
| 2020-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-12-04 |
delete cfo Nisha Mansfield |
| 2019-12-04 |
insert cfo Kate Lee |
| 2019-12-04 |
delete person Ellen Fanning |
| 2019-12-04 |
delete person Nisha Mansfield |
| 2019-12-04 |
delete person Simon Maher |
| 2019-12-04 |
insert person Claire Golding |
| 2019-12-04 |
insert person Jack Uttley |
| 2019-12-04 |
insert person Kate Lee |
| 2019-12-04 |
update person_title Peter Allen: Technical Adminstrator => Technical Administrator |
| 2019-12-04 |
update person_title Tricia Jones: Asset Finance Manager => Asset Finance Manager; Sales Operations Manager |
| 2019-08-05 |
delete source_ip 195.10.244.23 |
| 2019-08-05 |
insert source_ip 195.10.244.14 |
| 2019-04-05 |
delete general_emails in..@airwave.tv |
| 2019-04-05 |
delete about_pages_linkeddomain t.co |
| 2019-04-05 |
delete client_pages_linkeddomain t.co |
| 2019-04-05 |
delete contact_pages_linkeddomain t.co |
| 2019-04-05 |
delete email in..@airwave.tv |
| 2019-04-05 |
delete management_pages_linkeddomain t.co |
| 2019-04-05 |
delete person Andreas Tonnesen |
| 2019-03-07 |
update account_category GROUP => FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
insert person Andreas Tonnesen |
| 2019-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-12-21 |
insert general_emails in..@airwave.tv |
| 2018-12-21 |
insert email in..@airwave.tv |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-27 |
delete general_emails in..@airwave.tv |
| 2018-10-27 |
delete email in..@airwave.tv |
| 2018-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030007680003 |
| 2018-08-16 |
insert general_emails in..@airwave.tv |
| 2018-08-16 |
insert email in..@airwave.tv |
| 2018-07-01 |
delete client SCCI Alphatrack Ltd |
| 2018-05-20 |
delete general_emails in..@airwave.tv |
| 2018-05-20 |
delete email in..@airwave.tv |
| 2018-05-20 |
insert client SCCI Alphatrack Ltd |
| 2018-03-31 |
insert general_emails in..@airwave.tv |
| 2018-03-31 |
delete client SCCI Alphatrack Ltd |
| 2018-03-31 |
insert email in..@airwave.tv |
| 2018-03-07 |
update account_ref_month 12 => 5 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents IN ACCORDANCE WITH PARAGRAPH 42(2)(B) OF THE COMPANIES ACT 2006 (COMMENCEMENT NO, TRANSITIONAL PROVISIONS AND SAVINGS ORDER 2008, THE RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY SET OUT IN REGULATION 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, WHICH BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 IS TREATED AS A PROVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION, IS HEREBY REVOKED AND DELETED. 30/11/2017 |
| 2018-02-12 |
delete general_emails in..@airwave.tv |
| 2018-02-12 |
delete email in..@airwave.tv |
| 2018-02-12 |
insert client SCCI Alphatrack Ltd |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH |
| 2018-01-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 2018-01-07 |
insert address THE PAVILION BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON ENGLAND SO30 2AF |
| 2018-01-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/05/2018 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JASON FOGELMAN |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE WORRALL |
| 2017-12-18 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 131.59 |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCCI ALPHATRACK LTD |
| 2017-12-15 |
update statutory_documents CESSATION OF TIMOTHY ANDREW WORRALL AS A PSC |
| 2017-12-15 |
update statutory_documents CESSATION OF ZOE CHRISTINE WORRALL AS A PSC |
| 2017-12-12 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 131.59 |
| 2017-11-25 |
insert general_emails in..@airwave.tv |
| 2017-11-25 |
insert email in..@airwave.tv |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 1 => 2 |
| 2017-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030007680002 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-23 |
delete person Phil Edwardes |
| 2017-05-23 |
delete person Phil Story |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-05 |
insert vpsales Jes Redgard |
| 2016-06-05 |
insert person Morné De Jager |
| 2016-06-05 |
update person_title Jes Redgard: Key Account Manager => Head of Sales |
| 2016-06-05 |
update person_title Phil Edwardes: Internal Sales => Regional Account Manager |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
insert about_pages_linkeddomain t.co |
| 2016-03-20 |
insert client_pages_linkeddomain t.co |
| 2016-03-20 |
insert contact_pages_linkeddomain t.co |
| 2016-03-20 |
insert management_pages_linkeddomain t.co |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-25 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-13 |
update website_status FlippedRobots => OK |
| 2015-10-13 |
delete source_ip 195.10.244.24 |
| 2015-10-13 |
insert source_ip 195.10.244.23 |
| 2015-09-24 |
update website_status OK => FlippedRobots |
| 2015-09-07 |
update account_category FULL => GROUP |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-29 |
update statutory_documents SUB-DIVISION
19/03/14 |
| 2015-01-20 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-09-07 |
update account_category SMALL => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-13 |
delete person Lindsay Davies |
| 2014-03-13 |
update person_title Jes Redgard: Key Account Manager ( South ) => Key Account Manager |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-23 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-09-06 |
update num_mort_outstanding 2 => 1 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-29 |
delete source_ip 213.171.218.134 |
| 2013-08-29 |
insert source_ip 195.10.244.24 |
| 2013-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030007680002 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-09 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-24 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW WORRALL / 12/12/2009 |
| 2009-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1996-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1995-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/95 FROM:
5 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB2 5EG |
| 1995-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |