Date | Description |
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 |
2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-07 |
delete address 44-45 GREAT MALBOROUGH STREET, 5TH FLOOR LONDON UNITED KINGDOM W1F 7JL |
2023-06-07 |
insert address 44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR LONDON UNITED KINGDOM W1F 7JL |
2023-06-07 |
update registered_address |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
44-45 GREAT MALBOROUGH STREET, 5TH FLOOR
LONDON
W1F 7JL
UNITED KINGDOM |
2023-04-07 |
delete address 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1BA |
2023-04-07 |
insert address 44-45 GREAT MALBOROUGH STREET, 5TH FLOOR LONDON UNITED KINGDOM W1F 7JL |
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 |
2023-04-07 |
update registered_address |
2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW MILLAR |
2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRYCE GREENOW |
2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
2 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1BA
ENGLAND |
2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALEXANDER MARTIN |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MS ANA MENÃNDEZ DÃAZ |
2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA |
2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIYUKI YAMADA |
2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE PADILLA MUNOZ / 14/04/2022 |
2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 14/04/2022 |
2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 14/04/2022 |
2022-02-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
2022-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
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 |
2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ORD / 08/06/2021 |
2021-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
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 FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ISABELLA BAILEY / 07/06/2019 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR NORIYUKI YAMADA |
2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIM ASSI |
2020-02-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
2020-02-07 |
insert address 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1BA |
2020-02-07 |
update registered_address |
2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
ENGLAND |
2020-01-07 |
delete address 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1BA |
2020-01-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
2020-01-07 |
update registered_address |
2019-12-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
2 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1BA
ENGLAND |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED ANGELA ISABELLA BAILEY |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ORD |
2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2019 |
2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2019 |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
2019-04-09 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 468941453 |
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 |
2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JAMES WILSON / 01/06/2018 |
2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018 |
2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-01-22 |
update statutory_documents ADOPT ARTICLES 12/01/2018 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017 |
2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017 |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-08 |
update statutory_documents 01/06/16 FULL LIST |
2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE PADILLA MUNOZ / 01/06/2016 |
2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016 |
2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JAMES WILSON / 01/06/2016 |
2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016 |
2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016 |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
2015-08-07 |
delete address AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL |
2015-08-07 |
insert address 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1BA |
2015-08-07 |
insert company_previous_name BEAM INC UK LIMITED |
2015-08-07 |
update name BEAM INC UK LIMITED => BEAM SUNTORY UK LIMITED |
2015-08-07 |
update registered_address |
2015-07-29 |
update statutory_documents DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW |
2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI |
2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
AFON BUILDING 3RD FLOOR
WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1TL |
2015-07-01 |
update statutory_documents COMPANY NAME CHANGED BEAM INC UK LIMITED
CERTIFICATE ISSUED ON 01/07/15 |
2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM JAMES WILSON |
2015-06-04 |
update statutory_documents 01/06/15 FULL LIST |
2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2015 |
2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HUNTER / 01/06/2015 |
2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015 |
2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE PADILLA MUNOZ / 01/06/2015 |
2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015 |
2014-10-10 |
update statutory_documents SECT 519 |
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 |
2014-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
delete address PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST |
2014-07-07 |
insert address AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE PADILLA MUNOZ / 01/06/2014 |
2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
PREWETTS MILL
WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1ST |
2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014 |
2013-10-15 |
update statutory_documents DIRECTOR APPOINTED NADIM ASSI |
2013-10-15 |
update statutory_documents DIRECTOR APPOINTED NADIM ASSI |
2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 1591 - Manufacture distilled potable alcoholic drinks |
2013-06-21 |
insert sic_code 11010 - Distilling, rectifying and blending of spirits |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-12 |
update statutory_documents 01/06/13 FULL LIST |
2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2013 |
2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HUNTER / 01/06/2013 |
2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE PADILLA MUNOZ / 01/06/2013 |
2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013 |
2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013 |
2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 23/05/2013 |
2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GOURLAY |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA / 12/06/2012 |
2012-06-07 |
update statutory_documents 01/06/12 FULL LIST |
2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2012 |
2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HUNTER / 01/06/2012 |
2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE PADILLA MUNOZ / 01/06/2012 |
2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA / 01/06/2012 |
2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012 |
2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI MOANACK / 14/03/2012 |
2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 13/03/2012 |
2012-01-11 |
update statutory_documents DIRECTOR APPOINTED DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA |
2011-10-13 |
update statutory_documents COMPANY NAME CHANGED BEAM GLOBAL UK LIMITED
CERTIFICATE ISSUED ON 13/10/11 |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED ALBERT BALADI |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY |
2011-06-08 |
update statutory_documents 01/06/11 FULL LIST |
2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOURLAY / 01/06/2011 |
2011-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2011 |
2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-07 |
update statutory_documents 01/06/10 FULL LIST |
2010-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
2010-04-15 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 390479850 |
2010-02-05 |
update statutory_documents SOLVENCY STATEMENT DATED 27/01/10 |
2010-02-05 |
update statutory_documents ALTER MEMORANDUM 27/01/2010 |
2010-02-05 |
update statutory_documents 05/02/10 STATEMENT OF CAPITAL GBP 295630676 |
2010-02-05 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-01-19 |
update statutory_documents DIRECTOR APPOINTED DAVID GRAHAM HUNTER |
2010-01-19 |
update statutory_documents DIRECTOR APPOINTED JOSE PADILLA MUNOZ |
2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR |
2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY |
2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS |
2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009 |
2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GOURLAY / 01/06/2009 |
2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLS / 01/06/2009 |
2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-12-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GRANTLY STORDY |
2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-24 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
2006-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-03-31 |
update statutory_documents COMPANY NAME CHANGED
JIM BEAM BRANDS UK LIMITED
CERTIFICATE ISSUED ON 31/03/06 |
2006-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
27/01/06 |
2006-03-07 |
update statutory_documents £ NC 100/370630774
27 |
2005-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-12-07 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2564) LIMITED
CERTIFICATE ISSUED ON 07/12/05 |
2005-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
2005-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
LEVEL 1, EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-05 |
update statutory_documents SECRETARY RESIGNED |
2005-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |