| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-03-08 |
insert career_pages_linkeddomain staffed.it |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-04 |
delete ceo Lysa Campbell |
| 2023-03-04 |
delete cmo Pete Gullick |
| 2023-03-04 |
insert chiefcommercialofficer Victoria Phillips |
| 2023-03-04 |
insert otherexecutives Emma Brooks |
| 2023-03-04 |
insert otherexecutives Scott Thomas |
| 2023-03-04 |
delete management_pages_linkeddomain aithority.com |
| 2023-03-04 |
delete management_pages_linkeddomain businessgraduatesassociation.com |
| 2023-03-04 |
delete management_pages_linkeddomain channelcomms.today |
| 2023-03-04 |
delete management_pages_linkeddomain ecomone.com |
| 2023-03-04 |
delete management_pages_linkeddomain globalbankingandfinance.com |
| 2023-03-04 |
delete management_pages_linkeddomain issuu.com |
| 2023-03-04 |
delete management_pages_linkeddomain onlineworldnews.com |
| 2023-03-04 |
delete management_pages_linkeddomain startupsmagazine.co.uk |
| 2023-03-04 |
delete management_pages_linkeddomain tbtech.co |
| 2023-03-04 |
delete management_pages_linkeddomain technative.io |
| 2023-03-04 |
delete management_pages_linkeddomain technologydispatch.com |
| 2023-03-04 |
delete management_pages_linkeddomain thesuccessfulfounder.com |
| 2023-03-04 |
delete management_pages_linkeddomain wearetechwomen.com |
| 2023-03-04 |
delete management_pages_linkeddomain wearethecity.com |
| 2023-03-04 |
delete person Lysa Campbell |
| 2023-03-04 |
delete person Pete Gullick |
| 2023-03-04 |
delete phone +44 (0)118 907 0490 |
| 2023-03-04 |
insert person Emma Brooks |
| 2023-03-04 |
insert person James Davidson |
| 2023-03-04 |
insert person Scott Thomas |
| 2023-03-04 |
insert person Victoria Phillips |
| 2023-01-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WREN ACCOUNTING LIMITED / 10/12/2022 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RETAIL INNOVATION GROUP LIMITED / 10/12/2022 |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES RICHMOND / 10/12/2022 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYSA HOLDSTOCK |
| 2022-07-10 |
delete management_pages_linkeddomain talk-business.co.uk |
| 2022-07-10 |
delete person Monica Majumdar |
| 2022-07-10 |
delete person Naomi Palmer |
| 2022-06-05 |
delete person Harry Nightingale |
| 2022-06-05 |
insert casestudy_pages_linkeddomain retailinnovationgroup.com |
| 2022-06-05 |
insert contact_pages_linkeddomain retailinnovationgroup.com |
| 2022-06-05 |
insert index_pages_linkeddomain retailinnovationgroup.com |
| 2022-06-05 |
insert management_pages_linkeddomain channelcomms.today |
| 2022-06-05 |
insert management_pages_linkeddomain retailinnovationgroup.com |
| 2022-06-05 |
insert service_pages_linkeddomain retailinnovationgroup.com |
| 2022-06-05 |
insert terms_pages_linkeddomain retailinnovationgroup.com |
| 2022-04-01 |
insert management_pages_linkeddomain ecomone.com |
| 2022-04-01 |
insert management_pages_linkeddomain talk-business.co.uk |
| 2022-04-01 |
insert management_pages_linkeddomain technative.io |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RMG INTERNATIONAL LIMITED / 01/04/2022 |
| 2022-02-13 |
delete cfo Iain Bruce |
| 2022-02-13 |
delete address Hatch Farm, Mill Ln, Sindlesham, Wokingham RG41 5DF |
| 2022-02-13 |
delete person Iain Bruce |
| 2022-02-13 |
insert management_pages_linkeddomain businessgraduatesassociation.com |
| 2022-02-13 |
insert management_pages_linkeddomain onlineworldnews.com |
| 2022-02-13 |
insert management_pages_linkeddomain wearethecity.com |
| 2022-02-13 |
insert person Harry Nightingale |
| 2022-02-13 |
insert person Monica Majumdar |
| 2022-02-13 |
insert person Naomi Palmer |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
insert management_pages_linkeddomain issuu.com |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-31 |
insert service_pages_linkeddomain globalbankingandfinance.com |
| 2021-07-28 |
insert management_pages_linkeddomain tbtech.co |
| 2021-07-28 |
insert management_pages_linkeddomain technologydispatch.com |
| 2021-07-28 |
insert service_pages_linkeddomain retailstorey.com |
| 2021-07-28 |
insert service_pages_linkeddomain retailtechnology.co.uk |
| 2021-06-26 |
delete source_ip 35.246.17.50 |
| 2021-06-26 |
insert management_pages_linkeddomain globalbankingandfinance.com |
| 2021-06-26 |
insert management_pages_linkeddomain startupsmagazine.co.uk |
| 2021-06-26 |
insert service_pages_linkeddomain futureplc.com |
| 2021-06-26 |
insert source_ip 162.159.134.42 |
| 2021-05-26 |
insert management_pages_linkeddomain aithority.com |
| 2021-05-26 |
insert service_pages_linkeddomain croneri.co.uk |
| 2021-05-26 |
insert service_pages_linkeddomain publitas.com |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED LYSA HOLDSTOCK |
| 2021-04-09 |
insert management_pages_linkeddomain thesuccessfulfounder.com |
| 2021-04-09 |
insert management_pages_linkeddomain wearetechwomen.com |
| 2021-04-09 |
insert service_pages_linkeddomain exhibitcitynews.com |
| 2021-04-09 |
insert service_pages_linkeddomain justentrepreneurs.co.uk |
| 2021-04-09 |
insert service_pages_linkeddomain manageditmag.co.uk |
| 2021-04-09 |
insert service_pages_linkeddomain martechseries.com |
| 2021-04-09 |
insert service_pages_linkeddomain pcr-online.biz |
| 2021-04-09 |
insert service_pages_linkeddomain randalldailynews.com |
| 2021-04-09 |
insert service_pages_linkeddomain retailtimes.co.uk |
| 2021-04-09 |
insert service_pages_linkeddomain startupsmagazine.co.uk |
| 2021-04-09 |
insert service_pages_linkeddomain technologyreseller.uk |
| 2021-02-08 |
delete address HATCH FARM MILL LANE SINDLESHAM WOKINGHAM BERKSHIRE RG41 5DF |
| 2021-02-08 |
insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-14 |
delete address Hatch Farm, Mill Lane, Sindlesham, RG41 5DF |
| 2021-01-14 |
delete address UK Hatch Farm, Mill Lane, Sindlesham RG41 5DF |
| 2021-01-14 |
delete career_pages_linkeddomain goo.gl |
| 2021-01-14 |
delete casestudy_pages_linkeddomain goo.gl |
| 2021-01-14 |
delete contact_pages_linkeddomain goo.gl |
| 2021-01-14 |
delete index_pages_linkeddomain goo.gl |
| 2021-01-14 |
delete management_pages_linkeddomain goo.gl |
| 2021-01-14 |
delete service_pages_linkeddomain goo.gl |
| 2021-01-14 |
delete terms_pages_linkeddomain goo.gl |
| 2021-01-14 |
insert address Lytchett House,
13 Freeland Park,
Wareham Road,
Poole, Dorset,
BH16 6FA |
| 2021-01-14 |
update primary_contact Hatch Farm, Mill Lane, Sindlesham, RG41 5DF => Lytchett House,
13 Freeland Park,
Wareham Road,
Poole, Dorset,
BH16 6FA |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
HATCH FARM MILL LANE
SINDLESHAM
WOKINGHAM
BERKSHIRE
RG41 5DF |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-24 |
delete general_emails he..@retailmarketing.com |
| 2020-06-24 |
delete address Hatch Farm, Mill Lane
Sindlesham
RG41 5DF
England |
| 2020-06-24 |
delete alias Retail Marketing United Kingdom |
| 2020-06-24 |
delete email he..@retailmarketing.com |
| 2020-06-24 |
delete source_ip 52.212.106.27 |
| 2020-06-24 |
insert alias Retail Marketing Group Limited |
| 2020-06-24 |
insert email di..@retailmarketing.com |
| 2020-06-24 |
insert index_pages_linkeddomain goo.gl |
| 2020-06-24 |
insert registration_number 05310251 |
| 2020-06-24 |
insert source_ip 35.246.17.50 |
| 2020-06-24 |
update website_status NoTargetPages => OK |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053102510002 |
| 2020-05-24 |
update website_status OK => NoTargetPages |
| 2020-04-24 |
update website_status NoTargetPages => OK |
| 2020-03-25 |
update website_status OK => NoTargetPages |
| 2020-02-23 |
update website_status NoTargetPages => OK |
| 2020-01-23 |
update website_status OK => NoTargetPages |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 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 |
| 2019-09-22 |
update website_status NoTargetPages => OK |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-23 |
update website_status OK => NoTargetPages |
| 2019-07-24 |
delete address Box 34212
100 26 Stockholm |
| 2019-07-24 |
delete address Level 1
300 Barangaroo Avenue
Sydney
Rouse Hill
NSW 2000 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 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 |
| 2018-10-29 |
update website_status NoTargetPages => OK |
| 2018-10-29 |
delete address Level 1
Cnr Main Street & Link Lane
Rouse Hill Town Centre
Rouse Hill
NSW 2155 |
| 2018-10-29 |
insert address Level 1
300 Barangaroo Avenue
Sydney
Rouse Hill
NSW 2000 |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TOW |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN FRANCIS TOW |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-08-08 |
update website_status OK => NoTargetPages |
| 2017-07-11 |
delete address Kistagången 12
164 40 Kista |
| 2017-07-11 |
insert address Box 34212
100 26 Stockholm |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-26 |
update website_status NoTargetPages => OK |
| 2017-05-26 |
delete address Färögatan 33
164 51 Kista |
| 2017-05-26 |
insert address Kistagången 12
164 40 Kista |
| 2017-05-14 |
update website_status OK => NoTargetPages |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-03-10 |
update website_status NoTargetPages => OK |
| 2017-03-10 |
delete source_ip 160.153.16.19 |
| 2017-03-10 |
insert source_ip 52.212.106.27 |
| 2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053102510001 |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KELEHER |
| 2016-12-21 |
update website_status OK => NoTargetPages |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
delete index_pages_linkeddomain engadget.com |
| 2016-09-19 |
delete index_pages_linkeddomain fastcodesign.com |
| 2016-09-19 |
delete index_pages_linkeddomain sportsjoe.ie |
| 2016-09-19 |
delete index_pages_linkeddomain youtube.com |
| 2016-07-18 |
update website_status OK => NoTargetPages |
| 2016-02-09 |
update website_status NoTargetPages => OK |
| 2016-02-09 |
delete address Hatch Farm,
Mill Lane,
RG41 5DF,
UK |
| 2016-02-09 |
delete index_pages_linkeddomain retailmarketing.co.uk |
| 2016-02-09 |
delete source_ip 162.13.77.106 |
| 2016-02-09 |
insert address Hatch Farm, Mill Lane
Sindlesham
RG41 5DF
England |
| 2016-02-09 |
insert address Hatch Farm, Mill Lane, Sindlesham
RG41 5DF |
| 2016-02-09 |
insert address Level 5
104 Commonwealth Street
Surry Hills
New South Wales |
| 2016-02-09 |
insert alias RETAIL MARKETING GROUP UK |
| 2016-02-09 |
insert index_pages_linkeddomain axlr8.uk |
| 2016-02-09 |
insert phone +44 (0)118 907 0490 |
| 2016-02-09 |
insert source_ip 160.153.16.19 |
| 2016-02-09 |
update primary_contact Hatch Farm,
Mill Lane,
RG41 5DF,
UK => Hatch Farm, Mill Lane, Sindlesham
RG41 5DF |
| 2016-02-09 |
update robots_txt_status www.retailmarketing.com: 404 => 200 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-23 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-11-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-11 |
update website_status OK => NoTargetPages |
| 2015-04-11 |
delete general_emails he..@retailmarketing.co.uk |
| 2015-04-11 |
insert general_emails he..@retailmarketing.com |
| 2015-04-11 |
delete address Hatch Farm
Mill Lane
Sindlesham
RG41 5DF
United Kingdom |
| 2015-04-11 |
delete email he..@retailmarketing.co.uk |
| 2015-04-11 |
delete phone +44 (0)118 907 0490 |
| 2015-04-11 |
insert address Hatch Farm,
Mill Lane,
RG41 5DF,
UK |
| 2015-04-11 |
insert email he..@retailmarketing.com |
| 2015-04-11 |
insert index_pages_linkeddomain linkedin.com |
| 2015-04-11 |
update primary_contact Hatch Farm
Mill Lane
Sindlesham
RG41 5DF
United Kingdom => Hatch Farm,
Mill Lane,
RG41 5DF,
UK |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-20 |
update statutory_documents 10/12/14 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES RICHMOND / 01/12/2014 |
| 2014-12-31 |
delete source_ip 109.74.201.241 |
| 2014-12-31 |
insert source_ip 162.13.77.106 |
| 2014-12-31 |
update robots_txt_status www.retailmarketing.com: 200 => 404 |
| 2014-11-27 |
delete otherexecutives Oliver Cook |
| 2014-11-27 |
delete otherexecutives Rachael Spratling |
| 2014-11-27 |
delete person Andrew Rose |
| 2014-11-27 |
delete person Becky Thompson |
| 2014-11-27 |
delete person Oliver Cook |
| 2014-11-27 |
delete person Rachael Spratling |
| 2014-11-27 |
delete person Sarah Allison |
| 2014-11-27 |
delete person Stuart Shipton |
| 2014-10-30 |
insert otherexecutives Oliver Cook |
| 2014-10-30 |
insert otherexecutives Rachael Spratling |
| 2014-10-30 |
insert person Andrew Rose |
| 2014-10-30 |
insert person Becky Thompson |
| 2014-10-30 |
insert person Oliver Cook |
| 2014-10-30 |
insert person Rachael Spratling |
| 2014-10-30 |
insert person Sarah Allison |
| 2014-10-30 |
insert person Stuart Shipton |
| 2014-09-26 |
insert about_pages_linkeddomain axlr8.uk |
| 2014-09-26 |
insert casestudy_pages_linkeddomain axlr8.uk |
| 2014-09-26 |
insert contact_pages_linkeddomain axlr8.uk |
| 2014-09-26 |
insert index_pages_linkeddomain axlr8.uk |
| 2014-09-26 |
insert management_pages_linkeddomain axlr8.uk |
| 2014-09-26 |
insert service_pages_linkeddomain axlr8.uk |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES RICHMOND / 14/08/2014 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-12 |
update website_status FlippedRobots => OK |
| 2014-07-12 |
delete source_ip 89.238.188.27 |
| 2014-07-12 |
insert source_ip 109.74.201.241 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-06-12 |
update website_status OK => FlippedRobots |
| 2014-05-01 |
delete index_pages_linkeddomain themegroup.co.uk |
| 2014-05-01 |
delete phone +44 (0)845 833 3066 |
| 2014-05-01 |
insert email e...@retailmarketing.co.uk |
| 2014-05-01 |
insert index_pages_linkeddomain t.co |
| 2014-05-01 |
insert index_pages_linkeddomain twitter.com |
| 2014-02-07 |
delete address HATCH FARM MILL LANE SINDLESHAM WOKINGHAM BERKSHIRE ENGLAND RG41 5DF |
| 2014-02-07 |
delete sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2014-02-07 |
insert address HATCH FARM MILL LANE SINDLESHAM WOKINGHAM BERKSHIRE RG41 5DF |
| 2014-02-07 |
insert sic_code 73110 - Advertising agencies |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED JAMES KELEHER |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES RICHMOND / 30/01/2014 |
| 2014-01-03 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-11-17 |
delete source_ip 217.151.98.19 |
| 2013-11-17 |
insert source_ip 89.238.188.27 |
| 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 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address HATCH FARM MILL LANE SINDLESHAM READING SURREY ENGLAND RG41 5DF |
| 2013-06-24 |
insert address HATCH FARM MILL LANE SINDLESHAM WOKINGHAM BERKSHIRE ENGLAND RG41 5DF |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 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 |
| 2012-12-13 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
HATCH FARM MILL LANE
SINDLESHAM
READING
SURREY
RG41 5DF
ENGLAND |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL AVERY |
| 2012-01-03 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
RMG HOUSE 9 HEADLEY ROAD
WOODLEY
READING
BERKSHIRE
RG4 4JB
ENGLAND |
| 2011-04-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
WREN HOUSE, 68 LONDON ROAD
ST ALBANS
HERTS
AL1 1NG |
| 2011-02-24 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-01-07 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRAHAM AVERY |
| 2010-07-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-04-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |