| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MS DEMET IKILER |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE KING / 11/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-11 |
update statutory_documents DIRECTOR APPOINTED MS PAULA CUNNINGTON |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE KING |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE MARTIN CHANTEPIE |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents SECRETARY APPOINTED PHILIPPA MUWANGA |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 |
| 2019-08-07 |
update account_category DORMANT => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE RICHARD COOPER RUDD |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH COLLINS |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-03-07 |
delete address PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 2019-03-07 |
insert address 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES UNITED KINGDOM W12 7FR |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
PEMBROKE BUILDING
KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8DG |
| 2018-11-07 |
update account_category FULL => DORMANT |
| 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 |
| 2018-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GARETH STEVEN COLLINS |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DARKE |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAWSON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents SECRETARY APPOINTED MS NICOLA RAJ |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE DARKE |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-04 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-09 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE MUNIS |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 2015-04-08 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-08-07 |
update account_category DORMANT => 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 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-03 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-02-12 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAWSON |
| 2013-04-17 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED PATRICK JEAN PAUL DUMOUCHEL |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EICHELMAN |
| 2012-05-17 |
update statutory_documents SECRETARY APPOINTED GILLIAN WALLS ECKLEY |
| 2012-05-01 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED RAJ BASRAN |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 2011-04-11 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-01-26 |
update statutory_documents COMPANY NAME CHANGED ZENITH MEDIA WORLDWIDE LIMITED
CERTIFICATE ISSUED ON 26/01/11 |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW EDWARDS |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT EICHELMAN |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAYLISS |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2010-11-08 |
update statutory_documents SECRETARY APPOINTED ROBERT DAVIS |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-22 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL SAYLISS / 01/10/2009 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KING / 01/10/2009 |
| 2010-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
BRIDGE HOUSE
63-65 NORTH WHARF ROAD
LONDON
W2 1LA |
| 2006-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/98 FROM:
83-89 WHITFIELD STREET
LONDON
W1A 4XA |
| 1998-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/97 |
| 1997-12-23 |
update statutory_documents £ NC 1000/1002
10/12/9 |
| 1997-12-09 |
update statutory_documents ADOPT MEM AND ARTS 02/12/97 |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-06 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents S386 DISP APP AUDS 31/12/91 |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1991-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 FROM:
57 BERKELEY SQUARE
LONDON
W1X 5DH |
| 1991-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-17 |
update statutory_documents ALTER MEM AND ARTS 03/01/91 |
| 1991-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/90 FROM:
80 CHARLOTTE STREET
LONDON
W1A 1AQ |
| 1990-05-29 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-03 |
update statutory_documents COMPANY NAME CHANGED
ZENITH MEDIA BUYING SERVICES (EU
ROPE) LIMITED
CERTIFICATE ISSUED ON 04/04/90 |
| 1989-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-24 |
update statutory_documents COMPANY NAME CHANGED
SABBAL LIMITED
CERTIFICATE ISSUED ON 25/08/89 |
| 1989-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-22 |
update statutory_documents ALTER MEM AND ARTS 100889 |
| 1989-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-03-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 240289 |
| 1988-09-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1988-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/88 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 1988-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-15 |
update statutory_documents ALTER MEM AND ARTS 080988 |
| 1988-02-10 |
update statutory_documents COMPANY NAME CHANGED
SABBALL LIMITED
CERTIFICATE ISSUED ON 11/02/88 |
| 1988-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-25 |
update statutory_documents COMPANY NAME CHANGED
RIVALITEM LIMITED
CERTIFICATE ISSUED ON 26/01/88 |
| 1988-01-18 |
update statutory_documents ALTER MEM AND ARTS 050188 |
| 1987-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |