| Date | Description |
|---|
| 2024-04-07 |
delete address DAVY AVENUE KNOWLHILL CENTRAL MILTON KEYNES BUCKS UNITED KINGDOM MK5 8HJ |
| 2024-04-07 |
insert address DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK5 8HJ |
| 2024-04-07 |
insert company_previous_name FIBREFAB LIMITED |
| 2024-04-07 |
update name FIBREFAB LIMITED => AFL TELECOMMUNICATIONS UK LIMITED |
| 2024-04-07 |
update registered_address |
| 2024-03-10 |
update website_status IndexPageFetchError => FlippedRobots |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEENS SHAY KEENS (NOMINEES) LIMITED |
| 2023-09-19 |
update website_status FlippedRobots => IndexPageFetchError |
| 2023-07-21 |
update website_status OK => FlippedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-04 |
delete about_pages_linkeddomain rocketcdn.me |
| 2023-04-04 |
delete career_pages_linkeddomain rocketcdn.me |
| 2023-04-04 |
delete product_pages_linkeddomain rocketcdn.me |
| 2023-04-04 |
delete terms_pages_linkeddomain rocketcdn.me |
| 2023-01-30 |
delete person Abhishek Vernekar |
| 2022-11-27 |
delete about_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
delete career_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
delete partner_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
delete product_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
delete solution_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
insert about_pages_linkeddomain rocketcdn.me |
| 2022-11-27 |
insert career_pages_linkeddomain rocketcdn.me |
| 2022-11-27 |
insert product_pages_linkeddomain rocketcdn.me |
| 2022-11-27 |
insert terms_pages_linkeddomain rocketcdn.me |
| 2022-10-26 |
delete about_pages_linkeddomain rocketcdn.me |
| 2022-10-26 |
delete product_pages_linkeddomain rocketcdn.me |
| 2022-10-26 |
delete terms_pages_linkeddomain rocketcdn.me |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER BOWERS / 26/10/2022 |
| 2022-09-24 |
delete alias AFL and SENKO Advanced Components, Inc. |
| 2022-09-24 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-09-24 |
insert alias AFL Hyperscale Company |
| 2022-09-24 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-09-24 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-09-24 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-09-24 |
insert partner_pages_linkeddomain cookiedatabase.org |
| 2022-09-24 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-09-24 |
insert solution_pages_linkeddomain cookiedatabase.org |
| 2022-09-24 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-06-22 |
insert address 100G Pasir Panjang Road
#07-15 Interlocal Centre
Pasir Panjang, Singapore 118523 |
| 2022-06-22 |
insert phone +65 6491 1147 |
| 2022-05-21 |
insert about_pages_linkeddomain rocketcdn.me |
| 2022-05-21 |
insert product_pages_linkeddomain rocketcdn.me |
| 2022-05-21 |
insert terms_pages_linkeddomain rocketcdn.me |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASSER MOHAMED REZK MARZOUK / 03/05/2022 |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED YASSER MOHAMED REZK MARZOUK |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALTHOFF |
| 2022-03-20 |
delete address Plot No 38-A1 , First Floor, Doddanekundi Industrial Area II Phase, Mahadevapura Post Bangalore 560048, India |
| 2022-03-20 |
delete address Room 337, Bldg. 6E-B DAFZA PO
Box 371439, Dubai
United Arab Emirates |
| 2022-03-20 |
delete email me..@aflhyperscale.com |
| 2022-03-20 |
delete phone +971 4 701 7974 |
| 2022-03-20 |
insert address 4th Floor Whitefield Main Rd,
opp. Prestige Shantiniketan,
Hoody Village, Bengaluru, Karnataka 560048 |
| 2021-09-23 |
delete address Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ |
| 2021-09-23 |
delete alias AFL HYPERSCALE LIMITED |
| 2021-09-23 |
delete alias AFL Hyperscale Ltd |
| 2021-09-23 |
delete registration_number 2734823 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-22 |
insert address Davy Avenue, Knowlhill,
Milton Keynes, Buckinghamshire
MK5 8HJ, United Kingdom |
| 2021-07-22 |
insert address Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ |
| 2021-07-22 |
insert alias AFL HYPERSCALE LIMITED |
| 2021-07-22 |
insert alias AFL Hyperscale Ltd |
| 2021-07-22 |
insert registration_number 2734823 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER BOWERS / 12/07/2021 |
| 2021-02-13 |
update website_status FlippedRobots => OK |
| 2021-01-14 |
update website_status OK => FlippedRobots |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-03 |
delete about_pages_linkeddomain lightbrigade.com |
| 2020-10-03 |
delete address Davy Avenue, Knowhill, Milton Keynes Buckinghamshire, MK5 8ND, United Kingdom |
| 2020-10-03 |
delete email em..@aflhyperscale.com |
| 2020-10-03 |
delete fax +44 1908 441 133 |
| 2020-10-03 |
delete phone +44 1908 441 144 |
| 2020-10-03 |
insert solution_pages_linkeddomain ww.uk |
| 2020-10-03 |
update primary_contact Davy Avenue, Knowhill, Milton Keynes Buckinghamshire, MK5 8ND, United Kingdom => null |
| 2020-07-27 |
delete source_ip 88.208.252.9 |
| 2020-07-27 |
insert source_ip 109.228.46.61 |
| 2020-07-27 |
update website_status FlippedRobots => OK |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-13 |
update website_status TemplateWebsite => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update website_status OK => TemplateWebsite |
| 2020-03-08 |
delete address Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ |
| 2020-03-08 |
delete address Main Office 1601, Room 1602
48 Burj Gate, Sheikh Zayed Road
PO Box 378978
Dubai
UAE |
| 2020-03-08 |
delete email ta..@aflglobal.com |
| 2020-03-08 |
delete fax +971 4 404 9607 |
| 2020-03-08 |
delete phone +971 4 404 9606 |
| 2020-03-08 |
insert address 2/F Strand 50
50 Bonham Strand
Sheung Wan
Hong Kong
China |
| 2020-03-08 |
insert address Room 337, Bldg. 6E-B
DAFZA, PO Box 371439
Dubai
UAE |
| 2020-03-08 |
insert phone +971 4 701 7974 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
delete about_pages_linkeddomain cookiesandyou.com |
| 2019-09-12 |
delete alias AFL IG, LLC |
| 2019-09-12 |
delete career_pages_linkeddomain cookiesandyou.com |
| 2019-09-12 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2019-09-12 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2019-09-12 |
delete partner_pages_linkeddomain cookiesandyou.com |
| 2019-09-12 |
delete product_pages_linkeddomain cookiesandyou.com |
| 2019-09-12 |
delete service_pages_linkeddomain cookiesandyou.com |
| 2019-09-12 |
delete solution_pages_linkeddomain cookiesandyou.com |
| 2019-09-12 |
delete terms_pages_linkeddomain cookiesandyou.com |
| 2019-09-12 |
insert address Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ |
| 2019-09-12 |
insert email ta..@aflglobal.com |
| 2019-09-12 |
insert industry_tag cabling and connectivity solution |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-05-26 |
delete about_pages_linkeddomain fibrefab.com |
| 2019-05-26 |
delete address 21229 72nd Avenue South
Kent
WA 98032
USA |
| 2019-05-26 |
delete fax +44 (0) 1908 441 133 |
| 2019-05-26 |
delete phone +44 (0) 1908 441 144 |
| 2019-05-26 |
insert about_pages_linkeddomain lightbrigade.com |
| 2019-05-26 |
insert address 8039 South 192nd St.
Suite 100
Kent, Washington
WA 98032
USA |
| 2019-05-26 |
insert address 93-97 Merrindale Drive
Croydon South
Victoria 3136
Australia |
| 2019-05-26 |
insert email an..@aflhyperscale.com |
| 2019-05-26 |
insert email ap..@aflhyperscale.com |
| 2019-05-26 |
insert email b2..@intercom-mail.com |
| 2019-05-26 |
insert email em..@aflhyperscale.com |
| 2019-05-26 |
insert email in..@aflhyperscale.com |
| 2019-05-26 |
insert email me..@aflhyperscale.com |
| 2019-05-26 |
insert email us..@aflhyperscale.com |
| 2019-05-26 |
insert fax +44 1908 441 133 |
| 2019-05-26 |
insert phone +44 (0)1908 441 100 |
| 2019-05-26 |
insert phone +44 1908 441 144 |
| 2019-05-26 |
insert phone +61 3 9316 8302 |
| 2019-05-26 |
insert phone +852 3689 6396 |
| 2019-05-26 |
insert phone +91 80 46874687 |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER BOWERS |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEIN |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
delete address DAVY AVENUE KNOWLHILL CENTRAL MILTON KEYNES BUCKS MK5 8ND |
| 2017-11-07 |
insert address DAVY AVENUE KNOWLHILL CENTRAL MILTON KEYNES BUCKS UNITED KINGDOM MK5 8HJ |
| 2017-11-07 |
update registered_address |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
DAVY AVENUE
KNOWLHILL
CENTRAL MILTON KEYNES
BUCKS
MK5 8ND |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WESLEY ALTHOFF |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED HELENE SIMONE CATHERINE WATERHOUSE |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED PAUL ADRIAN HUSSEIN |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KEIZER |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAO WEI |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GALLAGHER |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTRONICS LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update num_mort_outstanding 2 => 0 |
| 2016-10-07 |
update num_mort_satisfied 6 => 8 |
| 2016-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-09-07 |
update num_mort_outstanding 3 => 2 |
| 2016-09-07 |
update num_mort_satisfied 5 => 6 |
| 2016-08-23 |
update statutory_documents RP04 CS01 SECOND FILING CS01 15/07/2016 STATEMENT OF CAPITAL |
| 2016-08-07 |
update num_mort_outstanding 4 => 3 |
| 2016-08-07 |
update num_mort_satisfied 4 => 5 |
| 2016-07-21 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 100700 |
| 2016-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDWARD GALLAGHER |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARDS |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-12 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY KEIZER / 15/07/2015 |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT SWANSON |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOULLIS AZA |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LLEWELLYN EDWARDS / 13/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BISHOP |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO GRILLO |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED PHILLIP LLEWELLYN EDWARDS |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-12 |
| 2014-08-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-08-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED KEENS SHAY KEENS (NOMINEES) LIMITED |
| 2014-07-15 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY STONEHAM |
| 2014-02-07 |
update account_ref_month 12 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-01-30 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID |
| 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 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CHAO WEI |
| 2013-10-02 |
update statutory_documents SECRETARY APPOINTED MR ROY STONEHAM |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT LOUIS SWANSON |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR KHENG SENG |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
delete company_previous_name FIBRETEC LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-16 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-01 |
delete company_previous_name SADDLEBASE LIMITED |
| 2013-07-01 |
update num_mort_outstanding 5 => 4 |
| 2013-07-01 |
update num_mort_satisfied 3 => 4 |
| 2013-06-22 |
delete sic_code 5186 - Wholesale of other electronic parts & equipment |
| 2013-06-22 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-22 |
update num_mort_charges 5 => 8 |
| 2013-06-22 |
update num_mort_outstanding 2 => 5 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 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 |
| 2013-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-08-02 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED KOULLIS AZA |
| 2011-07-29 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN NILES |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-19 |
update statutory_documents SECTION 519 |
| 2010-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-27 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY KEIZER / 01/10/2009 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DOWNIE / 01/10/2009 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY RICHARDSON / 01/10/2009 |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HILL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE HILL |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/09 |
| 2009-07-10 |
update statutory_documents GBP NC 242000/243000
01/02/2009 |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM LIPSON |
| 2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MACKENZIE |
| 2008-12-04 |
update statutory_documents GBP NC 240000/241000
01/10/08 |
| 2008-12-04 |
update statutory_documents GBP NC 241000/242000
01/10/08 |
| 2008-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/2008 |
| 2008-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/2008 |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENIEL COHEN |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HUGH MACKENZIE |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY RICHARDSON |
| 2007-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED
03/05/07 |
| 2007-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED
03/05/07 |
| 2007-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED
03/05/07 |
| 2007-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED
03/05/07 |
| 2007-09-22 |
update statutory_documents £ NC 236000/237000
03/05 |
| 2007-09-22 |
update statutory_documents £ NC 237000/238000
03/05 |
| 2007-09-22 |
update statutory_documents £ NC 238000/239000
03/05 |
| 2007-09-22 |
update statutory_documents £ NC 239000/240000
03/05 |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
WITAN COURT
305 UPPER FOURTH STREET
CENTRAL MILTON KEYNES
MK9 1EH |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents CAPIT £98,998 12/09/05 |
| 2005-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
22/07/02 |
| 2003-01-10 |
update statutory_documents £ NC 227000/228000
22/07/02 |
| 2003-01-10 |
update statutory_documents £ NC 228000/229000
22/07/02 |
| 2003-01-10 |
update statutory_documents £ NC 229000/230000
22/07/02 |
| 2003-01-10 |
update statutory_documents £ NC 230000/231000
22/07/02 |
| 2003-01-10 |
update statutory_documents £ NC 231000/232000
22/07/02 |
| 2003-01-10 |
update statutory_documents £ NC 232000/233000
22/07/02 |
| 2003-01-10 |
update statutory_documents £ NC 233000/234000
22/07/02 |
| 2003-01-10 |
update statutory_documents £ NC 234000/235000
22/07/02 |
| 2003-01-10 |
update statutory_documents £ NC 235000/236000
22/07/02 |
| 2003-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/02 |
| 2003-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/02 |
| 2003-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/02 |
| 2003-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/02 |
| 2003-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/02 |
| 2003-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/02 |
| 2003-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/02 |
| 2003-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/02 |
| 2003-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/02 |
| 2003-01-10 |
update statutory_documents £ NC 226000/227000
22/07 |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents GUARANTEE 02/08/01 |
| 2001-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents COMPANY NAME CHANGED
FIBRETEC LIMITED
CERTIFICATE ISSUED ON 21/07/93 |
| 1993-06-04 |
update statutory_documents COMPANY NAME CHANGED
SADDLEBASE LIMITED
CERTIFICATE ISSUED ON 07/06/93 |
| 1993-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/93 FROM:
15 THIRD AVENUE
DENBIGH WEST
BLETCHLEY
MILTON KEYNES MK1 1DR |
| 1993-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM:
9-10 SAVILE ROW
LONDON
W1X 1AF |
| 1993-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-09-22 |
update statutory_documents S-DIV
02/09/92 |
| 1992-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED 02/09/92 |
| 1992-09-22 |
update statutory_documents £ NC 100/226000
02/09/92 |
| 1992-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1992-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 02/09/92 |
| 1992-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |