| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-09-22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-22 => 2023-12-22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-04 |
delete address Parcels Building, 14 Bird St, London, W1U 1BU |
| 2023-04-07 |
delete address 15 GOLDEN SQUARE LONDON W1F 9JG |
| 2023-04-07 |
insert address PARCELS BUILDING 14 BIRD STREET LONDON UNITED KINGDOM W1U 1BU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-09-22 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
insert address Parcels Building, 14 Bird St, London, W1U 1BU |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY REID / 01/03/2023 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW FORSTER / 01/03/2023 |
| 2023-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/03/2023 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCKENNA / 01/03/2023 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERNLAKES LIMITED / 01/03/2023 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERNLAKES LIMITED / 01/03/2023 |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
15 GOLDEN SQUARE
LONDON
W1F 9JG |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERNLAKES LIMITED / 01/03/2023 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/21 |
| 2022-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-03-07 |
insert company_previous_name INGENIOUS MEDIA PLC |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-29 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-23 => 2022-09-22 |
| 2022-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/20 |
| 2022-02-22 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update account_ref_day 23 => 22 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-23 => 2021-12-23 |
| 2021-09-23 |
update statutory_documents PREVSHO FROM 23/12/2020 TO 22/12/2020 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INGENIOUS MEDIA HOLDINGS LIMITED / 16/11/2020 |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INGENIOUS MEDIA HOLDINGS PLC / 12/06/2017 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-21 => 2021-09-23 |
| 2021-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-21 |
| 2021-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/19 |
| 2021-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2021-02-07 |
update account_ref_day 24 => 23 |
| 2021-01-14 |
delete phone 020 7319 4290 |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 24/12/2019 TO 23/12/2019 |
| 2020-12-07 |
update name INGENIOUS MEDIA LIMITED => FREESHIRE LIMITED |
| 2020-11-17 |
update statutory_documents COMPANY NAME CHANGED INGENIOUS MEDIA LIMITED
CERTIFICATE ISSUED ON 17/11/20 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 25 => 24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-03-23 |
| 2019-12-25 |
delete source_ip 95.138.190.50 |
| 2019-12-25 |
insert source_ip 51.140.59.233 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 25/12/2018 TO 24/12/2018 |
| 2019-10-07 |
update account_ref_day 26 => 25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2019-12-23 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 2018-12-07 |
delete company_previous_name PROCREATIVE MEDIA LIMITED |
| 2018-12-07 |
update account_ref_day 27 => 26 |
| 2018-12-07 |
update account_ref_month 6 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-27 => 2019-09-26 |
| 2018-11-21 |
update statutory_documents CURREXT FROM 27/06/2018 TO 26/12/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-27 => 2019-03-27 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-04-07 |
update account_ref_day 28 => 27 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-27 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-27 => 2018-03-28 |
| 2017-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-07-07 |
update account_ref_day 29 => 28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-27 |
| 2017-06-27 |
update statutory_documents PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-30 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2016-09-02 |
update statutory_documents SECRETARY APPOINTED JENNIFER WRIGHT |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-16 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-29 |
delete source_ip 162.13.38.134 |
| 2016-02-29 |
insert source_ip 95.138.190.50 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 3 => 6 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-09-26 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 2015-09-08 |
delete support_emails cl..@ingeniousinvestments.co.uk |
| 2015-09-08 |
insert support_emails cl..@theingeniousgroup.co.uk |
| 2015-09-08 |
delete email cl..@ingeniousinvestments.co.uk |
| 2015-09-08 |
insert email cl..@theingeniousgroup.co.uk |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-02 |
delete general_emails en..@ingeniousmedia.co.uk |
| 2015-06-02 |
delete alias Ingenious Media Holdings plc |
| 2015-06-02 |
delete email en..@ingeniousmedia.co.uk |
| 2015-06-02 |
insert registration_number 07728908 |
| 2015-05-13 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-02 |
delete support_emails cl..@ingeniousmedia.co.uk |
| 2015-04-02 |
delete email cl..@ingeniousmedia.co.uk |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
| 2014-09-23 |
insert support_emails cl..@ingeniousinvestments.co.uk |
| 2014-09-23 |
delete phone +44 (0)207 319 4000 |
| 2014-09-23 |
insert email cl..@ingeniousinvestments.co.uk |
| 2014-09-23 |
insert phone +44 (0)207 319 4290 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-23 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCKENNA / 20/05/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 2012-05-28 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-09-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-27 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010 |
| 2010-06-30 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-15 |
update statutory_documents ADOPT ARTICLES 22/01/2010 |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-08-22 |
update statutory_documents DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS; AMEND |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MANSFIELD |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME ARKELL |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY BOWLES |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KINGSLEY MEEK |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMKINS |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL BLACKLEY |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARVEY |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SHAWYER |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DALE |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BENTON |
| 2008-04-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-09 |
update statutory_documents S-DIV |
| 2008-04-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-04-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-04-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-04-03 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:03/04/2008 |
| 2007-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/07 FROM:
12 NEW FETTER LANE
LONDON
EC4A 1AG |
| 2007-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07 |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents S-DIV
10/05/06 |
| 2006-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-06 |
update statutory_documents £ NC 1000000/55500
12/09/03 |
| 2003-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99 |
| 1998-12-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1998-12-08 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1998-12-08 |
update statutory_documents AUDITORS' REPORT |
| 1998-12-08 |
update statutory_documents AUDITORS' STATEMENT |
| 1998-12-08 |
update statutory_documents BALANCE SHEET |
| 1998-12-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1998-12-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-12-08 |
update statutory_documents ADOPT MEM AND ARTS 23/11/98 |
| 1998-12-08 |
update statutory_documents REREGISTRATION PRI-PLC 23/11/98 |
| 1998-11-23 |
update statutory_documents £ NC 1000/1000000
19/11/98 |
| 1998-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED 12/11/98 |
| 1998-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents COMPANY NAME CHANGED
PROCREATIVE MEDIA LIMITED
CERTIFICATE ISSUED ON 04/11/98 |
| 1998-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |