| Date | Description |
|---|
| 2024-03-18 |
insert ceo Mike Bauwens |
| 2024-03-18 |
insert cfo Benedetto Pulli |
| 2024-03-18 |
insert office_emails ge..@telemargroup.com |
| 2024-03-18 |
insert personal_emails be..@telemargroup.com |
| 2024-03-18 |
insert personal_emails ke..@telemargroup.com |
| 2024-03-18 |
insert personal_emails la..@telemargroup.com |
| 2024-03-18 |
insert personal_emails lu..@telemargroup.com |
| 2024-03-18 |
insert personal_emails mi..@telemargroup.com |
| 2024-03-18 |
insert personal_emails pa..@telemargroup.com |
| 2024-03-18 |
insert personal_emails pi..@telemargroup.com |
| 2024-03-18 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2024-03-18 |
delete contact_pages_linkeddomain telemarspa.it |
| 2024-03-18 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2024-03-18 |
delete index_pages_linkeddomain telemarspa.it |
| 2024-03-18 |
delete source_ip 51.91.106.22 |
| 2024-03-18 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2024-03-18 |
delete terms_pages_linkeddomain telemarspa.it |
| 2024-03-18 |
insert address CP 11370 Los Barrios, Cádiz
Spain |
| 2024-03-18 |
insert email be..@telemargroup.com |
| 2024-03-18 |
insert email fr..@telemargroup.com |
| 2024-03-18 |
insert email ge..@telemargroup.com |
| 2024-03-18 |
insert email ka..@telemargroup.com |
| 2024-03-18 |
insert email ke..@telemargroup.com |
| 2024-03-18 |
insert email la..@telemargroup.com |
| 2024-03-18 |
insert email lu..@telemargroup.com |
| 2024-03-18 |
insert email mi..@telemargroup.com |
| 2024-03-18 |
insert email ni..@telemargroup.com |
| 2024-03-18 |
insert email pa..@telemargroup.com |
| 2024-03-18 |
insert email pi..@telemargroup.com |
| 2024-03-18 |
insert email sa..@telemargroup.com |
| 2024-03-18 |
insert email se..@telemargroup.com |
| 2024-03-18 |
insert email se..@telemargroup.com |
| 2024-03-18 |
insert email se..@telemargroup.com |
| 2024-03-18 |
insert email su..@telemargroup.com |
| 2024-03-18 |
insert person Benedetto Pulli |
| 2024-03-18 |
insert person Frank Skofteby |
| 2024-03-18 |
insert person Kai Sangkuhl |
| 2024-03-18 |
insert person Kevin Haiping Chen |
| 2024-03-18 |
insert person LaShon Versteeg |
| 2024-03-18 |
insert person Luis Javier Cervantes Prieto |
| 2024-03-18 |
insert person Make SMART |
| 2024-03-18 |
insert person Mike Bauwens |
| 2024-03-18 |
insert person Nicola Mossino |
| 2024-03-18 |
insert person Paul Mount |
| 2024-03-18 |
insert person Pia Wiedner |
| 2024-03-18 |
insert person Sami Sintonen |
| 2024-03-18 |
insert phone +39 (0)10 592641 |
| 2024-03-18 |
insert phone +39 (0)41 5384404 |
| 2024-03-18 |
insert phone +39 (0)481 42298 |
| 2024-03-18 |
insert phone +39 (0)586 892429 |
| 2024-03-18 |
insert phone +39 (0)70-301789 |
| 2024-03-18 |
insert phone +39 (0)71 911978 |
| 2024-03-18 |
insert phone +39 (0)81 5525901 |
| 2024-03-18 |
insert phone +39 (0)91 546413 |
| 2024-03-18 |
insert phone +39 (0)931 977532 |
| 2024-03-18 |
insert phone +44 (0)208 974 0940 |
| 2024-03-18 |
insert phone +86 (0)21-35010181 |
| 2024-03-18 |
insert phone +86 (0)21-61394626 |
| 2024-03-18 |
insert source_ip 13.107.213.64 |
| 2024-03-18 |
insert source_ip 13.107.246.64 |
| 2024-03-18 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2024-03-18 |
update robots_txt_status www.telemargroup.com: 200 => 404 |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIO SANTANTONIO |
| 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-29 |
delete source_ip 54.36.91.62 |
| 2023-08-29 |
insert source_ip 51.91.106.22 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MIKE BAUWENS |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK CEUPPENS |
| 2023-03-18 |
delete support_emails se..@telemarusa.com |
| 2023-03-18 |
delete email se..@telemarusa.com |
| 2023-03-18 |
insert email se..@telemargroup.com |
| 2023-03-18 |
insert email se..@telemargroup.com |
| 2023-02-14 |
delete sales_emails sa..@cgtelemar.com |
| 2023-02-14 |
delete support_emails te..@cgtelemar.com |
| 2023-02-14 |
insert sales_emails sa..@telemargroup.com |
| 2023-02-14 |
delete email an..@cgtelemar.com |
| 2023-02-14 |
delete email sa..@cgtelemar.com |
| 2023-02-14 |
delete email te..@cgtelemar.com |
| 2023-02-14 |
delete email ve..@cgtelemar.com |
| 2023-02-14 |
insert address Hoofdweg-Noord 9c, 2913 LB Nieuwerkerk aan den IJssel,
The Netherlands |
| 2023-02-14 |
insert email an..@telemargroup.com |
| 2023-02-14 |
insert email na..@telemargroup.com |
| 2023-02-14 |
insert email sa..@telemargroup.com |
| 2023-02-14 |
insert email sa..@telemargroup.com |
| 2023-02-14 |
insert email se..@telemargroup.com |
| 2023-02-14 |
insert email se..@telemargroup.com |
| 2023-02-14 |
insert email ve..@telemargroup.com |
| 2023-02-14 |
insert phone +31 (0)10 321 6230 |
| 2022-10-05 |
delete sales_emails sa..@telemar.fi |
| 2022-10-05 |
delete support_emails se..@telemar.fi |
| 2022-10-05 |
delete email sa..@telemar.fi |
| 2022-10-05 |
delete email se..@telemar.fi |
| 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 |
| 2022-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-05-05 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-05-05 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-05-05 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-05-05 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-05-05 |
insert partner_pages_linkeddomain cookiedatabase.org |
| 2022-05-05 |
insert portfolio_pages_linkeddomain cookiedatabase.org |
| 2022-05-05 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-05-05 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2022-05-05 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-03-06 |
delete address Brynsveien 16
N-0667 Oslo
NORWAY |
| 2022-03-06 |
insert address Østensjøveien 19
N-0661 Oslo
NORWAY |
| 2021-12-08 |
delete phone +44 (0)1306 878513 |
| 2021-12-08 |
insert phone +44 (0) 1306 883355 |
| 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 |
| 2021-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents CESSATION OF COMPAGNIA GENERALE TELEMAR SPA AS A PSC |
| 2021-07-19 |
update statutory_documents CESSATION OF MARLINK AS AS A PSC |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2021 |
| 2021-07-06 |
delete address Room 1604
1688 Kongjiang Road
SHANGHAI, P.R. CHINA |
| 2021-07-06 |
insert address Room 1108, 32 Tieling Road,
SHANGHAI, P.R. CHINA |
| 2021-06-06 |
delete address 16 Boyang Road
3F, 10th Building
SHANGHAI, P.R. CHINA 200092 |
| 2021-06-06 |
delete fax 021 61394629 |
| 2021-06-06 |
insert phone 021-61394626 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-09 |
delete fax +39 06 36002237 |
| 2021-04-09 |
insert fax +39 06 3230127 |
| 2020-09-25 |
delete address 5 Tillingbourne Court,
Dorking Business Park,
Station Road - Dorking
Surrey - RH4 1HJ
UNITED KINGDOM |
| 2020-09-25 |
delete email ah..@cgtelemar.com |
| 2020-09-25 |
delete email br..@cgtelemar.com |
| 2020-09-25 |
delete fax +44 (0)1306 88 36 00 |
| 2020-09-25 |
delete phone +44(0)1306 88 33 55 |
| 2020-09-25 |
insert address Unit 41 Barwell Business Park
Leatherhead Road
Chessington, Surrey, KT9 2NY
UNITED KINGDOM |
| 2020-09-25 |
insert email ah..@telemargroup.com |
| 2020-09-25 |
insert email br..@telemargroup.com |
| 2020-09-25 |
insert phone +44 (0)1306 878513 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-04-16 |
insert sales_emails sa..@telemargroup.com |
| 2020-04-16 |
insert email sa..@telemargroup.com |
| 2020-04-16 |
insert email se..@telemargroup.com |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LAWLESS |
| 2020-01-11 |
insert address Reeperbahn 1
20359 Hamburg
Germany |
| 2020-01-11 |
insert email tw..@telemargroup.com |
| 2020-01-11 |
insert phone +49 40 228 602 830 |
| 2019-12-10 |
insert sales_emails sa..@telemarchina.com |
| 2019-12-10 |
insert email sa..@telemarchina.com |
| 2019-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-05-11 |
delete sales_emails sa..@cgtelemargroup.com |
| 2019-05-11 |
insert sales_emails sa..@telemargroup.com |
| 2019-05-11 |
delete email sa..@cgtelemargroup.com |
| 2019-05-11 |
insert email sa..@telemargroup.com |
| 2019-05-07 |
delete address 5 TILLINGBOURNE COURT DORKING BUSINESS PARK DORKING SURREY RH4 1HJ |
| 2019-05-07 |
insert address UNIT 41 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY ENGLAND KT9 2NY |
| 2019-05-07 |
update registered_address |
| 2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
5 TILLINGBOURNE COURT
DORKING BUSINESS PARK
DORKING
SURREY
RH4 1HJ |
| 2019-04-07 |
insert sales_emails sa..@cgtelemargroup.com |
| 2019-04-07 |
insert email sa..@cgtelemargroup.com |
| 2019-02-27 |
delete index_pages_linkeddomain youtu.be |
| 2019-01-25 |
delete general_emails in..@pundsack.net |
| 2019-01-25 |
delete general_emails in..@pundsak.net |
| 2019-01-25 |
delete sales_emails sa..@telemarchina.com |
| 2019-01-25 |
delete support_emails se..@pundsack.net |
| 2019-01-25 |
delete email in..@pundsack.net |
| 2019-01-25 |
delete email in..@pundsak.net |
| 2019-01-25 |
delete email sa..@telemarchina.com |
| 2019-01-25 |
delete email se..@pundsack.net |
| 2019-01-25 |
insert alias Telemar Electronics GmbH |
| 2019-01-25 |
insert email se..@telemargroup.com |
| 2019-01-25 |
insert index_pages_linkeddomain youtu.be |
| 2018-10-31 |
delete source_ip 151.236.33.129 |
| 2018-10-31 |
insert source_ip 54.36.91.62 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-24 |
update website_status IndexPageFetchError => OK |
| 2018-08-24 |
delete source_ip 217.18.115.229 |
| 2018-08-24 |
insert source_ip 151.236.33.129 |
| 2018-08-24 |
update robots_txt_status new.telemarspa.it: 200 => 0 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-05-05 |
update website_status OK => IndexPageFetchError |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODGER PERKS |
| 2018-02-09 |
delete address 6 Battery Road, # 34-01
SINGAPORE 049909 |
| 2018-02-09 |
delete contact_pages_linkeddomain adcit.com |
| 2018-02-09 |
delete fax +65 6516 0888 |
| 2018-02-09 |
delete fax 0187 518449 |
| 2018-02-09 |
delete index_pages_linkeddomain adcit.com |
| 2018-02-09 |
delete phone +65 6586 0745 |
| 2018-02-09 |
delete phone 0187 511005 |
| 2018-02-09 |
insert address 16 Collyer Quay, #34-01
SINGAPORE 049318 |
| 2018-02-09 |
insert contact_pages_linkeddomain telemargroup.com |
| 2018-02-09 |
insert fax +65 6320 7343 |
| 2018-02-09 |
insert index_pages_linkeddomain telemargroup.com |
| 2018-02-09 |
insert phone +65 6320 7342 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ERIK LUDO GEERT CEUPPENS |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR HERVÉ CHARLES MARCEL NAYS |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR TORE MORTEN OLSEN |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO MUSELLA |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HOMON |
| 2016-12-09 |
delete address Via Molo S. Agostino, 19
09123 Cagliari |
| 2016-12-09 |
delete alias Telemar Oy Ab |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-08 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
delete contact_pages_linkeddomain silktide.com |
| 2016-03-18 |
delete index_pages_linkeddomain silktide.com |
| 2016-03-18 |
delete source_ip 217.18.115.228 |
| 2016-03-18 |
delete terms_pages_linkeddomain silktide.com |
| 2016-03-18 |
insert alias Telemar Oy Ab |
| 2016-03-18 |
insert source_ip 217.18.115.229 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2015-08-14 |
update robots_txt_status www.telemargroup.com: 404 => 200 |
| 2015-07-09 |
insert sic_code 52220 - Service activities incidental to water transportation |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-09 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-15 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update account_category GROUP => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-28 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-04-03 |
delete address 2800 W State Road 84, Suite 108
FL33312 Fort Lauderdale, Florida
USA |
| 2014-04-03 |
insert address 2800 W State Road 84, Suite 101
FL33312 Fort Lauderdale, Florida
USA |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-29 |
insert fax +39 06 36002237 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-18 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-04 |
insert email te..@pec.cgtelemar.com |
| 2013-06-04 |
insert email te..@pec.cgtelemar.com |
| 2013-06-04 |
insert email te..@pec.cgtelemar.com |
| 2013-06-04 |
insert email te..@pec.cgtelemar.com |
| 2013-06-04 |
insert email te..@pec.cgtelemar.com |
| 2013-05-20 |
delete address Box 9304
SE 400 97 Göteborg
SWEDEN |
| 2013-05-20 |
delete address P.O. Box 5727
Pasadena, Texas 77508
USA |
| 2013-05-20 |
delete address Room 2202, No. 2202 Kong Jiang Road
200092 Shanghai
CHINA |
| 2013-05-20 |
delete address Via Montramito 120
55049 Viareggio |
| 2013-05-20 |
delete fax +39 0584 94 51 66 |
| 2013-05-20 |
delete phone +39 0584 42 61 40 |
| 2013-05-20 |
delete phone 001-301 951 4423 - 800 494 4704 |
| 2013-05-20 |
insert address 1455 East Sam Houston Parkway Suite 170
Pasadena, Texas 77503
USA |
| 2013-05-20 |
insert address 22/F Hing Lung Commercial Building,
No 68 Bonham Strand
Sheung Wan
HONG KONG - CHINA |
| 2013-05-20 |
insert address 2800 W State Road 84, Suite 108
FL33312 Fort Lauderdale, Florida
USA |
| 2013-05-20 |
insert address 6 Battery Road, # 34-01
SINGAPORE 049909 |
| 2013-05-20 |
insert address JärnbrottsPrästväg 2,
SE 421 47 VästraFrölunda
Göteborg
SWEDEN |
| 2013-05-20 |
insert address Room 2201, no. 7, 1288 Dalian Road
Shanghai 200092
CHINA |
| 2013-05-20 |
insert address Viale Tiziano, 19
00196 Rome
ITALY |
| 2013-05-20 |
insert alias TELEMAR SINGAPORE PTE LTD |
| 2013-05-20 |
insert fax +1 954 678 1813 |
| 2013-05-20 |
insert fax +65 6516 0888 |
| 2013-05-20 |
insert fax +852 3006 148 |
| 2013-05-20 |
insert phone +1 954 828 0720 |
| 2013-05-20 |
insert phone +65 6586 0745 |
| 2013-05-20 |
insert phone +852 3691 8820 |
| 2013-05-20 |
insert phone +86 21 3501 0181 |
| 2013-05-20 |
insert phone +86 21 6139 4625 |
| 2013-02-19 |
delete address Gapsalskaya Str. 5-A
St. Petersburg 198035
Russia |
| 2013-02-19 |
delete alias Telemar Oy Ab |
| 2013-02-19 |
delete fax +358 20 741 8831 |
| 2013-02-19 |
delete fax +7 812 335 7225 |
| 2013-02-19 |
delete phone +358 20 741 8830 |
| 2013-02-19 |
delete phone +7 812 335 7224 |
| 2012-12-05 |
update website_status ServerDown |
| 2012-11-29 |
delete address Via Montramito 20
55049 Viareggio |
| 2012-11-29 |
insert address Via Giancarlo Mascino 1/D
60125 Ancona |
| 2012-11-29 |
insert address Via Montramito 120
55049 Viareggio |
| 2012-07-05 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-06 |
update statutory_documents AUDITORS RESIGNATION |
| 2011-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOMON / 03/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MUSELLA / 03/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO SANTANTONIO / 03/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODGER CHARLES PERKS / 03/06/2010 |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARC LAWLESS / 03/06/2010 |
| 2009-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/99 FROM:
2 BABMAES STREET
LONDON
SW1Y 6NT |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
6 BABMAES STREET
LONDON
SW1Y 6NT |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |