Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-16 |
insert address Westhafenplatz 1
60327 Frankfurt am Main
Germany |
2023-08-14 |
update founded_year 2001 => null |
2023-06-07 |
delete personal_emails ci..@wordpress-448088-2081753.cloudwaysapps.com |
2023-06-07 |
delete email ci..@wordpress-448088-2081753.cloudwaysapps.com |
2023-06-07 |
delete management_pages_linkeddomain mintel.com |
2023-06-07 |
delete person Ciara Rafferty |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
2023-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2023-03-27 |
delete cfo Nigel Moore |
2023-03-27 |
delete personal_emails ch..@wordpress-448088-2081753.cloudwaysapps.com |
2023-03-27 |
insert cfo Andrew Bradbury |
2023-03-27 |
insert personal_emails an..@wordpress-448088-2081753.cloudwaysapps.com |
2023-03-27 |
delete email ch..@wordpress-448088-2081753.cloudwaysapps.com |
2023-03-27 |
delete email ni..@ocoglobal.com |
2023-03-27 |
delete person Christelle Maffre |
2023-03-27 |
delete person Nigel Moore |
2023-03-27 |
insert email an..@wordpress-448088-2081753.cloudwaysapps.com |
2023-03-27 |
insert person Andrew Bradbury |
2023-03-27 |
update founded_year null => 2001 |
2023-03-27 |
update person_title Zehra Fattah Bani: HEAD of INVESTMENT ATTRACTION => Head of Investment Attraction; SENIOR PROJECT MANAGER |
2023-02-24 |
delete personal_emails co..@wordpress-448088-2081753.cloudwaysapps.com |
2023-02-24 |
insert personal_emails co..@ocoglobal.com |
2023-02-24 |
delete email co..@wordpress-448088-2081753.cloudwaysapps.com |
2023-02-24 |
insert address 18 Boulevard Malesherbes
75008 Paris, France |
2023-02-24 |
insert email co..@ocoglobal.com |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
2023-01-23 |
delete otherexecutives Joe Hepworth |
2023-01-23 |
update person_title Joe Hepworth: DIRECTOR; Middle East Director => DIRECTOR, MIDDLE EAST; Middle East Director |
2022-09-18 |
delete address Rua Antonio Grade,
533, Suite 6,
Curitiba,
Parana,
Brazil |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2022-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2022-07-17 |
delete ceo Mark O'Connell |
2022-07-17 |
delete cfo Andrew Bradbury |
2022-07-17 |
delete coo Dr. Joachim Arnold |
2022-07-17 |
insert ceo Gareth Hagan |
2022-07-17 |
insert cfo Nigel Moore |
2022-07-17 |
insert chairman Mark O'Connell |
2022-07-17 |
insert founder Mark O'Connell |
2022-07-17 |
insert otherexecutives Ian Hunter |
2022-07-17 |
insert otherexecutives Jens Manke |
2022-07-17 |
insert otherexecutives Joe Hepworth |
2022-07-17 |
insert otherexecutives Kilian Cawley |
2022-07-17 |
insert otherexecutives Laurent Sansoucy |
2022-07-17 |
insert personal_emails ao..@ocoglobal.com |
2022-07-17 |
insert personal_emails ch..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails ci..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails co..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails co..@ocoglobal.com |
2022-07-17 |
insert personal_emails ga..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails ia..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails je..@ocoglobal.com |
2022-07-17 |
insert personal_emails jo..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails ki..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails la..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails ma..@ocoglobal.com |
2022-07-17 |
insert personal_emails ma..@ocoglobal.com |
2022-07-17 |
insert personal_emails na..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails ni..@ocoglobal.com |
2022-07-17 |
insert personal_emails pa..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails ri..@ocoglobal.com |
2022-07-17 |
insert personal_emails sh..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails to..@ocoglobal.com |
2022-07-17 |
insert personal_emails yi..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert personal_emails ze..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
delete person Andrew Bradbury |
2022-07-17 |
insert about_pages_linkeddomain ococonnect.com |
2022-07-17 |
insert address 302 Burwood Road
P.O. Box 582
Hawthorn Victoria
3122 AUSTRALIA |
2022-07-17 |
insert address 515 Tower 2,
World Trade Centre,
Pune 411052,
India |
2022-07-17 |
insert address 84 Notre Dame West Suite 100,
Montreal,
Canada |
2022-07-17 |
insert address E10-2 Floor,
No. 1 Yuanping Bei Road,
Daxing District,
Beijing, China
Tokyo |
2022-07-17 |
insert address Room 1203, 12th Floor,
Research Building,
Tsinghua Information Port,
No. 13 Langshan Road |
2022-07-17 |
insert address Rua Antonio Grade,
533, Suite 6,
Curitiba,
Parana,
Brazil |
2022-07-17 |
insert address Rudi-Dutschke-Str. 23
10969 Berlin |
2022-07-17 |
insert address Rue de Bellevuestraat 28 B2,
1000 Brussels,
Belgium
Tel Aviv |
2022-07-17 |
insert address ul. Feldmana 4/7,
31-130 Kraków,
Poland |
2022-07-17 |
insert contact_pages_linkeddomain ococonnect.com |
2022-07-17 |
insert email ao..@ocoglobal.com |
2022-07-17 |
insert email ca..@ocoglobal.com |
2022-07-17 |
insert email ch..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email ci..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email co..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email co..@ocoglobal.com |
2022-07-17 |
insert email ga..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email ia..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email je..@ocoglobal.com |
2022-07-17 |
insert email jo..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email jo..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email ki..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email la..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email ma..@ocoglobal.com |
2022-07-17 |
insert email ma..@ocoglobal.com |
2022-07-17 |
insert email ma..@ocoglobal.com |
2022-07-17 |
insert email na..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email ni..@ocoglobal.com |
2022-07-17 |
insert email ni..@ocoglobal.com |
2022-07-17 |
insert email pa..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email ri..@ocoglobal.com |
2022-07-17 |
insert email sh..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email to..@ocoglobal.com |
2022-07-17 |
insert email vi..@bcbuae.com |
2022-07-17 |
insert email yi..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email ze..@wordpress-448088-2081753.cloudwaysapps.com |
2022-07-17 |
insert email zi..@ocoglobal.com |
2022-07-17 |
insert index_pages_linkeddomain ococonnect.com |
2022-07-17 |
insert industry_tag technology enabled advisory |
2022-07-17 |
insert management_pages_linkeddomain mintel.com |
2022-07-17 |
insert management_pages_linkeddomain ococonnect.com |
2022-07-17 |
insert person Aodhán Hickey |
2022-07-17 |
insert person Christelle Maffre |
2022-07-17 |
insert person Conor Griffiths |
2022-07-17 |
insert person Jens Manke |
2022-07-17 |
insert person Mario Monsreal Vargas |
2022-07-17 |
insert person Marit Scharffenorth |
2022-07-17 |
insert person Nick Watson |
2022-07-17 |
insert person Nigel Moore |
2022-07-17 |
insert person Tom Munro |
2022-07-17 |
insert person Vincent Raufast |
2022-07-17 |
insert person Yi Zhang |
2022-07-17 |
insert person Ziyi ZHAO |
2022-07-17 |
insert phone 02890241849 |
2022-07-17 |
insert service_pages_linkeddomain ococonnect.com |
2022-07-17 |
insert terms_pages_linkeddomain aboutads.info |
2022-07-17 |
insert terms_pages_linkeddomain adobe.com |
2022-07-17 |
insert terms_pages_linkeddomain networkadvertising.org |
2022-07-17 |
insert terms_pages_linkeddomain ococonnect.com |
2022-07-17 |
insert terms_pages_linkeddomain salesforce.com |
2022-07-17 |
insert terms_pages_linkeddomain surveymonkey.co.uk |
2022-07-17 |
insert terms_pages_linkeddomain youronlinechoices.com |
2022-07-17 |
update person_description Callie Duksin => Callie Duksin |
2022-07-17 |
update person_description Colin McCullagh => Colin McCullagh |
2022-07-17 |
update person_description Dr. Joachim Arnold => Dr. Joachim Arnold |
2022-07-17 |
update person_description Gareth Hagan => Gareth Hagan |
2022-07-17 |
update person_description Ian Hunter => Ian Hunter |
2022-07-17 |
update person_description Joe Hepworth => Joe Hepworth |
2022-07-17 |
update person_description Kilian Cawley => Kilian Cawley |
2022-07-17 |
update person_description Laurent Sansoucy => Laurent Sansoucy |
2022-07-17 |
update person_description Mark O'Connell => Mark O'Connell |
2022-07-17 |
update person_description Naomi Byrne => Naomi Byrne |
2022-07-17 |
update person_description Paula Fitzgerald => Paula Fitzgerald |
2022-07-17 |
update person_description Ricky Shah => Ricky Shah |
2022-07-17 |
update person_description Shalini Raste => Shalini Raste |
2022-07-17 |
update person_description Vineetha Sony => Vineetha Sony |
2022-07-17 |
update person_description Zehra Fattah Bani => Zehra Fattah Bani |
2022-07-17 |
update person_title Callie Duksin: Member of the US Team; Senior Project Manager => SENIOR CONSULTANT |
2022-07-17 |
update person_title Ciara Rafferty: Director - Mintel Ireland; Director for Our Sister Company Mintel Ireland => DIRECTOR, MINTEL; Director for Our Sister Company Mintel Ireland |
2022-07-17 |
update person_title Colin McCullagh: Director for UK & Ireland => MANAGING DIRECTOR, TRADE SERVICES; Managing Director of OCO Global 's Trade Services |
2022-07-17 |
update person_title Dr. Joachim Arnold: Chief Operating Officer; OCO 's Chief Operating Officer and Head of OCO Germany => OCO 's Deputy CEO; DEPUTY CEO |
2022-07-17 |
update person_title Gareth Hagan: OCO 's Commercial Director; Deputy CEO => CEO |
2022-07-17 |
update person_title Ian Hunter: Member of the US Team; West Coast Director; Director, West Coast => DIRECTOR; OCO 's US Market Director |
2022-07-17 |
update person_title Joe Hepworth: Director - Middle East; Member of the in Market Team; Director for OCO Middle East => DIRECTOR; Middle East Director |
2022-07-17 |
update person_title Kilian Cawley: Trade Director for Ireland; Trade Director for Republic of Ireland => OCO 's Market Director for Ireland; DIRECTOR |
2022-07-17 |
update person_title Laurent Sansoucy: Director - Southern Europe / Laurent => DIRECTOR |
2022-07-17 |
update person_title Mark O'Connell: CEO; CEO and Founder of OCO => EXECUTIVE CHAIRMAN; Founder |
2022-07-17 |
update person_title Shalini Raste: Consulting Director; Director - Consulting => Managing Director of OCO 's Economic Development Consulting; MANAGING DIRECTOR, ECONOMIC DEVELOPMENT CONSULTING |
2022-07-17 |
update person_title Zehra Fattah Bani: Member of the in Market Team; Head of FDI ( Middle East ) => HEAD of INVESTMENT ATTRACTION |
2022-04-14 |
insert client_pages_linkeddomain invest.qa |
2022-04-14 |
insert person Elena Molinari |
2022-04-14 |
insert person Kathrin Lemke |
2022-03-15 |
delete person Alan Stevenson |
2022-03-15 |
delete person Michelle Weiss |
2022-03-15 |
update person_title Ricky Shah: Consulting Manager; Member of the in Market Team => Member of the in Market Team; Head of Consulting ( Middle East ) |
2022-03-15 |
update person_title Vineetha Sony: Operations / Middle East Export Strategy Expert; Member of the in Market Team; ME Regional Operations / Middle East Export Strategy Expert => Member of the in Market Team; Head of Trade Services ( Middle East ) |
2022-03-15 |
update person_title Zehra Fattah Bani: Senior Project Manager; Member of the in Market Team => Member of the in Market Team; Head of FDI ( Middle East ) |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-09-28 |
delete person Sosy Bouroujian |
2021-09-28 |
insert person Callie Duksin |
2021-07-24 |
delete person May Bseiso |
2021-07-24 |
insert person Nitin Antony |
2021-07-24 |
insert person Rana Abu Nemeh |
2021-07-24 |
insert person Ricky Shah |
2021-07-24 |
update person_description Zehra Fattah Bani => Zehra Fattah Bani |
2021-06-23 |
delete person Paul H. Grossman |
2021-05-24 |
delete person James Maley-Craig |
2021-05-24 |
insert person Zehra Fattah Bani |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
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 |
2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-28 |
update statutory_documents ADOPT ARTICLES 03/07/2018 |
2018-08-28 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 244240.00 |
2018-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-08-28 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 207604.00 |
2018-05-31 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 219816.0 |
2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH WALKER |
2018-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZPATRICK |
2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PAUL HAGAN |
2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH FITZPATRICK |
2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ANNE WALKER |
2016-03-12 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
2016-03-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-08 |
update statutory_documents 27/01/16 FULL LIST |
2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-26 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOSEPH FITZPATRICK |
2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN MCCOY |
2015-03-07 |
delete address 6 CITYLINK BUSINESS PARK BELFAST NORTHERN IRELAND BT12 4HB |
2015-03-07 |
insert address 6 CITYLINK BUSINESS PARK BELFAST BT12 4HB |
2015-03-07 |
update num_mort_charges 0 => 2 |
2015-03-07 |
update num_mort_outstanding 0 => 2 |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
2015-02-10 |
update statutory_documents 27/01/15 FULL LIST |
2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0452680001 |
2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0452680002 |
2015-01-07 |
delete address HARBINSON MULHOLLAND IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD |
2015-01-07 |
insert address 6 CITYLINK BUSINESS PARK BELFAST NORTHERN IRELAND BT12 4HB |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update registered_address |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
HARBINSON MULHOLLAND IBM HOUSE
4 BRUCE STREET
BELFAST
BT2 7JD |
2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
2014-02-10 |
update statutory_documents 27/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2013-02-12 |
update statutory_documents 27/01/13 FULL LIST |
2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-16 |
update statutory_documents SOLVENCY STATEMENT DATED 15/05/12 |
2012-05-16 |
update statutory_documents REDUCE ISSUED CAPITAL 15/05/2012 |
2012-05-16 |
update statutory_documents 16/05/12 STATEMENT OF CAPITAL GBP 244240 |
2012-05-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-02-14 |
update statutory_documents 27/01/12 FULL LIST |
2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-24 |
update statutory_documents 24/10/11 STATEMENT OF CAPITAL GBP 266960 |
2011-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
2011-10-10 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/11 |
2011-10-10 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2011 |
2011-08-04 |
update statutory_documents 07/07/11 STATEMENT OF CAPITAL GBP 266960 |
2011-02-03 |
update statutory_documents 27/01/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-03-31 |
update statutory_documents 27/01/10 FULL LIST |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK O'CONNELL / 27/01/2010 |
2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN ELIZABETH MCCOY / 27/01/2010 |
2010-02-26 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 284000 |
2010-01-21 |
update statutory_documents ALTER ARTICLES 16/12/2009 |
2010-01-21 |
update statutory_documents 207,320 ISSUED ORDINARY SHARES OF £1 EACH IN SHARE CAPITAL OF THE COMPANY BE SUBDIVIDED INOT 2073200 A ORDINARY SHARES OF 10P EACH. 16/12/2009 |
2010-01-21 |
update statutory_documents 296,680 UNISSUED ORDINARY SHARES AT £1 EACH BE SUBDIVIDED INTO 1926800 A ORDINARY SHARES OF 10P EACH AND 1000000 B ORDINARY SHARES OF 10P EACH 16/12/2009 |
2009-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-11-29 |
update statutory_documents OLD 98(3) NI FORM |
2009-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/2009 |
2009-11-29 |
update statutory_documents 20/03/09 STATEMENT OF CAPITAL GBP 207320 |
2009-02-22 |
update statutory_documents 27/01/09 ANNUAL RETURN SHUTTLE |
2009-02-05 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-08-15 |
update statutory_documents UPDATED MEM AND ARTS |
2008-06-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-06-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-04-22 |
update statutory_documents UPDATED MEM AND ARTS |
2008-04-14 |
update statutory_documents 27/01/05 |
2008-04-14 |
update statutory_documents CERT CHANGE |
2008-04-14 |
update statutory_documents CHNG NAME RES FEE WAIVED |
2008-02-27 |
update statutory_documents 27/01/08 ANNUAL RETURN SHUTTLE |
2008-02-17 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2008-02-17 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-02-27 |
update statutory_documents 27/01/07 ANNUAL RETURN SHUTTLE |
2006-03-24 |
update statutory_documents 27/01/06 ANNUAL RETURN SHUTTLE |
2005-12-20 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
2004-11-11 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
2004-10-06 |
update statutory_documents 27/01/04 ANNUAL RETURN SHUTTLE |
2004-08-27 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-05-28 |
update statutory_documents CHANGE OF ARD |
2003-05-28 |
update statutory_documents CHANGE IN SIT REG ADD |
2003-05-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-05-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-01-27 |
update statutory_documents ARTICLES |
2003-01-27 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2003-01-27 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2003-01-27 |
update statutory_documents MEMORANDUM |
2003-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |