| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE TOP HOLDING LIMITED |
| 2022-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PWW INTERNATIONAL LTD |
| 2022-08-19 |
update statutory_documents CESSATION OF CISION LTD AS A PSC |
| 2022-08-16 |
delete phone 1-800-311-2892, 8 |
| 2022-08-16 |
insert address IFA 2022
FREMONT, Calif |
| 2022-08-16 |
insert contact_pages_linkeddomain ntdhoy.com |
| 2022-08-16 |
insert contact_pages_linkeddomain teitimes.com |
| 2022-08-16 |
insert contact_pages_linkeddomain theenergyrepublic.com |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
delete address 1300 East 9th Street
Suite 700
Cleveland, OH 44114 |
| 2022-02-14 |
delete address Level 2, Kalpataru Synergy
Santacruz East
Mumbai - 400055
India |
| 2022-02-14 |
delete phone +91-22-3953-7462 |
| 2022-02-14 |
delete phone 800-826-3133 |
| 2022-02-14 |
insert contact_pages_linkeddomain ebusinessblog.co.uk |
| 2022-02-14 |
insert contact_pages_linkeddomain solarnews.es |
| 2022-02-14 |
insert contact_pages_linkeddomain techmetroafrica.com |
| 2022-02-14 |
insert contact_pages_linkeddomain thegazellenews.com |
| 2022-02-14 |
update robots_txt_status portal.prnewswire.co.uk: 404 => 200 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update num_mort_outstanding 4 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 4 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015432720001 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015432720002 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015432720003 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015432720004 |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PRASANT REDDY GONDIPALLI |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD BOYES |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOLOMON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FREDERICK SOLOMON |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB PEARLSTEIN |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN AKEROYD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-07-08 |
delete company_previous_name TWO-TEN COMMUNICATIONS LIMITED |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SMITH |
| 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 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 3 => 4 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015432720004 |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED ABRAHAM SMITH |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015432720003 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CISION LTD |
| 2017-09-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMPSON |
| 2017-02-09 |
delete address 6 MITRE PASSAGE NORTH GREENWICH LONDON UNITED KINGDOM SE10 0ER |
| 2017-02-09 |
insert address 5 CHURCHILL PLACE CANARY WHARF LONDON UNITED KINGDOM E14 5HU |
| 2017-02-09 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
6 MITRE PASSAGE
NORTH GREENWICH
LONDON
SE10 0ER
UNITED KINGDOM |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ASHWORTH |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update num_mort_charges 0 => 2 |
| 2016-10-07 |
update num_mort_outstanding 0 => 2 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015432720002 |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015432720001 |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED KEVIN AKEROYD |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRANAT |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 2016-07-07 |
insert address 6 MITRE PASSAGE NORTH GREENWICH LONDON UNITED KINGDOM SE10 0ER |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED PETER WRUBLE GRANAT |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED JACOB PEARLSTEIN |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES ARTHUR THOMPSON |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL LEASK |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CROSSWALL NOMINEES LIMITED |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BURGESS |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PAGE |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNM INVESTMENTS LIMITED |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROSSWALL NOMINEES LIMITED |
| 2016-01-25 |
update statutory_documents REDUCE ISSUED CAPITAL 19/01/2016 |
| 2016-01-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/01/16 |
| 2016-01-19 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 0.10 |
| 2016-01-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL LEONARD THOMAS LEASK / 15/01/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND ENGLAND SE1 8BF |
| 2015-08-11 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-21 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-08-18 => 2016-07-28 |
| 2015-07-15 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL LEONARD THOMAS LEASK / 16/02/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM BURGESS / 16/02/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ASHWORTH / 16/02/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLDNALL PAGE / 16/02/2015 |
| 2015-05-08 |
delete address LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 2015-05-08 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND ENGLAND SE1 8BF |
| 2015-05-08 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY |
| 2015-04-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 2015-04-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 2015-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-08 |
update statutory_documents 21/07/14 FULL LIST |
| 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 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-25 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 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 |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-02-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED |
| 2012-02-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UNM INVESTMENTS LIMITED |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON |
| 2012-01-18 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 2229873.9 |
| 2012-01-13 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/11 |
| 2012-01-13 |
update statutory_documents SHARE PREMIUM CANCELLED CREDITED TO COMPANY'S PROFIT AND LOSS DIST RESERVES 21/12/2011 |
| 2012-01-13 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 2229874.00 |
| 2012-01-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ASHWORTH / 05/12/2011 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-03 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-03-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-24 |
update statutory_documents ADOPT ARTICLES 14/03/2011 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents 21/07/10 FULL LIST |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED PAUL OLDNALL PAGE |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HYNES |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents RE AUDITORS APT 19/12/02 |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/01 FROM:
COMMUNICATION HOUSE, 210 OLD STREET, LONDON, EC1V 9UN |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 16/07/99 |
| 1999-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON SE1 9UY |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
COMMUNICATIONS HOUSE
210 OLD STREET
LONDON
EC1V 9UN |
| 1999-07-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-07-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 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;NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents COMPANY NAME CHANGED
TWO-TEN COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 15/06/99 |
| 1999-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 1992-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-11-15 |
update statutory_documents CONVE
01/11/91 |
| 1991-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/91 |
| 1991-11-15 |
update statutory_documents ALTER MEM AND ARTS |
| 1991-11-15 |
update statutory_documents CONVERT SHARES 01/11/91 |
| 1991-11-15 |
update statutory_documents ADOPT MEM AND ARTS 01/11/91 |
| 1991-10-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/10/91 |
| 1991-10-31 |
update statutory_documents COMPANY NAME CHANGED
PNA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/11/91 |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM:
13-19 CURTAIN RD, LONDON, EC2A 3LT |
| 1990-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-10-17 |
update statutory_documents ADOPT MEM AND ARTS 140789 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-11-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/88 |
| 1988-09-02 |
update statutory_documents WD 09/08/88 AD 04/05/88---------
PREMIUM
£ SI 50000@.1=5000
£ SI 450000@1=450000
£ IC 5000/460000 |
| 1988-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1988-06-27 |
update statutory_documents S-DIV |
| 1988-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-06-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/04/88 |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1981-03-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/03/81 |
| 1981-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |