| Date | Description |
|---|
| 2025-04-25 |
delete partner LiveWire Automation Inc. |
| 2025-04-25 |
delete partner SCADATECH Ltda |
| 2025-04-25 |
delete partner_pages_linkeddomain livewireautomation.ca |
| 2025-04-25 |
delete partner_pages_linkeddomain originindustries.ca |
| 2025-04-25 |
delete partner_pages_linkeddomain scadatech.cl |
| 2025-04-25 |
delete partner_pages_linkeddomain sigitgroup.com |
| 2025-04-25 |
delete partner_pages_linkeddomain silport-tech.com |
| 2025-04-25 |
insert partner Geotec Corporation |
| 2025-04-25 |
insert partner_pages_linkeddomain solumation.ca |
| 2025-03-25 |
insert general_emails in..@pcvue.it |
| 2025-03-25 |
delete fax +39 02 92165771 |
| 2025-03-25 |
delete partner MTT CORPORATION |
| 2025-03-25 |
delete partner_pages_linkeddomain cetec.ch |
| 2025-03-25 |
delete partner_pages_linkeddomain mtt.co.jp |
| 2025-03-25 |
delete phone + 81 90 2349 7701 |
| 2025-03-25 |
insert email in..@pcvue.it |
| 2025-03-25 |
insert partner Automate srl |
| 2025-03-25 |
insert partner_pages_linkeddomain automatesrl.it |
| 2025-03-25 |
insert partner_pages_linkeddomain powertechnologiesinc.com |
| 2025-03-25 |
insert phone +33 (0)1 41 14 36 00 |
| 2025-03-25 |
insert phone +81 52 253 9767 |
| 2025-02-21 |
delete partner_pages_linkeddomain acmaroc.com |
| 2025-02-21 |
delete partner_pages_linkeddomain hbs.ma |
| 2025-02-21 |
insert address 2828 Cochran St
Simi Valley, CA 93065 |
| 2025-02-21 |
insert partner_pages_linkeddomain santie.ma |
| 2025-02-21 |
insert phone +1 (805) 743-9448 |
| 2025-01-19 |
delete address 2 avenue de la Cristallerie 92310 Sèvres - France |
| 2025-01-19 |
delete address 2, Avenue de la Cristallerie 92310 SEVRES - France |
| 2025-01-19 |
delete partner FIORD Co. Ltd |
| 2025-01-19 |
delete partner_pages_linkeddomain fiord.com |
| 2025-01-19 |
insert partner_pages_linkeddomain enezen.fr |
| 2024-12-19 |
delete email ac..@pcvue.com |
| 2024-12-19 |
insert address 40 Avenue Pierre Lefaucheux
92100 Boulogne-Billancourt, France |
| 2024-12-19 |
insert partner_pages_linkeddomain iqanto.net |
| 2024-10-17 |
delete source_ip 149.3.145.198 |
| 2024-10-17 |
insert source_ip 195.15.211.49 |
| 2024-10-17 |
update website_status MaintenancePage => OK |
| 2024-10-09 |
update statutory_documents RE: REDEMPTION DATE OF THE £1 NON-VOTING REDEEMABLE SHARE BE EXTENDED TO 31 DECEMBER 2027 10/09/2024 |
| 2024-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-14 |
update website_status OK => MaintenancePage |
| 2023-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-20 |
insert phone +1 805-456-4465 |
| 2023-08-20 |
insert service_pages_linkeddomain pcvue.com |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address 8/9 THE OLD YARD LODGE FARM BUSINESS CENTRE CASTLETHORPE BUCKS MK19 7ES |
| 2022-08-07 |
insert address 8 THE OLD YARD, LODGE FARM BUSINESS CENTRE WOLVERTON ROAD CASTLETHORPE MILTON KEYNES ENGLAND MK19 7ES |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
8/9 THE OLD YARD
LODGE FARM BUSINESS CENTRE
CASTLETHORPE
BUCKS
MK19 7ES |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-02-06 |
delete address Suite # 204
Woburn, MA 01801 - USA |
| 2022-02-06 |
delete fax +1 781 569 6105 |
| 2022-02-06 |
delete phone +1 781 569 0646 |
| 2022-02-06 |
insert address 2828 Cochran St.
Unit 365 Simi Valley, California, USA, 93065 |
| 2022-02-06 |
insert address 867 Boylston Street
5th Floor
Boston, MA, USA 02116 |
| 2022-02-06 |
insert phone +1 (805) 638-2393 |
| 2022-02-06 |
insert phone +1 805-283-4239 |
| 2022-02-06 |
update primary_contact Suite # 204
Woburn, MA 01801 - USA => 2828 Cochran St.
Unit 365 Simi Valley, California, USA, 93065 |
| 2022-01-12 |
update statutory_documents THE REDEMPTION DATE OF THE £1 NON-VOTING REDEEMABLE SHARES IN THE CAPITAL OF THE COMPANY BE EXTENDED TO 31 DECEMBER 2024 09/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-04-10 |
insert office_emails in..@pcvuesea.zendesk.com |
| 2021-04-10 |
insert support_emails su..@pcvue.ch |
| 2021-04-10 |
insert support_emails su..@pcvuesea.zendesk.com |
| 2021-04-10 |
insert email in..@pcvuesea.zendesk.com |
| 2021-04-10 |
insert email su..@pcvue.ch |
| 2021-04-10 |
insert email su..@pcvuesea.zendesk.com |
| 2021-04-10 |
insert phone +91 22 6818 1704 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-16 |
insert partner SF2i |
| 2021-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-03 |
delete fax +1 781 459 0252 |
| 2020-05-03 |
delete phone +1 781 460 3272 |
| 2020-05-03 |
delete phone +1 781 569 0646 ext. 203 |
| 2020-05-03 |
insert phone 805-283-4239 |
| 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 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2018-12-11 |
update website_status FlippedRobots => OK |
| 2018-12-11 |
delete fax +1 781 569 6105 |
| 2018-12-11 |
delete phone +1 781 569 0646 |
| 2018-12-11 |
insert fax +1 781 459 0252 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update website_status OK => FlippedRobots |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-30 |
delete email ar..@arcinfo.com |
| 2018-08-30 |
insert address 2 avenue de la cristallerie, 92310 SEVRES - FRANCE |
| 2018-08-30 |
insert email da..@arcinfo.com |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-03-02 |
update website_status FlippedRobots => OK |
| 2018-03-02 |
insert address Unit 801, Block A, Phileo Damansara 1
No.9, Jalan 16/11
46350 Petaling Jaya
Selangor Darul Ehsan
Malaysia |
| 2018-03-02 |
update robots_txt_status brazil.pcvuesolutions.com: 404 => 200 |
| 2018-02-10 |
update website_status OK => FlippedRobots |
| 2017-12-28 |
update robots_txt_status brazil.pcvuesolutions.com: 200 => 404 |
| 2017-11-16 |
delete partner_pages_linkeddomain systematic-paris-region.org |
| 2017-11-16 |
insert partner_pages_linkeddomain bacnetinternational.org |
| 2017-11-16 |
insert partner_pages_linkeddomain big-ca.org |
| 2017-11-16 |
insert partner_pages_linkeddomain big-eu.org |
| 2017-11-16 |
insert partner_pages_linkeddomain dnp.org |
| 2017-11-16 |
insert partner_pages_linkeddomain ingopcs.net |
| 2017-11-16 |
insert partner_pages_linkeddomain lonmark.org |
| 2017-11-16 |
insert partner_pages_linkeddomain opcfoundation.org |
| 2017-11-16 |
insert partner_pages_linkeddomain smartbuildingsalliance.org |
| 2017-11-16 |
insert partner_pages_linkeddomain thinksmartgrids.fr |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-01 |
delete fax +49 8765 938 480 |
| 2017-08-01 |
delete phone +49 8765 938 435 |
| 2017-08-01 |
insert fax +49 871 976 936 29 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-05-19 |
update website_status FlippedRobots => OK |
| 2017-05-19 |
delete about_pages_linkeddomain pcvuescada.com |
| 2017-05-19 |
delete index_pages_linkeddomain pcvuescada.com |
| 2017-05-19 |
delete service_pages_linkeddomain pcvuescada.com |
| 2017-05-19 |
delete source_ip 149.3.145.149 |
| 2017-05-19 |
delete terms_pages_linkeddomain pcvuescada.com |
| 2017-05-19 |
insert about_pages_linkeddomain pcvuesolutions.co.uk |
| 2017-05-19 |
insert about_pages_linkeddomain youtube.com |
| 2017-05-19 |
insert index_pages_linkeddomain pcvuesolutions.co.uk |
| 2017-05-19 |
insert service_pages_linkeddomain pcvuesolutions.co.uk |
| 2017-05-19 |
insert service_pages_linkeddomain youtube.com |
| 2017-05-19 |
insert source_ip 149.3.145.198 |
| 2017-05-19 |
insert terms_pages_linkeddomain pcvuesolutions.co.uk |
| 2017-05-19 |
insert terms_pages_linkeddomain youtube.com |
| 2017-04-03 |
update website_status OK => FlippedRobots |
| 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 |
| 2016-10-18 |
update statutory_documents REDEMPTION DATE OF 31 NON-VOTING REDEEMABLE SHARES IN THE CAPITAL OF COMPANY BE EXTENDED TO 31/12/2018 31/12/2015 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-15 |
delete source_ip 149.3.145.150 |
| 2016-09-15 |
insert source_ip 149.3.145.149 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 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 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-26 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-05-13 |
insert index_pages_linkeddomain pcvuescada.com |
| 2015-05-13 |
update website_status FlippedRobots => OK |
| 2015-04-25 |
update website_status OK => FlippedRobots |
| 2015-02-27 |
delete address 229 Mountbatten Road,
#02-46 Mountbatten Square,
Singapore 398007 |
| 2015-02-27 |
insert address 229 Mountbatten Road,
#02-41 Mountbatten Square,
Singapore 398007 |
| 2015-01-02 |
delete address 1-58, Morisue-cho
Nagoya Nakamura-ku
453-0052 Japan |
| 2015-01-02 |
delete phone + 81 90 2349 7701 |
| 2015-01-02 |
insert address 4F Famous-Marunouchi Bldg 3-18-22
Marunouchi Naka-ku, Nagoya City
460-0002 Aichi
Japan |
| 2014-11-02 |
delete source_ip 149.3.144.62 |
| 2014-11-02 |
insert source_ip 149.3.145.150 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-08 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-07-20 |
update website_status FlippedRobots => OK |
| 2014-07-10 |
update website_status OK => FlippedRobots |
| 2014-01-29 |
delete address Mohnweg 2 A
84079 Bruckberg
Deutschland |
| 2014-01-29 |
delete fax + 49 8765 938 480 |
| 2014-01-29 |
delete fax +1 (913)851-3371 |
| 2014-01-29 |
delete phone + 49 8765 938 435 |
| 2014-01-29 |
delete phone +1 (781)569-0646 Ext.203 |
| 2014-01-29 |
delete phone +1 (913)827-3816 |
| 2014-01-29 |
insert address Bernsteinstrasse 19B
D-84032 Altdorf |
| 2014-01-29 |
insert fax +49 871 9769 3699 |
| 2014-01-29 |
insert phone +1 (781)460-3272 |
| 2014-01-29 |
insert phone +49 871 9769 360 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents EXTENSION OF REDEMPTION DATE 31/12/2012 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-15 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-06-01 |
delete address 14, avenue Pierre Mendès France
67300 Schiltigheim |
| 2013-04-25 |
delete address 30, Kominterna str.
01032 Kyiv |
| 2013-04-25 |
delete address Hatta No. 442
Bandung 40254 |
| 2013-04-25 |
delete address Jl.Rawamangun Muka 1A
Jakarta 13220 |
| 2013-04-25 |
delete address No. 10, Ground Floor
Jalan Astaka L (U8/L)
Seksyen U8, Bukit Jelutong
40150 Shah Alam - Selangor |
| 2013-04-25 |
delete address Reza Trade Bdg. Artesh St.
81747661 Isfahan |
| 2013-04-25 |
delete email ik..@srimipa.co.id |
| 2013-04-25 |
delete email si..@len.co.id |
| 2013-04-25 |
delete fax + 62 22 520 8035 |
| 2013-04-25 |
delete fax +38 044 239 3911 |
| 2013-04-25 |
delete fax +60 3 7843 0238 |
| 2013-04-25 |
delete fax +62 21 47860587 |
| 2013-04-25 |
delete fax +971 2 673 37 76 |
| 2013-04-25 |
delete fax +98 311 625 7740 |
| 2013-04-25 |
delete phone +38 044 239 3941 |
| 2013-04-25 |
delete phone +60 3 7846 8334 |
| 2013-04-25 |
delete phone +62 21 47867783 |
| 2013-04-25 |
delete phone +62 22 520 2682 |
| 2013-04-25 |
delete phone +971 2 673 37 66 |
| 2013-04-25 |
delete phone +98 311 625 77501 |
| 2013-04-25 |
insert address 19, Akademika Tupoleva str.
04128, Kyiv |
| 2013-04-25 |
insert address 229 Mountbatten Road,
#02-46 Mountbatten Square,
Singapore 398007 |
| 2013-04-25 |
insert address Majesty Office Building Block B8
Jl. Prof. Dr. Surya Sumantri No. 91
40164 Bandung |
| 2013-04-25 |
insert contact_pages_linkeddomain pcvue-sea.com |
| 2013-04-25 |
insert fax + 38 044 503 0920 |
| 2013-04-25 |
insert fax +62 22 2017 218 |
| 2013-04-25 |
insert fax +92 21 3453 4883 |
| 2013-04-25 |
insert phone +38 044 223 9843 |
| 2013-04-25 |
insert phone +62 22 2021 656 |
| 2013-04-25 |
insert phone +92 21 3431 6316 |
| 2013-04-09 |
delete address 11503 W. 75th Street
Suite 201
Shawnee Mission, KS 66214 |
| 2013-04-09 |
delete address 371 Beach Road
#02-12 Keypoint
Singapore 199597 |
| 2013-04-09 |
delete fax +1 403 292 0652 |
| 2013-04-09 |
delete phone +1 403 292 0650 |
| 2013-04-09 |
delete phone +1 913 962 0600 |
| 2013-04-09 |
insert address 11101 Johnson Drive
Shawnee, Kansas 66203 USA |
| 2013-04-09 |
insert address 229 Mountbatten Road,
#02-46 Mountbatten Road,
Singapore 398007 |
| 2013-04-09 |
insert email sv..@metaltex.com.br |
| 2013-04-09 |
insert phone +55 11 5683 5700 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
insert general_emails in..@plc.com.ve |
| 2013-01-07 |
insert general_emails in..@rts-auto.com |
| 2013-01-07 |
delete email in..@plci-ge.com |
| 2013-01-07 |
delete email pl..@telcet.net.ve |
| 2013-01-07 |
insert email in..@plc.com.ve |
| 2013-01-07 |
insert email in..@rts-auto.com |
| 2012-12-22 |
delete address 18, AnNingZhuangDong Road
HaiDian District, Beijing 100085 |
| 2012-12-22 |
delete address Room 2123,Building 1,
No.3 Rong Jing East Road, BeiJing |
| 2012-12-22 |
delete address Room 601,NO 130 Ao TI Avenue,
Jian Ye District, Nanjing |
| 2012-12-22 |
delete address Room 709,No 21 Song Zhuang Road Shun San Tiao,
Feng Tai District, Beijing |
| 2012-12-22 |
delete phone +86 10 62937 732 |
| 2012-12-22 |
delete phone +86 10 67653535 |
| 2012-12-22 |
delete phone +86 10 87227190 |
| 2012-12-22 |
delete phone +86 25 87787238 |
| 2012-12-22 |
insert phone +86 10 67605356 |
| 2012-12-22 |
insert phone +86 10 87673158 |
| 2012-12-22 |
insert phone +86 755 22718089 |
| 2012-12-22 |
insert phone +86 755 83616065 |
| 2012-12-09 |
insert general_emails in..@controlsoftengg.in |
| 2012-12-09 |
delete address II Floor, Maalavika Centre
144/145 Kodambakkam High Road
Nungambakkam
600034 - Chennai |
| 2012-12-09 |
delete email in..@controlsoftengg.com |
| 2012-12-09 |
delete fax + 91 44 2490 1988 |
| 2012-12-09 |
delete fax +38 044 567 4200 |
| 2012-12-09 |
delete phone +38 044 240 5304 |
| 2012-12-09 |
delete phone +91 44 5211 6535 |
| 2012-12-09 |
insert email in..@controlsoftengg.in |
| 2012-12-09 |
insert phone +38 044 567 6771 |
| 2012-12-09 |
insert phone +91 44 4211 4584 |
| 2012-10-25 |
delete address 819, Nanjing West Road,
Zhongchuang Building,
Shanghai |
| 2012-10-25 |
insert address 228, MeiYuan Road,
2119-2120# Enterprise Square,
ZhaBei District,
200070 Shanghai |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-25 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-03-04 |
update statutory_documents COMPANY NAME CHANGED CONTROL TECHNOLOGY INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 04/03/11 |
| 2010-10-18 |
update statutory_documents 31/12/2009 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-09 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONSIEUR PIERRE DE BAILLIENCOURT / 01/07/2010 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
MOORGATE HOUSE
201 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKS. MK9 1LZ |
| 2006-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-24 |
update statutory_documents EXT REDEMPTION DATE 17/12/03 |
| 2004-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2003-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/99 |
| 2000-02-07 |
update statutory_documents £ NC 100000/100100
23/12 |
| 2000-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 |
| 1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/04/92 |
| 1992-04-27 |
update statutory_documents COMPANY NAME CHANGED
Y4 ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 28/04/92 |
| 1992-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 1991-08-28 |
update statutory_documents S386 DISP APP AUDS 13/07/91 |
| 1990-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/90 FROM:
ASHTON HOUSE
471 SILBURY BOULEVARD
SAXON GATE WEST
CENTRAL MILTON KEYNES MK9 21P |
| 1988-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y OHP |
| 1988-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |