| Date | Description |
|---|
| 2025-04-30 |
delete personal_emails ol..@mimagroup.com |
| 2025-04-30 |
insert personal_emails ha..@mimagroup.com |
| 2025-04-30 |
insert personal_emails ra..@mimagroup.com |
| 2025-04-30 |
delete email ol..@mimagroup.com |
| 2025-04-30 |
delete index_pages_linkeddomain twitter.com |
| 2025-04-30 |
delete management_pages_linkeddomain twitter.com |
| 2025-04-30 |
delete person Oliver Bennett-Coles |
| 2025-04-30 |
delete service_pages_linkeddomain twitter.com |
| 2025-04-30 |
delete terms_pages_linkeddomain twitter.com |
| 2025-04-30 |
insert email ha..@mimagroup.com |
| 2025-04-30 |
insert email ra..@mimagroup.com |
| 2025-04-30 |
insert person Fionnuala O'Sullivan |
| 2025-04-30 |
insert person Hannah Mackaness |
| 2025-04-30 |
insert person Rachel Berner |
| 2025-04-30 |
insert service_pages_linkeddomain transformmagazine.net |
| 2025-02-26 |
delete personal_emails ch..@mimagroup.com |
| 2025-02-26 |
delete personal_emails lu..@mimagroup.com |
| 2025-02-26 |
delete email ch..@mimagroup.com |
| 2025-02-26 |
delete email lu..@mimagroup.com |
| 2025-02-26 |
delete person Chris Davies |
| 2025-02-26 |
delete person Luke Murgatroyd |
| 2025-02-26 |
delete phone +44 (0) 207 593 2900 |
| 2025-01-25 |
delete personal_emails je..@mima-group.com |
| 2025-01-25 |
insert personal_emails ca..@mimagroup.com |
| 2025-01-25 |
insert personal_emails di..@mimagroup.com |
| 2025-01-25 |
delete email je..@mima-group.com |
| 2025-01-25 |
delete person Jennie Stewart |
| 2025-01-25 |
insert email ca..@mimagroup.com |
| 2025-01-25 |
insert email di..@mimagroup.com |
| 2025-01-25 |
insert person Caitlin McMullan |
| 2025-01-25 |
insert person Divya Elizabeth Charlie |
| 2025-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREER / 14/01/2025 |
| 2025-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WATTS / 14/01/2025 |
| 2024-12-24 |
insert personal_emails jo..@gmail.com |
| 2024-12-24 |
insert email jo..@gmail.com |
| 2024-12-24 |
insert person Josh McDonagh |
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, NO UPDATES |
| 2024-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY YATES |
| 2024-11-26 |
update statutory_documents CESSATION OF CHRISTOPHER ARTHUR GIRLING AS A PSC |
| 2024-11-23 |
insert personal_emails da..@mimagroup.com |
| 2024-11-23 |
insert email da..@mimagroup.com |
| 2024-11-23 |
insert email da..@mimagroup.com |
| 2024-11-23 |
insert email it..@mimagroup.com |
| 2024-11-23 |
insert email jo..@mimagroup.com |
| 2024-11-23 |
insert person Damini Kanwar |
| 2024-11-23 |
insert person Dan Lane |
| 2024-11-23 |
insert person Itxaso Markiegi |
| 2024-11-23 |
insert person Jo Maude |
| 2024-11-23 |
update person_title Francesca Podmore: Associate Head of Human Factors => Head of Human Factors |
| 2024-11-23 |
update person_title Martin Freer: Head of Human Factors; Director => Director |
| 2024-11-23 |
update person_title Rosie Smith: Senior Wayfinding Designer => Head of Wayfinding |
| 2024-10-22 |
delete personal_emails ca..@mimagroup.com |
| 2024-10-22 |
delete email ca..@mimagroup.com |
| 2024-10-22 |
delete person Carlos Santillanes |
| 2024-09-20 |
delete personal_emails cl..@mimagroup.com |
| 2024-09-20 |
delete personal_emails da..@mimagroup.com |
| 2024-09-20 |
delete personal_emails da..@mimagroup.com |
| 2024-09-20 |
delete personal_emails to..@mimagroup.com |
| 2024-09-20 |
delete email cl..@mimagroup.com |
| 2024-09-20 |
delete email da..@mimagroup.com |
| 2024-09-20 |
delete email da..@mimagroup.com |
| 2024-09-20 |
delete email lo..@mimagroup.com |
| 2024-09-20 |
delete email ly..@mimagroup.com |
| 2024-09-20 |
delete email to..@mimagroup.com |
| 2024-09-20 |
delete person Claire Freer |
| 2024-09-20 |
delete person Danny Young |
| 2024-09-20 |
delete person Darren Clarke |
| 2024-09-20 |
delete person Louis Bailey |
| 2024-09-20 |
delete person Lydia Harris |
| 2024-09-20 |
delete person Tom Kenneford |
| 2024-09-20 |
update person_title Francesca Podmore: Principal Human Factors Consultant => Associate Head of Human Factors |
| 2024-09-20 |
update person_title Lisa Baker: Principal Human Factors Consultant => Staff Member |
| 2024-07-18 |
delete personal_emails ch..@mimagroup.com |
| 2024-07-18 |
delete email ch..@mimagroup.com |
| 2024-07-18 |
delete person Chris Girling |
| 2024-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIRLING |
| 2024-06-14 |
delete cmo Oliver Bennett-Coles |
| 2024-06-14 |
delete personal_emails ch..@mimagroup.com |
| 2024-06-14 |
delete personal_emails fe..@mimagroup.com |
| 2024-06-14 |
delete personal_emails su..@mimagroup.com |
| 2024-06-14 |
insert personal_emails me..@mimagroup.com |
| 2024-06-14 |
delete email ch..@mimagroup.com |
| 2024-06-14 |
delete email fe..@mimagroup.com |
| 2024-06-14 |
delete email ph..@mimagroup.com |
| 2024-06-14 |
delete email su..@mimagroup.com |
| 2024-06-14 |
delete person Chris Avis |
| 2024-06-14 |
delete person Dr Suzanne Seaton |
| 2024-06-14 |
delete person Felix Lammert |
| 2024-06-14 |
insert email me..@mimagroup.com |
| 2024-06-14 |
insert person Mel Barber |
| 2024-06-14 |
update person_title Oliver Bennett-Coles: Head of Marketing => Head of New Partnerships & Marketing |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-18 |
delete personal_emails za..@mimagroup.com |
| 2024-03-18 |
insert personal_emails to..@mimagroup.com |
| 2024-03-18 |
delete email su..@mimagroup.com |
| 2024-03-18 |
delete email za..@mimagroup.com |
| 2024-03-18 |
delete person Suganth Kumar |
| 2024-03-18 |
delete person Zach Hopkins |
| 2024-03-18 |
insert email ge..@mimagroup.com |
| 2024-03-18 |
insert email to..@mimagroup.com |
| 2024-03-18 |
insert person Georgina Morley |
| 2024-03-18 |
insert person Tom Kenneford |
| 2024-03-18 |
update person_title Karen Jackson: Human Factors Consultant; Senior Human Factors Consultant => Human Factors Consultant; Principal Human Factors Consultant |
| 2024-03-18 |
update person_title Louis Bailey: Middleweight Wayfinding Designer => Wayfinding Designer |
| 2024-03-18 |
update person_title Luke Murgatroyd: Human Factors Consultant => Senior Human Factors Consultant |
| 2024-03-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-05 |
update statutory_documents ADOPT ARTICLES 22/02/2024 |
| 2024-02-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-02-16 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-09-29 |
update person_description Lisa Baker => Lisa Baker |
| 2023-07-26 |
delete personal_emails am..@mimagroup.com |
| 2023-07-26 |
insert personal_emails fe..@mimagroup.com |
| 2023-07-26 |
delete email am..@mimagroup.com |
| 2023-07-26 |
delete person Amy Durham |
| 2023-07-26 |
insert email fe..@mimagroup.com |
| 2023-07-26 |
insert person Felix Lammert |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
insert personal_emails na..@mimagroup.com |
| 2023-05-24 |
insert personal_emails za..@mimagroup.com |
| 2023-05-24 |
insert email ly..@mimagroup.com |
| 2023-05-24 |
insert email na..@mimagroup.com |
| 2023-05-24 |
insert email za..@mimagroup.com |
| 2023-05-24 |
insert person Lydia Harris |
| 2023-05-24 |
insert person Natasha Davies |
| 2023-05-24 |
insert person Zach Hopkins |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-05 |
insert personal_emails ca..@mimagroup.com |
| 2023-03-05 |
delete email pa..@mimagroup.com |
| 2023-03-05 |
delete person Pareisse Wilson |
| 2023-03-05 |
insert casestudy_pages_linkeddomain tm-group.com |
| 2023-03-05 |
insert email ca..@mimagroup.com |
| 2023-03-05 |
insert person Carlos Santillanes |
| 2023-02-01 |
insert cfo Kay Anderson |
| 2023-02-01 |
insert personal_emails cl..@mimagroup.com |
| 2023-02-01 |
insert personal_emails li..@mimagroup.com |
| 2023-02-01 |
insert email cl..@mimagroup.com |
| 2023-02-01 |
insert email li..@mimagroup.com |
| 2023-02-01 |
insert person Claire Freer |
| 2023-02-01 |
insert person Lily McDougall |
| 2023-02-01 |
update person_title Kay Anderson: Finance Manager => Head of Finance |
| 2022-12-31 |
insert personal_emails ad..@mimagroup.com |
| 2022-12-31 |
insert personal_emails al..@mimagroup.com |
| 2022-12-31 |
insert personal_emails ch..@mimagroup.com |
| 2022-12-31 |
insert personal_emails ch..@mimagroup.com |
| 2022-12-31 |
insert personal_emails da..@mimagroup.com |
| 2022-12-31 |
insert personal_emails da..@mimagroup.com |
| 2022-12-31 |
insert personal_emails em..@mimagroup.com |
| 2022-12-31 |
insert personal_emails ey..@mimagroup.com |
| 2022-12-31 |
insert personal_emails fr..@mimagroup.com |
| 2022-12-31 |
insert personal_emails ka..@mimagroup.com |
| 2022-12-31 |
insert personal_emails ka..@mimagroup.com |
| 2022-12-31 |
insert personal_emails la..@mimagroup.com |
| 2022-12-31 |
insert personal_emails li..@mimagroup.com |
| 2022-12-31 |
insert personal_emails ma..@mimagroup.com |
| 2022-12-31 |
insert personal_emails ni..@mimagroup.com |
| 2022-12-31 |
insert personal_emails ol..@mimagroup.com |
| 2022-12-31 |
insert personal_emails pa..@mimagroup.com |
| 2022-12-31 |
insert personal_emails ro..@mimagroup.com |
| 2022-12-31 |
insert personal_emails su..@mimagroup.com |
| 2022-12-31 |
insert email ad..@mimagroup.com |
| 2022-12-31 |
insert email al..@mimagroup.com |
| 2022-12-31 |
insert email ch..@mimagroup.com |
| 2022-12-31 |
insert email ch..@mimagroup.com |
| 2022-12-31 |
insert email da..@mimagroup.com |
| 2022-12-31 |
insert email da..@mimagroup.com |
| 2022-12-31 |
insert email em..@mimagroup.com |
| 2022-12-31 |
insert email ey..@mimagroup.com |
| 2022-12-31 |
insert email fr..@mimagroup.com |
| 2022-12-31 |
insert email ka..@mimagroup.com |
| 2022-12-31 |
insert email ka..@mimagroup.com |
| 2022-12-31 |
insert email la..@mimagroup.com |
| 2022-12-31 |
insert email li..@mimagroup.com |
| 2022-12-31 |
insert email lo..@mimagroup.com |
| 2022-12-31 |
insert email ma..@mimagroup.com |
| 2022-12-31 |
insert email ni..@mimagroup.com |
| 2022-12-31 |
insert email ol..@mimagroup.com |
| 2022-12-31 |
insert email pa..@mimagroup.com |
| 2022-12-31 |
insert email ph..@mimagroup.com |
| 2022-12-31 |
insert email ro..@mimagroup.com |
| 2022-12-31 |
insert email su..@mimagroup.com |
| 2022-12-31 |
insert person Alice Kennedy |
| 2022-12-31 |
insert service_pages_linkeddomain vimeo.com |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR GIRLING / 01/04/2022 |
| 2022-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013375320004 |
| 2022-09-27 |
insert personal_emails ch..@mimagroup.com |
| 2022-09-27 |
delete person Ciara Little |
| 2022-09-27 |
delete person Matt Godbold |
| 2022-09-27 |
delete person Wayne Marques Butler |
| 2022-09-27 |
insert email ch..@mimagroup.com |
| 2022-09-27 |
insert person Chris Davies |
| 2022-06-24 |
insert personal_emails je..@mima-group.com |
| 2022-06-24 |
insert email je..@mima-group.com |
| 2022-06-24 |
insert person Jennie Stewart |
| 2022-06-24 |
update robots_txt_status mimagroup.com: 404 => 200 |
| 2022-06-24 |
update robots_txt_status www.mimagroup.com: 404 => 200 |
| 2022-04-22 |
insert personal_emails am..@mimagroup.com |
| 2022-04-22 |
insert personal_emails lu..@mimagroup.com |
| 2022-04-22 |
insert email am..@mimagroup.com |
| 2022-04-22 |
insert email lu..@mimagroup.com |
| 2022-04-22 |
insert person Amy Durham |
| 2022-04-22 |
insert person Luke Murgatroyd |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-07 |
insert company_previous_name CCD DESIGN & ERGONOMICS LIMITED |
| 2021-12-07 |
update name CCD DESIGN & ERGONOMICS LIMITED => MIMA GROUP LIMITED |
| 2021-11-05 |
update statutory_documents COMPANY NAME CHANGED CCD DESIGN & ERGONOMICS LIMITED
CERTIFICATE ISSUED ON 05/11/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address NORTHDOWN HOUSE 11-21 NORTHDOWN STREET LONDON N1 9BN |
| 2018-01-07 |
insert address SECOND HOME SPITALFIELDS 68 - 80 HANBURY STREET LONDON ENGLAND E1 5JL |
| 2018-01-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
NORTHDOWN HOUSE 11-21 NORTHDOWN STREET
LONDON
N1 9BN |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ARTHUR GIRLING |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS ARTHUR GIRLING |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAZELL |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-11-24 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-12-22 => 2016-11-16 |
| 2015-10-19 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEARN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-19 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD HAZELL |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLARK |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLARK |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address NORTHDOWN HOUSE 11-21 NORTHDOWN STREET LONDON ENGLAND N1 9BN |
| 2014-01-07 |
insert address NORTHDOWN HOUSE 11-21 NORTHDOWN STREET LONDON N1 9BN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-17 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-26 |
delete company_previous_name COMMUNICATIONS COMPLEX DESIGN LIMITED |
| 2013-06-25 |
delete address 95 SOUTHWARK STREET LONDON SE1 0HX |
| 2013-06-25 |
insert address NORTHDOWN HOUSE 11-21 NORTHDOWN STREET LONDON ENGLAND N1 9BN |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
NORTHDOWN HOUSE NORTHDOWN STREET
LONDON
N1 9BN
ENGLAND |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
95 SOUTHWARK STREET
LONDON
SE1 0HX |
| 2013-01-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-12-11 |
update statutory_documents SECRETARY APPOINTED MRS KAY SANDRA ANDERSON |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOOD |
| 2012-02-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAZELL |
| 2010-01-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WATTS / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREER / 21/12/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD WOOD / 21/12/2009 |
| 2009-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-01-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM:
GOLDEN CROSS HOUSE
8 DUNCANNON STREET
LONDON
WC2N 4JF |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
GOLDEN CROSS HOUSE
DUNCANNON STREET
LONDON
WC2N 4JF |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 1997-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/97 FROM:
ALLEN HOUSE
STATION ROAD
EGHAM
SURREY TW20 9LB |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 1994-06-28 |
update statutory_documents £ NC 100/20000
24/06/94 |
| 1994-06-28 |
update statutory_documents CAPITALISE £19900 AT £1 24/06/94 |
| 1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/93 FROM:
76 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DL |
| 1993-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-05-14 |
update statutory_documents COMPANY NAME CHANGED
COMMUNICATIONS COMPLEX DESIGN LI
MITED
CERTIFICATE ISSUED ON 17/05/93 |
| 1993-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 |
| 1993-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/88 FROM:
GLOUCESTER HOUSE
1 CHURCHFIELD ROAD
WALTON ON THAMES
SURREY KT12 2TW |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-22 |
update statutory_documents RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS |
| 1986-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/86 FROM:
15 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1977-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |