| Date | Description |
|---|
| 2025-04-15 |
delete support_emails su..@polaris.co.uk |
| 2025-04-15 |
delete email po..@cgi.com |
| 2025-04-15 |
delete email su..@polaris.co.uk |
| 2025-03-15 |
insert support_emails su..@polaris.co.uk |
| 2025-03-15 |
delete product_pages_linkeddomain forestandrock.co.uk |
| 2025-03-15 |
insert about_pages_linkeddomain immersa365.com |
| 2025-03-15 |
insert contact_pages_linkeddomain immersa365.com |
| 2025-03-15 |
insert email po..@cgi.com |
| 2025-03-15 |
insert email su..@polaris.co.uk |
| 2025-03-15 |
insert index_pages_linkeddomain immersa365.com |
| 2025-03-15 |
insert management_pages_linkeddomain immersa365.com |
| 2025-03-15 |
insert product_pages_linkeddomain immersa365.com |
| 2025-03-15 |
insert service_pages_linkeddomain immersa365.com |
| 2025-03-15 |
insert terms_pages_linkeddomain immersa365.com |
| 2024-12-09 |
delete coo Phil Thorn |
| 2024-12-09 |
delete support_emails su..@polaris.co.uk |
| 2024-12-09 |
delete email po..@cgi.com |
| 2024-12-09 |
delete email su..@polaris.co.uk |
| 2024-12-09 |
delete person Phil Thorn |
| 2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THORN |
| 2024-11-07 |
insert personal_emails ma..@polaris.co.uk |
| 2024-11-07 |
insert personal_emails si..@polaris.co.uk |
| 2024-11-07 |
insert personal_emails st..@polaris.co.uk |
| 2024-11-07 |
insert personal_emails vi..@polaris.co.uk |
| 2024-11-07 |
insert support_emails su..@polaris.co.uk |
| 2024-11-07 |
delete contact_pages_linkeddomain google.com |
| 2024-11-07 |
delete person Will Edwards |
| 2024-11-07 |
insert contact_pages_linkeddomain what3words.com |
| 2024-11-07 |
insert email ma..@polaris.co.uk |
| 2024-11-07 |
insert email po..@cgi.com |
| 2024-11-07 |
insert email si..@polaris.co.uk |
| 2024-11-07 |
insert email st..@polaris.co.uk |
| 2024-11-07 |
insert email su..@polaris.co.uk |
| 2024-11-07 |
insert email vi..@polaris.co.uk |
| 2024-11-07 |
insert person Harriet Conway |
| 2024-11-07 |
update person_description Martin Thornhill => Martin Thornhill |
| 2024-11-07 |
update person_description Simon Bloomfield => Simon Bloomfield |
| 2024-11-07 |
update person_description Vivek Banga => Vivek Banga |
| 2024-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2024-10-11 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET ALISON CONWAY |
| 2024-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS |
| 2024-09-05 |
delete personal_emails ma..@polaris.co.uk |
| 2024-09-05 |
delete personal_emails si..@polaris.co.uk |
| 2024-09-05 |
delete personal_emails st..@polaris.co.uk |
| 2024-09-05 |
delete personal_emails vi..@polaris.co.uk |
| 2024-09-05 |
delete support_emails su..@polaris.co.uk |
| 2024-09-05 |
delete email ma..@polaris.co.uk |
| 2024-09-05 |
delete email po..@cgi.com |
| 2024-09-05 |
delete email si..@polaris.co.uk |
| 2024-09-05 |
delete email st..@polaris.co.uk |
| 2024-09-05 |
delete email su..@polaris.co.uk |
| 2024-09-05 |
delete email vi..@polaris.co.uk |
| 2024-08-05 |
delete source_ip 172.67.73.22 |
| 2024-08-05 |
delete source_ip 104.26.4.93 |
| 2024-08-05 |
delete source_ip 104.26.5.93 |
| 2024-08-05 |
insert person Paul Tombs |
| 2024-08-05 |
insert source_ip 172.67.5.3 |
| 2024-08-05 |
insert source_ip 104.22.0.31 |
| 2024-08-05 |
insert source_ip 104.22.1.31 |
| 2024-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KTENIDIS |
| 2024-07-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TOMBS |
| 2024-05-30 |
insert support_emails su..@polaris.co.uk |
| 2024-05-30 |
insert email po..@cgi.com |
| 2024-05-30 |
insert email su..@polaris.co.uk |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BRYANT |
| 2024-03-25 |
delete support_emails su..@polaris.co.uk |
| 2024-03-25 |
delete about_pages_linkeddomain twitter.com |
| 2024-03-25 |
delete contact_pages_linkeddomain twitter.com |
| 2024-03-25 |
delete email po..@cgi.com |
| 2024-03-25 |
delete email su..@polaris.co.uk |
| 2024-03-25 |
delete index_pages_linkeddomain twitter.com |
| 2024-03-25 |
delete management_pages_linkeddomain twitter.com |
| 2024-03-25 |
delete product_pages_linkeddomain twitter.com |
| 2024-03-25 |
delete service_pages_linkeddomain twitter.com |
| 2024-03-25 |
delete terms_pages_linkeddomain twitter.com |
| 2024-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA DAWN GAMBRELL |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOCKEY |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SYKES |
| 2023-10-01 |
insert support_emails su..@polaris.co.uk |
| 2023-10-01 |
insert email po..@cgi.com |
| 2023-10-01 |
insert email su..@polaris.co.uk |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-17 |
delete chairman Mr D Soni |
| 2023-08-17 |
delete support_emails su..@polaris.co.uk |
| 2023-08-17 |
delete email po..@cgi.com |
| 2023-08-17 |
delete email su..@polaris.co.uk |
| 2023-08-17 |
delete person Mr D Soni |
| 2023-08-17 |
insert about_pages_linkeddomain imarket.co.uk |
| 2023-08-17 |
insert contact_pages_linkeddomain imarket.co.uk |
| 2023-08-17 |
insert index_pages_linkeddomain imarket.co.uk |
| 2023-08-17 |
insert management_pages_linkeddomain imarket.co.uk |
| 2023-08-17 |
insert product_pages_linkeddomain imarket.co.uk |
| 2023-08-17 |
insert terms_pages_linkeddomain imarket.co.uk |
| 2023-08-17 |
update website_status FlippedRobots => OK |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARIE SYKES |
| 2023-07-22 |
update website_status OK => FlippedRobots |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK SONI |
| 2023-06-15 |
insert privacy_emails pr..@polaris.co.uk |
| 2023-06-15 |
insert email pr..@polaris.co.uk |
| 2023-06-15 |
insert phone + 44 (0) 303 123 1113 |
| 2023-06-15 |
insert phone +353 (0) 1 7650100 / 1800437 737 |
| 2023-06-15 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2023-06-15 |
insert terms_pages_linkeddomain edpb.europa.eu |
| 2023-06-15 |
insert terms_pages_linkeddomain eur-lex.europa.eu |
| 2023-06-15 |
insert terms_pages_linkeddomain europa.eu |
| 2023-06-15 |
insert terms_pages_linkeddomain gdpr-info.eu |
| 2023-06-15 |
insert terms_pages_linkeddomain gdpr.eu |
| 2023-06-15 |
insert terms_pages_linkeddomain google.com |
| 2023-06-15 |
insert terms_pages_linkeddomain itgovernance.co.uk |
| 2023-06-15 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2023-06-15 |
insert terms_pages_linkeddomain vigilantsoftware.co.uk |
| 2023-06-15 |
insert terms_pages_linkeddomain www.gov.uk |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-16 |
update person_description Martin Thornhill => Martin Thornhill |
| 2023-04-16 |
update person_description Simon Bloomfield => Simon Bloomfield |
| 2023-04-16 |
update person_description Steve Waller => Steve Waller |
| 2022-10-07 |
insert personal_emails ma..@polaris.co.uk |
| 2022-10-07 |
insert personal_emails si..@polaris.co.uk |
| 2022-10-07 |
insert personal_emails st..@polaris.co.uk |
| 2022-10-07 |
insert personal_emails vi..@polaris.co.uk |
| 2022-10-07 |
insert support_emails su..@polaris.co.uk |
| 2022-10-07 |
insert email ma..@polaris.co.uk |
| 2022-10-07 |
insert email po..@cgi.com |
| 2022-10-07 |
insert email si..@polaris.co.uk |
| 2022-10-07 |
insert email st..@polaris.co.uk |
| 2022-10-07 |
insert email su..@polaris.co.uk |
| 2022-10-07 |
insert email vi..@polaris.co.uk |
| 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 |
| 2022-09-02 |
insert product_pages_linkeddomain forestandrock.co.uk |
| 2022-08-03 |
delete personal_emails ma..@polaris.co.uk |
| 2022-08-03 |
delete personal_emails si..@polaris.co.uk |
| 2022-08-03 |
delete personal_emails st..@polaris.co.uk |
| 2022-08-03 |
delete personal_emails vi..@polaris.co.uk |
| 2022-08-03 |
delete support_emails su..@polaris.co.uk |
| 2022-08-03 |
delete email ma..@polaris.co.uk |
| 2022-08-03 |
delete email po..@cgi.com |
| 2022-08-03 |
delete email si..@polaris.co.uk |
| 2022-08-03 |
delete email st..@polaris.co.uk |
| 2022-08-03 |
delete email su..@polaris.co.uk |
| 2022-08-03 |
delete email vi..@polaris.co.uk |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-03 |
delete personal_emails ma..@polarisplus.co.uk |
| 2022-07-03 |
delete personal_emails si..@polarisplus.co.uk |
| 2022-07-03 |
delete personal_emails st..@polarisplus.co.uk |
| 2022-07-03 |
delete personal_emails vi..@polarisplus.co.uk |
| 2022-07-03 |
insert personal_emails ma..@polaris.co.uk |
| 2022-07-03 |
insert personal_emails si..@polaris.co.uk |
| 2022-07-03 |
insert personal_emails st..@polaris.co.uk |
| 2022-07-03 |
insert personal_emails vi..@polaris.co.uk |
| 2022-07-03 |
insert support_emails su..@polaris.co.uk |
| 2022-07-03 |
delete email ma..@polarisplus.co.uk |
| 2022-07-03 |
delete email si..@polarisplus.co.uk |
| 2022-07-03 |
delete email st..@polarisplus.co.uk |
| 2022-07-03 |
delete email vi..@polarisplus.co.uk |
| 2022-07-03 |
insert email ma..@polaris.co.uk |
| 2022-07-03 |
insert email po..@cgi.com |
| 2022-07-03 |
insert email si..@polaris.co.uk |
| 2022-07-03 |
insert email st..@polaris.co.uk |
| 2022-07-03 |
insert email su..@polaris.co.uk |
| 2022-07-03 |
insert email vi..@polaris.co.uk |
| 2022-06-03 |
delete email op..@polarisplus.co.uk |
| 2022-06-03 |
delete email po..@cgi.com |
| 2022-06-03 |
delete person Mr P Tombs |
| 2022-06-03 |
insert person Mr W Edwards |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARDS |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR GLYN LLOYD HUGHES |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOMBS |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCGINN |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MEYLER HOCKEY |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURVES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALAN THORN |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BIRCH |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW SCOTT |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RALPH TOMBS |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BENJAMIN FLYNN |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TRIVETT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOLLAND WHITTAKER |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID PURVES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CANHAM |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICA JOHNSON |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLACHLAN |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR VIVEK BANGA |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE GERALDINE TAYLOR |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE BRYANT |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOISSEAU |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRAJ SHAH |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LESTER |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY DUCKER |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR TOBY DUCKER |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES PEARCE |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORTLAND |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE CANHAM |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDGER |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GILL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILLIP DAWSON |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS LEE-SMITH |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALAN TRIVETT |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON EATOCK |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HIRST |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD HIRST |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWIGCISKI |
| 2016-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK SONI |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NIRAJ SHAH |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 2016-04-07 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CLARKE |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address 100 FENCHURCH STREET LONDON EC3M 5JD |
| 2015-07-08 |
insert address NEW LONDON HOUSE 6 LONDON STREET LONDON ENGLAND EC3R 7LP |
| 2015-07-08 |
update registered_address |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
100 FENCHURCH STREET
LONDON
EC3M 5JD |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SWIGCISKI |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK LEDGER |
| 2015-04-02 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS-XAVIER BERNARD BOISSEAU |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA KNEAFSEY |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN CUNNINGHAM FERGUSON |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DANIEL GILL |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SPINKS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete company_previous_name CARABIL LIMITED |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES LESTER |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERS |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-28 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS LEE-SMITH |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BLACKWOOD MITCHELL |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKS |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 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 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HEMMING |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES CLARKE |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEM ESKENAZI |
| 2013-03-25 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT MATRAS |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 12/03/2012 |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSTEAD |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED BRIAN SPINKS |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR STEWART |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE-SMITH |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODI GRATTIDGE |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS TARA JANE KNEAFSEY |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR STEWART |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS JODI AMANDA GRATTIDGE |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICA JOHNSON |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CLEVERLY |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NOAKES |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCARRETT |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LEE-SMITH |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 01/03/2011 |
| 2011-04-06 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES SUMMERS |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW HALSTEAD |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED GARETH JOHN HEMMING |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRAZER |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HECTOR |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH NORGROVE |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANTON |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATSY SWEENEY |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW SMITH |
| 2010-04-12 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLEVERLY / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARTIN / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MARK FRAZER / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADRIAN NOAKES / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON EATOCK / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEM ESKENAZI / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HECTOR / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORGROVE / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL PATRICK STANTON / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATSY SWEENEY / 07/04/2010 |
| 2010-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2010 |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RADBURN |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN MARTIN |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOYLAN |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP KEITH SCARRETT |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NUNN |
| 2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED KEITH HECTOR |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED CERIDWEN JANE JONES LOGGED FORM |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED KENNETH MICHAEL NORGROVE |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CERIDWEN JONES |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED DUNCAN MARK FRAZER |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED LAURENT MATRAS |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MIDDLE |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY EDWARD MIDDLE |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED ANGELA CLEVERLY |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE BRUCE |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED JASON EATOCK |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GAIRNS |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CLIFF |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER ROBINSON |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN MARKS |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCOIS-XAVIER BOISSEAU |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUILLIAN WATT |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON COOTER |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM:
BURY HOUSE
31 BURY HOUSE
LONDON
EC3A 5AR |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-05-27 |
update statutory_documents ADOPT MEM AND ARTS 11/05/98 |
| 1998-05-27 |
update statutory_documents ADOPT MEM AND ARTS 11/05/98 |
| 1998-05-27 |
update statutory_documents ADOPT MEM AND ARTS 16/04/98 |
| 1998-05-27 |
update statutory_documents ADOPT MEM AND ARTS 20/05/98 |
| 1998-05-27 |
update statutory_documents ADOPT MEM AND ARTS 25/03/98 |
| 1998-05-27 |
update statutory_documents RE DES SHARES 11/05/98 |
| 1998-05-27 |
update statutory_documents RE DES SHARES 16/04/98 |
| 1998-05-27 |
update statutory_documents RE DES SHARES 20/03/98 |
| 1998-05-27 |
update statutory_documents RE DES SHARES 23/02/98 |
| 1998-05-27 |
update statutory_documents RE DES SHARES 27/02/98 |
| 1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/95 FROM:
PLUMTREE COURT
LONDON
EC4A 4HT |
| 1995-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED
16/08/95 |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents S252 DISP LAYING ACC 16/08/95 |
| 1995-08-29 |
update statutory_documents S366A DISP HOLDING AGM 16/08/95 |
| 1995-08-29 |
update statutory_documents S386 DISP APP AUDS 16/08/95 |
| 1995-08-29 |
update statutory_documents £ NC 100/10100000
16/ |
| 1995-08-29 |
update statutory_documents ADOPT MEM AND ARTS 16/08/95 |
| 1995-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents ALTER MEM AND ARTS 07/09/94 |
| 1994-07-21 |
update statutory_documents COMPANY NAME CHANGED
CARABIL LIMITED
CERTIFICATE ISSUED ON 22/07/94 |
| 1994-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-07 |
update statutory_documents ALTER MEM AND ARTS 26/04/94 |
| 1994-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |