| Date | Description |
|---|
| 2025-04-27 |
delete person Georgie Hodge |
| 2025-04-27 |
update website_status IndexPageFetchError => OK |
| 2025-03-27 |
update website_status OK => IndexPageFetchError |
| 2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES |
| 2024-12-21 |
delete person Ruben Pascual |
| 2024-10-19 |
delete address 1st Floor, 167-169 Wardour Street, London W1F 8WP, United Kingdom |
| 2024-10-19 |
insert address 1st Floor North 101 New Cavendish Street London, W1W6XH United Kingdom |
| 2024-10-19 |
update primary_contact 1st Floor, 167-169 Wardour Street, London W1F 8WP, United Kingdom => 1st Floor North 101 New Cavendish Street London, W1W6XH United Kingdom |
| 2024-07-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/23 |
| 2024-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/23 |
| 2024-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/23 |
| 2024-06-12 |
delete source_ip 63.247.85.243 |
| 2024-06-12 |
insert source_ip 74.81.95.187 |
| 2024-04-16 |
delete person Finley Shaw |
| 2024-04-16 |
insert person Kenneth Lyons |
| 2024-04-16 |
update person_description Grace Halls => Grace Halls |
| 2024-04-16 |
update person_title Andreas Olymbios: Designer With a Bachelor; Senior Digital Designer => Senior Creative Lead; Designer With a Bachelor |
| 2024-04-16 |
update person_title Grace Halls: Accounts Assistant => Agent Services |
| 2024-04-16 |
update person_title Sam Chiverton: Recruitment Analyst => Lead Recruitment Analyst |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 2023-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-09-25 |
insert person Anton Delgado Rosas |
| 2023-09-25 |
insert person Jonathan Hope |
| 2023-08-23 |
insert person Bruno Ballesté |
| 2023-08-23 |
insert person Ellis Khouri Talent |
| 2023-08-23 |
insert person Hollie Joyce |
| 2023-08-23 |
insert person Ross McClaren |
| 2023-08-23 |
insert person Ruben Pascual |
| 2023-07-20 |
insert person Michalis Angelides |
| 2023-07-20 |
insert person Ton Caanen |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-06 |
insert person Ben Brittain |
| 2023-05-06 |
insert person Daniel Elvy |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2023-01-31 |
delete person Anthony Lennon |
| 2023-01-31 |
delete person Luca Pagani |
| 2023-01-31 |
update person_title Christian Emile: Head of Middle East & North Africa => Head of Middle East & North Africa, Registered Intermediary |
| 2023-01-31 |
update person_title Doron Salomon: Business Operations Manager => Head of Football Operations |
| 2022-11-28 |
delete person Harry Spratley |
| 2022-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-09-25 |
delete person Mamadou Diallo |
| 2022-09-25 |
insert person Finley Shaw |
| 2022-09-25 |
insert person James Baxter |
| 2022-08-23 |
insert person Gustavo Fernandez Scout |
| 2022-08-23 |
insert person Ismael Diaz |
| 2022-08-23 |
insert person Juan Mata |
| 2022-08-23 |
insert person Vicente Calvo |
| 2022-08-23 |
update website_status InternalLimits => OK |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-24 |
update website_status OK => InternalLimits |
| 2022-05-24 |
delete person Zouhair Essikal |
| 2022-05-24 |
insert person Eliot Frilli |
| 2022-05-24 |
insert person Sam Jackson |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-11-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-10-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-25 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2021-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2021-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-12-07 |
insert company_previous_name BASE SOCCER AGENCY LIMITED |
| 2020-12-07 |
update name BASE SOCCER AGENCY LIMITED => CAA BASE LIMITED |
| 2020-11-16 |
update statutory_documents COMPANY NAME CHANGED BASE SOCCER AGENCY LIMITED
CERTIFICATE ISSUED ON 16/11/20 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-25 => 2019-02-25 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-24 => 2020-06-30 |
| 2019-11-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/19 |
| 2019-11-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/19 |
| 2019-11-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/19 |
| 2019-11-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/19 |
| 2019-08-07 |
delete address 14 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2019-08-07 |
insert address 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2019-08-07 |
update account_ref_day 24 => 30 |
| 2019-08-07 |
update account_ref_month 2 => 9 |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents ADOPT ARTICLES 01/07/2019 |
| 2019-07-08 |
update statutory_documents CURRSHO FROM 24/02/2020 TO 30/09/2019 |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM, 14 DAVID MEWS, LONDON, W1U 6EQ, ENGLAND |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW O'DONOHOE |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW DANFORTH |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RANKINE |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DUNNE |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNNE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-25 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-21 => 2019-11-24 |
| 2019-04-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/18 |
| 2019-04-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/18 |
| 2019-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/18 |
| 2019-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/18 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED SIMON MARK RANKINE |
| 2019-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/18 |
| 2019-02-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/18 |
| 2019-02-07 |
delete address C/O HAZLEMS FENTON PALLADIUM HOUSE ARGYLL STREET LONDON W1F 7LD |
| 2019-02-07 |
insert address 14 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 2 => 3 |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM, C/O HAZLEMS FENTON, PALLADIUM HOUSE, ARGYLL STREET, LONDON, W1F 7LD |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-12-06 |
update account_ref_day 25 => 24 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-25 => 2019-02-21 |
| 2018-11-21 |
update statutory_documents PREVSHO FROM 25/02/2018 TO 24/02/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-25 => 2017-02-25 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-25 => 2018-11-25 |
| 2017-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/17 |
| 2017-11-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 |
| 2017-11-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 |
| 2017-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 |
| 2017-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 |
| 2017-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/17 |
| 2017-09-21 |
update statutory_documents SECRETARY APPOINTED VIRGINIA DUNNE |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN JAFFE |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-27 => 2016-02-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-25 => 2017-11-25 |
| 2016-12-20 |
update statutory_documents 25/02/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/16 |
| 2016-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/16 |
| 2016-12-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/16 |
| 2016-12-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/16 |
| 2016-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/16 |
| 2016-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/16 |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-18 => 2016-11-25 |
| 2016-07-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/02/15 |
| 2016-07-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/02/15 |
| 2016-06-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/02/15 |
| 2016-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/02/15 |
| 2016-03-07 |
update account_ref_day 26 => 25 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-25 => 2016-05-18 |
| 2016-02-18 |
update statutory_documents PREVSHO FROM 26/02/2015 TO 25/02/2015 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-21 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-07 |
update account_ref_day 27 => 26 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-27 => 2016-02-25 |
| 2015-11-25 |
update statutory_documents PREVSHO FROM 27/02/2015 TO 26/02/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-04-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-03-06 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-27 => 2015-11-27 |
| 2015-01-09 |
update statutory_documents 27/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA DUNNE |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-27 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-27 => 2014-11-27 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-03-03 |
update statutory_documents 27/02/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-12-07 |
update account_ref_day 28 => 27 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-02-27 |
| 2013-11-27 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-01-30 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 2012-02-10 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-02-01 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-02-26 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JUSTIN TRIMBOLI / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANGEL / 01/10/2009 |
| 2010-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK TRIMBOLI / 12/08/2009 |
| 2009-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON ANGEL / 20/12/2007 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-12-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/04 |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-02 |
update statutory_documents £ NC 100000/1000000
12/11/03 |
| 2004-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED 12/11/03 |
| 2004-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/04 FROM:
C/O CITY GROUP PLC, 25 CITY ROAD, LONDON, EC1Y 1BQ |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
C/O CITY GROUP LIMITED, 25 CITY ROAD, LONDON, EC1Y 1BQ |
| 2002-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2002-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
PALLADIUM HOUSE 1-4 ARGYLL, STREET,, LONDON, W1V 2LD |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/07/98 |
| 1998-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |