| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-09 |
update statutory_documents SECRETARY APPOINTED MRS RHIAN AMANDA HARVEY |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISABELLE PORRI |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED DR WOUTER RENE YVONNE GHYOOT |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ETHIER |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents SECRETARY APPOINTED MS ISABELLE PASCALE PORRI |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WEIGHT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MCCARTHY |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKKI PIHLAJA |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA LITZINGER |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASANORI OHYAMA |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL SHUMBA |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPHERD |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED AFSAHI |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-ALAIN GAUTIER |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOR TAARLAND |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKA WEDBERG |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER MITTENZWEI |
| 2020-01-13 |
update statutory_documents ADOPT ARTICLES 10/12/2019 |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-ALAIN GAUTIER |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED DR GILLIAN DAVIDSON |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS ULRIKA KRISTINA WEDBERG |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED AMINE AFSAHI |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISMAIL AKALAY |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED DR MAXWELL SHUMBA |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVLIN RILEY |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR HEIKKI EERIKKI PIHLAJA |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED DR ADAM IAN MCCARTHY |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GUY ETHIER |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART SAP |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY GREEN |
| 2017-10-07 |
insert company_previous_name COBALT DEVELOPMENT INSTITUTE |
| 2017-10-07 |
update name COBALT DEVELOPMENT INSTITUTE => COBALT INSTITUTE |
| 2017-09-20 |
update statutory_documents COMPANY NAME CHANGED COBALT DEVELOPMENT INSTITUTE
CERTIFICATE ISSUED ON 20/09/17 |
| 2017-09-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-20 |
update statutory_documents NE01 |
| 2017-09-20 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL JOHN SHEPHERD |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MAJKA |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DEVLIN HOWARD RILEY |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MASANORI OHYAMA |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH GIBBS |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED TOR ERIC TAARLAND |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-07 |
update statutory_documents 06/10/15 NO MEMBER LIST |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOUTHGATE |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MOUNIER-VEHIER |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF LUNDAHL |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED JEFFERY GREEN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED DR HUGH WYNN GIBBS |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MARC STEPHANE MAJKA |
| 2015-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address 18 JEFFRIES PASSAGE GUILDFORD SURREY ENGLAND GU1 4AP |
| 2014-11-07 |
insert address 18 JEFFRIES PASSAGE GUILDFORD SURREY GU1 4AP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-07 |
delete address 167 HIGH STREET GUILDFORD SURREY GU1 3AJ |
| 2014-10-07 |
insert address 18 JEFFRIES PASSAGE GUILDFORD SURREY ENGLAND GU1 4AP |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents 06/10/14 NO MEMBER LIST |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
167 HIGH STREET
GUILDFORD
SURREY
GU1 3AJ |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DYASON |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HARSHAW |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEPHERD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED FRANCES GARY JONES |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 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 |
| 2013-10-07 |
update statutory_documents 06/10/13 NO MEMBER LIST |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED BART YVONNE JOZEF SAP |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JACK DAVID LOWE |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED STUART ALAN HARSHAW |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUN MEHAN |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TYBAERT |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HENNIG |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENJAMIN |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNMEAD |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-09 |
update statutory_documents 06/10/12 NO MEMBER LIST |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DRINKWATER |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED KRISTINA JANET LITZINGER |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED JOHN HENNIG |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED ULF LARS OLOF LUNDAHL |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED PAUL BENJAMIN |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DANIEL SOUTHGATE |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MARC PATRICK JEAN MOUNIER-VEHIER |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA NOZAKI |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CHIRGWIN |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS GULLBERG |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JEANPETIT |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MCCURDY |
| 2011-10-12 |
update statutory_documents 06/10/11 NO MEMBER LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 06/10/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MITTENZWEI / 06/10/2011 |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED ARUN MEHAN |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-08 |
update statutory_documents 06/10/10 NO MEMBER LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ISMAIL AKALAY / 05/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DONALD DUNMEAD / 05/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN J DYASON / 05/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILFRED DRINKWATER / 05/10/2010 |
| 2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LYNDON WEIGHT / 05/10/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED ALAN KEVIN CHIRGWIN |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN TYBAERT |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED SHAUN MCCURDY |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ZYDE |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALLAN MORRIS |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUANG CHEN |
| 2009-10-14 |
update statutory_documents 06/10/09 NO MEMBER LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUME ELLIOTT / 09/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DONALD DUNMEAD / 09/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 09/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN RYALL BROWN / 09/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEE SHEPHERD / 09/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT MARKETING DAVID MCINTYRE / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKIRA NOZAKI / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE ZYDE / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIS MORGAN / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ISMAIL AKALAY / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN J DYASON / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUANG YU CHEN / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILFRED DRINKWATER / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NILS JESPER GULLBERG / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEANPETIT / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MITTENZWEI / 09/10/2009 |
| 2009-06-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED DAVID HUME ELLIOTT |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE ZYDE |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN VYDRA |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN WILFRED DRINKWATER |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED VOLKER MITTENZWEI |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHAI TAN |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HSU |
| 2008-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/08 |
| 2008-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/07 |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/06 |
| 2006-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/05 |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/04 |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/03 |
| 2003-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/02 |
| 2002-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/01 |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/00 |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/99 |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/98 |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM:
22 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX SS11 8BB |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/97 |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/96 |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/95 |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/94 |
| 1994-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-08 |
update statutory_documents ALTER MEM AND ARTS 03/05/94 |
| 1994-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/93 |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92 |
| 1992-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/92 |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/91 FROM:
95 HIGH STREET
SLOUGH
BERKS
SL1 1DH |
| 1991-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |