| Date | Description |
|---|
| 2024-04-16 |
delete source_ip 35.197.238.232 |
| 2024-04-16 |
insert about_pages_linkeddomain adoptujsipostel.sk |
| 2024-04-16 |
insert about_pages_linkeddomain profesia.sk |
| 2024-04-16 |
insert contact_pages_linkeddomain adoptujsipostel.sk |
| 2024-04-16 |
insert contact_pages_linkeddomain profesia.sk |
| 2024-04-16 |
insert index_pages_linkeddomain adoptujsipostel.sk |
| 2024-04-16 |
insert index_pages_linkeddomain profesia.sk |
| 2024-04-16 |
insert partner_pages_linkeddomain adoptujsipostel.sk |
| 2024-04-16 |
insert partner_pages_linkeddomain profesia.sk |
| 2024-04-16 |
insert projects_pages_linkeddomain adoptujsipostel.sk |
| 2024-04-16 |
insert projects_pages_linkeddomain profesia.sk |
| 2024-04-16 |
insert service_pages_linkeddomain adoptujsipostel.sk |
| 2024-04-16 |
insert service_pages_linkeddomain profesia.sk |
| 2024-04-16 |
insert source_ip 130.211.29.77 |
| 2024-04-16 |
insert terms_pages_linkeddomain adoptujsipostel.sk |
| 2024-04-16 |
insert terms_pages_linkeddomain profesia.sk |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR VILIAM KACERIAK |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH CAMPBELL CLARK / 17/05/2023 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SHASHIKANT KATWALA / 17/05/2023 |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITALIY NOVAK |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP SHASHIKANT KATWALA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MS RHEA TARIQ |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CORMAC O'TIGHEARNAIGH |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LITTON |
| 2022-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MS HELEN O'SHEA |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH ELIZABETH BODEK |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MCGREEVY |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE CASEY |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MURPHY |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GERHARDT |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA JONES |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH CAMPBELL CLARK |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED REV AIDAN ROONEY |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLTSCHNEIDER |
| 2019-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents SECRETARY APPOINTED MARK GERARD MCGREEVY |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSSLYN AVERY |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED REV DENNIS HOLTSCHNEIDER |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MURPHY |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY ROE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED KATHRYN GERHARDT |
| 2017-04-26 |
delete address 291-299 BOROUGH HIGH STREET LONDON SE1 1JG |
| 2017-04-26 |
insert address ST VINCENTS CENTRE CARLISLE PLACE LONDON SW1P 1NL |
| 2017-04-26 |
update registered_address |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
291-299 BOROUGH HIGH STREET
LONDON
SE1 1JG |
| 2017-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-16 |
update statutory_documents ADOPT ARTICLES 26/01/2017 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GEORGE ABEL |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA JONES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE STURM |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC YETERIAN |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GERHARDT |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE TUOMEY |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DICK |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCARTHY |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAIGH |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD O'REILLY |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLER |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC YETERIAN / 20/01/2016 |
| 2016-02-13 |
update statutory_documents SECRETARY APPOINTED ROSSLYN DAWN AVERY |
| 2016-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MCGREEVY |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-10-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-09-29 |
update statutory_documents 29/09/15 NO MEMBER LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ALLEN / 29/09/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKES |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED KATHRYN GERHARDT |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE JOYCE MCCARTHY |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED JON PATRICK MURPHY |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN BORLIK |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-10-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-09-30 |
update statutory_documents 29/09/14 NO MEMBER LIST |
| 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 |
| 2014-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MARK SILVESTER LITTON |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDR MARTIN MILLER / 02/07/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VITALIY NOVAK / 02/07/2014 |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD TRACEY |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED JUDR MARTIN MILLER |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTIN SLANINKA |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-15 |
update statutory_documents 29/09/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED FREDERIC YETERIAN |
| 2013-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-23 |
insert sic_code 55900 - Other accommodation |
| 2013-06-23 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-23 |
insert sic_code 86900 - Other human health activities |
| 2013-06-23 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED VITALIY NOVAK |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA TSEYUKOVA |
| 2012-10-10 |
update statutory_documents 29/09/12 NO MEMBER LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELISABETH STURM / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTIN SLANINKA / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD O'REILLY / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH TUOMEY / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CASEY / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DARLEY / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL CHRISTOPHER JOSEPH DICK / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAIGH / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA TSEYUKOVA / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV DAN PAUL BORLIK / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BERNARD MICHAEL TRACEY / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JONATHAN PETER WILKES / 29/09/2012 |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY JEAN ROE / 29/09/2012 |
| 2012-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK GERARD MCGREEVY / 29/09/2012 |
| 2012-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN FLYNN |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED HEIDI MARIA KRUITWAGEN |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED REV DAN PAUL BORLIK |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED FRANK ALLEN |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT GRAHAM |
| 2012-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-10 |
update statutory_documents 29/09/11 NO MEMBER LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER MARGARET BARRETT / 10/10/2011 |
| 2011-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITALIY NOVAK |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED SALLY JEAN ROE |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED OLGA TSEYUKOVA |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED LOUISE CASEY |
| 2010-10-20 |
update statutory_documents 29/09/10 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELISABETH STURM / 29/09/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD O'REILLY / 29/09/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATHER VITALIY NOVAK / 29/09/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH TUOMEY / 29/09/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL CHRISTOPHER JOSEPH DICK / 29/09/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JONATHAN PETER WILKES / 29/09/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED SISTER ELLEN TERESA FLYNN |
| 2010-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND HUGH FRANCIS O'DONNELL / 30/06/2010 |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LEEMING |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA NORFOLK |
| 2010-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-16 |
update statutory_documents ALTER ARTICLES 30/06/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED AUGUSTIN SLANINKA |
| 2010-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE PHIPPS |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND TERENCE EDWIN PHIPPS / 07/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SISTER MARGARET BARRETT / 09/12/2009 |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ARNOLD |
| 2009-10-27 |
update statutory_documents 29/09/09 NO MEMBER LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED REVEREND HUGH FRANCIS O'DONNELL |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED REVEREND BERNARD MICHAEL TRACEY |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CAMPBELL |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ROCHE |
| 2009-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED MGR VITALIY NOVAK |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES DARLEY |
| 2009-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-16 |
update statutory_documents COMPANY NAME CHANGED DEPAUL FOUNDATION
CERTIFICATE ISSUED ON 16/01/09 |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED BERNARD O'REILLY |
| 2008-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/08 |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TUOMEY / 22/10/2008 |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPBELL / 22/10/2008 |
| 2008-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED BROTHER PETER ANDREW CAMBELL |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/07 |
| 2007-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/06 |
| 2006-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/05 |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
1 SAINT VINCENT STREET
LONDON
W1U 4DA |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |