| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY RUTH THOMAS-HEY |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALSTEAD |
| 2023-09-17 |
delete about_pages_linkeddomain wpenginepowered.com |
| 2023-09-17 |
delete casestudy_pages_linkeddomain wpenginepowered.com |
| 2023-09-17 |
delete contact_pages_linkeddomain wpenginepowered.com |
| 2023-09-17 |
delete index_pages_linkeddomain wpenginepowered.com |
| 2023-09-17 |
delete management_pages_linkeddomain wpenginepowered.com |
| 2023-09-17 |
delete terms_pages_linkeddomain wpenginepowered.com |
| 2023-08-15 |
delete address 1 Coronation Point
Stockport
SK5 7PL |
| 2023-08-15 |
insert address 1 Coronation Point
Coronation Street
Stockport
SK5 7PL |
| 2023-07-12 |
delete alias IG Design Group Plc |
| 2023-07-12 |
delete product_pages_linkeddomain amazon.co.uk |
| 2023-07-12 |
delete product_pages_linkeddomain netdna-ssl.com |
| 2023-07-12 |
delete product_pages_linkeddomain tomsmith-crackers.com |
| 2023-07-12 |
insert about_pages_linkeddomain polaris-dguk.com |
| 2023-07-12 |
insert contact_pages_linkeddomain polaris-dguk.com |
| 2023-07-12 |
insert index_pages_linkeddomain polaris-dguk.com |
| 2023-07-12 |
insert management_pages_linkeddomain polaris-dguk.com |
| 2023-07-12 |
insert product_pages_linkeddomain polaris-dguk.com |
| 2023-07-12 |
insert terms_pages_linkeddomain polaris-dguk.com |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN AUGUST CUMMINGS |
| 2023-07-07 |
update num_mort_charges 18 => 19 |
| 2023-07-07 |
update num_mort_outstanding 3 => 1 |
| 2023-07-07 |
update num_mort_satisfied 13 => 16 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022658990016 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022658990017 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022658990018 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022658990019 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE BURN |
| 2022-12-21 |
delete address Patchendon Farm
High Road
Stapleford
Hertfordshire, SG14 3NN |
| 2022-12-21 |
delete phone 01992 870 420 |
| 2022-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-19 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2022-10-19 |
delete casestudy_pages_linkeddomain netdna-ssl.com |
| 2022-10-19 |
delete contact_pages_linkeddomain netdna-ssl.com |
| 2022-10-19 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2022-10-19 |
delete management_pages_linkeddomain netdna-ssl.com |
| 2022-10-19 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2022-10-19 |
insert about_pages_linkeddomain wpenginepowered.com |
| 2022-10-19 |
insert casestudy_pages_linkeddomain wpenginepowered.com |
| 2022-10-19 |
insert contact_pages_linkeddomain wpenginepowered.com |
| 2022-10-19 |
insert index_pages_linkeddomain wpenginepowered.com |
| 2022-10-19 |
insert management_pages_linkeddomain wpenginepowered.com |
| 2022-10-19 |
insert product_pages_linkeddomain wpenginepowered.com |
| 2022-10-19 |
insert terms_pages_linkeddomain wpenginepowered.com |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IG DESIGN GROUP PLC / 09/09/2022 |
| 2022-09-16 |
update statutory_documents CESSATION OF BELGRAAVE GRAPHICS LIMITED AS A PSC |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES WILLITS |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR RAJ PAUL SINGH BAL |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY ALSTEAD / 04/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BARCLAY |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FINEMAN |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-06-07 |
delete address HOWARD WAY HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PX |
| 2021-06-07 |
insert address HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PX |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
delete address NO 7 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BEDFORDSHIRE MK17 9EA |
| 2021-05-07 |
insert address HOWARD WAY HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PX |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
HOWARD WAY HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PX
ENGLAND |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
NO 7 WATER END BARNS
WATER END EVERSHOLT
MILTON KEYNES
BEDFORDSHIRE
MK17 9EA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update num_mort_charges 17 => 18 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022658990018 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update num_mort_outstanding 3 => 2 |
| 2019-08-07 |
update num_mort_satisfied 12 => 13 |
| 2019-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-07-07 |
update num_mort_charges 16 => 17 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022658990015 |
| 2019-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022658990017 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR GILES KIRKLEY WILLITS |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH GRIFFITHS |
| 2017-04-26 |
update num_mort_outstanding 3 => 2 |
| 2017-04-26 |
update num_mort_satisfied 11 => 12 |
| 2017-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022658990014 |
| 2016-12-20 |
insert company_previous_name INTERNATIONAL GREETINGS UK LIMITED |
| 2016-12-20 |
update name INTERNATIONAL GREETINGS UK LIMITED => IG DESIGN GROUP UK LIMITED |
| 2016-10-31 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL GREETINGS UK LIMITED
CERTIFICATE ISSUED ON 31/10/16 |
| 2016-10-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update num_mort_charges 15 => 16 |
| 2016-08-07 |
update num_mort_outstanding 2 => 3 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 14 => 15 |
| 2016-07-07 |
update num_mort_outstanding 13 => 2 |
| 2016-07-07 |
update num_mort_partsatisfied 0 => 2 |
| 2016-07-07 |
update num_mort_satisfied 1 => 11 |
| 2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022658990016 |
| 2016-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022658990015 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022658990013 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-22 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-17 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-09-04 |
update statutory_documents LOAN FACILITY AGREEMENT 30/07/2014 |
| 2014-02-07 |
update num_mort_charges 13 => 14 |
| 2014-02-07 |
update num_mort_outstanding 12 => 13 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HALL |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES LAWRINSON |
| 2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022658990014 |
| 2014-01-07 |
delete address NO 7 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BEDFORDSHIRE UNITED KINGDOM MK17 9EA |
| 2014-01-07 |
insert address NO 7 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BEDFORDSHIRE MK17 9EA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-24 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-07 |
update num_mort_charges 12 => 13 |
| 2013-12-07 |
update num_mort_outstanding 11 => 12 |
| 2013-11-12 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:13 |
| 2013-11-05 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 022658990013 |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARY GRIFFITHS |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
delete address BELGRAVE HOUSE HATFIELD BUSINESS PARK, FROBISHER WAY, HATFIELD HERTFORDSHIRE AL10 9TQ |
| 2013-06-23 |
insert address NO 7 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BEDFORDSHIRE UNITED KINGDOM MK17 9EA |
| 2013-06-23 |
update registered_address |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-18 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
BELGRAVE HOUSE
HATFIELD BUSINESS PARK,
FROBISHER WAY, HATFIELD
HERTFORDSHIRE
AL10 9TQ |
| 2011-12-21 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES LAWRINSON |
| 2011-10-12 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JAMES LAWRINSON |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LAWRINSON |
| 2011-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-06 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HORNUNG |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR LANCE ANDREW BURN |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-24 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACOB HORNUNG / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY ALSTEAD / 01/12/2009 |
| 2009-12-18 |
update statutory_documents MISC 519 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALSTEAD |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STIG HEDLUND |
| 2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FINEMAN |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MS SHERYL ANNE TYE |
| 2008-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK COLLINI |
| 2008-09-02 |
update statutory_documents COMPANY NAME CHANGED SCANDINAVIAN DESIGN LIMITED
CERTIFICATE ISSUED ON 02/09/08 |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
BELGRAVE HOUSE
THE MERLIN CENTRE
ACREWOOD WAY
ST. ALBANS,HERTS AL4 0JY |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1997-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1995-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 1994-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/04/89 |
| 1989-04-04 |
update statutory_documents COMPANY NAME CHANGED
THE GREETINGS CORPORATION LIMITE
D
CERTIFICATE ISSUED ON 03/04/89 |
| 1988-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |