| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HOCKMAN |
| 2024-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031930570004 |
| 2024-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT ELLEFSEN |
| 2024-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGUINNESS |
| 2024-08-09 |
update statutory_documents ALTER ARTICLES 09/07/2024 |
| 2024-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JASON LOUIS HOCKMAN |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES |
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED JUAN-MARC CORREIA |
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED MARINA LISETTE WARREN |
| 2024-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL KELLY |
| 2024-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN PETSZAFT |
| 2024-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031930570003 |
| 2024-07-11 |
update statutory_documents 09/07/24 STATEMENT OF CAPITAL GBP 23520557.945 |
| 2024-07-11 |
update statutory_documents 09/07/24 STATEMENT OF CAPITAL GBP 23520557.946 |
| 2024-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLECULE HOLDINGS LIMITED |
| 2024-07-10 |
update statutory_documents CESSATION OF ZX VENTURES LIMITED AS A PSC |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY LOGAN |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO FRASCOGNA |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDO NOVICK |
| 2024-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031930570002 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-02 |
update statutory_documents ADOPT ARTICLES 01/02/2024 |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNELEEN STRAETEMANS |
| 2024-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO FRASCOGNA |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR AZEVEDO |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 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 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED ANNELEEN STRAETEMANS |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED BERNARDO NOVICK |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR AZEVEDO |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRI FRANCIS |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRI FRANCIS |
| 2022-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents CESSATION OF BENEDICT JAMES OLAF ELLEFSEN AS A PSC |
| 2022-09-22 |
update statutory_documents CESSATION OF JOEL JOHN KELLY AS A PSC |
| 2022-09-22 |
update statutory_documents CESSATION OF THOMAS STANLEY MCGUINNESS AS A PSC |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 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 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH LOGAN / 15/12/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNEITH LOGAN / 15/12/2020 |
| 2020-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-04 |
update statutory_documents 30/07/20 STATEMENT OF CAPITAL GBP 23520557.944 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERRI FRANCIS / 01/03/2019 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNEITH LOGAN / 01/03/2019 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERRI NICOLE FRANCIS / 01/03/2019 |
| 2019-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERRI FRANCIS / 01/03/2019 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIONEER BREWING COMPANY LIMITED / 09/05/2018 |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address BUREAU FETTER LANE LONDON ENGLAND EC4A 1EN |
| 2019-05-07 |
insert address UNIT 1 TON BUSINESS PARK 2-8 MORLEY ROAD TONBRIDGE ENGLAND TN9 1RA |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-07 |
delete address UNIT 1 TON BUSINESS PARK 2-8 MORLEY ROAD TONBRIDGE KENT UNITED KINGDOM TN9 1RA |
| 2019-04-07 |
insert address BUREAU FETTER LANE LONDON ENGLAND EC4A 1EN |
| 2019-04-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
BUREAU FETTER LANE
LONDON
EC4A 1EN
ENGLAND |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
UNIT 1 TON BUSINESS PARK
2-8 MORLEY ROAD
TONBRIDGE
KENT
TN9 1RA
UNITED KINGDOM |
| 2019-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUREAU FETTER LANE
LONDON
EC4A 1EN
ENGLAND |
| 2019-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUREAU FETTER LANE
LONDON
EC4A 1EN
ENGLAND |
| 2019-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2019-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WAKSWASER |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DELLE VIGNE |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES OLAF ELLEFSEN / 31/12/2018 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JOHN KELLY / 31/12/2018 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STANLEY MCGUINNESS / 31/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update num_mort_outstanding 2 => 1 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-07 |
delete address FIRST FLOOR OFFICES, UNIT 5 CHAPMAN WAY TUNBRIDGE WELLS KENT ENGLAND TN2 3EF |
| 2018-07-07 |
insert address UNIT 1 TON BUSINESS PARK 2-8 MORLEY ROAD TONBRIDGE KENT UNITED KINGDOM TN9 1RA |
| 2018-07-07 |
update registered_address |
| 2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031930570001 |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
FIRST FLOOR OFFICES, UNIT 5 CHAPMAN WAY
TUNBRIDGE WELLS
KENT
TN2 3EF
ENGLAND |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED DANIEL WAKSWASER |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED GUILLAUME DELLE VIGNE |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNEITH LOGAN |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MS TERRI NICOLE FRANCIS |
| 2018-05-17 |
update statutory_documents SECRETARY APPOINTED TERRI FRANCIS |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOEL JOHN KELLY |
| 2018-05-08 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 1507285.858 |
| 2018-05-08 |
update statutory_documents SUB-DIVISION
18/04/18 |
| 2018-05-07 |
delete sic_code 47260 - Retail sale of tobacco products in specialised stores |
| 2018-05-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-05-07 |
insert sic_code 11010 - Distilling, rectifying and blending of spirits |
| 2018-05-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2018-05-07 |
update account_ref_day 30 => 31 |
| 2018-05-07 |
update account_ref_month 9 => 12 |
| 2018-05-07 |
update accounts_next_due_date 2019-06-30 => 2018-09-30 |
| 2018-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-01 |
update statutory_documents ADOPT ARTICLES 18/04/2018 |
| 2018-05-01 |
update statutory_documents ALTER ARTICLES 17/04/2018 |
| 2018-04-30 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/12/2017 |
| 2018-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIONEER BREWING COMPANY LIMITED |
| 2018-04-30 |
update statutory_documents CESSATION OF JUSTIN TOBY PETSZAFT AS A PSC |
| 2018-04-30 |
update statutory_documents CESSATION OF STEFAN EDWARD PETSZAFT AS A PSC |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN PETSZAFT |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN PETSZAFT |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-24 |
update statutory_documents 27/09/17 STATEMENT OF CAPITAL GBP 1505100.10 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
delete address NORTH HOUSE 198 HIGH STREET TONBRIDGE TN9 1BE |
| 2017-04-26 |
insert address FIRST FLOOR OFFICES, UNIT 5 CHAPMAN WAY TUNBRIDGE WELLS KENT ENGLAND TN2 3EF |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT JAMES OLAF ELLEFSON |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STANLEY MCGUINESS |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES OLAF ELLEFSON / 31/03/2017 |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STANLEY MCGUINESS / 31/03/2017 |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
NORTH HOUSE
198 HIGH STREET
TONBRIDGE
TN9 1BE |
| 2017-03-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031930570002 |
| 2017-02-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-31 |
update statutory_documents SUB-DIVISION
10/01/17 |
| 2017-01-31 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 5100.10 |
| 2016-09-07 |
delete company_previous_name FORAY 932 LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN TOBY PETSZAFT |
| 2016-07-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-01 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-12 |
update account_ref_month 6 => 9 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
| 2016-03-18 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 30/09/2015 |
| 2016-01-07 |
update num_mort_charges 0 => 1 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031930570001 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-27 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-08-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-07-03 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-04 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-27 |
update statutory_documents 23/09/11 STATEMENT OF CAPITAL GBP 725100.1 |
| 2012-05-18 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-05-27 |
update statutory_documents FORM 123 |
| 2010-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/2009 |
| 2010-05-27 |
update statutory_documents 29/06/09 STATEMENT OF CAPITAL GBP 910198.2 |
| 2010-05-24 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
78-84 COLMORE ROW
BIRMINGHAM
W MIDLANDS
B3 2AB |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 3BD |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-05-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-09 |
update statutory_documents COMPANY NAME CHANGED
FORAY 932 LIMITED
CERTIFICATE ISSUED ON 12/08/96 |
| 1996-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |