| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update num_mort_charges 6 => 7 |
| 2023-09-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041269460007 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID VERNON |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JONG SANG CHOI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LENEHAN |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY DUFFILL |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PERRY WILLIAM DUFFILL |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANI AHMADI |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents SECOND FILED SH01 - 20/01/20 STATEMENT OF CAPITAL GBP 3668881.60 |
| 2021-05-07 |
update num_mort_charges 5 => 6 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041269460006 |
| 2021-04-07 |
delete company_previous_name LEGISLATOR 1513 LIMITED |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN MURRAY REID |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMIN RANAWAKE |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MANI AHMADI |
| 2020-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-20 |
update statutory_documents ALTER ARTICLES 01/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TINGAY |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONG CHOI |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN LENEHAN |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE |
| 2020-02-04 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 9063488.71 |
| 2020-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-02-03 |
update statutory_documents ALTER ARTICLES 20/01/2020 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEOLJAE LEE / 16/10/2019 |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD DOMINIC ARNONE / 01/10/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SEOLJAE LEE |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD DOMINIC ARNONE / 01/09/2019 |
| 2019-06-20 |
delete address 1 ENTERPRISE CAMBRIDGE ENGLAND CB25 9PD |
| 2019-06-20 |
insert address 1 CAMBRIDGE RESEARCH PARK WATERBEACH CAMBRIDGE ENGLAND CB25 9PD |
| 2019-06-20 |
update registered_address |
| 2019-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-19 |
update statutory_documents 14/05/2019 |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
1 ENTERPRISE
CAMBRIDGE
CB25 9PD
ENGLAND |
| 2019-05-07 |
delete address UNIT 1 ENTERPRISE BEACH DRIVE WATERBEACH CAMBRIDGE ENGLAND CB25 9PD |
| 2019-05-07 |
insert address 1 ENTERPRISE CAMBRIDGE ENGLAND CB25 9PD |
| 2019-05-07 |
update registered_address |
| 2019-04-07 |
delete address PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS |
| 2019-04-07 |
insert address UNIT 1 ENTERPRISE BEACH DRIVE WATERBEACH CAMBRIDGE ENGLAND CB25 9PD |
| 2019-04-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
UNIT 1 ENTERPRISE BEACH DRIVE
WATERBEACH
CAMBRIDGE
CB25 9PD
ENGLAND |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
PLATINUM BUILDING ST JOHNS INNOVATION PARK
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DS |
| 2019-03-14 |
update statutory_documents ADOPT ARTICLES 20/12/2016 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/04/2018 |
| 2018-02-08 |
update statutory_documents CESSATION OF DONALD DOMINIC ARNONE AS A PSC |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LTD |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MELBOURNE TINGAY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update num_mort_outstanding 2 => 1 |
| 2016-12-20 |
update num_mort_satisfied 3 => 4 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-23 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JONG SANG CHOI |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KRISTIAN LARS MCBRIDE |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHRISTOPHER MURPHY |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GARNER |
| 2015-07-13 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 4123463.80 |
| 2015-07-09 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-06-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update statutory_documents ADOPT ARTICLES 08/05/2015 |
| 2015-06-09 |
update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 4098788.50 |
| 2015-04-08 |
update num_mort_outstanding 3 => 2 |
| 2015-04-08 |
update num_mort_satisfied 2 => 3 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-18 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNSEY WILSON |
| 2014-02-07 |
delete address PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB4 0DS |
| 2014-02-07 |
insert address PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-02 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREENFIELD |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address PLATINUM BUILDING ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 2013-06-23 |
insert address PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB4 0DS |
| 2013-06-23 |
update registered_address |
| 2013-02-18 |
update statutory_documents ALTER ARTICLES 19/10/2012 |
| 2013-01-08 |
update statutory_documents 18/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GREENFIELD |
| 2012-11-13 |
update statutory_documents 19/10/2012 |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
PLATINUM BUILDING
ST JOHN'S INNOVATION PARK
COWLEY ROAD CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS |
| 2012-11-01 |
update statutory_documents SECRETARY APPOINTED MRS LYNSEY WILSON |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE ANDERSON |
| 2012-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2012-02-27 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 4055129.40 |
| 2012-02-27 |
update statutory_documents SUB-DIVISION
22/12/11 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY SCOTT GARNER |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KURT F. BUSECK |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL MEHALSO |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADRAIG OKELLY |
| 2011-12-20 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GEE |
| 2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 2011-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEE |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE THORPE |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-05 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-08 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR MICHAEL PEPPER / 06/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARRIE JOHN THORPE / 06/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LAURENCE GEE / 06/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD DOMINIC ARNONE / 06/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG SEAN OKELLY / 06/01/2010 |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREY KESSEL |
| 2009-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-26 |
update statutory_documents ALTER ARTICLES 20/10/2009 |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CARR |
| 2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-14 |
update statutory_documents S-DIV |
| 2009-04-14 |
update statutory_documents GBP NC 4688539.2/4896828.4
20/03/09 |
| 2009-04-14 |
update statutory_documents GBP NC 4480250/4688539.2
20/03/2009 |
| 2009-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/2009 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/07 |
| 2007-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/06 |
| 2007-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/06 |
| 2007-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/06; CHANGE OF MEMBERS |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/06 |
| 2006-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
302-304 SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0WG |
| 2004-11-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents £ NC 200000/3032500
17/12/03 |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 2001-07-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/01 |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-05 |
update statutory_documents £ NC 20000/200000
26/04 |
| 2001-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-03-15 |
update statutory_documents S-DIV
28/02/01 |
| 2001-03-12 |
update statutory_documents AMENDING FORM 88(2) |
| 2001-03-06 |
update statutory_documents £ NC 100/20000
28/02/01 |
| 2001-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents ADOPT ARTICLES 28/02/01 |
| 2001-02-19 |
update statutory_documents COMPANY NAME CHANGED
LEGISLATOR 1513 LIMITED
CERTIFICATE ISSUED ON 19/02/01 |
| 2000-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |