| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES |
| 2025-01-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/12/2024 |
| 2024-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055467190004 |
| 2024-12-20 |
update statutory_documents CESSATION OF EXOMEDICA LTD AS A PSC |
| 2024-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055467190003 |
| 2024-05-24 |
insert partner Ovum Health to Improve Access |
| 2024-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES |
| 2024-01-18 |
update statutory_documents 11/01/24 STATEMENT OF CAPITAL GBP 8488.87 |
| 2023-09-20 |
update statutory_documents CESSATION OF ANDREW NEWELL AS A PSC |
| 2023-07-30 |
delete cfo Christine Soden |
| 2023-07-30 |
delete person Christine Soden |
| 2023-07-30 |
insert index_pages_linkeddomain frontiersin.org |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SODEN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-16 |
delete address 823 Boston Post Road, Suite F, Old Saybrook, CT 06475, USA |
| 2023-03-16 |
insert address 139 Mill Rock Road East, Unit #100B, Old Saybrook, CT 06475, USA |
| 2023-03-16 |
update primary_contact 823 Boston Post Road, Suite F, Old Saybrook, CT 06475, USA => 139 Mill Rock Road East, Unit #100B, Old Saybrook, CT 06475, USA |
| 2023-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2022-10-21 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 8310.8 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-07 |
insert company_previous_name FERTILITY FOCUS LIMITED |
| 2022-02-07 |
update name FERTILITY FOCUS LIMITED => VIO HEALTHTECH LIMITED |
| 2022-01-19 |
update statutory_documents COMPANY NAME CHANGED FERTILITY FOCUS LIMITED
CERTIFICATE ISSUED ON 19/01/22 |
| 2022-01-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-12-07 |
delete address UNIT 12B, WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK ENGLAND CV34 6UW |
| 2021-12-07 |
insert address UNIT 211 BASEPOINT BUSINESS CENTRE 377-399 LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3HL |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
UNIT 12B, WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL
WARWICK
CV34 6UW
ENGLAND |
| 2021-10-14 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 8175.09 |
| 2021-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-27 |
update statutory_documents ADOPT ARTICLES 16/08/2021 |
| 2021-08-18 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 7769.62 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055467190002 |
| 2020-04-08 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 7500.8 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-07 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2020-03-07 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 7414.05 |
| 2020-01-30 |
update statutory_documents SECOND FILED SH01 - 22/10/19 STATEMENT OF CAPITAL GBP 7376.77 |
| 2019-10-23 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 7384.27 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL JONES |
| 2018-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055467190001 |
| 2018-12-28 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 7286.77 |
| 2018-11-19 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 6496.09 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-10-10 |
update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 6495.09 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ALAN PINK |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RACKLEY |
| 2018-05-04 |
update statutory_documents 07/02/18 STATEMENT OF CAPITAL GBP 6182.49 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-09-29 |
update statutory_documents 21/09/17 STATEMENT OF CAPITAL GBP 6052.18 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNAYS |
| 2017-07-17 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 6016.96 |
| 2017-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT BEN-HAIM |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-14 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 5864.18 |
| 2017-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT BEN-HAIM / 17/02/2017 |
| 2016-12-20 |
delete address UNIT 19D UNIVERSITY OF WARWICK SCIENCE PARK WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6UW |
| 2016-12-20 |
insert address UNIT 12B, WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK ENGLAND CV34 6UW |
| 2016-12-20 |
update registered_address |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
UNIT 19D UNIVERSITY OF WARWICK SCIENCE PARK WARWICK INNOVATION CENTRE
WARWICK TECHNOLOGY PARK, GALLOWS HILL
WARWICK
CV34 6UW |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 5835.32 |
| 2016-05-26 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 5739.97 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-29 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 5555.32 |
| 2016-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR AMIT BEN-HAIM |
| 2015-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-02 |
update statutory_documents ALTER ARTICLES 11/11/2015 |
| 2015-11-23 |
update statutory_documents 13/11/15 STATEMENT OF CAPITAL GBP 5485.32 |
| 2015-10-20 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 5435.32 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-25 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-22 => 2016-10-19 |
| 2015-09-21 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-26 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 5325.26 |
| 2014-09-05 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-06-20 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 5322.76 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-24 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 5224.86 |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-03 |
update statutory_documents 03/02/14 STATEMENT OF CAPITAL GBP 5224.86 |
| 2014-03-03 |
update statutory_documents 12/11/13 STATEMENT OF CAPITAL GBP 4975.05 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055467190001 |
| 2014-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-01-27 |
update statutory_documents ALTER ARTICLES 18/12/2012 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-25 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 8514 - Other human health activities |
| 2013-06-23 |
insert sic_code 86900 - Other human health activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2013-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-09 |
update statutory_documents ALTER ARTICLES 18/12/2012 |
| 2013-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-15 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 4555.21 |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE HELEN SODEN |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ASLAM |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALISON GODBER |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BARDLE |
| 2012-10-03 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RACKLEY |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEA |
| 2012-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 4555.21 |
| 2012-03-09 |
update statutory_documents 09/01/12 STATEMENT OF CAPITAL GBP 4541.11 |
| 2012-03-09 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 4545.22 |
| 2011-12-15 |
update statutory_documents 05/12/11 STATEMENT OF CAPITAL GBP 4532.50 |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL TAYLOR |
| 2011-11-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-20 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 04/08/11 STATEMENT OF CAPITAL GBP 4477.23 |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 5281.11 |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 2011-04-04 |
update statutory_documents 03/03/11 STATEMENT OF CAPITAL GBP 5280.43 |
| 2011-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
7 CLIFF STREET
CHEDDAR
CHEDDAR
SOMERSET
BS27 3PT |
| 2011-02-15 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 4377.46 |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD SHEA |
| 2011-01-13 |
update statutory_documents 25/11/10 STATEMENT OF CAPITAL GBP 5194.4 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL |
| 2010-12-13 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2010-12-13 |
update statutory_documents ADOPT ARTICLES 07/12/2010 |
| 2010-11-03 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED ASLAM / 22/08/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD JAMES / 22/08/2010 |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents SUBDIVIDE SHARES 24/03/2010 |
| 2010-03-30 |
update statutory_documents 18/02/10 STATEMENT OF CAPITAL GBP 128.0 |
| 2010-03-30 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 128.00 |
| 2010-03-30 |
update statutory_documents SUB-DIVISION
10/03/10 |
| 2010-01-10 |
update statutory_documents DIRECTOR APPOINTED SAMUEL TAYLOR |
| 2009-12-10 |
update statutory_documents SECRETARY APPOINTED HELEN LOUISE BARDLE |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BARLEY |
| 2009-12-08 |
update statutory_documents ADOPT ARTICLES 27/10/2009 |
| 2009-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2009 FROM
14 NEW STREET
LONDON
EC2M 4HE |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 31/12/08 STATEMENT OF CAPITAL GBP 4308.1 |
| 2009-10-13 |
update statutory_documents 25/08/09 FULL LIST |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT MILNES |
| 2008-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/08 |
| 2008-07-02 |
update statutory_documents GBP NC 5000/10000
10/06/2008 |
| 2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED DR MOHAMMED ASLAM |
| 2008-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED 03/03/08 |
| 2008-03-20 |
update statutory_documents ADOPT ARTICLES 03/03/2008 |
| 2008-03-20 |
update statutory_documents GBP NC 1000/5000
03/03/2008 |
| 2008-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
80 GUILDHALL STREET, BURY ST EDMUNDS, SUFFOLK IP33 1QB |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
53 CHANDOS PLACE
LONDON
WC2N 4HS |
| 2006-09-05 |
update statutory_documents COMPANY NAME CHANGED
MEDICAL PREDICTION LIMITED
CERTIFICATE ISSUED ON 05/09/06 |
| 2006-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents S-DIV
02/03/06 |
| 2006-03-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
19 PORTLAND SQUARE, BRISTOL, BS2 8SJ |
| 2006-02-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |