MOLOGIC - History of Changes


DateDescription
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2023-07-07 delete company_previous_name KELBANK LIMITED
2023-06-15 update statutory_documents DIRECTOR APPOINTED MS CATHERINE ISABELLE CAX
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS
2023-04-07 update account_category GROUP => FULL
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 12 => 6
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-06-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-03-31
2023-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-20 update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HINTON
2022-01-14 update statutory_documents SECOND FILED SH01 - 09/07/21 STATEMENT OF CAPITAL GBP 20197.53
2021-11-03 update statutory_documents DIRECTOR APPOINTED DR WENDY ORME
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-03 update statutory_documents ARTICLES OF ASSOCIATION
2021-08-03 update statutory_documents ADOPT ARTICLES 09/07/2021
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEAN
2021-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL ACCESS HEALTH
2021-07-23 update statutory_documents DIRECTOR APPOINTED MR SEAN JAMES HINTON
2021-07-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2021
2021-07-23 update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 20934.33
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JANES
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-01 update statutory_documents ALTER ARTICLES 22/06/2021
2020-07-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-07-23 update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 19460.73
2020-07-23 update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 19480.73
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-03-04 update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 19490.73
2019-08-07 update account_category SMALL => GROUP
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-14 update person_nationality CHRISTOPHER MICHAEL JONES: BRITISH => AMERICAN
2019-03-14 update person_nationality SANDY BLACKADDER PRIMROSE: BRITISH => SCOTTISH
2019-03-14 update person_usual_residence_country JAMES ALLAN LIVINGSTON: ENGLAND => UNITED KINGDOM
2018-11-21 update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 18379.31
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-23 insert otherexecutives DAVID ALEXANDER GREGORY DEAN
2018-06-23 insert otherexecutives JAMES ALLAN LIVINGSTON
2018-06-23 insert otherexecutives SANDY BLACKADDER PRIMROSE
2018-06-23 insert person DAVID ALEXANDER GREGORY DEAN
2018-06-23 insert person JAMES ALLAN LIVINGSTON
2018-06-23 insert person SANDY BLACKADDER PRIMROSE
2018-06-23 update number_of_registered_officers 4 => 7
2018-06-22 update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 18349.31
2018-05-30 update statutory_documents DIRECTOR APPOINTED DR SANDY BLACKADDER PRIMROSE
2018-05-17 update statutory_documents DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON
2018-05-17 update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 17921.81
2018-05-14 update statutory_documents CESSATION OF MARK JAMES DAVIS AS A PSC
2018-05-14 update statutory_documents CESSATION OF PAUL JAMES DAVIS AS A PSC
2018-05-14 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/04/2018
2018-05-10 update statutory_documents ADOPT ARTICLES 20/04/2018
2018-03-31 delete otherexecutives GEOFFREY JAMES GOWER
2018-03-31 delete person GEOFFREY JAMES GOWER
2018-03-31 update number_of_registered_officers 5 => 4
2018-03-31 update personal_address This information is on record
2018-03-31 update personal_address This information is on record
2018-03-31 update personal_address This information is on record
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-07 update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER GREGORY DEAN
2018-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOWER
2018-01-07 delete address BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE MK44 2YP
2018-01-07 insert address BUILDING 109 BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE ENGLAND MK44 2YA
2018-01-07 update registered_address
2017-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE MK44 2YP
2017-11-05 update person_nationality CHRISTOPHER MICHAEL JONES: UNITED STATES OF AMERICA => BRITISH
2017-11-05 update person_usual_residence_country MARK JAMES DAVIS: ENGLAND => UNITED KINGDOM
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-21 update person_nationality CHRISTOPHER MICHAEL JONES: UNITED STATES => UNITED STATES OF AMERICA
2017-01-21 update person_usual_residence_country CHRISTOPHER MICHAEL JONES: UNITED KINGDOM => ENGLAND
2017-01-21 update person_usual_residence_country MARK JAMES DAVIS: BRITAIN => ENGLAND
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-08 update account_category TOTAL EXEMPTION SMALL => SMALL
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-08 insert otherexecutives GEOFFREY JAMES GOWER
2016-04-08 insert person GEOFFREY JAMES GOWER
2016-04-08 update number_of_registered_officers 4 => 5
2016-01-25 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JAMES GOWER
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LINDSAY
2015-12-27 insert otherexecutives CHRISTOPHER MICHAEL JONES
2015-12-27 insert otherexecutives DANIEL PETER JANES
2015-12-27 insert person CHRISTOPHER MICHAEL JONES
2015-12-27 insert person DANIEL PETER JANES
2015-12-27 update number_of_registered_officers 2 => 4
2015-12-27 update person_usual_residence_country PAUL JAMES DAVIS: BRITAIN => ENGLAND
2015-11-30 update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 12906.00
2015-11-28 update statutory_documents SECOND FILING FOR FORM SH01
2015-11-25 update statutory_documents ADOPT ARTICLES 26/10/2015
2015-11-19 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA JACQUETTA LINDSAY
2015-10-19 update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 7315
2015-10-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES
2015-10-08 update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER JANES
2015-08-17 update person_usual_residence_country MARK JAMES DAVIS: ENGLAND => BRITAIN
2015-08-17 update person_usual_residence_country PAUL JAMES DAVIS: ENGLAND => BRITAIN
2015-08-11 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-11 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-08 update account_category FULL => TOTAL EXEMPTION SMALL
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-01 update statutory_documents 30/06/15 FULL LIST
2015-06-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-25 update statutory_documents SOLVENCY STATEMENT DATED 16/03/15
2015-03-25 update statutory_documents REDUCE ISSUED CAPITAL 16/03/2015
2015-03-25 update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 7315
2015-03-25 update statutory_documents STATEMENT BY DIRECTORS
2015-03-11 delete otherexecutives JOHN BRIDGEN
2015-03-11 delete otherexecutives JOSEPH MCNAMARA
2015-03-11 delete otherexecutives STEWART WILSON
2015-03-11 delete person JOHN BRIDGEN
2015-03-11 delete person JOSEPH MCNAMARA
2015-03-11 delete person STEWART WILSON
2015-03-11 insert otherexecutives MARK JAMES DAVIS
2015-03-11 insert otherexecutives PAUL JAMES DAVIS
2015-03-11 insert person MARK JAMES DAVIS
2015-03-11 insert person PAUL JAMES DAVIS
2015-03-11 update number_of_registered_officers 3 => 2
2015-02-10 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
2015-01-07 update account_category SMALL => FULL
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-01-06 update statutory_documents SECTION 519
2015-01-02 update statutory_documents SECTION 519
2015-01-02 update statutory_documents ADOPT ARTICLES 15/12/2014
2015-01-02 update statutory_documents ALTER ARTICLES 07/10/2014
2014-12-18 update statutory_documents DIRECTOR APPOINTED MR. MARK JAMES DAVIS
2014-12-18 update statutory_documents DIRECTOR APPOINTED PROFESSOR PAUL JAMES DAVIS
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGEN
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAMARA
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART WILSON
2014-12-16 update statutory_documents SOLVENCY STATEMENT DATED 15/12/14
2014-12-16 update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 15/12/2014
2014-12-16 update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 1315151.80
2014-12-16 update statutory_documents STATEMENT BY DIRECTORS
2014-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-12-03 delete otherexecutives DAVID SCOTT
2014-12-03 delete otherexecutives MARK JAMES DAVIS
2014-12-03 delete otherexecutives PAUL JAMES DAVIS
2014-12-03 delete person DAVID SCOTT
2014-12-03 delete person MARK JAMES DAVIS
2014-12-03 delete person PAUL JAMES DAVIS
2014-12-03 insert otherexecutives JOHN BRIDGEN
2014-12-03 insert otherexecutives JOSEPH MCNAMARA
2014-12-03 insert otherexecutives STEWART WILSON
2014-12-03 insert person JOHN BRIDGEN
2014-12-03 insert person JOSEPH MCNAMARA
2014-12-03 insert person STEWART WILSON
2014-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS
2014-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2014-10-09 update statutory_documents DIRECTOR APPOINTED MR JOHN BRIDGEN
2014-10-08 update statutory_documents DIRECTOR APPOINTED MR JOSEPH MCNAMARA
2014-10-08 update statutory_documents DIRECTOR APPOINTED MR STEWART WILSON
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2014-08-08 update person_usual_residence_country DAVID SCOTT: ENGLAND => UNITED KINGDOM
2014-08-07 delete address BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE ENGLAND MK44 2YP
2014-08-07 insert address BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE MK44 2YP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-21 update statutory_documents SAIL ADDRESS CREATED
2014-07-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-21 update statutory_documents 30/06/14 FULL LIST
2014-04-03 update statutory_documents AUD RES SECT 519
2014-03-08 update person_usual_residence_country DAVID SCOTT: UNITED KINGDOM => ENGLAND
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-06-30 => 2013-07-01
2013-09-06 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-08-14 update statutory_documents 01/07/13 FULL LIST
2013-08-14 update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 1516318
2013-08-14 update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 1520025
2013-08-14 update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 1514244
2013-08-07 update statutory_documents 30/06/13 FULL LIST
2013-07-01 update person_nationality PAUL JAMES DAVIS: ENGLISH => BRITISH
2013-07-01 update person_usual_residence_country MARK JAMES DAVIS: UNITED KINGDOM => ENGLAND
2013-07-01 update person_usual_residence_country PAUL JAMES DAVIS: UNITED KINGDOM => UK
2013-06-29 update person_identity_version MARK JAMES DAVIS: 0001 => 0002
2013-06-29 update person_identity_version PAUL JAMES DAVIS: 0001 => 0002
2013-06-29 update person_nationality MARK JAMES DAVIS: BRITISH => ENGLISH
2013-06-29 update person_usual_residence_country MARK JAMES DAVIS: UNITED KINGDOM => UK
2013-06-29 update personal_address This information is on record
2013-06-29 update personal_address This information is on record
2013-06-29 update person_nationality PAUL JAMES DAVIS: BRITISH => ENGLISH
2013-06-29 update person_usual_residence_country MARK JAMES DAVIS: UK => UNITED KINGDOM
2013-06-22 delete address COLWORTH HOUSE COLWORTH SCIENCE PARK SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1LQ
2013-06-22 insert address BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD BEDFORDSHIRE ENGLAND MK44 2YP
2013-06-22 update num_mort_charges 0 => 1
2013-06-22 update num_mort_outstanding 0 => 1
2013-06-22 update registered_address
2013-06-22 update account_category FULL => SMALL
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
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 72110 - Research and experimental development on biotechnology
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, COLWORTH HOUSE, COLWORTH SCIENCE PARK, SHARNBROOK BEDFORD, BEDFORDSHIRE, MK44 1LQ
2012-07-30 update statutory_documents 30/06/12 FULL LIST
2012-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DAVIS / 01/05/2010
2012-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL JAMES DAVIS / 01/10/2011
2012-03-27 update statutory_documents AUDITOR'S RESIGNATION
2011-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05 update statutory_documents 30/06/11 FULL LIST
2010-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-28 update statutory_documents 30/06/10 NO CHANGES
2010-06-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-18 update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 1300103.05
2010-03-11 update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009
2009-11-05 update statutory_documents 05/10/09 STATEMENT OF CAPITAL GBP 10305
2009-10-21 update statutory_documents ADOPT MEM AND ARTS
2009-10-09 update statutory_documents DIRECTOR APPOINTED DAVUD SCOTT
2009-10-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUEEN
2009-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOSWELL
2009-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERISKA CONSULTANCY LLP
2009-10-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-16 update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-25 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-05 update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-20 update statutory_documents NEW SECRETARY APPOINTED
2007-06-20 update statutory_documents DIRECTOR RESIGNED
2007-06-20 update statutory_documents SECRETARY RESIGNED
2007-06-20 update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-24 update statutory_documents DIRECTOR RESIGNED
2006-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-08 update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-01-10 update statutory_documents NEW SECRETARY APPOINTED
2005-12-22 update statutory_documents SECRETARY RESIGNED
2005-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents S-DIV 16/11/05
2005-12-02 update statutory_documents NC INC ALREADY ADJUSTED 16/11/05
2005-12-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-02 update statutory_documents £ NC 100/107 16/11/05
2005-12-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-02 update statutory_documents SHARES SUBDIVIDED 16/11/05
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-20 update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-21 update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents NEW SECRETARY APPOINTED
2004-10-07 update statutory_documents SECRETARY RESIGNED
2004-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04 update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents DIRECTOR RESIGNED
2004-02-27 update statutory_documents NEW SECRETARY APPOINTED
2004-02-27 update statutory_documents SECRETARY RESIGNED
2003-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 14 BRAMPTON CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 5XG
2003-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents NEW SECRETARY APPOINTED
2003-06-16 update statutory_documents DIRECTOR RESIGNED
2003-06-16 update statutory_documents SECRETARY RESIGNED
2003-06-11 update statutory_documents COMPANY NAME CHANGED KELBANK LIMITED CERTIFICATE ISSUED ON 11/06/03
2003-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION