| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057007030004 |
| 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 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-02-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057007030003 |
| 2024-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-06 |
update statutory_documents FIRST GAZETTE |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN KERR |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSEY GREEN |
| 2023-05-15 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 14411.469 |
| 2023-04-17 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 14294.105 |
| 2023-04-17 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 14354.105 |
| 2023-04-17 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 14404.105 |
| 2023-04-17 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 14290.469 |
| 2023-04-17 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 14408.469 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 14230.469 |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents 25/09/22 STATEMENT OF CAPITAL GBP 14186.576 |
| 2022-08-30 |
update statutory_documents 08/08/22 STATEMENT OF CAPITAL GBP 14186.553 |
| 2022-08-30 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 14186.365 |
| 2022-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-07 |
update statutory_documents 17/05/22 STATEMENT OF CAPITAL GBP 14166.365 |
| 2022-06-07 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 14166.365 |
| 2022-06-07 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 14169.135 |
| 2022-05-23 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 14168.885 |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-04 |
update statutory_documents SECOND FILED SH01 - 10/02/22 STATEMENT OF CAPITAL GBP 14105.518 |
| 2022-05-04 |
update statutory_documents SECOND FILED SH01 - 10/02/22 STATEMENT OF CAPITAL GBP 14168.685 |
| 2022-04-26 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 14065.518 |
| 2022-04-26 |
update statutory_documents 10/02/22 STATEMENT OF CAPITAL GBP 14075.521 |
| 2022-04-26 |
update statutory_documents 10/02/22 STATEMENT OF CAPITAL GBP 14132.181 |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057007030003 |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-02-10 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 14084.518 |
| 2022-02-08 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 14074.518 |
| 2022-02-07 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 14064.518 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-09 |
update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 13499.63 |
| 2021-11-09 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 13499.5 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED JANE HUANG |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 13416.17 |
| 2021-03-03 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 13253.67 |
| 2021-03-02 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 12330.152 |
| 2021-03-02 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 129478.19 |
| 2021-03-02 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 12341.09 |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE TWEMLOW |
| 2021-02-05 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 12319.735 |
| 2021-02-05 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 12527.799 |
| 2021-01-19 |
update statutory_documents SECOND FILED SH01 - 04/12/20 STATEMENT OF CAPITAL GBP 12318.115 |
| 2021-01-12 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 11629.131 |
| 2021-01-12 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 12252.545 |
| 2021-01-12 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 12268.115 |
| 2021-01-12 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 12318.115 |
| 2020-12-28 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 11342.65 |
| 2020-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-15 |
update statutory_documents ADOPT ARTICLES 10/11/2020 |
| 2020-12-15 |
update statutory_documents ADOPT ARTICLES 12/11/2020 |
| 2020-12-15 |
update statutory_documents RE-COMPANY BUSINESS 20/10/2020 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-23 |
update statutory_documents SECOND FILED SH01 - 26/10/20 STATEMENT OF CAPITAL GBP 11293.255 |
| 2020-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057007030002 |
| 2020-11-17 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 10876.588 |
| 2020-10-12 |
update statutory_documents SECRETARY APPOINTED LYNDSEY EMMA GREEN |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ASHMORE |
| 2020-08-07 |
update num_mort_outstanding 1 => 0 |
| 2020-08-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057007030001 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057007030001 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 10870.49 |
| 2020-02-17 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 10734.112 |
| 2020-02-17 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 10743.112 |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 2020-02-07 |
delete address UNIT G PRINCES DRIVE COVENTRY ROAD KENILWORTH WARWICKSHIRE CV8 2FD |
| 2020-02-07 |
insert address UNIT 4 HERMES COURT HERMES CLOSE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV34 6NJ |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 10214.612 |
| 2020-01-28 |
update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 10164.61 |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
UNIT G PRINCES DRIVE
COVENTRY ROAD
KENILWORTH
WARWICKSHIRE
CV8 2FD |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents 09/05/19 STATEMENT OF CAPITAL GBP 9964.612 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 9724.018 |
| 2019-02-20 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 9724.018 |
| 2019-02-20 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 9724.018 |
| 2019-02-20 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 9724.018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED LI CHEN |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SOMIN HUNT |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOMIN HUNT / 24/08/2017 |
| 2018-08-09 |
update statutory_documents ADOPT ARTICLES 10/07/2018 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents 07/02/18 STATEMENT OF CAPITAL GBP 8925.282 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 8502.71 |
| 2017-08-02 |
update statutory_documents 02/08/17 STATEMENT OF CAPITAL GBP 6426.48 |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYN RICHARDS |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT BEN-HAIM |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT BEN-HAIM / 31/12/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES MACKAY KERR |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODROFFE |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BANKS |
| 2016-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-01 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH KEMP |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ERWIN MATTHIAS DOLL |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE GILLIAN TWEMLOW |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN WALL |
| 2015-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR AMIT BEN-HAIM |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIEN SERVANT |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-18 |
update statutory_documents 07/02/15 FULL LIST |
| 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE BANKS |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE TWEMLOW |
| 2014-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ASHMORE / 12/08/2014 |
| 2014-03-07 |
delete address UNIT G PRINCES DRIVE COVENTRY ROAD KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 2FD |
| 2014-03-07 |
insert address UNIT G PRINCES DRIVE COVENTRY ROAD KENILWORTH WARWICKSHIRE CV8 2FD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MS CLARE GILLIAN TWEMLOW |
| 2014-02-25 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK |
| 2014-01-31 |
update statutory_documents ALTER ARTICLES 08/03/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN SERVANT |
| 2013-03-06 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BULLOCK / 17/10/2012 |
| 2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents SECOND FILING WITH MUD 07/02/12 FOR FORM AR01 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR HUGH FREDERICK KEMP |
| 2012-03-05 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LESTER |
| 2011-11-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, THE TIC MILLENIUN POINT 1 CURZON STREET, BIRMINGHAM, W MIDLANDS, B4 7XG |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE TEMPEST |
| 2011-04-27 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ASHMORE / 07/03/2011 |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA RICHARDS |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES BULLOCK |
| 2010-10-18 |
update statutory_documents ADOPT ARTICLES 24/09/2010 |
| 2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JEREMY LESTER |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GILL |
| 2010-07-08 |
update statutory_documents ADOPT ARTICLES 02/06/2010 |
| 2010-06-14 |
update statutory_documents SECRETARY APPOINTED RICHARD ASHMORE |
| 2010-05-20 |
update statutory_documents SHARES SUBDIVISION 05/05/2010 |
| 2010-05-13 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 1302 |
| 2010-05-13 |
update statutory_documents SUB-DIVISION
05/05/10 |
| 2010-04-28 |
update statutory_documents 07/02/10 CHANGES |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL MICHAEL WOODROFFE |
| 2009-06-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYN RICHARDS / 30/06/2008 |
| 2009-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA RICHARDS / 30/06/2008 |
| 2009-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, THE TIL MILLENIUM POINT, 1 CURZON STREET, BIRMINGHAM, B4 7XG |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
THE BARN, PASTORAL CENTRE, 173 CHURCH ROAD NORTHFIELD, BIRMINGHAM B31 2LX |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
59 SELLY WICK ROAD, SELLY PARK, BIRMINGHAM, B29 7JE |
| 2006-03-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |