| Date | Description |
|---|
| 2024-04-07 |
delete address STUDIO 1.19 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE |
| 2024-04-07 |
insert address KINGS CROFT JASPERS GREEN SHALFORD ESSEX ENGLAND CM7 5AT |
| 2024-04-07 |
insert company_previous_name EVERFI LIMITED |
| 2024-04-07 |
update account_ref_day 31 => 28 |
| 2024-04-07 |
update account_ref_month 12 => 2 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-11-30 |
| 2024-04-07 |
update name EVERFI LIMITED => HARK LONDON LIMITED |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 8 => 9 |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-03-16 |
delete chiefstrategyofficer Liz Watts |
| 2023-03-16 |
delete address 501 Building B
Business Village |
| 2023-03-16 |
delete person Liz Watts |
| 2023-03-16 |
delete phone +971 52 641 1333 |
| 2023-03-16 |
insert about_pages_linkeddomain blackbaud.com |
| 2023-03-16 |
insert contact_pages_linkeddomain blackbaud.com |
| 2023-03-16 |
insert index_pages_linkeddomain blackbaud.com |
| 2023-03-16 |
insert management_pages_linkeddomain blackbaud.com |
| 2023-03-16 |
insert terms_pages_linkeddomain blackbaud.com |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-31 |
delete cmo Lameya Chaudhury |
| 2022-07-31 |
delete otherexecutives Olive Lai |
| 2022-07-31 |
insert chiefstrategyofficer Liz Watts |
| 2022-07-31 |
delete management_pages_linkeddomain fortune.com |
| 2022-07-31 |
delete person Catherine Peters |
| 2022-07-31 |
delete person Lameya Chaudhury |
| 2022-07-31 |
delete person Martin Finn |
| 2022-07-31 |
delete person Olive Lai |
| 2022-07-31 |
delete person Ric Bradley |
| 2022-07-31 |
delete person Sheherzad Kaleem |
| 2022-07-31 |
insert management_pages_linkeddomain oprahdaily.com |
| 2022-07-31 |
update person_description Kathryn McColl => Kathryn McColl |
| 2022-07-31 |
update person_description Nick Fuller => Nick Fuller |
| 2022-07-31 |
update person_description Rob Kitson => Rob Kitson |
| 2022-07-31 |
update person_description Victoria Millar => Victoria Millar |
| 2022-07-31 |
update person_title Jo Barlow: Director of Sales and Business Development => Director Enterprise Partnerships |
| 2022-07-31 |
update person_title Kathryn McColl: Director of Research, Consultancy, and Insights => Director of Marketing, Strategy and Impact |
| 2022-07-31 |
update person_title Liz Watts: Chief Strategy, Marketing and Communications Officer => Chief Strategy Officer |
| 2022-07-31 |
update person_title Victoria Millar: Director of Programme Development => Director of Account Management and Creative Services |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM BOOR |
| 2022-06-06 |
update statutory_documents SECRETARY APPOINTED MR JON WALTER OLSON |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN PATTERSON |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FULLER |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIDSON |
| 2022-05-30 |
delete email mf..@everfi.com |
| 2022-05-30 |
insert email ep..@everfi.com |
| 2022-04-27 |
delete address 2300 N Street NW
Suite 500
Washington, DC 20037
USA |
| 2022-04-27 |
insert address 2300 N Street NW
Suite 410C
Washington, DC 20037
USA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-20 |
update statutory_documents ADOPT ARTICLES 16/04/2021 |
| 2021-05-14 |
update statutory_documents ADOPT ARTICLES 16/04/2021 |
| 2021-05-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-07 |
insert company_previous_name EDCOMS LIMITED |
| 2021-02-07 |
update name EDCOMS LIMITED => EVERFI LIMITED |
| 2021-01-27 |
update statutory_documents COMPANY NAME CHANGED EDCOMS LIMITED
CERTIFICATE ISSUED ON 27/01/21 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update num_mort_satisfied 7 => 8 |
| 2019-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029834710008 |
| 2019-11-12 |
update statutory_documents ADOPT ARTICLES 28/10/2019 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MS ELLEN BUTLER PATTERSON |
| 2019-10-07 |
update num_mort_outstanding 3 => 2 |
| 2019-10-07 |
update num_mort_satisfied 6 => 7 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HART CHAPMAN |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARSHALL DAVIDSON |
| 2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERFI INTERNATIONAL LIMITED |
| 2019-10-04 |
update statutory_documents CESSATION OF MARTIN ANDREW FINN AS A PSC |
| 2019-10-04 |
update statutory_documents CESSATION OF NICHOLAS MICHAEL FREDERICK FULLER AS A PSC |
| 2019-10-04 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 1907 |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE EVANS |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOMBS |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCCOLL |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FINN |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KITSON |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MILLAR |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN FINN |
| 2019-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029834710007 |
| 2019-08-22 |
update statutory_documents ADOPT ARTICLES 26/06/2019 |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN KEDGERLEY WALTERS |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRICK |
| 2019-03-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-22 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 1573 |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN JANE MCCOLL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
update num_mort_charges 8 => 9 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029834710009 |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLARKE |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update num_mort_charges 6 => 8 |
| 2017-08-07 |
update num_mort_outstanding 0 => 2 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029834710008 |
| 2017-07-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029834710007 |
| 2017-05-07 |
update num_mort_outstanding 6 => 0 |
| 2017-05-07 |
update num_mort_satisfied 0 => 6 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-03-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 11TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 2016-06-07 |
insert address STUDIO 1.19 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE |
| 2016-06-07 |
update registered_address |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
11TH FLOOR CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-12-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-11-06 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL FREDERICK FULLER / 05/11/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN CLARKE / 05/11/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN VINER |
| 2015-02-07 |
delete company_previous_name OVAL (961) LIMITED |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-30 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA RUTH MILLAR / 30/10/2014 |
| 2014-10-28 |
update statutory_documents ADOPT ARTICLES 28/08/2014 |
| 2014-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN CLARKE |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 2014-01-29 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 1655 |
| 2013-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-12 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 2038 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 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 |
| 2013-11-04 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESIREE LOPEZ |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-12-01 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-29 => 2013-11-06 |
| 2012-10-09 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL VINER |
| 2012-01-04 |
update statutory_documents 01/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN KITSON / 01/01/2012 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-11 |
update statutory_documents 01/12/10 FULL LIST |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATTERHAM |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MS DESIREE JUDITH LOPEZ |
| 2010-02-08 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARRICK / 01/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EVANS / 01/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COOMBS / 01/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW BATTERHAM / 01/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN KITSON / 01/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RUTH MILLAR / 01/12/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEARCE |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL MAILE |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSHUA HARDIE |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/06 FROM:
91 WATERLOO ROAD
LONDON
SE1 8RT |
| 2006-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
THE TOWER BUILDING
11 YORK ROAD
LONDON
SE1 7NX |
| 2006-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-07 |
update statutory_documents COMPANY NAME CHANGED
EDUCATIONAL COMMUNICATIONS LIMIT
ED
CERTIFICATE ISSUED ON 07/05/04 |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
50-54 BEAK STREET
LONDON
W1R 3DH |
| 2000-08-01 |
update statutory_documents £ NC 2779/3269
24/02/00 |
| 2000-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED 24/02/00 |
| 2000-08-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/00 |
| 2000-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/99 |
| 2000-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-08 |
update statutory_documents £ NC 1000/2779
23/12/9 |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM:
14-16 GREAT PULTENEY STREET
LONDON
W1R 3DG |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 1996-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents S252 DISP LAYING ACC 04/04/95 |
| 1995-04-06 |
update statutory_documents S366A DISP HOLDING AGM 04/04/95 |
| 1995-04-06 |
update statutory_documents S386 DISP APP AUDS 04/04/95 |
| 1995-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents RECON
24/01/95 |
| 1995-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-03-03 |
update statutory_documents S386 DISP APP AUDS 24/01/95 |
| 1995-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-03 |
update statutory_documents RECLASS.B SHARES 24/01/95 |
| 1995-01-23 |
update statutory_documents COMPANY NAME CHANGED
OVAL (961) LIMITED
CERTIFICATE ISSUED ON 24/01/95 |
| 1995-01-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/95 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 1994-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |