| Date | Description |
|---|
| 2024-04-20 |
update robots_txt_status adoc.support.navblue.aero: 200 => 404 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-19 |
delete address Box 1242
SE- 131 28 Nacka Strand, Stockholm
Sweden |
| 2024-03-19 |
insert address Norra Vallgatan 58
SE-211 22 Malmö
Sweden |
| 2024-03-19 |
insert alias NAVBLUE Poland |
| 2024-03-19 |
insert person Antonia Helterlin |
| 2024-03-19 |
insert person Radha Iyer |
| 2023-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-03 |
insert person Anne Comis-Novion |
| 2023-09-21 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 4146984 |
| 2023-07-30 |
delete person Justin Neale |
| 2023-07-30 |
delete person Patrick Hagelauer |
| 2023-07-30 |
update website_status FlippedRobots => OK |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-GILLES GOUR |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN NEALE |
| 2023-06-29 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MARC JOEL, GABRIEL LEMEILLEUR |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE HAMEL |
| 2023-02-07 |
insert otherexecutives Andrew Shenouda |
| 2023-02-07 |
insert person Andrew Shenouda |
| 2023-01-06 |
delete partner CrewApp® |
| 2022-12-05 |
delete address Rue Gabriel Clerc
31700 Blagnac |
| 2022-12-05 |
delete email na..@navblue.aero |
| 2022-12-05 |
delete phone +33 5 61 93 33 33 |
| 2022-12-05 |
insert address 2 Rond-Point Emile Dewoitine 31700, Blagnac France |
| 2022-12-05 |
insert address Box 1242
SE- 131 28 Nacka Strand, Stockholm
Sweden |
| 2022-11-04 |
delete ceo Fabrice Hamel |
| 2022-11-04 |
delete otherexecutives Marc Lemeilleur |
| 2022-11-04 |
insert ceo Marc Lemeilleur |
| 2022-11-04 |
delete about_pages_linkeddomain airbus-win.com |
| 2022-11-04 |
delete address 2, rond-point Maurice Bellonte, 31700 Blagnac, France |
| 2022-11-04 |
delete person Fabrice Hamel |
| 2022-11-04 |
delete person Thomas Lagaillarde |
| 2022-11-04 |
insert address 1, rond-point Maurice Bellonte, 31700 Blagnac, France |
| 2022-11-04 |
insert partner CrewApp® |
| 2022-11-04 |
insert person Arnaud Voermans |
| 2022-11-04 |
insert person Mathilde Jeanvoine |
| 2022-11-04 |
update person_title Marc Lemeilleur: VICE PRESIDENT OPERATIONS; Member of the Management Team => CEO |
| 2022-11-04 |
update website_status Disallowed => OK |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update website_status FlippedRobots => Disallowed |
| 2022-04-16 |
update website_status OK => FlippedRobots |
| 2022-03-16 |
delete otherexecutives Philippe Fontes |
| 2022-03-16 |
insert otherexecutives Aurélien Leon |
| 2022-03-16 |
delete person Philippe Fontes |
| 2022-03-16 |
delete ticker_symbol ULCC |
| 2022-03-16 |
insert person Aurélien Leon |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED JUSTIN GARETH, JOHN NEALE |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FONTES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-15 |
insert ticker_symbol ULCC |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-20 |
insert ceo Fabrice Hamel |
| 2021-05-20 |
insert cfo Nathalie Lorenz |
| 2021-05-20 |
insert otherexecutives Marc Lemeilleur |
| 2021-05-20 |
insert otherexecutives Philippe Fontes |
| 2021-05-20 |
insert person Fabrice Hamel |
| 2021-05-20 |
insert person Justin Neale |
| 2021-05-20 |
insert person Marc Lemeilleur |
| 2021-05-20 |
insert person Nathalie Lorenz |
| 2021-05-20 |
insert person Patrick Hagelauer |
| 2021-05-20 |
insert person Philippe Fontes |
| 2021-05-20 |
insert person Pierre-Gilles Gour |
| 2021-05-20 |
insert person Thomas Lagaillarde |
| 2021-04-04 |
delete ceo Fabrice Hamel |
| 2021-04-04 |
delete otherexecutives Marc Lemeilleur |
| 2021-04-04 |
delete otherexecutives Philippe Fontes |
| 2021-04-04 |
delete person Fabrice Hamel |
| 2021-04-04 |
delete person Justin Neale |
| 2021-04-04 |
delete person Marc Lemeilleur |
| 2021-04-04 |
delete person Patrick Hagelauer |
| 2021-04-04 |
delete person Philippe Fontes |
| 2021-04-04 |
delete person Pierre-Gilles Gour |
| 2021-04-04 |
delete person Sean Doherty |
| 2021-04-04 |
delete person Thomas Lagaillarde |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED NATHALIE LORENZ-ANTOINE |
| 2021-01-26 |
update person_description Thomas Lagaillarde => Thomas Lagaillarde |
| 2021-01-26 |
update person_title Thomas Lagaillarde: VICE PRESIDENT PROGRAMMES / PORTFOLIO => VICE PRESIDENT PRODUCT PORTFOLIO & PROGRAMMES |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN DOHERTY |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE ANDRÉ ANTOINE FONTES |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE MADRANGE |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-09-26 |
delete cfo Sean Doherty |
| 2020-09-26 |
delete cto Mike Yeo |
| 2020-09-26 |
insert otherexecutives Marc Lemeilleur |
| 2020-09-26 |
delete person Kevin Ficco |
| 2020-09-26 |
delete person Mike Yeo |
| 2020-09-26 |
delete person Pierre Madrange |
| 2020-09-26 |
delete person Shawn Mechelke |
| 2020-09-26 |
update person_title Erin Appleby: Vice President, Transformation, Performance & Quality => Vice President, Operational Excellence, Quality and Safety |
| 2020-09-26 |
update person_title Marc Lemeilleur: HEAD of SOFTWARE FACTORY => VICE PRESIDENT OPERATIONS; Member of the Management Team |
| 2020-09-26 |
update person_title Pierre-Gilles Gour: HEAD of LEGAL, ETHICS & COMPLIANCE => VICE PRESIDENT CONTRACTS, LEGAL & COMPLIANCE |
| 2020-09-26 |
update person_title Sean Doherty: CFO of Navtech; CHIEF FINANCIAL OFFICER => CFO of Navtech; VICE PRESIDENT FINANCE & PROCUREMENT |
| 2020-09-26 |
update person_title Thomas Lagaillarde: VICE PRESIDENT GROUND SOLUTIONS => VICE PRESIDENT PROGRAMMES / PORTFOLIO |
| 2020-07-17 |
insert otherexecutives Philippe Fontes |
| 2020-07-17 |
update person_title Philippe Fontes: VICE PRESIDENT HUMAN RESSOURCES => VICE PRESIDENT HUMAN RESOURCES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
delete terms_pages_linkeddomain airbus.com |
| 2020-02-17 |
insert chiefcommercialofficer Briac Kerihuel |
| 2020-02-17 |
insert person Briac Kerihuel |
| 2020-02-17 |
insert person Marc Lemeilleur |
| 2019-11-14 |
insert person Patrick Hagelauer |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-15 |
insert person Philippe Fontes |
| 2019-07-15 |
insert about_pages_linkeddomain skywise.com |
| 2019-04-13 |
insert about_pages_linkeddomain airbus-win.com |
| 2019-03-13 |
insert person Justin Neale |
| 2019-03-13 |
update person_title Erin Appleby: VICE PRESIDENT CUSTOMER EXPERIENCE & QUALITY => Vice President, Transformation, Performance & Quality |
| 2019-03-13 |
update person_title Thomas Lagaillarde: VICE PRESIDENT BESPOKE, MANAGING DIRECTOR FRANCE; Member of the Management Team => VICE PRESIDENT GROUND SOLUTIONS; Member of the Management Team |
| 2019-02-10 |
delete otherexecutives Carol Calvert |
| 2019-02-10 |
delete person Carol Calvert |
| 2019-02-10 |
delete person Fabrice Villaumé |
| 2019-02-10 |
insert email qu..@navblue.aero |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
delete address 17 Avenue Didier Daurat,
31700 Blagnac
France |
| 2018-09-12 |
insert address 1 rue Marcel Doret,
31700 Blagnac
France |
| 2018-06-12 |
delete address 1 rond-point Maurice Bellonte
31700 Toulouse
France |
| 2018-06-12 |
insert address 1 rond-point Maurice Bellonte 31700 Blagnac cedex, France |
| 2018-06-12 |
insert email da..@airbus.com |
| 2018-06-12 |
insert email da..@navblue.aero |
| 2018-06-12 |
insert terms_pages_linkeddomain cnil.fr |
| 2018-06-12 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-17 |
delete ceo Mike Hulley |
| 2018-04-17 |
delete president Mike Hulley |
| 2018-04-17 |
insert ceo Fabrice Hamel |
| 2018-04-17 |
delete person Mike Hulley |
| 2018-04-17 |
insert person Fabrice Hamel |
| 2018-04-17 |
insert product_pages_linkeddomain faa.gov |
| 2018-04-17 |
update person_title Fabrice Villaumé: HEAD of STRATEGY & INNOVATION; Member of the Management Team => CHIEF STRATEGY & INNOVATION OFFICER |
| 2018-04-17 |
update person_title Pierre Madrange: HEAD of DATA PRODUCTS => VICE PRESIDENT on - BOARD |
| 2018-04-17 |
update person_title Shawn Mechelke: HEAD of N - SOFTWARE => VICE PRESIDENT N - OPS CONTROL CENTER |
| 2018-04-17 |
update person_title Thomas Lagaillarde: HEAD of BESPOKE, MANAGING DIRECTOR FRANCE; Member of the Management Team => VICE PRESIDENT BESPOKE, MANAGING DIRECTOR FRANCE; Member of the Management Team |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULLEY |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR FABRICE HAMEL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-11 |
update person_title Fabrice Villaumé: STRATEGY & INNOVATION OFFICER; Member of the Management Team => HEAD of STRATEGY & INNOVATION; Member of the Management Team |
| 2017-11-11 |
update person_title Pierre Madrange: VICE PRESIDENT DATA => HEAD of DATA PRODUCTS |
| 2017-11-11 |
update person_title Shawn Mechelke: VICE PRESIDENT N - SOFTWARE SERVICES => HEAD of N - SOFTWARE |
| 2017-11-11 |
update person_title Thomas Lagaillarde: VICE PRESIDENT BESPOKE SOLUTIONS by; Member of the Management Team => HEAD of BESPOKE, MANAGING DIRECTOR FRANCE; Member of the Management Team |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE MADRANGE / 30/03/2017 |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE MADRANGE |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL-FRANCK BIJOU |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
insert company_previous_name EUROPEAN AERONAUTICAL GROUP UK LIMITED |
| 2016-12-20 |
update name EUROPEAN AERONAUTICAL GROUP UK LIMITED => NAVBLUE LIMITED |
| 2016-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents COMPANY NAME CHANGED EUROPEAN AERONAUTICAL GROUP UK LIMITED
CERTIFICATE ISSUED ON 18/10/16 |
| 2016-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL-FRANCK BIJOU |
| 2016-09-07 |
update num_mort_outstanding 3 => 0 |
| 2016-09-07 |
update num_mort_satisfied 0 => 3 |
| 2016-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045564410001 |
| 2016-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045564410002 |
| 2016-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045564410003 |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KERNAHAN |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-08 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 2 => 3 |
| 2015-06-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045564410003 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-08 |
update statutory_documents 08/10/14 FULL LIST |
| 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 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTIN KERNAHAN |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-09 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update num_mort_charges 0 => 2 |
| 2013-07-01 |
update num_mort_outstanding 0 => 2 |
| 2013-06-23 |
delete sic_code 51101 - Scheduled passenger air transport |
| 2013-06-23 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 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 |
| 2013-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045564410002 |
| 2013-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045564410001 |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MILLAN |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED SEAN DOHERTY |
| 2012-10-10 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, NAVTECH HOUSE LYON ROAD, WALTON-ON-THAMES, SURREY, KT12 3PU |
| 2011-10-19 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-11 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-09-21 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HULLEY / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID MILLAN / 18/03/2010 |
| 2009-10-16 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID MILLAN / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HULLEY / 16/10/2009 |
| 2009-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, HERSHAM HOUSE, LYON ROAD, WALTON ON THAMES, SURREY, KT12 3PU |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL OWEN HULLEY |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHUNG |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GORDON KILPATRICK |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED IAIN DAVID MILLAN |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID STRUCKE |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHUNG |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/07 |
| 2007-07-12 |
update statutory_documents £ NC 50000/5000000
31/0 |
| 2007-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents PUR AGREE, SUBSID GUARA 25/11/05 |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2003-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/03 FROM:
WHITE & CASE LLP, 7-11 MOORGATE, LONDON, EC2A 2HS |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |