| Date | Description |
|---|
| 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 |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL CLARK / 12/09/2023 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL CLARK |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIEL BORNMAN |
| 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 |
| 2023-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED KATIE LOUISE GALVIN |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BIDON |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLINSON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GROUPM UK LTD / 08/01/2019 |
| 2021-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/11/2018 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEAKSTONE |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR NIEL BORNMAN |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 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 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM GEORGE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 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 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROWLINSON |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HARCUS |
| 2019-02-07 |
delete address 27 FARM STREET LONDON W1J 5RJ |
| 2019-02-07 |
insert address SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
27 FARM STREET LONDON
W1J 5RJ |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR TOM GEORGE |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB NIELSEN |
| 2018-03-07 |
delete company_previous_name PUBLIMEDIA LIMITED |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR HARRY HARCUS |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASPAR SCHLICKUM |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DREW ENGLEBRIGHT |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
delete address 27 FARM STREET LONDON ENGLAND W1J 5RJ |
| 2015-11-07 |
insert address 27 FARM STREET LONDON W1J 5RJ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-29 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-09-07 |
delete address 26 RED LION SQUARE LONDON WC1R 4HQ |
| 2015-09-07 |
insert address 27 FARM STREET LONDON ENGLAND W1J 5RJ |
| 2015-09-07 |
update registered_address |
| 2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
26 RED LION SQUARE
LONDON
WC1R 4HQ |
| 2015-05-07 |
insert company_previous_name XAXIS DIGITAL LIMITED |
| 2015-05-07 |
update name XAXIS DIGITAL LIMITED => GROUPM UK DIGITAL LIMITED |
| 2015-04-01 |
update statutory_documents COMPANY NAME CHANGED XAXIS DIGITAL LIMITED
CERTIFICATE ISSUED ON 01/04/15 |
| 2015-04-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BASTOW |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BASTOW |
| 2014-12-07 |
delete address 26 RED LION SQUARE LONDON ENGLAND WC1R 4HQ |
| 2014-12-07 |
insert address 26 RED LION SQUARE LONDON WC1R 4HQ |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-25 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
delete address THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR |
| 2014-10-07 |
insert address 26 RED LION SQUARE LONDON ENGLAND WC1R 4HQ |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
THE GRIFFIN BUILDING 83 CLERKENWELL ROAD
LONDON
ENGLAND
EC1R 5AR |
| 2014-04-07 |
insert company_previous_name 24/7 MEDIA DIGITAL LTD |
| 2014-04-07 |
update name 24/7 MEDIA DIGITAL LTD => XAXIS DIGITAL LIMITED |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED CASPAR GEORDT WERNER SCHLICKUM |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED JAKOB NIELSEN |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BRYAN |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS THEAKSTONE |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED NICOLAS OLIVIER MAURICE BIDON |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STA*PHANE DUPAYAGE |
| 2014-03-03 |
update statutory_documents COMPANY NAME CHANGED 24/7 MEDIA DIGITAL LTD
CERTIFICATE ISSUED ON 03/03/14 |
| 2014-03-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-07 |
delete address 121-141 WESTBOURNE TERRACE PADDINGTON LONDON UK W2 6JR |
| 2013-12-07 |
insert address THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
121-141 WESTBOURNE TERRACE
PADDINGTON
LONDON
W2 6JR
UK |
| 2013-11-07 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2012-10-30 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents COMPANY NAME CHANGED 24/7 REAL MEDIA UK LIMITED
CERTIFICATE ISSUED ON 14/02/12 |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER HEINRICHS |
| 2011-12-13 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-27 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED KRISTOPHER MICHAEL HEINRICHS |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED STA*PHANE GUY LOUIS DUPAYAGE |
| 2009-11-16 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BASTOW / 01/11/2009 |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD STEVENSON |
| 2008-11-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BASTOW / 01/11/2008 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
19 HARCOURT STREET
LONDON
W1H 4HF |
| 2008-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
19 HARCOURT STREET
LONDON
W1H 4HF |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
435-437 EDGWARE ROAD
LONDON
W2 1TH |
| 2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents COMPANY NAME CHANGED
REAL MEDIA (UK) LTD
CERTIFICATE ISSUED ON 22/06/04 |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
64/65 VINCENT SQUARE
LONDON
SW1P 2NU |
| 2001-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-17 |
update statutory_documents £ NC 500000/2000000
10/01/00 |
| 2000-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 11/01/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents AUD RES STAT |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 1998-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-05 |
update statutory_documents COMPANY NAME CHANGED
PUBLIMEDIA LIMITED
CERTIFICATE ISSUED ON 06/01/98 |
| 1997-12-31 |
update statutory_documents £ NC 1000/500000
01/10/97 |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/97 |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents ADOPT MEM AND ARTS 10/09/91 |
| 1991-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/91 FROM:
525/527 FULHAM RIAD
LONDON
SW6 1HF |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/89 FROM:
THE WHITE HOUSE
ROXBY PLACE
LONDON
SW6 1RS |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
525/527 FULHAM ROAD
LONDON
SW6 1HF |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-10-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-11-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/11/85 |
| 1985-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |