| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
insert alias Flight Centre Travel Group (USA), Inc. |
| 2024-03-26 |
insert terms_pages_linkeddomain dataprivacyframework.gov |
| 2024-03-26 |
insert terms_pages_linkeddomain mimecast.com |
| 2023-10-17 |
delete personal_emails ci..@fcm.travel |
| 2023-10-17 |
insert general_emails he..@sa.fcm.travel |
| 2023-10-17 |
delete address Skab Center 2nd floor, Madinah Road , P.O Box 18600 Jeddah 21425 Saudi Arabia |
| 2023-10-17 |
delete email ci..@fcm.travel |
| 2023-10-17 |
insert email he..@sa.fcm.travel |
| 2023-10-17 |
insert phone +966 (0) 11 544 4423 |
| 2023-10-17 |
update person_description Kate McMahon => Kate McMahon |
| 2023-10-17 |
update person_title Scott Alboni: Global Marketing Director; Member of the FCM Global Management Team => Global Marketing Director; Global SVP, Marketing; Member of the FCM Global Management Team |
| 2023-09-13 |
delete personal_emails na..@bd.fcm.travel |
| 2023-09-13 |
insert personal_emails gh..@bd.fcm.travel |
| 2023-09-13 |
delete address 9/F, Influx Centre, No.1388, Shaanxi Road, Putuo District, Shanghai, P.R. China 200060 |
| 2023-09-13 |
delete address Centre, No.33, Zhongshansan Road, Yuexiu District, Guangzhou, P.R. China 510055 |
| 2023-09-13 |
delete email na..@bd.fcm.travel |
| 2023-09-13 |
delete phone +880 1613080700 |
| 2023-09-13 |
insert address Center, No. 33 Zhong Shan San Road, Guangzhou, P.R. China. 510055 |
| 2023-09-13 |
insert address Centera Chapultepec- Av Chapultepec 360, Piso 4,
Roma Nte., Cuauhtémoc, 06700 Ciudad de México |
| 2023-09-13 |
insert address Jalan Stesen Sentral 5, 50470 Kuala Lumpur, Malaysia
FCM Travel Malta
Birkirkara By Pass, Birkirkara |
| 2023-09-13 |
insert address Route de Saint Julien 7, Carouge, Geneva, 1227, Switzerland
FCM Travel Taiwan, China |
| 2023-09-13 |
insert address Unit 1502-1503, CIFI Tower, No.309 Changshou Road, Putuo District, Shanghai 200060 |
| 2023-09-13 |
insert email gh..@bd.fcm.travel |
| 2023-09-13 |
insert phone +880 1741-009990 |
| 2023-08-11 |
delete otherexecutives Terence Eng |
| 2023-08-11 |
delete person Terence Eng |
| 2023-08-11 |
delete phone +813-4572-0531 |
| 2023-08-11 |
insert email ac..@tw.fcm.travel |
| 2023-08-11 |
insert phone +506 2241-1425 |
| 2023-08-11 |
insert phone +886 2 77353812 |
| 2023-07-09 |
delete sales_emails sa..@be.fcm.travel |
| 2023-07-09 |
delete email sa..@be.fcm.travel |
| 2023-07-09 |
delete phone +32 2 719 48 65 |
| 2023-07-09 |
delete phone +32 3 221 20 40 |
| 2023-07-09 |
insert email fc..@be.fcm.travel |
| 2023-07-09 |
insert email fc..@be.fcm.travel |
| 2023-07-09 |
insert email fc..@be.fcm.travel |
| 2023-07-09 |
insert email fc..@be.fcm.travel |
| 2023-07-09 |
insert phone +32 2 719 90 90 |
| 2023-07-09 |
insert phone +32 3 221 20 35 |
| 2023-07-09 |
update person_description Abdel Abatouy => Abdel Abatouy |
| 2023-07-09 |
update person_title Abdel Abatouy: Chief Information Office & Chief Technology Officer, Asia => Chief Technology & Information Officer ( CTIO ), Asia |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-05 |
insert otherexecutives Terence Eng |
| 2023-06-05 |
delete person Henry Jones |
| 2023-06-05 |
delete person Kenichi Shiraishi |
| 2023-06-05 |
delete person Vicki Parris |
| 2023-06-05 |
insert person Annemiek van Bemmel |
| 2023-06-05 |
insert person Asami Chung |
| 2023-06-05 |
insert person Gaurav Luthra |
| 2023-06-05 |
update person_description Terence Eng => Terence Eng |
| 2023-06-05 |
update person_title Abdel Abatouy: Chief Information Officer, Asia => Chief Information Office & Chief Technology Officer, Asia |
| 2023-06-05 |
update person_title Ashley Gutermuth: Director of Consulting Services => Head of Consulting Americas |
| 2023-06-05 |
update person_title Felicity Burke: General Manager Consulting => Head of Consulting APAC |
| 2023-06-05 |
update person_title Terence Eng: Chief Technology Officer, Asia => Chief Experience Officer |
| 2023-04-29 |
delete address 322 High Holborn, London, WC1V 7PB |
| 2023-04-29 |
delete address Level 6, CI Tower,
St George's Square
New Malden, Surrey
KT3 4TE |
| 2023-04-29 |
delete person Sunaina Lall |
| 2023-04-29 |
delete phone 877-867-2907 |
| 2023-04-29 |
insert address 4th Floor, 120 The Broadway, Wimbledon, London, SW19 1RH |
| 2023-04-29 |
insert person Christina Nance |
| 2023-04-29 |
insert terms_pages_linkeddomain fcl.cloud |
| 2023-04-07 |
delete address LEVEL 6 CI TOWER ST GEORGES SQUARE HIGH STREET NEW MALDEN KT3 4TE |
| 2023-04-07 |
insert address 4TH FLOOR 120 THE BROADWAY WIMBLEDON LONDON ENGLAND SW19 1RH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
delete personal_emails jo..@kr.fcm.travel |
| 2023-03-29 |
delete address 10F, Kyowon Naewei Bldg.,
51 Eulji-ro, Jung-gu,
Seoul, Korea 04539 |
| 2023-03-29 |
delete email jo..@kr.fcm.travel |
| 2023-03-29 |
delete email re..@bd.fcm.travel |
| 2023-03-29 |
delete person David Fraser |
| 2023-03-29 |
delete person David Saba |
| 2023-03-29 |
delete phone +82 2 720 3070 |
| 2023-03-29 |
delete phone +82 2 725 4956 |
| 2023-03-29 |
delete phone +8802 48811862 |
| 2023-03-29 |
insert address 13F, Kyowon Tour Bldg., 51-1 Cheonggyecheon-ro, Jongno-gu, Seoul, Korea 03189 |
| 2023-03-29 |
insert person Cameron Stirling |
| 2023-03-29 |
insert person Katherine McNabb |
| 2023-03-29 |
insert person Zahrah Roush |
| 2023-03-29 |
insert phone +82 2 2125-0700 |
| 2023-03-29 |
insert phone +880 1613080700 |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
LEVEL 6 CI TOWER
ST GEORGES SQUARE
HIGH STREET
NEW MALDEN
KT3 4TE |
| 2023-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 24/03/2023 |
| 2023-02-25 |
delete address No.A-3, Min Ye Kyaw Swar Business Building, Min Ye Kyaw Zwa Road, Yangon, Myanmar |
| 2023-02-25 |
delete person Eve Smith |
| 2023-02-25 |
delete phone + 95 1 2318939 |
| 2023-02-25 |
delete phone +31 6 15968618 |
| 2023-02-25 |
insert address Calea Plevnei nr. 159, Business Garden - Building B, 8th Floor, Sector 6, Bucharest |
| 2023-02-25 |
insert address No.7/2, Mahasi Thathana Yeiktha Street, Bahan Township, Yangon, Myanmar 11201 |
| 2023-02-25 |
insert phone +31 20 794 0799 |
| 2023-02-25 |
insert phone +813-4572-0531 |
| 2023-02-25 |
insert phone +95 1 9552211 |
| 2023-02-25 |
update website_status FlippedRobots => OK |
| 2023-02-02 |
update website_status OK => FlippedRobots |
| 2023-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-01 |
delete general_emails in..@dz.fcm.travel |
| 2023-01-01 |
insert general_emails he..@dz.fcm.travel |
| 2023-01-01 |
delete email in..@dz.fcm.travel |
| 2023-01-01 |
delete phone +213 21 602 529 |
| 2023-01-01 |
insert email he..@dz.fcm.travel |
| 2023-01-01 |
insert person Giovanni Sune |
| 2023-01-01 |
insert person Michelle Jolley |
| 2023-01-01 |
insert phone +213 34 186 064 |
| 2023-01-01 |
insert phone +213 34 186 186 |
| 2022-11-29 |
delete address C/ San Severo 10
28041 Madrid |
| 2022-11-29 |
delete address Jalan Stesen Sentral 5, 50470 Kuala Lumpur, Malaysia
FCM Travel Malta
Birkirkara By Pass, Birkirkara |
| 2022-11-29 |
delete address ul. Wilcza 50/52, 00-679 Warsaw, Poland |
| 2022-11-29 |
delete person Mick Heitzinger |
| 2022-11-29 |
insert address Rambla Catalunya 6
08007 Barcelona, España |
| 2022-11-29 |
insert address Wspólna Street 56, 00-684 Warsaw, Poland |
| 2022-11-29 |
insert person Oz Desai |
| 2022-10-29 |
insert general_emails he..@es.fcm.travel |
| 2022-10-29 |
insert personal_emails ci..@fcm.travel |
| 2022-10-29 |
delete email fc..@es.fcm.travel |
| 2022-10-29 |
delete email ya..@sa.fcm.travel |
| 2022-10-29 |
delete person Jo Greenfield |
| 2022-10-29 |
delete phone +34 912183926 |
| 2022-10-29 |
delete phone +966 505357600 |
| 2022-10-29 |
insert email ci..@fcm.travel |
| 2022-10-29 |
insert email he..@es.fcm.travel |
| 2022-10-29 |
insert person Alexandra Georgiannis |
| 2022-10-29 |
insert person Brian Vaughan |
| 2022-10-29 |
insert person Cassandra Sohnly |
| 2022-10-29 |
insert person Chris Mydosh |
| 2022-10-29 |
insert person Glenn Thorsen |
| 2022-10-29 |
insert person Matthew Heymans |
| 2022-10-29 |
insert person Melanie Harrison |
| 2022-10-29 |
insert person Sunaina Lall |
| 2022-10-29 |
insert phone +34 936 09 28 20 |
| 2022-10-29 |
update person_description Ciarán Kelly => Ciarán Kelly |
| 2022-10-29 |
update person_description Gaurav Narchal => Gaurav Narchal |
| 2022-10-29 |
update person_description Hari Kumar => Hari Kumar |
| 2022-10-29 |
update person_description Kashish Mahboobani => Kashish Mahboobani |
| 2022-10-29 |
update person_description Sunil Gauniyal => Sunil Gauniyal |
| 2022-09-27 |
insert personal_emails lo..@iq.fcm.travel |
| 2022-09-27 |
delete address Hilton Singapore Orchard 333 Orchard Rd, Singapore 238867 |
| 2022-09-27 |
delete career_pages_linkeddomain fcm.travel |
| 2022-09-27 |
delete career_pages_linkeddomain fctgcareers.com |
| 2022-09-27 |
insert contact_pages_linkeddomain fctgl.com |
| 2022-09-27 |
insert email lo..@iq.fcm.travel |
| 2022-09-27 |
insert email pr..@sn.fcm.travel |
| 2022-09-27 |
insert phone +221 773395554 |
| 2022-09-27 |
insert phone +964 53 320 1314 |
| 2022-08-25 |
delete address 222 Kearney St, Suite 304, San Francisco, CA 94108 |
| 2022-08-25 |
delete address Ellauri 938, Montevideo, Uruguay |
| 2022-08-25 |
delete email pa..@uy.fcm.travel |
| 2022-08-25 |
delete phone +1 (855) 686 0623 |
| 2022-08-25 |
delete phone +598 29020793 ext 1223 |
| 2022-08-25 |
insert email ro..@uy.fcm.travel |
| 2022-07-26 |
insert cfo Paul Grant |
| 2022-07-26 |
insert person Paul Grant |
| 2022-07-26 |
insert person Solenn Le Brazidec |
| 2022-06-24 |
insert cmo Kimberley Saddington |
| 2022-06-24 |
delete address Äyritie 12 A, Vantaa, 01510 |
| 2022-06-24 |
delete person Andrew Boxall |
| 2022-06-24 |
delete person David Owen |
| 2022-06-24 |
delete person Frits De Kok |
| 2022-06-24 |
delete person Karen Gleeson |
| 2022-06-24 |
delete phone +356 23456000 |
| 2022-06-24 |
insert address 30 Cecil Street, #22-01/08
Prudential Tower
Singapore 049712 |
| 2022-06-24 |
insert address Kylänvanhimmantie 29, Helsinki, 00640 |
| 2022-06-24 |
insert person Andy Hegley |
| 2022-06-24 |
insert person Kashish Mahboobani |
| 2022-06-24 |
insert person Laura Saville |
| 2022-06-24 |
insert person Miriam Evans |
| 2022-06-24 |
insert person Ruari Sandison |
| 2022-06-24 |
insert phone +356 23456789 |
| 2022-06-24 |
update person_title Kimberley Saddington: Marketing Chief; Marketing Manager => Marketing Chief; Head of Marketing |
| 2022-06-24 |
update person_title Melissa Elf: General Manager => Managing Director, ANZ |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-04-22 |
delete person Joanne Taylor |
| 2022-04-22 |
insert address Hilton Singapore Orchard 333 Orchard Rd, Singapore 238867 |
| 2022-03-22 |
insert sales_emails sa..@be.fcm.travel |
| 2022-03-22 |
delete phone +255 22 211 5381/1 |
| 2022-03-22 |
insert email sa..@be.fcm.travel |
| 2022-03-22 |
insert person Abdel Abatouy |
| 2022-03-22 |
insert phone +255 22 211 5381/2 |
| 2022-03-22 |
insert phone 020 3911 5036 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents ALTER ARTICLES 18/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MURRAY |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NORRIS |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GALANTY |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-20 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-07 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-07 |
delete company_previous_name LAW 605 LIMITED |
| 2014-09-07 |
update num_mort_outstanding 5 => 0 |
| 2014-09-07 |
update num_mort_satisfied 0 => 5 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-07 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-08 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-21 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-03-27 |
update statutory_documents SECTION 519 |
| 2013-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-15 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-07-04 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/06/2011 |
| 2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 01/12/2010 |
| 2010-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2010-09-01 |
update statutory_documents TO CLARIFY NO INTENTION OF WINDING UP 25/08/2010 |
| 2010-07-29 |
update statutory_documents ALTER ARTICLES 21/06/2010 |
| 2010-07-09 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/10 |
| 2010-07-09 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 30/06/2010 |
| 2010-07-09 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 4603982 |
| 2010-07-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-06-30 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 4603982.00 |
| 2010-06-17 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GALANTY / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS TURNER / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-14 |
update statutory_documents SECRETARY APPOINTED ADAM MURRAY |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAMELA BRIDGER |
| 2009-03-31 |
update statutory_documents SECTION 175 QUOTED 20/03/2009 |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GALANTY / 09/03/2009 |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 09/03/2009 |
| 2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADAM MURRAY |
| 2008-05-16 |
update statutory_documents SECRETARY APPOINTED PAMELA BRIDGER |
| 2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
LEVEL TWO
77-83 HIGH STREET
NEW MALDEN
SURREY KT3 4BT |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-25 |
update statutory_documents £ NC 1600000/2000000
27/06/07 |
| 2007-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/07 |
| 2007-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
111 PICCADILLY
SUITE 112
MANCHESTER
LANCASHIRE M1 2HX |
| 2007-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
LEVEL ONE
77-83 HIGH STREET
NEW MALDEN
SURREY KT3 4BT |
| 2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/02 FROM:
LEVEL 3 BROADWAY HOUSE
112/134 THE BROADWAY
LONDON
SW19 1RL |
| 2002-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents £ NC 1288306/1600000
09/04/01 |
| 2001-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/01 |
| 2001-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/99 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-29 |
update statutory_documents £ NC 900000/1288306
08/0 |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-03 |
update statutory_documents ALTER MEM AND ARTS 27/07/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED 30/05/97 |
| 1997-08-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 |
| 1997-07-29 |
update statutory_documents £ NC 500000/900000
01/06/97 |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 FROM:
82 PUTNEY HIGH STREET
PUTNEY
LONDON
SW15 1RB |
| 1997-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-30 |
update statutory_documents £ NC 200000/500000
01/12/96 |
| 1996-12-30 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/96 |
| 1996-12-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/96 |
| 1996-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/96 FROM:
8 COLDBATH SQUARE
ROSEBERY AVENUE
LONDON
EC1R 5HL |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-25 |
update statutory_documents £ NC 1000/200000
28/03/95 |
| 1996-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/95 |
| 1996-04-25 |
update statutory_documents ALTER MEM AND ARTS 28/03/95 |
| 1996-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS, LONDON
EC4Y 0DX. |
| 1994-11-08 |
update statutory_documents COMPANY NAME CHANGED
LAW 605 LIMITED
CERTIFICATE ISSUED ON 09/11/94 |
| 1994-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |