| Date | Description |
|---|
| 2024-04-09 |
delete career_pages_linkeddomain clevermarketing.co.uk |
| 2024-04-09 |
delete index_pages_linkeddomain clevermarketing.co.uk |
| 2024-04-09 |
delete terms_pages_linkeddomain clevermarketing.co.uk |
| 2024-04-09 |
insert career_pages_linkeddomain goo.gl |
| 2024-04-09 |
insert index_pages_linkeddomain goo.gl |
| 2024-04-09 |
insert terms_pages_linkeddomain goo.gl |
| 2023-12-05 |
update statutory_documents 23/11/23 STATEMENT OF CAPITAL GBP 13750001 |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOMENTUM GROUP LIMITED / 24/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-08 |
update website_status Disallowed => OK |
| 2022-10-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2022-10-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES RAMSEY / 08/03/2021 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUISE DAVIS / 08/03/2021 |
| 2022-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2016 |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOMENTUM GROUP LIMITED / 06/04/2016 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL MORRIS |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AEGON UK PLC / 08/03/2021 |
| 2021-04-12 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-04-07 |
delete address INFOR HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP |
| 2021-04-07 |
insert address ASCENT 4, 2 GLADIATOR WAY FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6XN |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
INFOR HOUSE 1 LAKESIDE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6XP |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MCGEE |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-07 |
delete company_previous_name BONDCO 767 LIMITED |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUSE DAVIS / 17/12/2019 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE LOUSE DAVIS |
| 2019-10-03 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 8750001 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEC CHARLES RAMSEY |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAVENER |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR, PYRAMID HOUSE
SOLARTRON ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QL
UNITED KINGDOM |
| 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 |
| 2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRIAN COLEMAN |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN GEORGE JARRETT |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MCGEE / 04/01/2017 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-09 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MS LINDA MARY WHORLOW |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2015-04-07 |
delete address INFOR HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6XP |
| 2015-04-07 |
insert address INFOR HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-06 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD FARNBOROUGH HAMPSHIRE GU14 7QL |
| 2014-09-07 |
insert address INFOR HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6XP |
| 2014-09-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
1ST FLOOR PYRAMID HOUSE
SOLARTRON ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QL |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MS CLARE BOUSFIELD |
| 2014-04-07 |
delete address 1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7QL |
| 2014-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-04-07 |
insert address 1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD FARNBOROUGH HAMPSHIRE GU14 7QL |
| 2014-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-12 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRSCH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 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 |
| 2013-06-21 |
delete address ORIGEN 40-43 CHANCERY LANE LONDON WC2A 1JA |
| 2013-06-21 |
insert address 1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7QL |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update registered_address |
| 2013-03-15 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS WALLER |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT PEARSON |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
ORIGEN
40-43 CHANCERY LANE
LONDON
WC2A 1JA |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 2012-03-14 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MOORE |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARK GRAVENER |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TERENCE KIRSCH |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA HELEN BOWE |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENSTREET |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD EVANS |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 2011-03-18 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALIREZA EMAMY FOROUSHANI |
| 2011-03-16 |
update statutory_documents SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 2010-12-31 |
update statutory_documents DIRECTOR APPOINTED CLARE BOUSFIELD |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED ERIK LAGENDIJK |
| 2010-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALIREZA ALI EMAMY FOROUSHANI / 15/11/2010 |
| 2010-09-27 |
update statutory_documents ADOPT ARTICLES 13/08/2010 |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
| 2010-06-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-22 |
update statutory_documents ADOPT ARTICLES 14/06/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED IAIN STEWART BLACK |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK GREENSTREET / 08/04/2010 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 2010-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-16 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED ALIREZA EMAMY FOROUSHANI |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN ROBERTSON |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALIREZA EMAMY FOROUSHANI |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PEARSON |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DORNAN |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK LAIDLAW |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED OTTO THORESEN |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER HENDERSON |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED ALIREZA EMAMY FOROUSHANI |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents S366A DISP HOLDING AGM 10/01/06 |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents COMPANY NAME CHANGED
MOMENTUM FINANCIAL SERVICES LIMI
TED
CERTIFICATE ISSUED ON 02/03/05 |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/05 FROM:
1ST FLOOR PYRAMID HOUSE
SOLARTRON ROAD
FARNBOROUGH
HAMPSHIRE GU14 7QL |
| 2005-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
BRIARCLIFF HOUSE
KINGSMEAD
FARNBOROUGH
HAMPSHIRE GU14 7TE |
| 2001-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2001-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/07/00 |
| 2001-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-30 |
update statutory_documents £ NC 1000/8751000
16/08/00 |
| 2000-08-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
TOWN QUAY HOUSE 7 TOWN QUAY
SOUTHAMPTON
HAMPSHIRE SO14 2PT |
| 2000-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-30 |
update statutory_documents ALTER ARTICLES 16/08/00 |
| 2000-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED 16/08/00 |
| 2000-08-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/00 |
| 2000-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents COMPANY NAME CHANGED
BONDCO 767 LIMITED
CERTIFICATE ISSUED ON 10/03/00 |
| 2000-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |