| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATP MEDIA TENNIS LIMITED / 01/08/2017 |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATP MEDIA TENNIS LIMITED |
| 2023-08-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-27 |
insert contact_pages_linkeddomain google.com |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address THAMES HOUSE PORTSMOUTH ROAD ESHER ENGLAND KT10 9AD |
| 2022-04-07 |
insert address 4TH FLOOR 22-24 WORPLE ROAD WIMBLEDON ENGLAND SW19 4DD |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
THAMES HOUSE PORTSMOUTH ROAD
ESHER
KT10 9AD
ENGLAND |
| 2022-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN DUCARROZ |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GAUDENZI / 01/01/2020 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete company_previous_name WORLD CUP OF TENNIS PROPERTIES LIMITED |
| 2018-12-06 |
delete company_previous_name ROBTRADE LIMITED |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH 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 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-09-07 |
update account_category GROUP => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents NAME CHANGE 18/07/2017 |
| 2017-08-07 |
insert company_previous_name TENNIS PROPERTIES LIMITED |
| 2017-08-07 |
update name TENNIS PROPERTIES LIMITED => ATP MEDIA OPERATIONS LIMITED |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA GAUDENZI |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ZIV |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WEBSTER |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES WATTS |
| 2017-07-19 |
update statutory_documents SECRETARY APPOINTED MR THOMAS BULLOCK |
| 2017-07-19 |
update statutory_documents COMPANY NAME CHANGED TENNIS PROPERTIES LIMITED
CERTIFICATE ISSUED ON 19/07/17 |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BARRETT |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE LAPIERRE |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY FORGET |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOAN TIRIAC |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GU |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO PALMIERI |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BIRDWELL |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZELJKO FRANULOVIC |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WEBSTER |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GUY FORGET |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN RIOU |
| 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 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 79 HIGH STREET THAMES DITTON SURREY KT7 0SF |
| 2016-10-07 |
insert address THAMES HOUSE PORTSMOUTH ROAD ESHER ENGLAND KT10 9AD |
| 2016-10-07 |
update registered_address |
| 2016-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
79 HIGH STREET
THAMES DITTON
SURREY
KT7 0SF |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVE BIRDWELL |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOORE |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR IOAN TIRIAC |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD TSOBANIAN |
| 2016-05-24 |
update statutory_documents SECRETARY APPOINTED MR MARK ANDREW WEBSTER |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FITZGERALD |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND MOORE |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMON |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-19 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-09 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS LOUIS CLARKSON FITZGERALD |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PLASTO |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-12 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEONARD PLASTO / 30/06/2014 |
| 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 |
| 2014-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK VERNON YOUNG |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GU MICHAEL / 01/05/2011 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE LAPIERRE |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNEY |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-12 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY DREWETT |
| 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 |
| 2013-07-30 |
update statutory_documents GROUP OF COMPANIES' 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 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
delete address BANK LANE ROEHAMPTON LONDON SW15 5XZ |
| 2013-06-21 |
insert address 79 HIGH STREET THAMES DITTON SURREY KT7 0SF |
| 2013-06-21 |
update registered_address |
| 2012-11-07 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
BANK LANE
ROEHAMPTON
LONDON
SW15 5XZ |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED CHIEF PROFESSIONAL TENNIS OFFICER DAVID BREWER |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CURLEY |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED BRADLEY DARA DREWETT |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HELFANT |
| 2011-11-07 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED GU MICHAEL |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEI SUN |
| 2010-11-05 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED PRESIDENT AND CEO MICHAEL DOWNEY |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE LAPIERRE |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED JAMES NORMAN CURLEY |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLORY |
| 2009-10-30 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROOK BARRETT / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM S HELFANT / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RIOU / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUGENE LAPIERRE / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD TSOBANIAN / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SIMON / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARION FLORY / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGIO PALMIERI / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZELJKO FRANULOVIC / 29/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED LEI SUN |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALTER KNAPPER |
| 2009-09-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED ADAM S HELFANT |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED ADAM BROOK BARRETT |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EARL BUCHHOLZ |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ETIENNE DE VILLIERS |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SIMON |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES PASARELL JR |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-05 |
update statutory_documents SECRETARY APPOINTED STEPHEN LEONARD PLASTO |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK WEBSTER |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
PO BOX 394 WALTON COURT
STATION AVENUE
WALTON ON THAMES
SURREY KT12 1FE |
| 2000-07-21 |
update statutory_documents S252 DISP LAYING ACC 27/06/00 |
| 2000-07-21 |
update statutory_documents S366A DISP HOLDING AGM 27/06/00 |
| 2000-07-21 |
update statutory_documents S366A DISP HOLDING AGM 27/06/00 |
| 2000-07-21 |
update statutory_documents S386 DISP APP AUDS 27/06/00 |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
PO BOX 394 WALTON COURT
WALTON ON THAMES
SURREY KT12 1FE |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/99 FROM:
UNITS 2/9 HARBOUR YARD
CHELSEA HARBOUR
LONDON
SW10 0XD |
| 1999-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents COMPANY NAME CHANGED
WORLD CUP OF TENNIS PROPERTIES L
IMITED
CERTIFICATE ISSUED ON 21/04/99 |
| 1999-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/99 FROM:
KEMPSON HOUSE PO BOX 570
CAMOMILE STREET
LONDON
EC3A 7AN |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-19 |
update statutory_documents COMPANY NAME CHANGED
ROBTRADE LIMITED
CERTIFICATE ISSUED ON 19/11/98 |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |