| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-10 |
insert about_pages_linkeddomain linkedin.com |
| 2023-10-10 |
insert about_pages_linkeddomain twitter.com |
| 2023-10-10 |
insert about_pages_linkeddomain youtube.com |
| 2023-10-10 |
insert career_pages_linkeddomain twitter.com |
| 2023-10-10 |
insert career_pages_linkeddomain youtube.com |
| 2023-10-10 |
insert index_pages_linkeddomain linkedin.com |
| 2023-10-10 |
insert index_pages_linkeddomain twitter.com |
| 2023-10-10 |
insert index_pages_linkeddomain youtube.com |
| 2023-10-10 |
insert management_pages_linkeddomain twitter.com |
| 2023-10-10 |
insert management_pages_linkeddomain youtube.com |
| 2023-10-10 |
insert partner_pages_linkeddomain linkedin.com |
| 2023-10-10 |
insert partner_pages_linkeddomain twitter.com |
| 2023-10-10 |
insert partner_pages_linkeddomain youtube.com |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-05 |
delete career_pages_linkeddomain linkedin.com |
| 2023-08-05 |
insert address Triptych Bankside (North Building), 185 Park Street, London SE1 9SH |
| 2023-08-05 |
insert alias Everyone TV Limited |
| 2023-07-07 |
insert company_previous_name DIGITAL UK LIMITED |
| 2023-07-07 |
update name DIGITAL UK LIMITED => EVERYONE TV LIMITED |
| 2023-06-22 |
update statutory_documents COMPANY NAME CHANGED DIGITAL UK LIMITED
CERTIFICATE ISSUED ON 22/06/23 |
| 2023-06-07 |
delete address FIELDFISHER RIVERBANK HOUSE SWAN LANE LONDON ENGLAND EC4R 3TT |
| 2023-06-07 |
insert address TRIPTYCH BANKSIDE, 6TH FLOOR 185 PARK STREET LONDON UNITED KINGDOM SE1 9SH |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
insert career_pages_linkeddomain linkedin.com |
| 2023-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
FIELDFISHER RIVERBANK HOUSE
SWAN LANE
LONDON
EC4R 3TT
ENGLAND |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
TRIPTYCH BANKSIDE, 6TH FLOOR 185 PARK STREET
LONDON
SE1 9SH
ENGLAND |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-16 |
delete career_pages_linkeddomain linkedin.com |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED ERIK ADRIANUS HUBERTUS HUGGERS |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMSON |
| 2023-03-16 |
delete address Riverbank House, 2 Swan Lane, London, EC4R 3TT |
| 2023-03-16 |
insert address Triptych Bankside, 185 Park Street, London SE1 9SH |
| 2023-03-16 |
update primary_contact Riverbank House, 2 Swan Lane, London, EC4R 3TT => Triptych Bankside, 185 Park Street, London SE1 9SH |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 13/05/2022 |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 17/05/2022 |
| 2022-06-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD TATAM |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ROSE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE AGNES MORGAN THOMSON / 01/01/2021 |
| 2021-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE PATTEN |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUJAUDDIN KHAN |
| 2021-02-07 |
delete address 27 MORTIMER STREET LONDON ENGLAND W1T 3JF |
| 2021-02-07 |
insert address FIELDFISHER RIVERBANK HOUSE SWAN LANE LONDON ENGLAND EC4R 3TT |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
27 MORTIMER STREET
LONDON
W1T 3JF
ENGLAND |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR KHALID HASNAT HAYAT |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR SHUJAUDDIN MOHAMMED KHAN |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MS MADELEINE CLARE ROBINSON |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAN |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ALLAN |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH UNDERWOOD |
| 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 |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ROSE |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEE-KIM CHUA |
| 2019-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 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 |
| 2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RAJAN GOSWAMI |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KANARECK |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 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 |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY THORNTON-JONES |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARAZI GOIA |
| 2017-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-09-07 |
update account_category FULL => GROUP |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-15 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MS GARAZI GOIA |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUNTING |
| 2015-09-07 |
delete address THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 2015-09-07 |
insert address 27 MORTIMER STREET LONDON ENGLAND W1T 3JF |
| 2015-09-07 |
update registered_address |
| 2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
THE MET BUILDING
22 PERCY STREET
LONDON
W1T 2BU |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE EDWARD PATTEN |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-17 |
update statutory_documents 12/04/15 NO MEMBER LIST |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SAMUEL KANARECK |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WEN |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK BUNTING |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN OLIVER EDWARD CLIFTON |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 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 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MS WEE-KIM CHUA |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN ISHERWOOD |
| 2014-06-27 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2014-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-27 |
update statutory_documents 18/12/2012 |
| 2014-06-27 |
update statutory_documents SECTION 175 18/12/2012 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-28 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2014-01-28 |
update statutory_documents SECRETARY APPOINTED MR ERIC WILLIAM ROBERT MITCHELL |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRYDE |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NICHOLAS THOMPSON |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update account_ref_month 3 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents 12/04/13 NO MEMBER LIST |
| 2013-01-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-16 |
update statutory_documents ADOPT ARTICLES 18/12/2012 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE AGNES MORGAN THOMSON |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COX |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER JOHN CONSTABLE |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAMIAN JACKSON |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA KIRSTIE ANN PRYDE |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE TING WEN |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BEARD |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKI SHEARD |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHURCHILL |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STOTT |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGHAM |
| 2012-11-01 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMSON |
| 2012-07-17 |
update statutory_documents ADOPT ARTICLES 15/09/2011 |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MS LUCY REBECCA BEARD |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER |
| 2012-04-20 |
update statutory_documents 12/04/12 NO MEMBER LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOLEBROOK |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS HUGH BROOKE |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE LINSAY COOPER |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS |
| 2011-05-09 |
update statutory_documents 12/04/11 NO MEMBER LIST |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHAD RASUL |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MS NICKI SHEARD |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAY |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STOTT |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURGE |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 2010-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 04/10/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GILES CHRISTOPHER HIGHAM |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GILES CHRISTOPHER HIGHAM |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARRISON |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGHAM |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BEIGHTON |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON BAYLAY |
| 2010-04-13 |
update statutory_documents 12/04/10 NO MEMBER LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD RASUL / 12/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY GEOFFREY COX / 12/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AGNES MORGAN THOMSON / 12/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HARRISON / 12/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN BEIGHTON / 12/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY PITTS / 12/04/2010 |
| 2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
| 2009-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS MEIKLE BENNIE |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN BURGE |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED NIGEL IAN BEIGHTON |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE MURRAY |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WARD |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DAVIE |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD LUMB |
| 2008-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/08 |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED CAROLYN FAIRBAIRN |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED GLYN ISHERWOOD |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW TOWNEND |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORD ENNALS |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07 |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-15 |
update statutory_documents COMPANY NAME CHANGED
SWITCHCO LIMITED
CERTIFICATE ISSUED ON 15/08/06 |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/06 |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
35 VINE STREET
LONDON
EC3N 2AA |
| 2005-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |