| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-18 |
delete address Colmore Gate, 2 Colmore Row, Birmingham B3 2QD |
| 2023-07-18 |
delete management_pages_linkeddomain bridon.com |
| 2023-07-18 |
delete management_pages_linkeddomain fsa.gov.uk |
| 2023-07-18 |
delete management_pages_linkeddomain moneyandpensionsservice.org.uk |
| 2023-07-18 |
delete management_pages_linkeddomain pensions-ombudsman.org.uk |
| 2023-07-18 |
delete management_pages_linkeddomain thepensionsregulator.gov.uk |
| 2023-07-18 |
delete management_pages_linkeddomain unbiased.co.uk |
| 2023-07-18 |
delete management_pages_linkeddomain www.gov.uk |
| 2023-07-18 |
delete terms_pages_linkeddomain bridon.com |
| 2023-07-18 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2023-07-18 |
delete terms_pages_linkeddomain moneyandpensionsservice.org.uk |
| 2023-07-18 |
delete terms_pages_linkeddomain pensions-ombudsman.org.uk |
| 2023-07-18 |
delete terms_pages_linkeddomain thepensionsregulator.gov.uk |
| 2023-07-18 |
delete terms_pages_linkeddomain unbiased.co.uk |
| 2023-07-18 |
delete terms_pages_linkeddomain www.gov.uk |
| 2023-07-18 |
insert address 42 New Broad Street, London, England, EC2M 1JD |
| 2023-07-18 |
insert registration_number 05125293 |
| 2023-07-18 |
update robots_txt_status www.bridonpensions.co.uk: 404 => 200 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 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 |
| 2023-03-01 |
delete person Chris Finlay |
| 2023-03-01 |
delete person Gary Peters |
| 2023-03-01 |
delete person Glendon Dallard |
| 2023-03-01 |
delete person Jenny Nightingale-Newton |
| 2023-03-01 |
insert management_pages_linkeddomain capitalcranfield.com |
| 2023-03-01 |
insert person Ryan Ellett |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA GIBBARD |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MILLER |
| 2022-10-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PETER DRIFFILL |
| 2022-10-28 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN DAVID GODSON |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DAVID GODSON / 28/10/2022 |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD YOUNG |
| 2022-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR HARUS FIAZ HUSSAN RAI |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCPHERSON |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-20 |
delete fax 0121 262 5099 |
| 2022-04-19 |
delete person Gareth Cook |
| 2022-04-19 |
delete terms_pages_linkeddomain cookielaw.org |
| 2022-04-19 |
insert address Colmore Gate, 2 Colmore Row, Birmingham B3 2QD |
| 2022-04-19 |
insert address The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN |
| 2022-04-19 |
insert person Jenny Nightingale-Newton |
| 2022-04-19 |
insert registration_number 00210725 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES CONDRON |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MAGUIRE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-13 |
insert person Chris Finlay |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-18 |
delete email br..@aonhewitt.com |
| 2021-04-18 |
insert email br..@aon.com |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH MAGUIRE / 12/01/2021 |
| 2021-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES YOUNG / 12/01/2021 |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROL ELLIS |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MATTHEWS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOODS |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN COURSE |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-05-13 |
delete source_ip 77.72.1.2 |
| 2020-05-13 |
insert source_ip 185.53.57.90 |
| 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 |
| 2019-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-17 |
delete about_pages_linkeddomain pensionsadvisoryservice.org.uk |
| 2019-07-17 |
delete contact_pages_linkeddomain pensionsadvisoryservice.org.uk |
| 2019-07-17 |
delete index_pages_linkeddomain pensionsadvisoryservice.org.uk |
| 2019-07-17 |
delete management_pages_linkeddomain pensionsadvisoryservice.org.uk |
| 2019-07-17 |
delete terms_pages_linkeddomain pensionsadvisoryservice.org.uk |
| 2019-07-17 |
insert about_pages_linkeddomain moneyandpensionsservice.org.uk |
| 2019-07-17 |
insert contact_pages_linkeddomain moneyandpensionsservice.org.uk |
| 2019-07-17 |
insert index_pages_linkeddomain moneyandpensionsservice.org.uk |
| 2019-07-17 |
insert management_pages_linkeddomain moneyandpensionsservice.org.uk |
| 2019-07-17 |
insert terms_pages_linkeddomain moneyandpensionsservice.org.uk |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLISLE |
| 2019-02-17 |
delete person Henry Taylor-Toone |
| 2019-02-17 |
insert person Gareth Cook |
| 2018-10-20 |
delete source_ip 104.25.21.102 |
| 2018-10-20 |
delete source_ip 104.25.22.102 |
| 2018-10-20 |
insert source_ip 77.72.1.2 |
| 2018-07-01 |
delete person Edward Rutter |
| 2018-07-01 |
delete person Jane Hendley |
| 2018-07-01 |
delete person Michael Duncombe |
| 2018-06-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MICHAEL COURSE |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 2018-04-07 |
delete address NEW LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7LD |
| 2018-04-07 |
insert address 42 NEW BROAD STREET LONDON ENGLAND EC2M 1JD |
| 2018-04-07 |
update registered_address |
| 2018-03-30 |
delete person Warren O'Brien |
| 2018-03-30 |
insert person Henry Taylor-Toone |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
NEW LIVERPOOL HOUSE 15-17 ELDON STREET
LONDON
EC2M 7LD |
| 2018-02-10 |
delete person Kenneth Mallin |
| 2017-11-17 |
delete person Phil Higginbottom |
| 2017-11-17 |
insert person Warren O'Brien |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WOODS / 27/07/2017 |
| 2017-07-07 |
update account_category SMALL => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-07-28 |
delete phone 0121 262 5063 |
| 2016-07-28 |
delete source_ip 88.208.252.219 |
| 2016-07-28 |
insert phone 0345 268 8476 |
| 2016-07-28 |
insert source_ip 104.25.21.102 |
| 2016-07-28 |
insert source_ip 104.25.22.102 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA JOSEPHINE MATTHEWS |
| 2016-06-07 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID GODSON |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GRANT |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-26 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-04-14 |
delete about_pages_linkeddomain melroseplc.net |
| 2015-04-14 |
delete contact_pages_linkeddomain melroseplc.net |
| 2015-04-14 |
delete email fk..@aonhewitt.com |
| 2015-04-14 |
delete index_pages_linkeddomain melroseplc.net |
| 2015-04-14 |
delete management_pages_linkeddomain melroseplc.net |
| 2015-04-14 |
delete person Graham Hardcastle |
| 2015-04-14 |
delete person Matt Richards |
| 2015-04-14 |
delete person Susi Beech |
| 2015-04-14 |
delete terms_pages_linkeddomain melroseplc.net |
| 2015-04-14 |
insert about_pages_linkeddomain bridon.com |
| 2015-04-14 |
insert contact_pages_linkeddomain bridon.com |
| 2015-04-14 |
insert email br..@aonhewitt.com |
| 2015-04-14 |
insert index_pages_linkeddomain bridon.com |
| 2015-04-14 |
insert management_pages_linkeddomain bridon.com |
| 2015-04-14 |
insert person Ian Emery |
| 2015-04-14 |
insert person Jane Hendley |
| 2015-04-14 |
insert person Phil Higginbottom |
| 2015-04-14 |
insert terms_pages_linkeddomain bridon.com |
| 2015-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BRIDGES / 07/12/2014 |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MS JULIA CAROLINE MILLER |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE WOODS |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MCPHERSON |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 2014-06-04 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-05-22 |
update statutory_documents ADOPT ARTICLES 13/12/2013 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN GRANT |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWIN FOSTER JONES |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH BRIDGES |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID CARLISLE |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOODS |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MATTHEWS |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTOME |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS |
| 2014-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA JOSEPHINE MATTHEWS / 28/02/2014 |
| 2013-12-19 |
update statutory_documents ADOPT ARTICLES 13/12/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-26 |
update account_category FULL => SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA JOSEPHINE MATTHEWS / 08/03/2013 |
| 2013-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME |
| 2012-05-15 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID MATTHEWS |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE WOODS |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA JOSEPHINE MATTHEWS / 28/07/2011 |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DOWLER |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-17 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JOSEPHINE MATTHEWS / 11/05/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JOSEPHINE MATTHEWS / 30/03/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOWLER / 25/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JOSEPHINE MATTHEWS / 25/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST ROGERS / 25/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWIN FOSTER JONES / 25/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH MAGUIRE / 25/01/2010 |
| 2010-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES YOUNG / 25/01/2010 |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 18/08/2009 |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED EDWARD DOWLER |
| 2009-05-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET
LONDON
EC2M 7LD |
| 2009-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ANTHONY |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES GODDARD |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
5TH FLOOR
11 BRUTON STREET
LONDON
W1J 6PY |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
11 5TH FLOOR, 11 BRUTON STREET
LONDON
W1J 6PY |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-05 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 2004-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents S366A DISP HOLDING AGM 11/05/04 |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |