| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-17 |
insert ceo Josh Bottomley |
| 2024-03-17 |
insert person Josh Bottomley |
| 2024-03-17 |
update website_status IndexPageFetchError => OK |
| 2023-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-29 |
update website_status OK => IndexPageFetchError |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN OLLEY |
| 2023-07-24 |
delete ceo Guillaume Bacuvier |
| 2023-07-24 |
delete cfo Vincent Toolan |
| 2023-07-24 |
delete otherexecutives Gianluca Carrera |
| 2023-07-24 |
insert chiefstrategyofficer Dave Clements |
| 2023-07-24 |
insert cto Ben Burdsall |
| 2023-07-24 |
insert otherexecutives Prithvesh Katoch |
| 2023-07-24 |
delete index_pages_linkeddomain thehrdirector.com |
| 2023-07-24 |
delete index_pages_linkeddomain youtu.be |
| 2023-07-24 |
delete person Adriano B. Araujo |
| 2023-07-24 |
delete person Alexandre Cotarmanach |
| 2023-07-24 |
delete person Brendan Light |
| 2023-07-24 |
delete person David Jack |
| 2023-07-24 |
delete person Dion Roberts |
| 2023-07-24 |
delete person Gianluca Carrera |
| 2023-07-24 |
delete person Grant Steadman |
| 2023-07-24 |
delete person Guillaume Bacuvier |
| 2023-07-24 |
delete person Jason Nathan |
| 2023-07-24 |
delete person Jérôme Cochet |
| 2023-07-24 |
delete person Kyle Fugere |
| 2023-07-24 |
delete person Manoj Madhusudanan |
| 2023-07-24 |
delete person Marc Fischli |
| 2023-07-24 |
delete person Rex Davis |
| 2023-07-24 |
delete person Simon Jury |
| 2023-07-24 |
delete person Tom Langley |
| 2023-07-24 |
delete person Vincent Toolan |
| 2023-07-24 |
insert about_pages_linkeddomain kevel.com |
| 2023-07-24 |
insert person Ben Burdsall |
| 2023-07-24 |
insert person Dan Olley |
| 2023-07-24 |
insert person David Zimmer |
| 2023-07-24 |
insert person Jenn Dabbelt |
| 2023-07-24 |
insert person Julie Jeancolas |
| 2023-07-24 |
insert person Matt O'Grady |
| 2023-07-24 |
insert person Nick Ashley |
| 2023-07-24 |
insert person Prithvesh Katoch |
| 2023-07-24 |
insert person Sandra Stanley |
| 2023-07-24 |
update person_title Alison Williams: Global Head of Data => Global Head of Data Management and Governance |
| 2023-07-24 |
update person_title Dave Clements: Global Retail Director => Chief Strategy Officer |
| 2023-07-24 |
update person_title Sandrine Devy: Managing Director of Global Manufacturer Practice => Head of CPG Practice |
| 2023-07-24 |
update website_status IndexPageFetchError => OK |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED JOSH BOTTOMLEY |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES BLISS |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-01-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL TOOLAN |
| 2022-07-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAN OLLEY |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SOPER-LORAINS |
| 2022-02-15 |
update website_status OK => IndexPageFetchError |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ALEXANDRA SOPER-LORAINS |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BACUVIER |
| 2021-02-11 |
delete casestudy_pages_linkeddomain taleo.net |
| 2021-02-11 |
delete client_pages_linkeddomain taleo.net |
| 2021-02-11 |
delete contact_pages_linkeddomain taleo.net |
| 2021-02-11 |
delete index_pages_linkeddomain businessinsider.com |
| 2021-02-11 |
delete index_pages_linkeddomain businesswire.com |
| 2021-02-11 |
delete index_pages_linkeddomain taleo.net |
| 2021-02-11 |
delete management_pages_linkeddomain taleo.net |
| 2021-02-11 |
delete person Jose Luis Gomes |
| 2021-02-11 |
delete phone +33 1 55 78 56 50 |
| 2021-02-11 |
delete phone +49 (0)30 220 120 148 |
| 2021-02-11 |
delete terms_pages_linkeddomain taleo.net |
| 2021-02-11 |
insert index_pages_linkeddomain thehrdirector.com |
| 2021-02-11 |
insert person Grant Steadman |
| 2021-02-11 |
insert phone +33 1 86 47 25 17 |
| 2021-02-07 |
delete company_previous_name DUNN HUMBY ASSOCIATES LIMITED |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 23/08/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-19 |
update website_status DomainNotFound => OK |
| 2020-08-01 |
update website_status FailedRobotsLimitReached => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME BACUVIER / 22/04/2020 |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL TOOLAN / 22/04/2020 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2020-02-11 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 172428.10 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED VINCENT PAUL TOOLAN |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WILSON |
| 2019-08-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2019 |
| 2019-07-21 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2019-04-24 |
update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 162428.00 |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MORRIS |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MS JULIE MOSS |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-25 |
update statutory_documents ADOPT ARTICLES 05/10/2018 |
| 2018-10-24 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 4582295.00 |
| 2018-08-17 |
update website_status FlippedRobots => FailedRobots |
| 2018-08-08 |
update website_status FailedRobots => FlippedRobots |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TESCO HOLDINGS LIMITED / 06/04/2016 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HINDS |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME BACUVIER |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME BACUVIER / 23/06/2017 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SWINDELL |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON |
| 2016-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 2016-09-07 |
delete address AURORA HOUSE 71-75 UXBRIDGE ROAD LONDON W5 5SL |
| 2016-09-07 |
insert address 184 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7NL |
| 2016-09-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
AURORA HOUSE
71-75 UXBRIDGE ROAD
LONDON
W5 5SL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-29 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LESTER SWINDELL / 28/04/2016 |
| 2016-01-07 |
update account_category FULL => GROUP |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 2015-10-05 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ANNE MCCARTHY |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-01 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCMULLEN |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GRACE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-08-29 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JEFFERS HAMILTON |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MCCARTHY |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MS CLARE LESTER SWINDELL |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROPHET |
| 2014-07-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
ENGLAND |
| 2014-05-06 |
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 |
| 2014-05-06 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-05-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAY / 05/04/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-25 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ANNE MCCARTHY |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-05-04 |
| 2013-06-23 |
update account_category GROUP => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-05-02 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAY / 01/01/2013 |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HUMBY |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWINA DUNN |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-09-12 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JEFFERS HAMILTON |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MARTIN ATKINSON |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MCCARTHY |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL GRACE |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL PROPHET |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRADLEY |
| 2012-06-19 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-06-12 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-05-15 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RODNEY MCMULLEN |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 2011-10-10 |
update statutory_documents ADOPT ARTICLES 25/08/2011 |
| 2011-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROPHET |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL PROPHET |
| 2011-07-15 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY HINDS |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 2011-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-07 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 2010-08-23 |
update statutory_documents SECRETARY APPOINTED MS SARAH MCCARTHY |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER HANSARD |
| 2010-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 2010-07-08 |
update statutory_documents 21/06/2010 |
| 2010-06-16 |
update statutory_documents 24/05/10 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED CAROLYN JANE BRADLEY |
| 2009-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAYNE NASH |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARKKU KOPPINEN |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS; AMEND |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS; AMEND |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 2008-03-15 |
update statutory_documents DIRECTOR APPOINTED LANCE HENRY BATCHELOR |
| 2007-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-10 |
update statutory_documents RE SHARES 19/04/06 |
| 2006-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents TO CLOSE BANK 22/03/05 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS; AMEND |
| 2004-09-29 |
update statutory_documents RE SHORT NOTICE 21/09/04 |
| 2004-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-20 |
update statutory_documents BANK ACCOUNT IN AUSTRAL 11/02/03 |
| 2003-03-20 |
update statutory_documents IRISH BRANCH 11/02/03 |
| 2003-03-20 |
update statutory_documents RE AUSTRALIAN BRANCH 11/02/03 |
| 2003-03-20 |
update statutory_documents RE BANK ACCOUNT 12/11/02 |
| 2003-03-20 |
update statutory_documents RE BANK ACCOUNT 13/08/02 |
| 2003-03-20 |
update statutory_documents RE CHEQUES 13/08/02 |
| 2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-04 |
update statutory_documents £ NC 59643/100000
13/09/01 |
| 2002-07-04 |
update statutory_documents NC INC ALREADY ADJUSTED 13/09/01 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 2001-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/00 |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-29 |
update statutory_documents ALTER MEMORANDUM 19/12/00 |
| 2000-12-29 |
update statutory_documents RE LOAN NOTE 19/12/00 |
| 2000-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-20 |
update statutory_documents ADOPT ARTICLES 30/11/00 |
| 2000-12-13 |
update statutory_documents COMPANY NAME CHANGED
DUNN HUMBY ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 14/12/00 |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; AMEND |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS; AMEND |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents ADOPT MEM AND ARTS 16/12/98 |
| 1998-12-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/98 |
| 1998-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/98 FROM:
7 DEVONHURST PLACE
HEATHFIELD TERRACE
CHISWICK
LONDON W4 4JP |
| 1998-07-31 |
update statutory_documents SUBDIVISION OF SHARES 20/07/98 |
| 1998-07-30 |
update statutory_documents S-DIV
20/07/98 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 1995-04-03 |
update statutory_documents £ NC 1000/50000
27/01/ |
| 1995-04-03 |
update statutory_documents ALLOT SHARES 27/01/95 |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/94 FROM:
24 ABINGER ROAD
LONDON
W4 1EL |
| 1994-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1994-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1992-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1991-07-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/89 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1989-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-04 |
update statutory_documents ALTER MEM AND ARTS 110789 |
| 1989-07-21 |
update statutory_documents ALTER MEM AND ARTS 110789 |
| 1989-07-19 |
update statutory_documents COMPANY NAME CHANGED
CLAYMORE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 20/07/89 |
| 1989-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |