| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED VICE PRESIDENT SANG DONG KIM |
| 2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GARNER |
| 2023-08-22 |
delete otherexecutives Carolann Watson |
| 2023-08-22 |
delete otherexecutives Matthew Cowburn |
| 2023-08-22 |
delete address 2. Liverpool
No 12 Princes Parade
Princes Dock
Liverpool
L3 1BG |
| 2023-08-22 |
delete email cb..@walkersime.co.uk |
| 2023-08-22 |
delete email cb..@walkersime.co.uk |
| 2023-08-22 |
delete email cw..@walkersime.co.uk |
| 2023-08-22 |
delete email df..@walkersime.co.uk |
| 2023-08-22 |
delete email dw..@walkersime.co.uk |
| 2023-08-22 |
delete email eg..@walkersime.co.uk |
| 2023-08-22 |
delete email jj..@walkersime.co.uk |
| 2023-08-22 |
delete email mb..@walkersime.co.uk |
| 2023-08-22 |
delete email mc..@walkersime.co.uk |
| 2023-08-22 |
delete person Carolann Watson |
| 2023-08-22 |
delete person Chris Bentley |
| 2023-08-22 |
delete person Derek Walker |
| 2023-08-22 |
delete person James Jennings |
| 2023-08-22 |
delete person Mark Bond |
| 2023-08-22 |
delete person Matthew Cowburn |
| 2023-08-22 |
delete source_ip 79.170.40.4 |
| 2023-08-22 |
insert address Ground Floor ARRIVE
No. 10 Princes Parade
Princes Dock
Liverpool Waters
L3 1DG |
| 2023-08-22 |
insert address No 8 Princes Parade
Princes Dock
Liverpool
L3 1DL |
| 2023-08-22 |
insert email cr..@walkersime.co.uk |
| 2023-08-22 |
insert email th..@walkersime.co.uk |
| 2023-08-22 |
insert person Tammy Harrison-Round |
| 2023-08-22 |
insert source_ip 79.170.40.55 |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMANN |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SETRA |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARKER |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANMIGLOBAL UK LIMITED / 01/07/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER HAMANN / 08/12/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONGHOON KIM / 08/12/2022 |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT JOHNSON / 06/12/2022 |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER HAMANN / 06/12/2022 |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK SETRA / 06/12/2022 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-25 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANMIGLOBAL UK LIMITED |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR CHANKUN HAN |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT JOHNSON |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WALTER HAMANN |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK SETRA |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JONGHOON KIM |
| 2022-07-08 |
update statutory_documents CESSATION OF DEREK WAYNE WALKER AS A PSC |
| 2022-07-08 |
update statutory_documents CESSATION OF JONATHAN FRAZER SIME AS A PSC |
| 2022-07-08 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 105.368 |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENTLEY |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WALKER |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JENNINGS |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOND |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WALKER |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2022-04-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents FORM 123 NOTICE OF INCREASE IN NOMINAL CAPITAL |
| 2022-04-12 |
update statutory_documents 01/02/00 STATEMENT OF CAPITAL GBP 100.000 |
| 2022-03-28 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 100.000 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BENTLEY / 21/03/2022 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WAYNE WALKER / 21/03/2022 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT JENNINGS / 21/03/2022 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRAZER SIME / 21/03/2022 |
| 2022-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WAYNE WALKER / 21/03/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/20 |
| 2022-03-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-04 |
update statutory_documents ADOPT ARTICLES 02/02/2022 |
| 2022-02-13 |
delete otherexecutives Robert Seger |
| 2022-02-13 |
insert cfo Gregory Gordan |
| 2022-02-13 |
insert otherexecutives Dom Gill |
| 2022-02-13 |
insert otherexecutives Graham Redfearn |
| 2022-02-13 |
delete email rs..@walkersime.co.uk |
| 2022-02-13 |
delete person Robert Seger |
| 2022-02-13 |
insert email dg..@walkersime.co.uk |
| 2022-02-13 |
insert email eg..@walkersime.co.uk |
| 2022-02-13 |
insert email gr..@walkersime.co.uk |
| 2022-02-13 |
insert person Dom Gill |
| 2022-02-13 |
insert person Emma Garner |
| 2022-02-13 |
insert person Graham Redfearn |
| 2022-02-13 |
update person_title Gregory Gordan: Financial Controller => Financial Director |
| 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 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-15 |
delete email pb..@walkersime.co.uk |
| 2021-09-15 |
insert email pb..@walkersime.co.uk |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-16 |
update statutory_documents ALTER ARTICLES 27/11/2020 |
| 2020-12-10 |
update statutory_documents REDUCE ISSUED CAPITAL 27/11/2020 |
| 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 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ALAN GARNER |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD |
| 2020-03-11 |
delete otherexecutives Kevin Wood |
| 2020-03-11 |
delete person Kevin Wood |
| 2020-03-11 |
delete person Rhoda Peckitt |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
delete otherexecutives Norman Christie |
| 2019-09-11 |
delete person Norman Christie |
| 2019-07-21 |
delete coo Jon Sime |
| 2019-07-21 |
delete managingdirector Derek Walker |
| 2019-07-21 |
delete otherexecutives Duncan Firth |
| 2019-07-21 |
delete otherexecutives Mark Bond |
| 2019-07-21 |
delete otherexecutives Mark Newall |
| 2019-07-21 |
delete otherexecutives Mark Parker |
| 2019-07-21 |
delete otherexecutives Peter Valkenburg |
| 2019-07-21 |
insert managingdirector Duncan Firth |
| 2019-07-21 |
delete person Mark Newall |
| 2019-07-21 |
delete person Peter Valkenburg |
| 2019-07-21 |
update person_title Derek Walker: Managing Director => Client Relations Director ( Quantity Surveying & Project Management ) |
| 2019-07-21 |
update person_title Duncan Firth: Director => Managing Director |
| 2019-07-21 |
update person_title Jon Sime: Operations Director => Client Relations Director ( Quantity Surveying Infrastructure ) |
| 2019-07-21 |
update person_title Kevin Wood: Director => Director ( Quantity Surveying ); Director |
| 2019-07-21 |
update person_title Mark Bond: Director => Director ( Quantity Surveying Infrastructure ) |
| 2019-07-21 |
update person_title Mark Parker: Associate Director => Director ( Project Management ) |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK PARKER |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT BOND |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALKENBURG |
| 2019-04-25 |
delete founder Derek Walker |
| 2019-04-25 |
delete founder Jon Sime |
| 2019-04-25 |
delete otherexecutives Paul Haniak |
| 2019-04-25 |
insert coo Jon Sime |
| 2019-04-25 |
insert managingdirector Derek Walker |
| 2019-04-25 |
insert otherexecutives Andrew McNaghten |
| 2019-04-25 |
insert otherexecutives Mark Bond |
| 2019-04-25 |
delete about_pages_linkeddomain gmchamber.co.uk |
| 2019-04-25 |
delete address 2. Liverpool
Suite 321, Cotton Exchange,
Bixteth Street, Liverpool, L3 9LQ |
| 2019-04-25 |
delete person Paul Haniak |
| 2019-04-25 |
insert address 2. Liverpool
No.8 Princes Parade,
Princes Dock, Liverpool, L3 1DL |
| 2019-04-25 |
insert contact_pages_linkeddomain google.co.uk |
| 2019-04-25 |
insert person Andrew McNaghten |
| 2019-04-25 |
insert person Mark Bond |
| 2019-04-25 |
insert person Rhoda Peckitt |
| 2019-04-25 |
update person_title Derek Walker: Founding Director => Managing Director |
| 2019-04-25 |
update person_title Jon Sime: Founding Director => Operations Director |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-02-23 |
insert otherexecutives Chris Tildsley |
| 2018-02-23 |
insert person Chris Tildsley |
| 2018-02-23 |
update person_description Chris Bentley => Chris Bentley |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION 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 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-18 |
delete about_pages_linkeddomain geo-itservices.co.uk |
| 2017-07-18 |
delete about_pages_linkeddomain lozzarach.tumblr.com |
| 2017-07-18 |
delete index_pages_linkeddomain geo-itservices.co.uk |
| 2017-07-18 |
delete index_pages_linkeddomain lozzarach.tumblr.com |
| 2017-07-18 |
delete industry_tag Surveying, Project Management and Commercial Consultancy |
| 2017-07-18 |
insert about_pages_linkeddomain thefoundryagency.co.uk |
| 2017-07-18 |
insert index_pages_linkeddomain thefoundryagency.co.uk |
| 2017-05-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-11-28 |
delete otherexecutives David Hillier |
| 2016-11-28 |
insert otherexecutives Nick Wdowczyk |
| 2016-11-28 |
insert otherexecutives Norman Christie |
| 2016-11-28 |
insert otherexecutives Paul Haniak |
| 2016-11-28 |
delete email dh..@walkersime.co.uk |
| 2016-11-28 |
delete person David Hillier |
| 2016-11-28 |
insert industry_tag Surveying, Project Management and Commercial Consultancy |
| 2016-11-28 |
insert person Nick Wdowczyk |
| 2016-11-28 |
insert person Norman Christie |
| 2016-11-28 |
insert person Paul Haniak |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update website_status FlippedRobots => OK |
| 2016-08-10 |
insert otherexecutives David Hillier |
| 2016-08-10 |
insert email dh..@walkersime.co.uk |
| 2016-08-10 |
insert person David Hillier |
| 2016-06-23 |
update website_status OK => FlippedRobots |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-14 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-12 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-04 |
update website_status FlippedRobots => OK |
| 2016-03-04 |
delete otherexecutives Neil Kimmance |
| 2016-03-04 |
delete email nk..@walkersime.co.uk |
| 2016-03-04 |
delete person Neil Kimmance |
| 2015-10-21 |
update website_status OK => FlippedRobots |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-02 |
update website_status FlippedRobots => OK |
| 2015-07-02 |
insert otherexecutives DUNCAN FIRTH |
| 2015-07-02 |
insert person DUNCAN FIRTH |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FIRTH |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-29 |
update website_status OK => FlippedRobots |
| 2015-04-15 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BENTLEY |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SCOTT JENNINGS |
| 2015-02-14 |
update website_status FlippedRobots => OK |
| 2014-12-31 |
update website_status OK => FlippedRobots |
| 2014-10-27 |
update website_status FlippedRobots => OK |
| 2014-10-27 |
insert otherexecutives Mark Newall ARICS |
| 2014-10-27 |
insert about_pages_linkeddomain lozzarach.tumblr.com |
| 2014-10-27 |
insert contact_pages_linkeddomain lozzarach.tumblr.com |
| 2014-10-27 |
insert index_pages_linkeddomain lozzarach.tumblr.com |
| 2014-10-27 |
insert management_pages_linkeddomain lozzarach.tumblr.com |
| 2014-10-27 |
insert person Mark Newall ARICS |
| 2014-10-27 |
insert projects_pages_linkeddomain lozzarach.tumblr.com |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-27 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN WOOD |
| 2014-04-15 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-10-07 |
update num_mort_charges 1 => 2 |
| 2013-10-07 |
update num_mort_outstanding 1 => 2 |
| 2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038823600002 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 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 |
| 2013-04-16 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-08-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWTON |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WAYNE WALKER / 20/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRAZER SIME / 20/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL BENNETT / 20/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES NEWTON / 20/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS VALKENBURG / 20/03/2010 |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATIE GREEN |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS; AMEND |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED KATIE AMANDA GREEN |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN NEIL BENNETT |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES NEWTON |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED PETER NICHOLAS VALKENBURG |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED
25/01/08 |
| 2008-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-30 |
update statutory_documents S-DIV
05/11/07 |
| 2007-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-30 |
update statutory_documents SUB DIVISION 05/11/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents £ IC 104/100
24/05/05
£ SR 4@1=4 |
| 2005-06-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents £ NC 10000/10004
28/02/ |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-04 |
update statutory_documents S366A DISP HOLDING AGM 16/03/01 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2000-11-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/02/00 |
| 2000-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |