| Date | Description |
|---|
| 2023-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-19 |
delete contact_pages_linkeddomain mccannhealth.it |
| 2023-07-19 |
delete email na..@agency.com |
| 2023-07-19 |
insert contact_pages_linkeddomain mccannhealthcanada.ca |
| 2023-07-19 |
insert email he..@fcbhealth.com |
| 2023-07-19 |
update person_description Charlie Buckwell => Charlie Buckwell |
| 2023-07-19 |
update person_description Mike Guarino => Mike Guarino |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-05-05 |
delete source_ip 18.171.7.105 |
| 2023-05-05 |
insert source_ip 34.206.62.146 |
| 2023-05-05 |
update website_status FlippedRobots => OK |
| 2023-04-11 |
update website_status OK => FlippedRobots |
| 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 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-04-05 |
delete chro Gavin
Pitt |
| 2022-04-05 |
delete personal_emails ga..@fcb.com |
| 2022-04-05 |
insert personal_emails da..@ipghealth.com |
| 2022-04-05 |
delete email ga..@fcb.com |
| 2022-04-05 |
delete person Christopher Gut |
| 2022-04-05 |
delete person Gavin
Pitt |
| 2022-04-05 |
insert email da..@ipghealth.com |
| 2022-03-06 |
delete source_ip 52.215.155.238 |
| 2022-03-06 |
insert source_ip 18.171.7.105 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN KUKATHASAN |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON GAVIN KERRIGAN |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUT |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN PITT |
| 2021-12-09 |
delete general_emails he..@fcbhealthcare.com |
| 2021-12-09 |
delete personal_emails ma..@fcb.com |
| 2021-12-09 |
delete personal_emails mi..@fcb.com |
| 2021-12-09 |
delete email da..@fcb.com |
| 2021-12-09 |
delete email he..@fcbhealthcare.com |
| 2021-12-09 |
delete email ma..@fcb.com |
| 2021-12-09 |
delete email mi..@fcb.com |
| 2021-12-09 |
delete person Patrik
Geisel |
| 2021-12-09 |
delete phone 01256 363 800 |
| 2021-12-09 |
delete phone 020 8987 6700 |
| 2021-12-09 |
delete phone 212-672-2300 100 |
| 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 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
ENGLAND |
| 2021-07-11 |
delete personal_emails ma..@ipg-health.com |
| 2021-07-11 |
delete personal_emails pa..@fcb.com |
| 2021-07-11 |
insert personal_emails ma..@ipg-health.com |
| 2021-07-11 |
delete email ma..@ipg-health.com |
| 2021-07-11 |
delete email pa..@fcb.com |
| 2021-07-11 |
delete person Maximillian Lechne |
| 2021-07-11 |
insert email ma..@ipg-health.com |
| 2021-07-11 |
insert person Maximilian Lechner |
| 2021-01-21 |
delete personal_emails oz..@fcb.com |
| 2021-01-21 |
insert office_emails of..@fcbafirma.rs |
| 2021-01-21 |
insert personal_emails al..@fcb.com |
| 2021-01-21 |
insert personal_emails ma..@ipg-health.com |
| 2021-01-21 |
insert personal_emails mi..@fcb.com |
| 2021-01-21 |
insert personal_emails pa..@fcb.com |
| 2021-01-21 |
insert personal_emails sa..@fcb.com |
| 2021-01-21 |
delete email ni..@fcb.com |
| 2021-01-21 |
delete email oz..@fcb.com |
| 2021-01-21 |
delete email pa..@fcb.com |
| 2021-01-21 |
insert email al..@fcb.com |
| 2021-01-21 |
insert email jo..@fcbamsterdam.nl |
| 2021-01-21 |
insert email ma..@fatzerimbach.ch |
| 2021-01-21 |
insert email ma..@ipg-health.com |
| 2021-01-21 |
insert email mi..@fcb.com |
| 2021-01-21 |
insert email ne..@fcbhealthreaktor.com |
| 2021-01-21 |
insert email of..@fcbafirma.rs |
| 2021-01-21 |
insert email pa..@fcb.com |
| 2021-01-21 |
insert email sa..@fcb.com |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOWE INTERNATIONAL LIMITED / 11/01/2021 |
| 2020-12-07 |
delete address 3 GROSVENOR GARDENS LONDON SW1W 0BD |
| 2020-12-07 |
insert address 135 BISHOPSGATE LONDON ENGLAND EC2M 3TP |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
3 GROSVENOR GARDENS
LONDON
SW1W 0BD |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-03 |
delete cfo Andrea
Tessarin |
| 2020-06-03 |
delete otherexecutives Dina
Theodoridou |
| 2020-06-03 |
delete person Andrea
Tessarin |
| 2020-06-03 |
delete person Dina
Theodoridou |
| 2020-06-03 |
insert person Maximillian Lechne |
| 2020-06-03 |
insert person Patrik
Geisel |
| 2020-06-03 |
insert person Robert Schumacher |
| 2020-06-03 |
insert person Sabrina Prince |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GUT |
| 2020-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORG HEMPELMANN / 21/02/2020 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA TESSARIN |
| 2019-11-03 |
delete personal_emails ol..@fcb.com |
| 2019-11-03 |
delete email ol..@fcb.com |
| 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 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED ANDREA RICCARDO TESSARIN |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAM PITT |
| 2019-09-03 |
insert email pi..@fcb.com |
| 2019-09-03 |
insert management_pages_linkeddomain google.com |
| 2019-09-03 |
insert person Christopher Gut |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-06-03 |
delete managingdirector Otis
Baker |
| 2019-06-03 |
delete email ot..@fcb.com |
| 2019-06-03 |
delete person Otis
Baker |
| 2019-06-03 |
update person_title Niki Dean: Managing Director => Client and Business Growth Director |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTIS BAKER |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED JORG HEMPELMANN |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ASTIN |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL AHMED |
| 2018-10-07 |
insert company_previous_name ICC HEALTH LIMITED |
| 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 |
| 2018-10-07 |
update name ICC HEALTH LIMITED => FCB HEALTH LONDON LIMITED |
| 2018-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2018-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-09-04 |
update statutory_documents COMPANY NAME CHANGED ICC HEALTH LIMITED
CERTIFICATE ISSUED ON 04/09/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FREW |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 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 |
| 2016-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 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 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-09-22 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHARLES CORSCADON FREW |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED FAISAL AHMED |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED JULIAN ASTIN |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES KELLY |
| 2015-06-07 |
insert company_previous_name ICC LOWE LIMITED |
| 2015-06-07 |
update name ICC LOWE LIMITED => ICC HEALTH LIMITED |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH DOHERTY |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHURSHED MEHTA |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK GALELLA |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE VIVIANO |
| 2015-05-22 |
update statutory_documents COMPANY NAME CHANGED ICC LOWE LIMITED
CERTIFICATE ISSUED ON 22/05/15 |
| 2014-10-07 |
delete address 3 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD |
| 2014-10-07 |
insert address 3 GROSVENOR GARDENS LONDON SW1W 0BD |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-09-15 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GROUND FLOOR, 84 ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND |
| 2014-04-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM |
| 2014-04-07 |
delete address GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 2014-04-07 |
insert address 3 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD |
| 2014-04-07 |
update registered_address |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
GROUND FLOOR
84 ECCLESTON SQUARE
LONDON
SW1V 1PX |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-10-04 |
update statutory_documents 11/09/13 FULL LIST |
| 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 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 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 |
| 2012-09-21 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-12 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED HUGH MARTIN LEE DOHERTY |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILA GARNER PATEL |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAL PERECCA |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GORDON |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED OTIS BAKER |
| 2011-06-23 |
update statutory_documents COMPANY NAME CHANGED BRAND(X) COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 23/06/11 |
| 2011-05-11 |
update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 23000001 |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-13 |
update statutory_documents ADOPT ARTICLES 11/10/2010 |
| 2010-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
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 |
| 2010-09-14 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK GALELLA / 01/10/2009 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAL PERECCA / 01/10/2009 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE VIVIANO / 01/10/2009 |
| 2010-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILA CAROLINE GARNER PATEL / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHURSHED NARIMAN MEHTA / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS YOUNG / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES ANTHONY GORDON / 01/10/2009 |
| 2010-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/09 |
| 2009-07-28 |
update statutory_documents ADOPT MEM AND ARTS 25/06/2009 |
| 2009-07-28 |
update statutory_documents GBP NC 1000/8501000
25/06/2009 |
| 2009-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents COMPANY NAME CHANGED
ICCE HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 01/10/07 |
| 2007-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |