| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-02 |
delete coo Guy-Régis Fanchette |
| 2024-04-02 |
update person_description Espitalier Noel => Espitalier Noel |
| 2024-04-02 |
update person_description Guy-Régis Fanchette => Guy-Régis Fanchette |
| 2024-04-02 |
update person_description Isabelle Jacques => Isabelle Jacques |
| 2024-04-02 |
update person_description NICOLAS
REY => NICOLAS
REY |
| 2024-04-02 |
update person_title Guy-Régis Fanchette: Chief Operations Officer => Chief Operations Officer ( Syndic & Estate ) |
| 2024-04-02 |
update person_title Niresh Buton: Chief Operations and Asset Officer => Chief Operations & Asset Officer and Head of Finance |
| 2023-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-08-31 |
delete cfo Niresh Buton |
| 2023-08-31 |
insert coo Guy-Régis Fanchette |
| 2023-08-31 |
insert management_pages_linkeddomain cookie-script.com |
| 2023-08-31 |
update person_title Guy-Régis Fanchette: Head of Estate Services => Chief Operations Officer |
| 2023-08-31 |
update person_title NICOLAS
REY: Head of Projects => Chief Development Officer |
| 2023-08-31 |
update person_title Niresh Buton: Head of Finance => Chief Operations and Asset Officer |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-30 |
delete otherexecutives Doreen Lam |
| 2023-03-30 |
insert otherexecutives Yeung Sik Yuen |
| 2023-03-30 |
delete person Doreen Lam |
| 2023-03-30 |
insert person Yeung Sik Yuen |
| 2023-01-07 |
insert cfo Niresh Buton |
| 2023-01-07 |
delete person DE ROSNAY |
| 2023-01-07 |
delete person Nicolas De Rosnay |
| 2023-01-07 |
insert management_pages_linkeddomain uia-architectes.org |
| 2023-01-07 |
insert person Elodie Rey |
| 2023-01-07 |
insert person Gaetan Siew |
| 2023-01-07 |
insert person Jérôme Ritter |
| 2023-01-07 |
insert person Niresh Buton |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JOSEPH OLIVER / 09/12/2022 |
| 2022-10-31 |
insert ceo Hugues Lagesse |
| 2022-10-31 |
insert cfo Michele Anne |
| 2022-10-31 |
insert general_emails co..@bluelife.mu |
| 2022-10-31 |
insert otherexecutives Hugues Lagesse |
| 2022-10-31 |
insert address Roches Noires, 31201,
Mauritius |
| 2022-10-31 |
insert alias BlueLife |
| 2022-10-31 |
insert alias BlueLife Limited |
| 2022-10-31 |
insert email co..@bluelife.mu |
| 2022-10-31 |
insert index_pages_linkeddomain facebook.com |
| 2022-10-31 |
insert person Hugues Lagesse |
| 2022-10-31 |
insert person Michele Anne |
| 2022-10-31 |
insert phone (230) 260 6868 |
| 2022-10-31 |
update description |
| 2022-10-31 |
update primary_contact null => Roches Noires, 31201,
Mauritius |
| 2022-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-09-02 |
delete ceo Hugues Lagesse |
| 2022-09-02 |
delete cfo Michele Anne |
| 2022-09-02 |
delete general_emails co..@bluelife.mu |
| 2022-09-02 |
delete otherexecutives Hugues Lagesse |
| 2022-09-02 |
delete address Roches Noires, 31201, Mauritius |
| 2022-09-02 |
delete alias BlueLife |
| 2022-09-02 |
delete alias BlueLife Limited |
| 2022-09-02 |
delete email co..@bluelife.mu |
| 2022-09-02 |
delete index_pages_linkeddomain facebook.com |
| 2022-09-02 |
delete person Hugues Lagesse |
| 2022-09-02 |
delete person Michele Anne |
| 2022-09-02 |
delete phone (230) 260 6868 |
| 2022-09-02 |
update description |
| 2022-09-02 |
update primary_contact Roches Noires, 31201,
Mauritius => null |
| 2022-08-03 |
insert ceo Hugues Lagesse |
| 2022-08-03 |
insert cfo Michele Anne |
| 2022-08-03 |
insert general_emails co..@bluelife.mu |
| 2022-08-03 |
insert otherexecutives Hugues Lagesse |
| 2022-08-03 |
insert address Roches Noires, 31201,
Mauritius |
| 2022-08-03 |
insert alias BlueLife |
| 2022-08-03 |
insert alias BlueLife Limited |
| 2022-08-03 |
insert email co..@bluelife.mu |
| 2022-08-03 |
insert index_pages_linkeddomain facebook.com |
| 2022-08-03 |
insert person Hugues Lagesse |
| 2022-08-03 |
insert person Michele Anne |
| 2022-08-03 |
insert phone (230) 260 6868 |
| 2022-08-03 |
update description |
| 2022-08-03 |
update primary_contact null => Roches Noires, 31201,
Mauritius |
| 2022-07-01 |
delete ceo Hugues Lagesse |
| 2022-07-01 |
delete cfo Michele Anne |
| 2022-07-01 |
delete general_emails co..@bluelife.mu |
| 2022-07-01 |
delete otherexecutives Hugues Lagesse |
| 2022-07-01 |
delete address Roches Noires, 31201, Mauritius |
| 2022-07-01 |
delete alias BlueLife |
| 2022-07-01 |
delete alias BlueLife Limited |
| 2022-07-01 |
delete email co..@bluelife.mu |
| 2022-07-01 |
delete index_pages_linkeddomain facebook.com |
| 2022-07-01 |
delete person Hugues Lagesse |
| 2022-07-01 |
delete person Michele Anne |
| 2022-07-01 |
delete phone (230) 260 6868 |
| 2022-07-01 |
update description |
| 2022-07-01 |
update primary_contact Roches Noires, 31201,
Mauritius => null |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2022-02-09 |
delete otherexecutives Thierry
Sauzier |
| 2022-02-09 |
insert otherexecutives Doreen Lam |
| 2022-02-09 |
insert otherexecutives Richard Koenig |
| 2022-02-09 |
delete person Thierry
Sauzier |
| 2022-02-09 |
insert person Doreen Lam |
| 2022-02-09 |
insert person Richard Koenig |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-12-07 |
delete address FLOOR 1, CAPITAL HOUSE PITTMAN COURT, PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZG |
| 2021-12-07 |
insert address FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZG |
| 2021-12-07 |
update registered_address |
| 2021-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2021 FROM
FLOOR 1, CAPITAL HOUSE PITTMAN COURT, PITTMAN WAY
FULWOOD
PRESTON
PR2 9ZG
ENGLAND |
| 2021-10-07 |
delete address CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD |
| 2021-10-07 |
insert address FLOOR 1, CAPITAL HOUSE PITTMAN COURT, PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZG |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
delete person DELPHINE LAGESSE |
| 2021-09-23 |
delete person MARIE-LAURENCE DUPONT |
| 2021-09-23 |
update person_description NICOLAS
REY => NICOLAS
REY |
| 2021-09-23 |
update person_title Guy-Régis Fanchette: Azuri Estate Manager => Head of Estate Services |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
CHARTER HOUSE PITTMAN WAY
FULWOOD
PRESTON
LANCASHIRE
PR2 9ZD |
| 2021-08-14 |
delete management_pages_linkeddomain cookie-script.com |
| 2021-08-14 |
update robots_txt_status www.bluelife.mu: 404 => 200 |
| 2021-07-04 |
insert chiefcommercialofficer Aurélie
PITOT |
| 2021-07-04 |
insert management_pages_linkeddomain cookie-script.com |
| 2021-07-04 |
insert person Aurélie
PITOT |
| 2021-07-04 |
update person_title Hugues Lagesse: Acting CEO; Acting Chief Executive Officer and Executive Director; Member of the Corporate Governance Committee => Executive Director; Chief Executive Officer; Member of the Corporate Governance Committee |
| 2021-07-04 |
update robots_txt_status www.bluelife.mu: 200 => 404 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-01-23 |
delete source_ip 159.65.211.103 |
| 2021-01-23 |
insert source_ip 172.67.183.193 |
| 2021-01-23 |
insert source_ip 104.21.56.99 |
| 2021-01-23 |
update description |
| 2020-07-12 |
delete otherexecutives Christophe
Barge |
| 2020-07-12 |
delete otherexecutives DE WAVRECHIN |
| 2020-07-12 |
delete otherexecutives Isabelle de Wavrechin |
| 2020-07-12 |
delete person Christophe
Barge |
| 2020-07-12 |
delete person DE WAVRECHIN |
| 2020-07-12 |
delete person Isabelle de Wavrechin |
| 2020-07-12 |
update person_title JAN
BOULLE: Non - Executive Director; Chairman of the Property Development Committee; Member of the Committee => Non - Executive Director; Member of the Committee |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
insert ceo DE COMARMOND |
| 2020-06-07 |
insert ceo Jean François DE COMARMOND |
| 2020-06-07 |
insert otherexecutives DE COMARMOND |
| 2020-06-07 |
insert otherexecutives Espitalier Noel |
| 2020-06-07 |
insert otherexecutives Jean François DE COMARMOND |
| 2020-06-07 |
insert person DE COMARMOND |
| 2020-06-07 |
insert person Jean François DE COMARMOND |
| 2020-06-07 |
update person_description CHRISTINE
MAROT => Christine Marot |
| 2020-06-07 |
update person_title Espitalier Noel: Chief Finance Officer => Executive Director; Chief Finance Officer |
| 2020-06-07 |
update person_title Isabelle Jacques: Office & ICT Manager => HR & ICT Manager |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-11-06 |
delete alias Bluelife Ltd |
| 2019-11-06 |
delete source_ip 104.24.106.169 |
| 2019-11-06 |
delete source_ip 104.24.107.169 |
| 2019-11-06 |
insert person DE ROSNAY |
| 2019-11-06 |
insert person Nicolas De Rosnay |
| 2019-11-06 |
insert source_ip 159.65.211.103 |
| 2019-10-06 |
insert alias Bluelife Ltd |
| 2019-08-05 |
insert about_pages_linkeddomain cookie-script.com |
| 2019-08-05 |
insert contact_pages_linkeddomain cookie-script.com |
| 2019-08-05 |
insert email dp..@bluelife.mu |
| 2019-08-05 |
insert management_pages_linkeddomain cookie-script.com |
| 2019-08-05 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-08-05 |
insert terms_pages_linkeddomain cookie-script.com |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-03-31 |
delete person Christophe de Froberville |
| 2019-03-31 |
delete person DE FROBERVILLE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-08-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-07-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2016-07-20 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-12-07 |
delete address CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZD |
| 2015-12-07 |
insert address CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-07 |
update registered_address |
| 2015-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-11-07 |
delete address BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE |
| 2015-11-07 |
insert address CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9ZD |
| 2015-11-07 |
update reg_address_care_of BAKER TILLY => null |
| 2015-11-07 |
update registered_address |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
CHARTER HOUSE PITTMAN WAY
FULWOOD
PRESTON
PR2 9ZD
ENGLAND |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
C/O BAKER TILLY
BLUEBELL HOUSE BRIAN JOHNSON WAY
PRESTON
PR2 5PE |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-05-20 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-08-07 |
delete address SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE ENGLAND PR7 1HP |
| 2014-08-07 |
insert address BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-08-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2014 FROM
C/O BAKER TILLY
SUMNER HOUSE ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP
ENGLAND |
| 2014-07-20 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-07 |
delete address WHITE ROSE HOUSE 28A YORK PLACE LEEDS UNITED KINGDOM LS1 2EZ |
| 2014-03-07 |
insert address SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE ENGLAND PR7 1HP |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-07 |
update reg_address_care_of null => BAKER TILLY |
| 2014-03-07 |
update registered_address |
| 2014-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
LS1 2EZ
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-14 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-05-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-05-14 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON GILCHRIST / 03/05/2010 |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JOSEPH OLIVER / 10/07/2011 |
| 2012-05-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-05-12 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON GILCHRIST / 08/05/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JOSEPH OLIVER / 08/05/2011 |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-05-17 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERROL BISHOP |
| 2009-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
12 YORK PLACE
LEEDS
WEST YORKSHIRE
SL1 2DS |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART PIERCE |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 1998-09-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 1998-06-15 |
update statutory_documents CONVE
29/05/98 |
| 1998-06-15 |
update statutory_documents £ NC 100/18750
29/05/98 |
| 1998-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/98 FROM:
FOURTH FLOOR CLOTH HALL COURT
INFIRMARY STREET
LEEDS
LS1 2JB |
| 1998-06-15 |
update statutory_documents RE DES SHARES 29/05/98 |
| 1998-06-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/98 |
| 1998-06-15 |
update statutory_documents ADOPT MEM AND ARTS 29/05/98 |
| 1998-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/98 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |