ISOBEL.COM - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-09-29 delete source_ip 93.114.234.125
2023-09-29 insert source_ip 76.76.21.123
2023-09-29 insert source_ip 76.76.21.164
2023-08-27 insert chiefstrategyofficer James Appleby
2023-08-27 delete person Rhona Croker
2023-08-27 insert email ad..@isobel.com
2023-08-27 insert email ja..@isobel.com
2023-08-27 insert person Adil Rahman
2023-08-27 insert person James Appleby
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-04 delete otherexecutives Clementine Barker
2023-04-04 insert otherexecutives Siobhan Simpson
2023-04-04 delete email cl..@isobel.com
2023-04-04 delete person Clementine Barker
2023-04-04 insert email je..@isobel.com
2023-04-04 insert email si..@isobel.com
2023-04-04 insert person Alice Jauncey
2023-04-04 insert person Jemal Mustafa
2023-04-04 insert person Siobhan Simpson
2023-03-31 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-31 insert index_pages_linkeddomain google.co.uk
2022-12-30 insert otherexecutives Gemma Blake
2022-12-30 delete index_pages_linkeddomain google.co.uk
2022-12-30 insert email ge..@isobel.com
2022-12-30 insert email pa..@isobel.com
2022-12-30 insert person Gemma Blake
2022-12-30 insert person Paige Warnes
2022-12-30 update person_title Emily Powers: Account Director => Senior Account Director
2022-12-30 update person_title Fran Houlding: Account Executive => Account Manager
2022-11-28 delete person Danny Mitchell
2022-11-28 delete person Hannah Ward
2022-10-27 update person_description Jamie Williams => Jamie Williams
2022-07-24 delete email jo..@isobel.com
2022-07-24 delete person Joni Borteye
2022-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN HASTINGS / 28/06/2022
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-05-22 insert finance_emails fi..@isobel.com
2022-05-22 insert otherexecutives Becky Devereux Pile
2022-05-22 insert email be..@isobel.com
2022-05-22 insert email el..@isobel.com
2022-05-22 insert email fi..@isobel.com
2022-05-22 insert email ja..@isobel.com
2022-05-22 insert email jo..@isobel.com
2022-05-22 insert person Becky Devereux Pile
2022-05-22 insert person Danny Mitchell
2022-05-22 insert person Ellie Dickinson
2022-05-22 insert person Hannah Ward
2022-05-22 insert person James Lyle
2022-05-22 insert person Joni Borteye
2022-05-22 insert person Zohaib Mohammed
2022-04-21 delete otherexecutives Maggie Sylvester
2022-04-21 delete otherexecutives Sarah Sandford
2022-04-21 insert otherexecutives Clementine Barker
2022-04-21 delete email ka..@isobel.com
2022-04-21 delete email ma..@isobel.com
2022-04-21 delete email sa..@isobel.com
2022-04-21 delete email sa..@isobel.com
2022-04-21 delete person Kara Dawson
2022-04-21 delete person Maggie Sylvester
2022-04-21 delete person Max Robinson
2022-04-21 delete person Sameer Imran
2022-04-21 delete person Sarah Sandford
2022-04-21 insert email cl..@isobel.com
2022-04-21 insert person Clementine Barker
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-21 delete otherexecutives Clementine Barker
2022-03-21 delete email ab..@isobel.com
2022-03-21 delete email cl..@isobel.com
2022-03-21 delete email he..@isobel.com
2022-03-21 delete email lu..@isobel.com
2022-03-21 delete email sa..@isobel.com
2022-03-21 delete person Clementine Barker
2022-03-21 delete person Heidi Brown
2022-03-21 delete person Lucy Tittensor
2022-03-21 delete person Santi Rey Vicario
2022-03-21 insert email bo..@isobel.com
2022-03-02 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-07 update num_mort_charges 0 => 1
2021-12-07 update num_mort_outstanding 0 => 1
2021-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048029880001
2021-08-20 update person_title Abimbola Hassan: Finance => Financial Controller
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-22 update website_status FlippedRobots => OK
2021-02-22 delete otherexecutives Dan Wicks
2021-02-22 delete otherexecutives Natasha Rich
2021-02-22 insert otherexecutives Clementine Barker
2021-02-22 insert otherexecutives Lisa Roscoe
2021-02-22 delete email da..@isobel.com
2021-02-22 delete email ha..@isobel.com
2021-02-22 delete email na..@isobel.com
2021-02-22 delete email vi..@isobel.com
2021-02-22 delete email zo..@isobel.com
2021-02-22 delete index_pages_linkeddomain t.co
2021-02-22 delete person Dan Wicks
2021-02-22 delete person Hannah Holmes
2021-02-22 delete person Natasha Rich
2021-02-22 delete person Vithijah Sahadevan
2021-02-22 delete person Zoe Coleman
2021-02-22 insert email cl..@isobel.com
2021-02-22 insert email fr..@isobel.com
2021-02-22 insert email li..@isobel.com
2021-02-22 insert email lu..@isobel.com
2021-02-22 insert email sa..@isobel.com
2021-02-22 insert email sa..@isobel.com
2021-02-22 insert person Clementine Barker
2021-02-22 insert person Fran Houlding
2021-02-22 insert person Lisa Roscoe
2021-02-22 insert person Lucy Tittensor
2021-02-22 insert person Sameer Imran
2021-02-22 insert person Santi Rey Vicario
2021-02-22 update person_title Heidi Brown: Account Executive => Account Manager
2021-02-11 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-01-27 update website_status DNSError => FlippedRobots
2020-09-23 update website_status OK => DNSError
2020-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOULDING / 02/07/2020
2020-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 02/07/2020
2020-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN HASTINGS / 02/07/2020
2020-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH LAING / 02/07/2020
2020-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JUDITH LAING / 02/07/2020
2020-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-17 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-13 delete email al..@isobel.com
2020-03-13 delete email to..@isobel.com
2020-03-13 delete person Alice Pavey
2020-03-13 delete person Tom Hawtin
2020-03-13 delete source_ip 217.160.0.138
2020-03-13 insert email he..@isobel.com
2020-03-13 insert person Heidi Brown
2020-03-13 insert source_ip 93.114.234.125
2019-10-20 insert email ha..@isobel.com
2019-10-20 insert email ka..@isobel.com
2019-10-20 insert email la..@isobel.com
2019-10-20 insert email na..@isobel.com
2019-10-20 insert email to..@isobel.com
2019-10-20 insert index_pages_linkeddomain t.co
2019-10-20 insert person Hannah Holmes
2019-10-20 insert person Kara Dawson
2019-10-20 insert person Lance Boreham
2019-10-20 insert person Tom Dyson
2019-09-19 delete cmo Christi Tronetti
2019-09-19 delete email ch..@isobel.com
2019-09-19 delete email ro..@isobel.com
2019-09-19 delete person Christi Tronetti
2019-09-19 delete person Rob Wilson
2019-09-19 update person_description Alice Pavey => Alice Pavey
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-20 delete source_ip 217.160.233.65
2019-04-20 insert source_ip 217.160.0.138
2019-04-18 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-08-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-08-03 update website_status FlippedRobots => OK
2018-08-03 delete source_ip 89.145.92.138
2018-08-03 insert source_ip 217.160.233.65
2018-07-04 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-05-28 update website_status OK => FlippedRobots
2018-04-05 delete email ju..@isobel.com
2018-04-05 delete person Juliet Cornick
2018-02-15 delete general_emails re..@isobel.com
2018-02-15 insert otherexecutives Rebecca Bright
2018-02-15 delete email da..@isobel.com
2018-02-15 delete email da..@isobel.com
2018-02-15 delete email hu..@isobel.com
2018-02-15 delete email re..@isobel.com
2018-02-15 delete person Danny Roca
2018-02-15 delete person David Alexander
2018-02-15 delete person Hugh Treacy
2018-02-15 insert email am..@isobel.com
2018-02-15 insert email ho..@isobel.com
2018-02-15 insert email lu..@isobel.com
2018-02-15 insert email re..@isobel.com
2018-02-15 insert email to..@isobel.com
2018-02-15 insert index_pages_linkeddomain t.co
2018-02-15 insert person Amy Hansen
2018-02-15 insert person Lucy Taylor
2018-02-15 insert person Rebecca Bright
2018-02-15 insert person Tom Hawtin
2017-12-31 delete index_pages_linkeddomain t.co
2017-12-31 insert email al..@isobel.com
2017-12-31 insert email em..@isobel.com
2017-12-31 insert person Alice Pavey
2017-12-31 insert person Emily Horgan
2017-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER
2017-11-20 delete otherexecutives Ned Paterson
2017-11-20 delete email ja..@isobel.com
2017-11-20 delete email jo..@isobel.com
2017-11-20 delete email ne..@isobel.com
2017-11-20 delete person Jamie Bunting
2017-11-20 delete person John Hobson
2017-11-20 delete person Ned Paterson
2017-11-20 insert email da..@isobel.com
2017-11-20 insert person Danny Roca
2017-10-18 insert index_pages_linkeddomain t.co
2017-10-18 update person_title Rhona Croker: Head of Everthing Else => Head of Everything Else
2017-09-07 delete index_pages_linkeddomain t.co
2017-09-07 update person_title Kate Sheppard: Account Executive => Account Manager
2017-07-31 insert career_emails ca..@isobel.com
2017-07-31 insert email ca..@isobel.com
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL GROUP LIMITED
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-02 insert email hu..@isobel.com
2017-07-02 insert person Hugh Treacy
2017-07-02 update person_description Ned Paterson => Ned Paterson
2017-05-15 delete email de..@isobel.com
2017-05-15 delete person Denise Robinson
2017-05-15 insert email da..@isobel.com
2017-05-15 insert person Rhona Croker
2017-05-15 update person_description Abimbola Hassan => Abimbola Hassan
2017-05-15 update person_description Alex Hamilton => Alex Hamilton
2017-05-15 update person_description Ben Stump => Ben Stump
2017-05-15 update person_description Chan Spencer => Chan Spencer
2017-05-15 update person_description Christi Tronetti => Christi Tronetti
2017-05-15 update person_description Dan Stubbs => Dan Stubbs
2017-05-15 update person_description Dan Wicks => Dan Wicks
2017-05-15 update person_description David Alexander => David Alexander
2017-05-15 update person_description Georgia Stephenson => Georgia Stephenson
2017-05-15 update person_description Jamie Bunting => Jamie Bunting
2017-05-15 update person_description Jamie Williams => Jamie Williams
2017-05-15 update person_description John Hobson => John Hobson
2017-05-15 update person_description Juliet Cornick => Juliet Cornick
2017-05-15 update person_description Kate Sheppard => Kate Sheppard
2017-05-15 update person_description Katherine Jones => Katherine Jones
2017-05-15 update person_description Ned Paterson => Ned Paterson
2017-05-15 update person_description Paul Houlding => Paul Houlding
2017-05-15 update person_description Rob Fletcher => Rob Fletcher
2017-05-15 update person_description Sarah Sandford => Sarah Sandford
2017-05-15 update person_description Simon Findlater => Simon Findlater
2017-05-15 update person_description Stephanie Jory => Stephanie Jory
2017-05-15 update person_description Steve Hastings => Steve Hastings
2017-05-15 update person_description Vithijah Sahadevan => Vithijah Sahadevan
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-11 delete otherexecutives Rachel Clapp
2017-03-11 insert cmo Christi Tronetti
2017-03-11 insert office_emails ge..@isobel.com
2017-03-11 insert otherexecutives Ned Paterson
2017-03-11 delete email ra..@isobel.com
2017-03-11 delete person Rachel Clapp
2017-03-11 insert email ch..@isobel.com
2017-03-11 insert email ge..@isobel.com
2017-03-11 insert email ne..@isobel.com
2017-03-11 insert person Christi Tronetti
2017-03-11 insert person Dan Stubbs
2017-03-11 insert person Georgia Stephenson
2017-03-11 insert person Ned Paterson
2016-11-01 insert otherexecutives Katherine Jones
2016-11-01 delete email br..@isobel.com
2016-11-01 delete person Bridget Fitzpatrick
2016-11-01 insert person WE SUPERCHARGE BRANDS
2016-11-01 update person_title Juliet Cornick: Account Executive => Account Manager
2016-11-01 update person_title Katherine Jones: Account Manager => Account Director
2016-11-01 update person_title Sarah Frackowiak: Senior Account Director => Business Director
2016-10-04 delete otherexecutives Emily Bennett
2016-10-04 insert otherexecutives Rachel Clapp
2016-10-04 insert otherexecutives Sarah Sandford
2016-10-04 delete email em..@isobel.com
2016-10-04 delete person Emily Bennett
2016-10-04 insert email ch..@isobel.com
2016-10-04 insert email ja..@isobel.com
2016-10-04 insert email ra..@isobel.com
2016-10-04 insert email sa..@isobel.com
2016-10-04 insert person Chan Spencer
2016-10-04 insert person Jamie Bunting
2016-10-04 insert person Rachel Clapp
2016-10-04 insert person Sarah Sandford
2016-10-04 update person_title Rob Wilson: Creative Artworker => Studio Manager
2016-07-12 insert otherexecutives Emily Bennett
2016-07-12 insert email ma..@isobel.com
2016-07-12 insert person Max Robinson
2016-07-12 update person_title Emily Bennett: Account Manager => Account Director
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-28 update statutory_documents 18/06/16 FULL LIST
2016-05-17 delete cco Chris Rickwood
2016-05-17 delete email ch..@isobel.com
2016-05-17 delete email sa..@isobel.com
2016-05-17 delete person Chris Rickwood
2016-05-17 delete person Sarah Abery
2016-05-17 insert email ro..@isobel.com
2016-05-17 insert email vi..@isobel.com
2016-05-17 insert person Rob Wilson
2016-05-17 insert person Vithijah Sahadevan
2016-05-17 update person_description Emily Bennett => Emily Bennett
2016-05-17 update person_title Sarah Frackowiak: Account Director => Senior Account Director
2016-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-25 update website_status FlippedRobots => OK
2016-01-25 insert general_emails he..@isobel.com
2016-01-25 delete source_ip 176.227.198.3
2016-01-25 insert contact_pages_linkeddomain google.co.uk
2016-01-25 insert email he..@isobel.com
2016-01-25 insert index_pages_linkeddomain google.co.uk
2016-01-25 insert index_pages_linkeddomain t.co
2016-01-25 insert source_ip 89.145.92.138
2016-01-25 update founded_year null => 2003
2016-01-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-12 update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 50000
2016-01-12 update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 50000
2016-01-11 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-24 update website_status OK => FlippedRobots
2015-08-10 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-10 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-14 update statutory_documents 18/06/15 FULL LIST
2015-05-29 delete otherexecutives Daniel Wicks
2015-05-29 delete person Stephanie Jory
2015-05-29 insert person John Hobson
2015-05-29 update person_title Daniel Wicks: Head of Design => Head of Design / New Business:
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-19 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-01 delete otherexecutives Bridget Fitzpatrick
2015-01-01 delete otherexecutives Denise Robinson
2015-01-01 update person_title Bridget Fitzpatrick: New Business:; New Business Director => New Business:; Head of New Business
2015-01-01 update person_title Denise Robinson: Head of Production => Head of TV Production
2014-10-09 insert otherexecutives Bridget Fitzpatrick
2014-10-09 delete address 144 New Cavendish St. London W1W 6YF
2014-10-09 delete email ac..@isobel.com
2014-10-09 delete email pa..@isobel.com
2014-10-09 delete index_pages_linkeddomain goo.gl
2014-10-09 delete phone +44(0)20 7291 0969
2014-10-09 insert address 144 New Cavendish Street, London, W1W 6YF
2014-10-09 insert email br..@isobel.com
2014-10-09 insert person Bridget Fitzpatrick
2014-10-09 insert phone 020 7291 0969
2014-10-09 update founded_year 2003 => null
2014-10-09 update primary_contact 144 New Cavendish St. London W1W 6YF => 144 New Cavendish Street, London W1W 6YF
2014-08-07 delete address BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 2FX
2014-08-07 insert address BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-07-08 update statutory_documents 18/06/14 FULL LIST
2014-05-27 delete phone +44 (0)207 208 5555
2014-05-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-05-13 update statutory_documents ADOPT ARTICLES 21/02/2014
2014-04-21 delete source_ip 66.244.213.195
2014-04-21 insert source_ip 176.227.198.3
2014-03-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-14 delete address 91 New Cavendish St. London W1W 6XE
2014-02-14 insert address 144 New Cavendish St. London W1W 6YF
2014-02-14 insert phone +44(0)20 7291 0969
2014-02-14 update primary_contact 91 New Cavendish St. London W1W 6XE => 144 New Cavendish St. London W1W 6YF
2014-02-10 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-08-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-07-03 update statutory_documents 18/06/13 FULL LIST
2013-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FLETCHER / 28/02/2013
2013-07-01 delete index_pages_linkeddomain t.co
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-21 delete sic_code 7440 - Advertising
2013-06-21 insert sic_code 73110 - Advertising agencies
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-02-20 delete partner Aardman
2013-01-30 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WHITE
2012-07-12 update statutory_documents 18/06/12 FULL LIST
2012-04-19 update statutory_documents DIRECTOR APPOINTED BARBARA TERESA CARMEL WHITE
2012-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF
2011-06-27 update statutory_documents 18/06/11 FULL LIST
2011-02-17 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-07-19 update statutory_documents 18/06/10 FULL LIST
2010-03-03 update statutory_documents SAIL ADDRESS CREATED
2010-03-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-08 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-07-29 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HASTINGS / 17/06/2009
2009-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ
2009-01-31 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOULDING / 01/01/2008
2008-07-31 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN LAING / 01/01/2008
2008-03-04 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-07-18 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-01 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-22 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-10-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2003-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-09 update statutory_documents NEW SECRETARY APPOINTED
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents SECRETARY RESIGNED
2003-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION