| Date | Description |
|---|
| 2024-03-30 |
delete about_pages_linkeddomain rdo.org |
| 2024-03-30 |
delete source_ip 77.72.2.194 |
| 2024-03-30 |
insert source_ip 77.72.2.45 |
| 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 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-12-04 |
insert alias AIPO (Advice on International Property Ownership) |
| 2022-11-02 |
insert alias Advice on International Property Ownership |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-28 |
delete address Rhoda House, 4A Church Road, Fleet, Hampshire GU51 3RU |
| 2021-04-24 |
delete address The Chandlery, 50 Westminster Bridge Road, London SE1 7QY |
| 2021-02-23 |
delete person Simon Conn |
| 2021-01-20 |
insert person Simon Conn |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 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 |
| 2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address AIPP 5-8 THE SANCTUARY FOURTH FLOOR LONDON SW1P 3JS |
| 2017-09-07 |
insert address WEY COURT WEST UNION ROAD FARNHAM SURREY UNITED KINGDOM GU9 7PT |
| 2017-09-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
AIPP 5-8 THE SANCTUARY
FOURTH FLOOR
LONDON
SW1P 3JS |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address AIPP 5-8 THE SANCTUARY FOURTH FLOOR LONDON ENGLAND SW1P 3JS |
| 2016-02-07 |
insert address AIPP 5-8 THE SANCTUARY FOURTH FLOOR LONDON SW1P 3JS |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-07 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-18 |
update statutory_documents 17/01/16 NO MEMBER LIST |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BECKETT |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYSEGUL OZCAN |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURRELL |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE REYNOLDS |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ESDERS |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMEEM GOLAMY |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MORGAN |
| 2015-11-25 |
update statutory_documents ADOPT ARTICLES 05/11/2015 |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANA KORPOVA |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR SHAMEEM GOLAMY |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
delete address ARBON HOUSE 6 TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG |
| 2015-07-07 |
insert address AIPP 5-8 THE SANCTUARY FOURTH FLOOR LONDON ENGLAND SW1P 3JS |
| 2015-07-07 |
update registered_address |
| 2015-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
ARBON HOUSE 6 TOURNAMENT COURT
EDGEHILL DRIVE
WARWICK
CV34 6LG |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN ROBINSON |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WYATT |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA TRAVELLA |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDGE |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ASH |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-04-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-03-31 |
update statutory_documents 17/01/15 NO MEMBER LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BECKETT |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY TOLHURST |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER WIGGINS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MS AYSEGUL OZCAN |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES TURRELL |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ANN REYNOLDS |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MS JANA KORPOVA |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FIGIEL |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOPRINKA AKSARAY |
| 2014-03-07 |
delete address ARBON HOUSE 6 TOURNAMENT COURT EDGEHILL DRIVE WARWICK ENGLAND CV34 6LG |
| 2014-03-07 |
insert address ARBON HOUSE 6 TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER CHARLES CLAUDE WIGGINS |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS KOPRINKA AKSARAY |
| 2014-02-27 |
update statutory_documents 17/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VAUGHAN BURGESS |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR TIM MORGAN |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND ROWSON |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HAYWARD |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNIE LUMB |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNIE LUMB |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LIGHT |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY WITHERS |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TONGE |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BARRASFORD |
| 2013-06-26 |
delete address ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE |
| 2013-06-26 |
insert address ARBON HOUSE 6 TOURNAMENT COURT EDGEHILL DRIVE WARWICK ENGLAND CV34 6LG |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
ST CLEMENTS HOUSE 27-28 CLEMENTS LANE
LONDON
EC4N 7AE |
| 2013-02-12 |
update statutory_documents 17/01/13 NO MEMBER LIST |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYSEGUL OZCAN |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOPKINS |
| 2013-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-12-28 |
update statutory_documents DIRECTOR APPOINTED DAVID NEWMAN |
| 2012-12-28 |
update statutory_documents DIRECTOR APPOINTED DESMOND LESLIE ROWSON |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED LINDA MARGARET TRAVELLA |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MARK HAYWARD |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM WYATT |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MR KEITH FRANCIS CROFT BAKER |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEREK LIGHT |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT IAN TONGE |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LAW |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TURNER |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE ASH / 13/11/2012 |
| 2012-01-25 |
update statutory_documents 17/01/12 NO MEMBER LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY ANTHONY YUKI WITHERS / 24/01/2012 |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JACK BARRASFORD / 24/01/2012 |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES TURNER |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK FIGIEL |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER JASON GERARD ESDERS |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TOLHURST / 01/04/2011 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE ASH |
| 2011-02-02 |
update statutory_documents 17/01/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY BRIDGE / 17/01/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TOLHURST / 17/01/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GERRARD HOPKINS / 17/01/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EUGENE LONG / 17/01/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE LUMB / 17/01/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JACK BARRASFORD / 31/12/2010 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ASH / 17/01/2011 |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MARSTON |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN BARRASFORD |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
94 NEW BOND STREET
LONDON
W1S 1SJ |
| 2010-06-15 |
update statutory_documents SECRETARY APPOINTED SUE ASH |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED ANDREA ELIZABETH MARSTON |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED DAVID VAUGHAN BURGESS |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALEXANDER LAW |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MS AYSEGUL OZCAN |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES TURNER |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY YUKI WITHERS |
| 2010-05-19 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2010-05-19 |
update statutory_documents ADOPT ARTICLES 05/05/2010 |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY GRIFFITH |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-19 |
update statutory_documents 17/01/10 NO MEMBER LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY LEE GRIFFITH / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TOLHURST / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EUGENE LONG / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE LUMB / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBINSON / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JACK BARRASFORD / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE ASH / 19/01/2010 |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICKARD |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOWELL |
| 2009-06-30 |
update statutory_documents SECRETARY APPOINTED ROBIN JACK BARRASFORD |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED ANDY BRIDGE |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED GUY SPENCER TOLHURST |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EUGENE LONG |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARRETT KENNY |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DOBRIN |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND WITHERS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK RICKARD |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALISTAIR WILLIAM JOHN POWELL LOGGED FORM |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR POWELL |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/09 |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN CLARK |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR WILLIAM JOHN POWELL |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED LINDSAY GERRARD HOPKINS |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AYSEGUL OZCAN |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DREW MCDONALD |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN OSULLIVAN |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN GOW |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ROBERTS |
| 2008-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/08 |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/07 |
| 2007-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
18 THE GREEN
RICHMOND
SURREY
TW9 1PX |
| 2006-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |