| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-05 |
delete address Bath Rd, Calcot
RG31 7SA Reading |
| 2024-04-05 |
delete address Curzon Rd, Sale
M33 7SA Manchester |
| 2024-04-05 |
delete address Rice Ln, Liverpool L9 1NL |
| 2024-04-05 |
insert index_pages_linkeddomain outlook.com |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
delete address 133 Kensington High St
London, W8 6SU |
| 2023-10-05 |
delete address Bath Rd, Calcot
Reading, RG31 7SA |
| 2023-10-05 |
delete address Curzon Rd, Sale
Manchester, M33 7SA |
| 2023-10-05 |
delete address Wallis Rd, Longford, Hounslow
Hounslow , TW6 2GA |
| 2023-10-05 |
insert address 133 Kensington High St
W8 6SU London |
| 2023-10-05 |
insert address 888 Vapour Grantham
Isaac Newton Centre
NG31 6EE Grantham |
| 2023-10-05 |
insert address 888 Vapour Hull
17 Whitefriargate Kingston upon Hull
HU1 2ER Hull |
| 2023-10-05 |
insert address Bath Rd, Calcot
RG31 7SA Reading |
| 2023-10-05 |
insert address Curzon Rd, Sale
M33 7SA Manchester |
| 2023-10-05 |
update primary_contact Wallis Rd, Longford, Hounslow
Hounslow , TW6 2GA => 888 Vapour Grantham
Isaac Newton Centre
NG31 6EE Grantham |
| 2023-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-07-04 |
insert terms_pages_linkeddomain outlook.com |
| 2023-06-01 |
delete source_ip 184.28.198.224 |
| 2023-06-01 |
delete source_ip 184.28.198.219 |
| 2023-06-01 |
insert address Wallis Rd, Longford, Hounslow
Hounslow , TW6 2GA |
| 2023-06-01 |
insert source_ip 2.21.67.42 |
| 2023-06-01 |
insert source_ip 2.21.67.50 |
| 2023-04-15 |
delete address Bath Rd
Reading, RG31 7SA |
| 2023-04-15 |
delete source_ip 92.122.154.65 |
| 2023-04-15 |
delete source_ip 104.86.111.41 |
| 2023-04-15 |
insert address Bath Rd, Calcot
Reading, RG31 7SA |
| 2023-04-15 |
insert source_ip 184.28.198.224 |
| 2023-04-15 |
insert source_ip 184.28.198.219 |
| 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 |
| 2023-03-14 |
insert address Curzon Rd, Sale
Manchester, M33 7SA |
| 2023-03-14 |
insert address Rice Ln, Liverpool L9 1NL |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN MARK WOOLFENDEN |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RENNIE |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH HOCHSTAETTLER |
| 2023-02-10 |
insert address Bath Rd
Reading, RG31 7SA |
| 2022-12-09 |
delete address Unit 3, Retail Level, Jubilee Place
London, E14 5NY |
| 2022-12-09 |
delete source_ip 184.28.198.224 |
| 2022-12-09 |
delete source_ip 184.28.198.219 |
| 2022-12-09 |
insert source_ip 92.122.154.65 |
| 2022-12-09 |
insert source_ip 104.86.111.41 |
| 2022-10-24 |
delete source_ip 92.122.154.65 |
| 2022-10-24 |
delete source_ip 104.86.111.41 |
| 2022-10-24 |
insert source_ip 184.28.198.224 |
| 2022-10-24 |
insert source_ip 184.28.198.219 |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
delete about_pages_linkeddomain cloudfront.net |
| 2022-09-22 |
delete contact_pages_linkeddomain cloudfront.net |
| 2022-09-22 |
delete index_pages_linkeddomain cloudfront.net |
| 2022-09-22 |
delete terms_pages_linkeddomain cloudfront.net |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-07-21 |
delete source_ip 72.246.97.41 |
| 2022-07-21 |
delete source_ip 72.246.97.120 |
| 2022-07-21 |
insert source_ip 92.122.154.65 |
| 2022-07-21 |
insert source_ip 104.86.111.41 |
| 2022-05-19 |
insert about_pages_linkeddomain instagram.com |
| 2022-05-19 |
insert contact_pages_linkeddomain instagram.com |
| 2022-05-19 |
insert index_pages_linkeddomain instagram.com |
| 2022-05-19 |
insert terms_pages_linkeddomain instagram.com |
| 2022-04-18 |
delete source_ip 92.122.154.65 |
| 2022-04-18 |
delete source_ip 104.86.111.41 |
| 2022-04-18 |
insert source_ip 72.246.97.41 |
| 2022-04-18 |
insert source_ip 72.246.97.120 |
| 2022-02-09 |
delete source_ip 72.246.97.41 |
| 2022-02-09 |
delete source_ip 72.246.97.120 |
| 2022-02-09 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-02-09 |
insert contact_pages_linkeddomain trustpilot.com |
| 2022-02-09 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-02-09 |
insert source_ip 92.122.154.65 |
| 2022-02-09 |
insert source_ip 104.86.111.41 |
| 2022-02-09 |
insert terms_pages_linkeddomain trustpilot.com |
| 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 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-12 |
delete about_pages_linkeddomain pmiscience.com |
| 2021-08-12 |
delete contact_pages_linkeddomain pmiscience.com |
| 2021-08-12 |
delete index_pages_linkeddomain pmiscience.com |
| 2021-08-12 |
delete phone 0800 432 000 |
| 2021-08-12 |
delete terms_pages_linkeddomain pmiscience.com |
| 2021-08-12 |
insert about_pages_linkeddomain pmi.com |
| 2021-08-12 |
insert contact_pages_linkeddomain pmi.com |
| 2021-08-12 |
insert index_pages_linkeddomain pmi.com |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-05-25 |
delete contact_pages_linkeddomain iqos.co.uk |
| 2021-05-25 |
delete index_pages_linkeddomain iqos.co.uk |
| 2021-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TYLER RENNIE |
| 2021-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMED MODABBER |
| 2021-01-29 |
delete email tr..@pmi.com |
| 2021-01-29 |
insert phone 0800 432 000 |
| 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 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN MARK WOOLFENDEN |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NIXON |
| 2020-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
delete source_ip 95.101.136.82 |
| 2020-10-12 |
delete source_ip 95.101.136.83 |
| 2020-10-12 |
insert product_pages_linkeddomain pmi.com |
| 2020-10-12 |
insert source_ip 72.246.97.41 |
| 2020-10-12 |
insert source_ip 72.246.97.120 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-22 |
delete source_ip 95.101.136.116 |
| 2020-07-22 |
insert source_ip 95.101.136.83 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
delete phone 0800 432 000 |
| 2020-02-20 |
delete source_ip 23.212.109.43 |
| 2020-02-20 |
delete source_ip 23.215.60.33 |
| 2020-02-20 |
insert source_ip 95.101.136.82 |
| 2020-02-20 |
insert source_ip 95.101.136.116 |
| 2020-01-15 |
delete source_ip 88.221.135.17 |
| 2020-01-15 |
delete source_ip 95.101.143.219 |
| 2020-01-15 |
insert source_ip 23.212.109.43 |
| 2020-01-15 |
insert source_ip 23.215.60.33 |
| 2019-12-14 |
delete index_pages_linkeddomain pmi.com |
| 2019-12-14 |
delete source_ip 99.86.115.38 |
| 2019-12-14 |
delete source_ip 99.86.115.67 |
| 2019-12-14 |
delete source_ip 99.86.115.71 |
| 2019-12-14 |
delete source_ip 99.86.115.73 |
| 2019-12-14 |
insert source_ip 88.221.135.17 |
| 2019-12-14 |
insert source_ip 95.101.143.219 |
| 2019-12-14 |
update website_status InternalLimits => OK |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN BAUER |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK VROEMEN |
| 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 |
| 2019-10-11 |
update website_status OK => InternalLimits |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-09-09 |
update website_status FlippedRobots => OK |
| 2019-09-09 |
delete source_ip 52.85.173.11 |
| 2019-09-09 |
delete source_ip 52.85.173.26 |
| 2019-09-09 |
delete source_ip 52.85.173.77 |
| 2019-09-09 |
delete source_ip 52.85.173.97 |
| 2019-09-09 |
delete source_ip 52.85.173.132 |
| 2019-09-09 |
delete source_ip 52.85.173.157 |
| 2019-09-09 |
delete source_ip 52.85.173.162 |
| 2019-09-09 |
delete source_ip 52.85.173.215 |
| 2019-09-09 |
insert source_ip 99.86.115.38 |
| 2019-09-09 |
insert source_ip 99.86.115.67 |
| 2019-09-09 |
insert source_ip 99.86.115.71 |
| 2019-09-09 |
insert source_ip 99.86.115.73 |
| 2019-08-19 |
update website_status InternalLimits => FlippedRobots |
| 2018-12-07 |
delete company_previous_name DELPHGREEN 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 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-01 |
update website_status FlippedRobots => InternalLimits |
| 2018-06-18 |
update website_status OK => FlippedRobots |
| 2018-04-20 |
delete about_pages_linkeddomain iqosscience.com |
| 2018-04-20 |
delete source_ip 54.192.35.9 |
| 2018-04-20 |
delete source_ip 54.192.35.16 |
| 2018-04-20 |
delete source_ip 54.192.35.28 |
| 2018-04-20 |
delete source_ip 54.192.35.60 |
| 2018-04-20 |
delete source_ip 54.192.35.96 |
| 2018-04-20 |
delete source_ip 54.192.35.97 |
| 2018-04-20 |
delete source_ip 54.192.35.110 |
| 2018-04-20 |
delete source_ip 54.192.35.118 |
| 2018-04-20 |
insert index_pages_linkeddomain bit.ly |
| 2018-04-20 |
insert index_pages_linkeddomain facebook.com |
| 2018-04-20 |
insert index_pages_linkeddomain twitter.com |
| 2018-04-20 |
insert source_ip 52.85.173.11 |
| 2018-04-20 |
insert source_ip 52.85.173.26 |
| 2018-04-20 |
insert source_ip 52.85.173.77 |
| 2018-04-20 |
insert source_ip 52.85.173.97 |
| 2018-04-20 |
insert source_ip 52.85.173.132 |
| 2018-04-20 |
insert source_ip 52.85.173.157 |
| 2018-04-20 |
insert source_ip 52.85.173.162 |
| 2018-04-20 |
insert source_ip 52.85.173.215 |
| 2018-04-20 |
insert terms_pages_linkeddomain cloudfront.net |
| 2018-03-04 |
delete source_ip 52.222.227.68 |
| 2018-03-04 |
delete source_ip 52.222.227.107 |
| 2018-03-04 |
delete source_ip 52.222.227.144 |
| 2018-03-04 |
delete source_ip 52.222.227.150 |
| 2018-03-04 |
insert source_ip 54.192.35.9 |
| 2018-03-04 |
insert source_ip 54.192.35.16 |
| 2018-03-04 |
insert source_ip 54.192.35.28 |
| 2018-03-04 |
insert source_ip 54.192.35.60 |
| 2018-03-04 |
insert source_ip 54.192.35.96 |
| 2018-03-04 |
insert source_ip 54.192.35.97 |
| 2018-03-04 |
insert source_ip 54.192.35.110 |
| 2018-03-04 |
insert source_ip 54.192.35.118 |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN INKSTER |
| 2018-01-23 |
update website_status FlippedRobots => OK |
| 2018-01-23 |
delete source_ip 52.85.62.23 |
| 2018-01-23 |
delete source_ip 52.85.62.43 |
| 2018-01-23 |
delete source_ip 52.85.62.50 |
| 2018-01-23 |
delete source_ip 52.85.62.131 |
| 2018-01-23 |
delete source_ip 52.85.62.135 |
| 2018-01-23 |
delete source_ip 52.85.62.168 |
| 2018-01-23 |
delete source_ip 52.85.62.197 |
| 2018-01-23 |
delete source_ip 52.85.62.251 |
| 2018-01-23 |
insert source_ip 52.222.227.68 |
| 2018-01-23 |
insert source_ip 52.222.227.107 |
| 2018-01-23 |
insert source_ip 52.222.227.144 |
| 2018-01-23 |
insert source_ip 52.222.227.150 |
| 2017-12-29 |
update website_status OK => FlippedRobots |
| 2017-11-17 |
delete address 10 Hammersmith Grove, London, W6 7AP 599 Calder Road, Edinburgh, EH11 4GA |
| 2017-11-17 |
delete source_ip 54.230.9.83 |
| 2017-11-17 |
delete source_ip 54.230.9.97 |
| 2017-11-17 |
delete source_ip 54.230.9.102 |
| 2017-11-17 |
delete source_ip 54.230.9.110 |
| 2017-11-17 |
delete source_ip 54.230.9.128 |
| 2017-11-17 |
delete source_ip 54.230.9.144 |
| 2017-11-17 |
delete source_ip 54.230.9.236 |
| 2017-11-17 |
delete source_ip 54.230.9.254 |
| 2017-11-17 |
insert about_pages_linkeddomain facebook.com |
| 2017-11-17 |
insert contact_pages_linkeddomain facebook.com |
| 2017-11-17 |
insert source_ip 52.85.62.23 |
| 2017-11-17 |
insert source_ip 52.85.62.43 |
| 2017-11-17 |
insert source_ip 52.85.62.50 |
| 2017-11-17 |
insert source_ip 52.85.62.131 |
| 2017-11-17 |
insert source_ip 52.85.62.135 |
| 2017-11-17 |
insert source_ip 52.85.62.168 |
| 2017-11-17 |
insert source_ip 52.85.62.197 |
| 2017-11-17 |
insert source_ip 52.85.62.251 |
| 2017-11-17 |
insert terms_pages_linkeddomain facebook.com |
| 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 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR. HAMED MODABBER |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHE |
| 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 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER CLIVE NIXON |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-10-08 |
delete address 10 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2015-10-08 |
insert address 10 HAMMERSMITH GROVE LONDON W6 7AP |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-16 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address NO.1 PARKSHOT RICHMOND SURREY TW9 2RD |
| 2015-08-11 |
insert address 10 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2015-08-11 |
update registered_address |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
NO.1 PARKSHOT
RICHMOND
SURREY
TW9 2RD |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS. CLAIRE MAHE |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL SOUSA |
| 2014-10-07 |
delete address NO.1 PARKSHOT RICHMOND SURREY ENGLAND TW9 2RD |
| 2014-10-07 |
insert address NO.1 PARKSHOT RICHMOND SURREY TW9 2RD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-04 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR FRANK VROEMEN |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FAHRNY |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-13 |
update statutory_documents 01/09/13 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 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 5135 - Wholesale of tobacco products |
| 2013-06-22 |
insert sic_code 46350 - Wholesale of tobacco products |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 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 |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN INKSTER |
| 2012-09-05 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS BEHRENDT |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED KARL SOUSA |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAGANUZZI |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
5 THAMESIDE CENTRE
KEW BRIDGE ROAD
BRENTFORD
MIDDLESEX
TW8 0HF |
| 2011-09-02 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-07-27 |
update statutory_documents APPT DIR 24/02/2010 |
| 2010-07-27 |
update statutory_documents ELECT DIRS 24/02/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENS HELFRIED BEHRENDT / 01/07/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED STEPHANE PAGANUZZI |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERIC LE LOUARN |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LOUARN |
| 2009-11-07 |
update statutory_documents DIRECTOR APPOINTED DANIEL PIERRE ALAIN FAHRNY |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAINE |
| 2009-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED JENS HELFRIED BEHRENDT |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEANNE POLLES |
| 2009-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-12-10 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 10/12/08 |
| 2008-12-10 |
update statutory_documents SOLVENCY STATEMENT DATED 02/12/08 |
| 2008-12-10 |
update statutory_documents REDUCE ISSUED CAPITAL 02/12/2008 |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEFAN BAUER |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED JEANNE POLLES |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE WARD |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFAN BAUER |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 FROM:
1 DEVONSHIRE GROVE
LONDON
SE15 1JP |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 1999-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-11-30 |
update statutory_documents £ NC 100/50000000
23/11/98 |
| 1998-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED 23/11/98 |
| 1998-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/98 |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents COMPANY NAME CHANGED
DELPHGREEN LIMITED
CERTIFICATE ISSUED ON 25/11/98 |
| 1998-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1998-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/98 FROM:
200 ALDERGATE STREET
LONDON
EC1A 4JJ |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |