| Date | Description |
|---|
| 2024-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/24 |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA NIMMO |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-07-07 |
update num_mort_charges 13 => 14 |
| 2023-07-07 |
update num_mort_outstanding 3 => 1 |
| 2023-07-07 |
update num_mort_satisfied 10 => 13 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030193510011 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030193510012 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030193510013 |
| 2023-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030193510014 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
insert company_previous_name STACK WORKS LTD |
| 2022-04-07 |
update name STACK WORKS LTD => MBASTACK LIMITED |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MAHER |
| 2022-03-02 |
update statutory_documents COMPANY NAME CHANGED STACK WORKS LTD
CERTIFICATE ISSUED ON 02/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
delete address 34 BOW STREET LONDON UNITED KINGDOM WC2E 7DL |
| 2021-07-07 |
insert address 34 BOW STREET LONDON UNITED KINGDOM WC2E 7AU |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MSQ PARTNERS LIMITED / 07/06/2021 |
| 2021-06-07 |
delete address 90 TOTTENHAM COURT ROAD LONDON W1T 4TJ |
| 2021-06-07 |
insert address 34 BOW STREET LONDON UNITED KINGDOM WC2E 7DL |
| 2021-06-07 |
update reg_address_care_of MSQ PARTNERS LIMITED => null |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
34 BOW STREET
LONDON
WC2E 7DL
UNITED KINGDOM |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MSQ PARTNERS LIMITED / 24/05/2021 |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
C/O MSQ PARTNERS LIMITED
90 TOTTENHAM COURT ROAD
LONDON
W1T 4TJ |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ELIZABETH NIMMO |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN STEPHENS |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHISH SHAH |
| 2020-08-09 |
update num_mort_charges 12 => 13 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030193510013 |
| 2020-04-07 |
delete company_previous_name CMB LIMITED |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-20 |
update num_mort_charges 10 => 12 |
| 2019-06-20 |
update num_mort_satisfied 8 => 10 |
| 2019-06-05 |
update statutory_documents SUB-DIVISION
10/05/19 |
| 2019-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-06-03 |
update statutory_documents ADOPT ARTICLES 10/05/2019 |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN YARDLEY / 22/05/2019 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030193510012 |
| 2019-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030193510011 |
| 2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030193510009 |
| 2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030193510010 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-12-10 |
delete company_previous_name CLARK MCKAY BUCKINGHAM LIMITED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
REG PSC |
| 2016-12-20 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 RATHBONE PLACE
LONDON
W1T 1HP
ENGLAND |
| 2016-03-07 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-03-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
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 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-02-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 |
| 2016-01-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
| 2016-01-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 2016-01-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
| 2015-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 2015-03-07 |
delete address 90 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 4TJ |
| 2015-03-07 |
delete company_previous_name FLARONE LIMITED |
| 2015-03-07 |
insert address 90 TOTTENHAM COURT ROAD LONDON W1T 4TJ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
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 |
| 2015-02-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR BEN CHARLES STEPHENS |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ WILSON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 2014-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 2014-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 2014-10-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 2014-10-07 |
update num_mort_outstanding 6 => 2 |
| 2014-10-07 |
update num_mort_satisfied 4 => 8 |
| 2014-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-18 |
update statutory_documents VARIOUS AGREEMENTS AS LISTED 16/07/2014 |
| 2014-09-07 |
delete address 6 YORK STREET LONDON W1U 6PL |
| 2014-09-07 |
insert address 90 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 4TJ |
| 2014-09-07 |
update reg_address_care_of MSQ PARTNERS => MSQ PARTNERS LIMITED |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030193510008 |
| 2014-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
C/O MSQ PARTNERS
6 YORK STREET
LONDON
W1U 6PL |
| 2014-08-07 |
update num_mort_charges 8 => 10 |
| 2014-08-07 |
update num_mort_outstanding 4 => 6 |
| 2014-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030193510010 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030193510009 |
| 2014-03-08 |
delete address 6 YORK STREET LONDON UNITED KINGDOM W1U 6PL |
| 2014-03-08 |
insert address 6 YORK STREET LONDON W1U 6PL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-07 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-01-07 |
insert company_previous_name CLARK MCKAY AND WALPOLE LIMITED |
| 2014-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-07 |
update name CLARK MCKAY AND WALPOLE LIMITED => STACK WORKS LTD |
| 2013-12-23 |
update statutory_documents COMPANY NAME CHANGED CLARK MCKAY AND WALPOLE LIMITED
CERTIFICATE ISSUED ON 23/12/13 |
| 2013-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13 |
| 2013-12-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 2013-11-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 2013-11-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNN |
| 2013-11-07 |
update num_mort_charges 7 => 8 |
| 2013-11-07 |
update num_mort_outstanding 3 => 4 |
| 2013-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030193510008 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL YARDLEY |
| 2013-06-25 |
update reg_address_care_of C/O MEDIA SQUARE PLC => MSQ PARTNERS |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
C/O C/O MEDIA SQUARE PLC
6 YORK STREET
LONDON
W1U 6PL
UNITED KINGDOM |
| 2013-02-07 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-02-08 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED LIZ WILSON |
| 2012-01-05 |
update statutory_documents ALTER ARTICLES 08/12/2011 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-11-22 |
update statutory_documents SECRETARY APPOINTED ASHISH SHAH |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PAUL DUNN |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011 |
| 2011-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID REID |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD |
| 2011-03-02 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-03-05 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUNN |
| 2009-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM
C/O MEDIA SQUARE PLC, CLARENCE
MILL, CLARENCE ROAD
BOLLINGTON
CHESHIRE
SK10 5JZ |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED MR COLIN JOHN BRIGDEN |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN PAUL DUNN |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD |
| 2008-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
QUEENS AVENUE
MACCLESFIELD
CHESHIRE
SK10 2BN |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 |
| 2005-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-29 |
update statutory_documents ACQUISITION OF ISS CAP 16/12/04 |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 FROM:
CORBAR HALL
CORBAR ROAD
BUXTON
DERBYSHIRE SK17 6TF |
| 2004-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 2004-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
42-46 WEYMOUTH STREET
LONDON
W1N 3LQ |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents SECTION 394 |
| 2004-09-02 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2004-09-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents RE-DESIGNATE SHARES 12/06/01 |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents £ IC 10000/7500
01/12/00
£ SR 2500@1=2500 |
| 2000-12-11 |
update statutory_documents POS 2500 X £1 NOM VAL 01/12/00 |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents COMPANY NAME CHANGED
CMB LIMITED
CERTIFICATE ISSUED ON 27/03/00 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents ADOPTARTICLES08/11/99 |
| 1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/99 FROM:
COMPASS HOUSE
22 REDAN PLACE
LONDON
W2 4SA |
| 1999-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-22 |
update statutory_documents ALTER MEM AND ARTS 10/09/98 |
| 1998-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents COMPANY NAME CHANGED
CLARK MCKAY BUCKINGHAM LIMITED
CERTIFICATE ISSUED ON 05/11/97 |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 1997-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-23 |
update statutory_documents ALTER MEM AND ARTS 20/01/97 |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents CONVE
08/12/95 |
| 1995-12-15 |
update statutory_documents CONVERT SHARES 08/12/95 |
| 1995-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
16/02/95 |
| 1995-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1995-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-03-23 |
update statutory_documents £ NC 100/10000
16/02/ |
| 1995-03-23 |
update statutory_documents ALTER MEM AND ARTS 16/02/95 |
| 1995-02-23 |
update statutory_documents COMPANY NAME CHANGED
FLARONE LIMITED
CERTIFICATE ISSUED ON 24/02/95 |
| 1995-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |