| Date | Description |
|---|
| 2024-04-06 |
delete index_pages_linkeddomain spinnup.com |
| 2024-04-06 |
delete index_pages_linkeddomain t.co |
| 2024-04-06 |
insert index_pages_linkeddomain musicweek.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
insert index_pages_linkeddomain spinnup.com |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete company_previous_name POLYGRAM RECORD OPERATIONS LIMITED |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER JOSEPH / 23/07/2018 |
| 2018-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 2018-08-09 |
delete address 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 2018-08-09 |
insert address 4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2018-08-09 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC LEISURE LIMITED / 23/07/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents SOLVENCY STATEMENT DATED 15/11/16 |
| 2016-11-15 |
update statutory_documents REDUCE ISSUED CAPITAL 15/11/2016 |
| 2016-11-15 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 15000 |
| 2016-11-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWATTON |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-17 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-15 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-09-24 |
update statutory_documents APOINTMENT TERMINATED, DIRECTOR UNIVERSAL MUSIC UK LIMITED |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 22/07/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-17 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED KEVIN THOMAS BROWN |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL MIRON / 01/02/2013 |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 2012-12-19 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012 |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012 |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 31/10/2012 |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012 |
| 2012-09-25 |
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 |
| 2012-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 2012-01-04 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED ADAM MARTIN BARKER |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-07 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINUS HENNY |
| 2010-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINUS NICOLAAS HENNY / 15/12/2009 |
| 2010-01-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC UK LIMITED / 15/12/2009 |
| 2009-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents SECTION 175 08/10/2008 |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED DAVID SPENCER JOSEPH |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCIAN GRAINGE |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
PO BOX 1420
1 SUSSEX PLACE
LONDON
W6 9EA |
| 2005-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/12/03 |
| 2004-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/12/02 |
| 2003-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-01-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/12/01 |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents £ NC 15000/17045
12/02/02 |
| 2002-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/12/00 |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
| 2000-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 1999-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents COMPANY NAME CHANGED
POLYGRAM RECORD OPERATIONS LIMIT
ED
CERTIFICATE ISSUED ON 29/03/99 |
| 1999-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents DISPENSE HOLDING AGMS 29/11/90 |
| 1990-12-12 |
update statutory_documents DISPENSE LAYING ACCTS 29/11/90 |
| 1990-12-12 |
update statutory_documents RE AUDS ANNUAL RE APPT 29/11/90 |
| 1990-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-04-21 |
update statutory_documents ADOPT MEM AND ARTS 010389 |
| 1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-07 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/88 FROM:
15 SAINT GEORGE STREET
LONDON W1R 9DE |
| 1987-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1980-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/80 |
| 1979-05-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/05/79 |
| 1969-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |