| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-01 |
update website_status OK => FlippedRobots |
| 2023-09-07 |
update num_mort_charges 7 => 8 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026420480008 |
| 2023-06-29 |
update statutory_documents SECRETARY APPOINTED OLIVER BRANDON HINCKS |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BENNETT |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADIUS PAYMENT SOLUTIONS LIMITED / 16/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN MORRIS |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLDFIELD |
| 2022-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN WILLIAM BEHAN / 01/02/2019 |
| 2021-06-15 |
delete coo Nigel Waddell |
| 2021-06-15 |
delete cto Edward Behan |
| 2021-06-15 |
delete managingdirector Ray Ferris |
| 2021-06-15 |
delete about_pages_linkeddomain google.com |
| 2021-06-15 |
delete casestudy_pages_linkeddomain google.com |
| 2021-06-15 |
delete contact_pages_linkeddomain google.com |
| 2021-06-15 |
delete index_pages_linkeddomain google.com |
| 2021-06-15 |
delete management_pages_linkeddomain google.com |
| 2021-06-15 |
delete solution_pages_linkeddomain google.com |
| 2021-06-15 |
update person_title Edward Behan: Chief Technology Officer; Chief Architect => Chief Information Officer - Group Telecoms; Chief Architect |
| 2021-06-15 |
update person_title Juliette Lee: Enterprise Director => in Life Director - London & South East |
| 2021-06-15 |
update person_title Nigel Waddell: in 2020 As Operations Director; Operations Director => Director of Client Services - Group Telecoms; in 2020 As Operations Director |
| 2021-06-15 |
update person_title Oday Niama: Director - Middle East => Director - EMEA |
| 2021-06-15 |
update person_title Ray Ferris: in 2019 As Managing Director; Managing Director => in 2019 As Managing Director; Managing Director - Group Telecoms |
| 2021-06-11 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM BENNETT |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY OLDFIELD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY SIMON OLDFIELD |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN DRABBLE |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON OLDFIELD / 11/01/2021 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 04/06/2020 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 04/06/2020 |
| 2020-03-23 |
delete cfo James Howlison |
| 2020-03-23 |
insert coo Nigel Waddell |
| 2020-03-23 |
insert general_emails in..@adamphones.com |
| 2020-03-23 |
insert managingdirector Ray Ferris |
| 2020-03-23 |
delete person Alex Phillips |
| 2020-03-23 |
delete person Andrew Young |
| 2020-03-23 |
delete person Gareth Williams |
| 2020-03-23 |
delete person Hannah Petley |
| 2020-03-23 |
delete person James Howlison |
| 2020-03-23 |
delete person James Poole |
| 2020-03-23 |
delete person Jasper Searle |
| 2020-03-23 |
delete person Padraic Forrest |
| 2020-03-23 |
delete person Priya Mills |
| 2020-03-23 |
delete person Ranjit Kalsi |
| 2020-03-23 |
delete person Rizwan Shah |
| 2020-03-23 |
delete person Sam Bassan |
| 2020-03-23 |
insert about_pages_linkeddomain google.com |
| 2020-03-23 |
insert address 1-4 Dolphin Square, Edensor Rd, London, W4 2ST |
| 2020-03-23 |
insert casestudy_pages_linkeddomain google.com |
| 2020-03-23 |
insert contact_pages_linkeddomain google.com |
| 2020-03-23 |
insert email in..@adamphones.com |
| 2020-03-23 |
insert index_pages_linkeddomain google.com |
| 2020-03-23 |
insert management_pages_linkeddomain google.com |
| 2020-03-23 |
insert person Nigel Waddell |
| 2020-03-23 |
insert person Ray Ferris |
| 2020-03-23 |
insert solution_pages_linkeddomain google.com |
| 2020-03-23 |
update person_description Edward Behan => Edward Behan |
| 2020-03-23 |
update person_description Juliette Lee => Juliette Lee |
| 2020-03-23 |
update person_description Oday Niama => Oday Niama |
| 2020-03-23 |
update person_title Juliette Lee: Key Account Director => Enterprise Director |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TOOP |
| 2020-03-07 |
update num_mort_outstanding 2 => 1 |
| 2020-03-07 |
update num_mort_satisfied 5 => 6 |
| 2020-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026420480006 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 6 => 7 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026420480007 |
| 2019-12-06 |
update statutory_documents SECRETARY APPOINTED MR DARREN DRABBLE |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN RUSHTON |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents ADOPT ARTICLES 29/08/2019 |
| 2019-08-21 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 124.49 |
| 2019-06-22 |
delete chiefcommercialofficer Lee Robertson |
| 2019-06-22 |
delete address 1-3 Dolphin Square
Edensor Road, London W4 2ST |
| 2019-06-22 |
delete person Lee Robertson |
| 2019-06-22 |
insert address 1-4 Dolphin Square
Edensor Road, London W4 2ST |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2019-12-31 |
| 2019-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MARTIN WILLIAM BEHAN |
| 2019-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUS PAYMENT SOLUTIONS LIMITED |
| 2019-02-08 |
update statutory_documents CESSATION OF ADAM JAMES TOOP AS A PSC |
| 2018-12-28 |
delete address 1 - 3 Dolphin Square, Edensor Road, London, W4 2ST, United Kingdom |
| 2018-12-28 |
insert address Eurocard Centre, Herald Park, Herald Dr, Crewe CW1 6EG, United Kingdom |
| 2018-12-28 |
update primary_contact 1 - 3 Dolphin Square, Edensor Road, London, W4 2ST, United Kingdom => Eurocard Centre, Herald Park, Herald Dr, Crewe CW1 6EG, United Kingdom |
| 2018-12-06 |
delete address 1-3 DOLPHIN SQUARE EDENSOR ROAD LONDON W4 2ST |
| 2018-12-06 |
insert address EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CHESHIRE UNITED KINGDOM CW1 6EG |
| 2018-12-06 |
update account_ref_month 8 => 3 |
| 2018-12-06 |
update registered_address |
| 2018-11-09 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
1-3 DOLPHIN SQUARE
EDENSOR ROAD
LONDON
W4 2ST |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED SIMON OLDFIELD |
| 2018-11-09 |
update statutory_documents SECRETARY APPOINTED ADRIAN STUART RUSHTON |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TOOP |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BEHAN |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOWLISON |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HOWLISON |
| 2018-11-07 |
update num_mort_outstanding 2 => 1 |
| 2018-11-07 |
update num_mort_satisfied 4 => 5 |
| 2018-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-07-12 |
delete registration_number 02642048 |
| 2018-07-12 |
insert address 1 - 3 Dolphin Square, Edensor Road, London, W4 2ST, United Kingdom |
| 2018-07-12 |
insert email gd..@adamphones.com |
| 2018-07-12 |
insert phone 0208 742 0101 |
| 2018-07-12 |
insert registration_number 2642048 |
| 2018-07-12 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-24 |
update website_status FlippedRobots => OK |
| 2018-05-24 |
delete vpsales Lee Robertson |
| 2018-05-24 |
insert cmo Simon Blackwell |
| 2018-05-24 |
insert otherexecutives Lee Robertson |
| 2018-05-24 |
insert publicrelations_emails pr..@adamphones.com |
| 2018-05-24 |
delete address 2-3 Dolphin Square, Edensor Road, London W4 2ST |
| 2018-05-24 |
delete alias Adam Phones Ltd |
| 2018-05-24 |
insert email pr..@adamphones.com |
| 2018-05-24 |
insert registration_number 02642048 |
| 2018-05-24 |
insert solution_pages_linkeddomain mobilevoicerecording.com |
| 2018-05-24 |
update person_description Edward Behan => Edward Behan |
| 2018-05-24 |
update person_description Simon Blackwell => Simon Blackwell |
| 2018-05-24 |
update person_title Jasper Searle: Senior Tariff Analyst => Propositions Development Manager |
| 2018-05-24 |
update person_title Lee Robertson: Sales Director => Commercial Director |
| 2018-05-24 |
update person_title Rizwan Shah: Operations Manager => Head of Service Delivery |
| 2018-05-24 |
update person_title Simon Blackwell: Head of Product Adoption => Marketing Director |
| 2018-04-22 |
update website_status IndexPageFetchError => FlippedRobots |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-21 |
update website_status FlippedRobots => IndexPageFetchError |
| 2018-01-18 |
update website_status IndexPageFetchError => FlippedRobots |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-06-14 |
update website_status FlippedRobots => IndexPageFetchError |
| 2017-06-05 |
update website_status FailedRobots => FlippedRobots |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-07 |
update website_status OK => FailedRobots |
| 2016-12-19 |
update num_mort_charges 5 => 6 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026420480006 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-09-05 |
delete source_ip 94.136.40.82 |
| 2016-09-05 |
insert source_ip 5.57.59.172 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-10 |
insert vpsales Lee Robertson |
| 2015-10-10 |
update person_title Alex Phillips: Key Account Director - City and Financial => Head of Mobile |
| 2015-10-10 |
update person_title Lee Robertson: Head of Fixed Line Technologies => Sales Director |
| 2015-10-10 |
update person_title Priya Mills: Senior Key Account Manager => Deputy Head of Key Accounts |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-23 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN WILLIAM BEHAN / 01/01/2015 |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID HOWLISON / 01/01/2015 |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOOP / 01/01/2015 |
| 2015-02-04 |
delete cio Edward Behan |
| 2015-02-04 |
delete managingdirector Adam Toop |
| 2015-02-04 |
insert ceo Adam Toop |
| 2015-02-04 |
insert cto Edward Behan |
| 2015-02-04 |
update person_title Adam Toop: Chairman; Managing Director => Chairman; CEO |
| 2015-02-04 |
update person_title Andrew Young: IT Manager => Head of Technical Services |
| 2015-02-04 |
update person_title Edward Behan: IT Director => Chief Technology Officer |
| 2015-02-04 |
update person_title Hannah Petley: Tariff Manager => Senior Analyst |
| 2015-02-04 |
update person_title James Howlison: Financial Director => Chief Financial Officer |
| 2015-02-04 |
update person_title Padraic Forrest: Billing Manager => Head of Billing Management |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address 1-3 DOLPHIN SQUARE EDENSOR ROAD LONDON ENGLAND W4 2ST |
| 2014-10-07 |
insert address 1-3 DOLPHIN SQUARE EDENSOR ROAD LONDON W4 2ST |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-25 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-08-07 |
delete address 2-3 DOLPHIN SQUARE EDENSOR ROAD LONDON W4 2ST |
| 2014-08-07 |
insert address 1-3 DOLPHIN SQUARE EDENSOR ROAD LONDON ENGLAND W4 2ST |
| 2014-08-07 |
update registered_address |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
2-3 DOLPHIN SQUARE
EDENSOR ROAD
LONDON
W4 2ST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-10-16 |
update statutory_documents ADOPT ARTICLES 14/10/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-27 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-10 |
update statutory_documents ADOPT ARTICLES 07/08/2013 |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES TOOP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 6420 - Telecommunications |
| 2013-06-22 |
insert sic_code 61100 - Wired telecommunications activities |
| 2013-06-22 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-06-22 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-09-27 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-09-23 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN WILLIAM BEHAN / 22/09/2011 |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-09-23 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN WILLIAM BEHAN / 30/08/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID HOWLISON / 30/08/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOOP / 30/08/2010 |
| 2010-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID HOWLISON / 30/08/2010 |
| 2010-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents £ IC 133/119
08/06/07
£ SR 1442@.01=14 |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/03 |
| 2003-09-26 |
update statutory_documents £ NC 128/145
01/09/03 |
| 2003-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
COMMUNICATIONS HOUSE
5 DOLPHIN SQUARE EDENSOR ROAD
LONDON
W4 2RG |
| 2003-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED
03/09/02 |
| 2002-09-19 |
update statutory_documents £ NC 119/128
03/09/02 |
| 2002-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-20 |
update statutory_documents £ NC 102/119
17/09/01 |
| 2001-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-28 |
update statutory_documents £ NC 135/102
14/02/01 |
| 2001-10-25 |
update statutory_documents S-DIV
17/09/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NC DEC ALREADY ADJUSTED
14/02/01 |
| 2001-03-08 |
update statutory_documents £ IC 134/101
14/02/01
£ SR 33@1=33 |
| 2001-03-08 |
update statutory_documents ADOPT ARTICLES 14/02/01 |
| 2001-03-08 |
update statutory_documents RE:POS 33 SH @ £1 14/02/01 |
| 2001-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 1999-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-20 |
update statutory_documents FORM 122 CANCEL. DATED 28/6/93 |
| 1999-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/99 FROM:
MUNSLOW MESSIAS
FIRST FLOOR
143-149 GREAT PORTLAND STREET
LONDON W1N 5FB |
| 1999-01-14 |
update statutory_documents 288C - APPT DATE CHG FOR R FREED |
| 1998-12-15 |
update statutory_documents ALTER MEM AND ARTS 03/12/98 |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1997-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/95 FROM:
1ST FLOOR,TENNYSON HOUSE
159 GREAT PORTLAND STREET
LONDON
W1N 5FD |
| 1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/93 |
| 1994-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-31 |
update statutory_documents £ NC 100/135
29/06/93 |
| 1993-10-03 |
update statutory_documents RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents 01/01/00 AMEND |
| 1991-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/91 FROM:
C/O RM COMPANY SERVICES LIMITED
3RD FLOOR
124-130 TABERNACLE STREET
LONDON EC2A 4SD |
| 1991-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |