| Date | Description |
|---|
| 2024-04-15 |
update website_status OK => InternalTimeout |
| 2024-04-07 |
update num_mort_charges 30 => 32 |
| 2024-04-07 |
update num_mort_outstanding 7 => 9 |
| 2023-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030031 |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BRISCOE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMS (UK) LIMITED |
| 2023-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED |
| 2023-08-22 |
update statutory_documents CESSATION OF ARROW BUSINESS COMMUNICATIONS GROUP LIMITED AS A PSC |
| 2023-08-22 |
update statutory_documents CESSATION OF ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED AS A PSC |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WORT |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON |
| 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 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 28 => 30 |
| 2021-12-07 |
update num_mort_outstanding 5 => 7 |
| 2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030029 |
| 2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030030 |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON RICHARD BRISCOE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056435030027 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW LEE |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY |
| 2020-12-07 |
update num_mort_charges 27 => 28 |
| 2020-12-07 |
update num_mort_outstanding 4 => 5 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES WORT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030028 |
| 2020-10-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRADLEY |
| 2020-03-07 |
update num_mort_charges 23 => 27 |
| 2020-03-07 |
update num_mort_outstanding 0 => 4 |
| 2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030027 |
| 2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030025 |
| 2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030026 |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030024 |
| 2020-02-07 |
update num_mort_outstanding 6 => 0 |
| 2020-02-07 |
update num_mort_satisfied 17 => 23 |
| 2020-01-24 |
update statutory_documents ADOPT ARTICLES 15/01/2020 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030014 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030015 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030020 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030021 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030022 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030023 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update num_mort_charges 22 => 23 |
| 2019-04-07 |
update num_mort_outstanding 5 => 6 |
| 2019-03-07 |
update num_mort_charges 21 => 22 |
| 2019-03-07 |
update num_mort_outstanding 4 => 5 |
| 2019-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030023 |
| 2019-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030022 |
| 2019-01-07 |
update num_mort_charges 19 => 21 |
| 2019-01-07 |
update num_mort_outstanding 7 => 4 |
| 2019-01-07 |
update num_mort_satisfied 12 => 17 |
| 2018-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030013 |
| 2018-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030016 |
| 2018-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030017 |
| 2018-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030018 |
| 2018-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030019 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030020 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030021 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update num_mort_charges 18 => 19 |
| 2018-06-07 |
update num_mort_outstanding 6 => 7 |
| 2018-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030019 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUNCAN HARBER |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD BURKE |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GIBBONS / 14/08/2017 |
| 2017-08-07 |
update account_category GROUP => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 17 => 18 |
| 2017-07-07 |
update num_mort_outstanding 5 => 6 |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030018 |
| 2017-04-26 |
update num_mort_charges 15 => 17 |
| 2017-04-26 |
update num_mort_outstanding 3 => 5 |
| 2017-03-20 |
update statutory_documents ADOPT ARTICLES 28/02/2017 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030016 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030017 |
| 2017-03-01 |
update statutory_documents SOLVENCY STATEMENT DATED 28/02/17 |
| 2017-03-01 |
update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 28/02/2017 |
| 2017-03-01 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 9081.74 |
| 2017-03-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 13 => 15 |
| 2016-09-07 |
update num_mort_outstanding 1 => 3 |
| 2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030015 |
| 2016-08-23 |
update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 9081.74 |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JO-ANNE RUSSELL |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030014 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
delete address THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING SURREY ENGLAND GU7 2QN |
| 2016-01-07 |
insert address THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING SURREY GU7 2QN |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-11 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY DAWN TRIBE |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 2015-09-07 |
update num_mort_charges 12 => 13 |
| 2015-09-07 |
update num_mort_satisfied 11 => 12 |
| 2015-08-10 |
update statutory_documents SOLVENCY STATEMENT DATED 23/07/15 |
| 2015-08-10 |
update statutory_documents REDUCE ISSUED CAPITAL 23/07/2015 |
| 2015-08-10 |
update statutory_documents 10/08/15 STATEMENT OF CAPITAL GBP 8816.41 |
| 2015-08-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030012 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030013 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address ST GEORGE'S HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 2015-03-07 |
insert address THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING SURREY ENGLAND GU7 2QN |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
ST GEORGE'S HOUSE 24 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9UX |
| 2015-01-14 |
update statutory_documents SOLVENCY STATEMENT DATED 07/01/15 |
| 2015-01-14 |
update statutory_documents REDUCE ISSUED CAPITAL 07/01/2015 |
| 2015-01-14 |
update statutory_documents 14/01/15 STATEMENT OF CAPITAL GBP 299757.94 |
| 2015-01-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-01-07 |
update num_mort_outstanding 2 => 1 |
| 2015-01-07 |
update num_mort_satisfied 10 => 11 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-12-04 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-09-07 |
update num_mort_outstanding 5 => 2 |
| 2014-09-07 |
update num_mort_satisfied 7 => 10 |
| 2014-08-07 |
update num_mort_charges 11 => 12 |
| 2014-08-07 |
update num_mort_outstanding 4 => 5 |
| 2014-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030010 |
| 2014-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056435030011 |
| 2014-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030012 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-02 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 10 => 11 |
| 2013-07-01 |
update num_mort_outstanding 3 => 4 |
| 2013-06-26 |
update num_mort_charges 9 => 10 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 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 num_mort_outstanding 3 => 2 |
| 2013-06-24 |
update num_mort_satisfied 6 => 7 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030011 |
| 2013-05-16 |
update statutory_documents SECRETARY APPOINTED MRS JO-ANNE RUSSELL |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS |
| 2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056435030010 |
| 2013-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-15 |
update statutory_documents SOLVENCY STATEMENT DATED 09/01/13 |
| 2013-01-15 |
update statutory_documents REDUCE ISSUED CAPITAL 09/01/2013 |
| 2013-01-15 |
update statutory_documents 15/01/13 STATEMENT OF CAPITAL GBP 590677.47 |
| 2013-01-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-12-07 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-12-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-07 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS |
| 2011-10-05 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOSEPH GIBBONS |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERY WONG PO FOO |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIERY WONG PO FOO |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIERY WONG PO FOO |
| 2011-06-24 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 881641 |
| 2011-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-31 |
update statutory_documents COMPANY NAME CHANGED ARROW MOBILE COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 31/05/11 |
| 2011-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-12-07 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERY WONG PO FOO / 02/12/2010 |
| 2010-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-05 |
update statutory_documents 05/08/10 STATEMENT OF CAPITAL GBP 940235 |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EDWORTHY |
| 2010-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-08 |
update statutory_documents 08/06/10 STATEMENT OF CAPITAL GBP 981115 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-08 |
update statutory_documents 02/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY WONG PO FOO |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIERRY WONG PO FOO |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MUNRO |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED THIERRY WONG PO FOO |
| 2010-01-20 |
update statutory_documents SECRETARY APPOINTED THIERY WONG PO FOO |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERY WONG PO FOO / 22/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR THIERY WONG PO FOO |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MUNRO |
| 2010-01-17 |
update statutory_documents 22/12/09 STATEMENT OF CAPITAL GBP 1008368 |
| 2010-01-14 |
update statutory_documents SECRETARY APPOINTED THIERRY WONG PO FOO |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RUSSELL / 22/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL CLARKE / 22/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID EDWORTHY / 22/12/2009 |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA EVANS |
| 2010-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-04 |
update statutory_documents ADOPT ARTICLES 22/12/2009 |
| 2009-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2009-12-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-12-22 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:22/12/2009 |
| 2009-12-22 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2009-09-17 |
update statutory_documents GBP IC 630755/530662.91
01/09/09
GBP SR 18921@5.29=100092.09 |
| 2009-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-09-04 |
update statutory_documents ALTER ARTICLES 27/08/2009 |
| 2009-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
KBC HOUSE 42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL HORTON |
| 2009-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED RUSSELL MARTIN HORTON |
| 2008-12-16 |
update statutory_documents ADOPT ARTICLES 04/12/2007 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2008-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-17 |
update statutory_documents OPTION AGREEMENT 04/12/07 |
| 2007-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/07 |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-13 |
update statutory_documents £ NC 100000/1000000
04/1 |
| 2007-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-11 |
update statutory_documents £ NC 1000/101000
14/02/06 |
| 2006-04-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-04-10 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-04-10 |
update statutory_documents AUDITORS' REPORT |
| 2006-04-10 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-04-10 |
update statutory_documents BALANCE SHEET |
| 2006-04-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2006-04-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-04-10 |
update statutory_documents REREG PRI-PLC 14/02/06 |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-09 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 3272 LIMITED
CERTIFICATE ISSUED ON 09/01/06 |
| 2005-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |