| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-08-07 |
delete address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2022-08-07 |
insert address GERALD EDELMAN - ECU 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
GERALD EDELMAN - THE ECU GROUP 73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
GERALD EDELMAN 73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONA DELVES BROUGHTON |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONES |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG EGEN |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLEM DE KLERK |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-28 => 2022-06-30 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY RONA ZARA DELVES-BROUGHTON / 31/03/2019 |
| 2019-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDRÉ DE KLERK / 31/03/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-07-07 |
insert address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SOLER |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BROMPTON ROAD
LONDON
SW3 1ER
ENGLAND |
| 2016-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-20 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-19 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 7890000.0 |
| 2016-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR GREGG MICHAEL EGEN |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROADHURST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address 20-22 BEDFORD ROW LONDON ENGLAND WC1R 4JS |
| 2015-05-08 |
insert address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
73 BROOK STREET
LONDON
W1K 4HX
ENGLAND |
| 2015-04-15 |
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
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2015-04-15 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-04-08 |
delete address 53 DAVIES STREET LONDON W1K 5JH |
| 2015-04-08 |
insert address 20-22 BEDFORD ROW LONDON ENGLAND WC1R 4JS |
| 2015-04-08 |
update registered_address |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 53 DAVIES STREET, LONDON, W1K 5JH |
| 2015-01-03 |
update statutory_documents 12/12/2014 |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RODERICK JONES |
| 2014-10-28 |
update statutory_documents SECRETARY APPOINTED MR ANDRÉ DE KLERK |
| 2014-10-28 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBB |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN PILKINGTON-MIKSA |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN PILKINGTON-MIKSA |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DIEBEL |
| 2014-08-13 |
update statutory_documents 30/01/14 STATEMENT OF CAPITAL GBP 5856000.0 |
| 2014-08-13 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 5720000 |
| 2014-08-07 |
update statutory_documents REDUCE ISSUED CAPITAL 30/01/2013 |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT BROADHURST |
| 2014-05-07 |
delete address 53 DAVIES STREET LONDON ENGLAND W1K 5JH |
| 2014-05-07 |
insert address 53 DAVIES STREET LONDON W1K 5JH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-14 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-21 |
update statutory_documents ADOPT ARTICLES 30/01/2013 |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HEMSLEY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-10 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-04-09 |
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
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2013-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO ANGEL SOLER |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ALEXANDER HEMSLEY |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED ANTONY GWILYM JOHN |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED GEORGE ALAN ROBB |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED JAN IRVINE PILKINGTON-MIKSA |
| 2012-11-12 |
update statutory_documents 25/10/12 STATEMENT OF CAPITAL GBP 5920000.0 |
| 2012-10-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-10-02 |
update statutory_documents SUB-DIVISION
14/09/12 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ROMILLY |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 73 BROOK STREET, LONDON, W1K 4HX |
| 2012-03-20 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN DIEBEL |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISAACS |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ISAACS |
| 2011-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN EDWIN PHINEAS ISAACS |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BAILEY |
| 2011-03-30 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD PHINEAS ISAACS |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALFRED EDWARD ROBINSON |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PETLEY |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PETLEY |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETLEY |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MANDUCA |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONES |
| 2010-10-26 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL PATRICK BAILEY |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK BAILEY |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES MANDUCA |
| 2010-06-18 |
update statutory_documents SECRETARY APPOINTED MR CHARLES VICTOR MANDUCA |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DIEBEL |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROMILLY / 31/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES VICTOR MANDUCA |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSIA SECURITIES LIMITED |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED LADY RONA DELVES-BROUGHTON |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RODERICK JONES |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL MACKINNON |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents APPOINTING NEW DIRECTORS, RESIGNING OF EXISTING DIRECTORS AND TRANFERING SHARES 29/12/2008 |
| 2009-02-02 |
update statutory_documents SUSPENSION OF SUB ARTICLES RELATING TO MINORITY OFFERS 20/12/2007 |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED CASSIA SECURITIES LIMITED |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBEMARLE CATOR |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER JONES |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORMAC NAUGHTEN |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PETLEY |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL LESTER |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WHELDON |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP MANDUCA |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIA CHAPMAN |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARY DEPEL |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NATHANIEL LE ROUX |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL BERNARD LE ROUX |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED
22/07/04 |
| 2004-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/04 |
| 2004-08-16 |
update statutory_documents £ NC 1000000/4000000
22/0 |
| 2004-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-08-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/04 FROM:
COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE |
| 2004-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS; AMEND |
| 2003-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
23/10/03 |
| 2003-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-03 |
update statutory_documents £ NC 715000/1000000
23/1 |
| 2003-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents £ NC 400000/715000
18/03/03 |
| 2003-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED 18/03/03 |
| 2003-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/02 |
| 2002-12-13 |
update statutory_documents £ NC 250000/400000
05/12 |
| 2002-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/02 FROM:
SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6LA |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 |
| 2001-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/01 FROM:
21 NEW FETTER LANE, LONDON, EC4A 1AW |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/00 |
| 2000-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
21 FLEET STREET, LONDON, EC4Y 1AA |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 1997-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/97 FROM:
5TH FLOOR SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU |
| 1997-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/03/96 |
| 1996-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/96 FROM:
29 CHESHAM PLACE, LONDON, SW1 |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1993-07-08 |
update statutory_documents REREGISTRATION OTHER 02/06/93 |
| 1993-07-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1993-07-07 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1993-07-07 |
update statutory_documents AUDITORS' REPORT |
| 1993-07-07 |
update statutory_documents AUDITORS' STATEMENT |
| 1993-07-07 |
update statutory_documents BALANCE SHEET |
| 1993-07-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-20 |
update statutory_documents ALTER MEM AND ARTS 23/10/92 |
| 1992-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/91 FROM:
2 EDINGBURGH GATE, LONDON, SW1X 7NA |
| 1991-06-07 |
update statutory_documents ALTER MEM AND ARTS 18/12/90 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/88 |
| 1988-12-05 |
update statutory_documents £ NC 1000/250000 |
| 1988-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-01 |
update statutory_documents COMPANY NAME CHANGED
DATABUSY LIMITED
CERTIFICATE ISSUED ON 02/12/88 |
| 1988-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |