| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-04-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/24 |
| 2025-04-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/24 |
| 2025-04-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/24 |
| 2024-08-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-08-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2024-08-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2024-07-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-06-22 |
delete cfo Kathryn Angel |
| 2023-06-22 |
delete otherexecutives Adam Dale |
| 2023-06-22 |
delete otherexecutives Alex Nowak |
| 2023-06-22 |
delete otherexecutives Briana Rossi |
| 2023-06-22 |
delete otherexecutives Grace Ashman |
| 2023-06-22 |
delete otherexecutives Lucy Hagger |
| 2023-06-22 |
delete otherexecutives Maggie Tarsel |
| 2023-06-22 |
delete person Adam Dale |
| 2023-06-22 |
delete person Alex Nowak |
| 2023-06-22 |
delete person Briana Rossi |
| 2023-06-22 |
delete person Grace Ashman |
| 2023-06-22 |
delete person Kathryn Angel |
| 2023-06-22 |
delete person Lucy Hagger |
| 2023-06-22 |
delete person Maggie Tarsel |
| 2023-06-22 |
delete person Scarlet Prentice |
| 2023-06-22 |
delete person Suzanne Lewis |
| 2023-06-22 |
delete source_ip 162.13.178.12 |
| 2023-06-22 |
insert person Lucy Chapple |
| 2023-06-22 |
insert source_ip 15.197.142.173 |
| 2023-06-22 |
insert source_ip 3.33.152.147 |
| 2023-04-07 |
update person_title James Lovett: Associate; Design Director => Design Director |
| 2023-04-07 |
update person_title Ryan Bennett: Associate; Design Director => Design Director |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-06 |
delete otherexecutives Elona Neal |
| 2023-03-06 |
delete otherexecutives Hannah Weatherford |
| 2023-03-06 |
delete otherexecutives Stuart Haffenden |
| 2023-03-06 |
insert otherexecutives Adam Dale |
| 2023-03-06 |
insert otherexecutives Ben Noelle |
| 2023-03-06 |
insert otherexecutives James Lovett |
| 2023-03-06 |
insert otherexecutives Ronan Tiongson |
| 2023-03-06 |
insert otherexecutives Ryan Bennett |
| 2023-03-06 |
delete person Elona Neal |
| 2023-03-06 |
delete person Leah Freeborn |
| 2023-03-06 |
delete person Savannah Varty |
| 2023-03-06 |
insert person Bee O'Hara |
| 2023-03-06 |
insert person Harriet Selfe |
| 2023-03-06 |
insert person Ronan Tiongson |
| 2023-03-06 |
insert person Sophie Charters |
| 2023-03-06 |
insert person Stacey Butterworth |
| 2023-03-06 |
update person_title Adam Dale: Junior Design Director => Associate; Design Director |
| 2023-03-06 |
update person_title Ben Noelle: Analyst => Account Director |
| 2023-03-06 |
update person_title Cristina Kirkendall: Analyst => Senior Analyst |
| 2023-03-06 |
update person_title Hannah Weatherford: Senior Account Director => Associate |
| 2023-03-06 |
update person_title Illina Alam: Account Manager => Senior Account Manager |
| 2023-03-06 |
update person_title James Lovett: Senior Designer => Associate; Design Director |
| 2023-03-06 |
update person_title Joanna Miller: Junior Proofreader => Associate Proofreader |
| 2023-03-06 |
update person_title Kelly Creek: Junior Creative Services Manager => Associate; Creative Services Manager |
| 2023-03-06 |
update person_title Matt Thomas: Account Executive => Associate; Analyst |
| 2023-03-06 |
update person_title Olivia Cassidy: Copywriter => Senior Copywriter |
| 2023-03-06 |
update person_title Paul Hyde-Clarke: Account Director => Senior Account Director |
| 2023-03-06 |
update person_title Ryan Bennett: Senior Designer => Associate; Design Director |
| 2023-03-06 |
update person_title Stuart Haffenden: Design Director => Senior Design Director |
| 2023-02-02 |
delete otherexecutives Archie Whitworth |
| 2023-02-02 |
insert coo Archie Whitworth |
| 2023-02-02 |
delete career_pages_linkeddomain weinrebgroup.com |
| 2023-02-02 |
update person_title Archie Whitworth: Editorial Director => Operations Director |
| 2022-11-30 |
insert otherexecutives Elona Neal |
| 2022-11-30 |
insert otherexecutives Emily Sutcliffe |
| 2022-11-30 |
insert person Elona Neal |
| 2022-11-30 |
insert person Emily Sutcliffe |
| 2022-10-30 |
insert ceo Victoria Taylor |
| 2022-10-30 |
insert otherexecutives Briana Rossi |
| 2022-10-30 |
insert otherexecutives Maggie Tarsel |
| 2022-10-30 |
insert otherexecutives Simmone Harding |
| 2022-10-30 |
delete person Heather Shillito |
| 2022-10-30 |
delete person Natasha Hodgson |
| 2022-10-30 |
insert person Briana Rossi |
| 2022-10-30 |
insert person Heather Celentano |
| 2022-10-30 |
insert person Kenza Brouwer |
| 2022-10-30 |
insert person Maggie Tarsel |
| 2022-10-30 |
insert person Ryan Collins |
| 2022-10-30 |
insert person Simmone Harding |
| 2022-10-30 |
update person_title Trace Price: Head of Artwork and Production => Head of Artwork |
| 2022-10-30 |
update person_title Victoria Taylor: Managing Director / CEO, Flag US => CEO |
| 2022-09-27 |
delete otherexecutives Sargam Saraf |
| 2022-09-27 |
insert otherexecutives Emma Upton |
| 2022-09-27 |
insert otherexecutives Nicole Folstad |
| 2022-09-27 |
insert otherexecutives Sarah Bryce |
| 2022-09-27 |
delete person Sargam Saraf |
| 2022-09-27 |
insert person Dallin Nelson |
| 2022-09-27 |
insert person Emma Upton |
| 2022-09-27 |
insert person Joanna Miller |
| 2022-09-27 |
insert person Matt Thomas |
| 2022-09-27 |
insert person Nicole Folstad |
| 2022-09-27 |
insert person Rachael Gullidge |
| 2022-09-27 |
insert person Sarah Bryce |
| 2022-08-26 |
delete otherexecutives Izzy Ashley |
| 2022-08-26 |
delete otherexecutives Krista Badiane |
| 2022-08-26 |
delete otherexecutives Molly Dickens |
| 2022-08-26 |
delete otherexecutives Sam Parker |
| 2022-08-26 |
insert cfo Kathryn Angel |
| 2022-08-26 |
insert otherexecutives Claudia Chase |
| 2022-08-26 |
insert otherexecutives Jen Napolitano |
| 2022-08-26 |
delete person Beth Arthurs |
| 2022-08-26 |
delete person Emily Forrington |
| 2022-08-26 |
delete person Izzy Ashley |
| 2022-08-26 |
delete person Kate Yee |
| 2022-08-26 |
delete person Molly Dickens |
| 2022-08-26 |
delete person Sam Parker |
| 2022-08-26 |
insert career_pages_linkeddomain esgcommunications.com |
| 2022-08-26 |
insert person Ben Noelle |
| 2022-08-26 |
insert person Kathryn Angel |
| 2022-08-26 |
insert person Kelly Creek |
| 2022-08-26 |
insert person Lara Dolden |
| 2022-08-26 |
insert person Leah Freeborn |
| 2022-08-26 |
insert person Savannah Varty |
| 2022-08-26 |
update person_title Alex Nowak: Account Director => Senior Account Director |
| 2022-08-26 |
update person_title Annie Male: Project Manager => Senior Project Manager |
| 2022-08-26 |
update person_title Caitlin Walls: Senior Account Manager => Associate Head of Account Management |
| 2022-08-26 |
update person_title Claudia Chase: Senior Design Director => Creative Director |
| 2022-08-26 |
update person_title Jamie Woodward: Senior Account Manager => Associate Head of Account Management |
| 2022-08-26 |
update person_title Jen Napolitano: Senior Designer => Design Director |
| 2022-08-26 |
update person_title Jenny Baker: Creative Service Manager => Creative Services Manager |
| 2022-08-26 |
update person_title Jo Teeuw: Creative Director => Executive Creative Director |
| 2022-08-26 |
update person_title Krista Badiane: Senior Account Director => VP, Reporting |
| 2022-08-26 |
update person_title Louise Pomfrett: Junior Copywriter => Editorial Resourcing Manager |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELLIS CAPITAL LIMITED |
| 2022-01-21 |
update statutory_documents CESSATION OF 2CR LIMITED AS A PSC |
| 2022-01-21 |
update statutory_documents ADOPT ARTICLES 14/01/2022 |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLEYOAK |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLLEYOAK |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 2CR LIMITED / 07/01/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE ENGLAND CB24 9AD |
| 2020-08-07 |
insert address 31-35 KIRBY STREET LONDON UNITED KINGDOM EC1N 8TE |
| 2020-08-07 |
update registered_address |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
COMPASS HOUSE VISION PARK
CHIVERS WAY
HISTON
CAMBRIDGE
CB24 9AD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 2CR LIMITED / 06/04/2016 |
| 2019-04-17 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address FIELDSTEAD BARN NEW ROAD IMPINGTON CAMBRIDGE CB24 9PJ |
| 2019-01-07 |
insert address COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE ENGLAND CB24 9AD |
| 2019-01-07 |
update registered_address |
| 2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
FIELDSTEAD BARN NEW ROAD
IMPINGTON
CAMBRIDGE
CB24 9PJ |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLLEYOAK / 29/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete company_previous_name FLAG COMMUNICATIONS LIMITED |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE TAYLOR / 29/06/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLLEYOAK / 29/06/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRIS / 29/06/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TAYLOR / 29/06/2017 |
| 2017-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOLLEYOAK / 03/07/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete company_previous_name CAMBRIDGE FLAG LIMITED |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-07 |
update num_mort_charges 4 => 5 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-03 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017835130005 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address FIELDSTEAD BARN NEW ROAD IMPINGTON CAMBRIDGE UNITED KINGDOM CB24 9PJ |
| 2014-08-07 |
insert address FIELDSTEAD BARN NEW ROAD IMPINGTON CAMBRIDGE CB24 9PJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-15 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-03-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete company_previous_name BUSINESS LITERATURE SERVICES LIMITED |
| 2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE MOUTREY / 23/01/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-10 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRIS / 30/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_outstanding 2 => 0 |
| 2013-06-24 |
update num_mort_satisfied 2 => 4 |
| 2013-06-22 |
delete address 68 BRACKENDOWN AVENUE WEYMOUTH DORSET ENGLAND DT3 6HX |
| 2013-06-22 |
insert address FIELDSTEAD BARN NEW ROAD IMPINGTON CAMBRIDGE UNITED KINGDOM CB24 9PJ |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-21 |
delete address THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 2013-06-21 |
insert address 68 BRACKENDOWN AVENUE WEYMOUTH DORSET ENGLAND DT3 6HX |
| 2013-06-21 |
update registered_address |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-09-17 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
68 BRACKENDOWN AVENUE
WEYMOUTH
DORSET
DT3 6HX
ENGLAND |
| 2012-07-17 |
update statutory_documents SECTION 519 CA 2006 |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT TAYLOR |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HOLLEYOAK |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN MORRIS |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED VICTORIA JANE MOUTREY |
| 2012-07-04 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER HOLLEYOAK |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8AE |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN DOLBEAR |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LLEWELLYN BOTHA |
| 2012-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-27 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 2011-07-01 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED NAZIR SARKAR |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED JOCHEN BRAASCH |
| 2010-07-19 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 15/04/2010 |
| 2010-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES TERENCE HOOD |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON SMITH |
| 2008-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
FIELDSTEAD BARN
NEW ROAD IMPINGTON
CAMBRIDGE
CB4 9PJ |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents £ IC 10000/7500
25/03/98
£ SR 2500@1=2500 |
| 1998-04-29 |
update statutory_documents POS 2500 25/03/98 |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/98 FROM:
MIDDLEWHITE BARN
ST GEORGES WAY
IMPINGTON
CAMBRIDGE CB4 4AF |
| 1998-01-14 |
update statutory_documents ADOPT MEM AND ARTS 22/12/97 |
| 1998-01-05 |
update statutory_documents COMPANY NAME CHANGED
FLAG COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 06/01/98 |
| 1997-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/95 |
| 1996-01-10 |
update statutory_documents ALTER MEM AND ARTS 22/12/95 |
| 1996-01-10 |
update statutory_documents 9000 BONUS ISSUE 22/12/95 |
| 1995-10-30 |
update statutory_documents COMPANY NAME CHANGED
CAMBRIDGE FLAG LIMITED
CERTIFICATE ISSUED ON 31/10/95 |
| 1995-08-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/94 |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-01-17 |
update statutory_documents COMPANY NAME CHANGED
BUSINESS LITERATURE SERVICES LIM
ITED
CERTIFICATE ISSUED ON 18/01/94 |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 1991-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS; AMEND |
| 1991-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/91 FROM:
THE STUDIO
4 WATER LANE
OAKINGTON
CAMBRIDGE CB4 5AL |
| 1991-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1987-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/86 FROM:
16 ALMOND GROVE
BAR HILL
CAMBRIDGE
CB3 8DU |
| 1984-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |