| Date | Description |
|---|
| 2019-04-07 |
delete address 25 MILTON PARK ABINGDON OXFORD OX14 4SH |
| 2019-04-07 |
insert address 18 GREAT JUBILEE WHARF 78 WAPPING WALL LONDON ENGLAND E1W 3TH |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSSELL RICHARD STEIN / 01/03/2019 |
| 2019-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MOODY / 14/03/2019 |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
25 MILTON PARK
ABINGDON
OXFORD
OX14 4SH |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT RUSSELL RICHARD STEIN |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 30 MILTON PARK, ABINGDON, OXFORD, OX14 4SH |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL POLLOCK HOWELL WILLIAMS |
| 2011-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, 60 GRAYS INN ROAD, LONDON, WC1X 8LT |
| 2011-01-11 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2002-06-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2002-02-19 |
update statutory_documents FIRST GAZETTE |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 1998-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
| 1998-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |