| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 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 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-26 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-07 |
update account_ref_day 26 => 31 |
| 2017-01-07 |
update account_ref_month 11 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2017-08-26 => 2017-09-30 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-26 => 2017-08-26 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-01-07 |
delete address GARDEN FLAT 4 DOWNSIDE ROAD CLIFTON BRISTOL ENGLAND BS8 2XE |
| 2014-01-07 |
insert address GARDEN FLAT 4 DOWNSIDE ROAD CLIFTON BRISTOL BS8 2XE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/13 |
| 2013-12-19 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 30 => 26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-26 |
| 2013-06-23 |
update accounts_next_due_date 2013-08-31 => 2014-08-26 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2012-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/12 |
| 2012-11-30 |
update statutory_documents PREVSHO FROM 30/11/2012 TO 26/11/2012 |
| 2012-11-29 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE SUSAN FLORENCE WHEELER / 29/11/2012 |
| 2011-12-14 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-05 |
update statutory_documents SECRETARY APPOINTED MS ANGELA MARY GLASNER |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SASADA |
| 2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
HALL FLOOR FLAT 4 DOWNSIDE ROAD
CLIFTON
BRISTOL
AVON
BS8 2XE
ENGLAND |
| 2010-12-02 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
UNIT 6 SOUTHILL
CORNBURY PARK
CHARLBURY
OXFORDSHIRE
OX7 3EW |
| 2010-02-09 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY GLASNER / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN PAUL SASADA / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS MCKANE NORRIE / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL KINNISON NORRIE / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SUSAN FLORENCE WHEELER / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER EGON GLASNER / 08/02/2010 |
| 2009-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED DR DOUGLAS MCKANE NORRIE |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MURIEL KINNISON NORRIE |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE GRAZEBROOK |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCESCO GIOVANNONI |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELA GLASNER |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WHEELER / 29/08/2008 |
| 2008-12-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANGELA MARY GLASNER |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER EGON GLASNER |
| 2008-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
UNIT 6 SOUTHILL, CORNBURY PARK
CHARLBURY
OXFORDSHIRE
OX7 3EW |
| 2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
FLAT 2 4 DOWNSIDE ROAD
CLIFTON
BRISTOL
BS8 2XE |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 25/11/03; NO CHANGE OF MEMBERS |
| 2004-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |