| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-24 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-07 |
update statutory_documents ADOPT ARTICLES 31/07/2024 |
| 2024-08-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH STEER |
| 2024-08-02 |
update statutory_documents CURREXT FROM 31/12/2024 TO 31/03/2025 |
| 2024-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2024 FROM
5 EDISON ROAD
CHURCHFIELDS INDUSTRIAL
ESTATE SALISBURY
WILTSHIRE
SP2 7NU |
| 2024-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HAWKES |
| 2024-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WAREHAM |
| 2024-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCE SCUDDER |
| 2024-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCE SCUDDER |
| 2024-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043386730003 |
| 2024-07-07 |
insert personal_emails ju..@mgcannon.com |
| 2024-07-07 |
delete address registered office 5 Edison Road, Churchfields, Salisbury, Wiltshire, SP2 7NU |
| 2024-07-07 |
delete alias The MG Cannon Ltd |
| 2024-07-07 |
insert email ju..@mgcannon.com |
| 2024-07-07 |
insert terms_pages_linkeddomain cdc.ms |
| 2024-06-04 |
delete index_pages_linkeddomain bluebeesolutions.co.uk |
| 2024-06-04 |
delete partner Abarth |
| 2024-06-04 |
delete partner Audi |
| 2024-06-04 |
delete partner BMW |
| 2024-06-04 |
delete partner Citroen |
| 2024-06-04 |
delete partner Cupra |
| 2024-06-04 |
delete partner DS |
| 2024-06-04 |
delete partner Dacia |
| 2024-06-04 |
delete partner Fiat |
| 2024-06-04 |
delete partner Honda |
| 2024-06-04 |
delete partner Hyundai |
| 2024-06-04 |
delete partner Isuzu |
| 2024-06-04 |
delete partner Kia |
| 2024-06-04 |
delete partner MINI |
| 2024-06-04 |
delete partner Mazda |
| 2024-06-04 |
delete partner Mercedes-Benz Vans |
| 2024-06-04 |
delete partner Mitsubishi |
| 2024-06-04 |
delete partner Nissan |
| 2024-06-04 |
delete partner Peugeot |
| 2024-06-04 |
delete partner Renault |
| 2024-06-04 |
delete partner Seat |
| 2024-06-04 |
delete partner Skoda |
| 2024-06-04 |
delete partner SsangYong |
| 2024-06-04 |
delete partner Subaru |
| 2024-06-04 |
delete partner Suzuki |
| 2024-06-04 |
delete partner Toyota |
| 2024-06-04 |
delete partner Vauxhall |
| 2024-06-04 |
delete partner Volkswagen Commercials |
| 2024-06-04 |
delete partner Volvo |
| 2024-06-04 |
delete person Mercedes-Benz Vans |
| 2024-06-04 |
delete source_ip 188.212.35.36 |
| 2024-06-04 |
insert email sa..@mgcmagic.co.uk |
| 2024-06-04 |
insert index_pages_linkeddomain browser-update.org |
| 2024-06-04 |
insert index_pages_linkeddomain redlinecreative.co.uk |
| 2024-06-04 |
insert source_ip 87.239.23.190 |
| 2024-06-04 |
update robots_txt_status www.mgcannon.com: 200 => 404 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-16 |
update website_status FlippedRobots => OK |
| 2023-08-20 |
update website_status OK => FlippedRobots |
| 2023-07-17 |
delete source_ip 92.63.130.172 |
| 2023-07-17 |
insert source_ip 188.212.35.36 |
| 2023-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-24 |
update statutory_documents ADOPT ARTICLES 09/03/2023 |
| 2023-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-22 |
delete person Caroline Pearcey |
| 2023-03-22 |
delete person David Turner |
| 2023-03-22 |
insert person Ellie Coward |
| 2023-03-22 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 1008.00 |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MGC INVESTMENT HOLDINGS LIMITED |
| 2023-03-17 |
update statutory_documents CESSATION OF DAVID WHELLER AS A PSC |
| 2023-03-17 |
update statutory_documents CESSATION OF SHAIGN THOMAS HANCOCK AS A PSC |
| 2023-03-17 |
update statutory_documents CESSATION OF TREVOR MARTIN YOUNG AS A PSC |
| 2023-03-17 |
update statutory_documents CESSATION OF VINCE SCUDDER AS A PSC |
| 2023-03-08 |
update statutory_documents CESSATION OF ROBERT JAMES SNOOK AS A PSC |
| 2023-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-27 |
update statutory_documents ADOPT ARTICLES 15/11/2022 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SNOOK |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-10-15 |
delete person Lauren Stec |
| 2022-10-15 |
delete person Rowan Starr |
| 2022-10-15 |
delete person Steve Cridland |
| 2022-10-15 |
insert person Caroline Pearcey |
| 2022-10-15 |
insert person Phil Bailey |
| 2022-07-14 |
delete person Jason Brooks |
| 2022-07-14 |
insert person Steve Cridland |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2022-10-31 |
| 2022-05-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-12 |
insert person Sharne Wilkinson |
| 2021-12-13 |
delete person Earle Avann |
| 2021-12-13 |
delete person Mel Richmond |
| 2021-12-13 |
delete person Steve Cridland |
| 2021-12-13 |
insert partner Cupra |
| 2021-12-13 |
insert person Barry Adams |
| 2021-12-13 |
insert person Jason Brooks |
| 2021-12-13 |
insert person Lauren Stec |
| 2021-12-13 |
insert person Paul Wilkinson |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-09-19 |
delete person Ashley Ruddle |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-18 |
delete person Nathan Hawkins |
| 2021-07-18 |
insert contact_pages_linkeddomain rmisc.co.uk |
| 2021-07-18 |
insert person Earle Avann |
| 2021-07-18 |
insert person Mel Richmond |
| 2021-06-15 |
delete person David Legucki |
| 2021-04-20 |
delete person Chris Riley |
| 2021-04-20 |
delete person Jessica Carey |
| 2021-04-20 |
delete person Paul Bonner |
| 2021-04-20 |
insert person David Legucki |
| 2021-04-20 |
insert person Nathan Hawkins |
| 2021-04-20 |
insert person Steve Tunstall |
| 2021-02-24 |
delete person Sara Lambert |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHELLER |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAIGN THOMAS HANCOCK |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR MARTIN YOUNG |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 03/12/2019 |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 18/11/2020 |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCE SCUDDER / 03/12/2019 |
| 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 |
| 2020-10-07 |
insert person David Turner |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-31 |
update statutory_documents ADOPT ARTICLES 18/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CARL WAREHAM |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHELLER |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAIGN HANCOCK |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR YOUNG |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHELLER / 03/06/2020 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 03/06/2020 |
| 2020-05-07 |
update num_mort_outstanding 3 => 1 |
| 2020-05-07 |
update num_mort_satisfied 0 => 2 |
| 2020-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043386730002 |
| 2020-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-05 |
insert person Darren Allen |
| 2020-03-05 |
update person_title Carol Yeo: Customer Controller => Customer Support |
| 2020-03-05 |
update person_title Clare George: Customer Controller => Customer Support |
| 2020-03-05 |
update person_title Jessica Carey: Customer Controller => Customer Support |
| 2020-03-05 |
update person_title Sara Lambert: Customer Controller => Customer Support |
| 2020-03-05 |
update person_title Suzanne Stone: Customer Controller => Customer Support |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043386730003 |
| 2019-11-04 |
delete email ro..@mgcannon.com |
| 2019-11-04 |
insert email hr..@mgcannon.com |
| 2019-10-04 |
delete person Jessica Lane |
| 2019-10-04 |
insert person Jessica Carey |
| 2019-09-04 |
delete address 207-211 Westgate Street
Gloucester
Gloucestershire
GL1 2RN |
| 2019-09-04 |
insert address 209-211 Westgate Street
Gloucester
Gloucestershire
GL1 2RN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
insert phone 01452 412700 |
| 2019-08-05 |
insert phone 01793 619578 |
| 2019-07-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
delete person Martyn Kingswell |
| 2019-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 08/03/2019 |
| 2019-01-21 |
update person_title Rowan Starr: Group HR Co - Ordinator => Group HR Manager |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
delete person Nicola Griffiths-Lumb |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAIGN THOMAS HANCOCK / 14/12/2017 |
| 2018-06-03 |
delete personal_emails ni..@mgcannon.com |
| 2018-06-03 |
delete email ni..@mgcannon.com |
| 2018-06-03 |
delete email ro..@mgcannon.com |
| 2018-06-03 |
insert address registered office 5 Edison Road, Churchfields, Salisbury, Wiltshire, SP2 7NU |
| 2018-06-03 |
insert email ro..@mgcannon.com |
| 2018-06-03 |
insert registration_number 11292981 |
| 2018-06-03 |
insert registration_number 4338673 |
| 2018-06-03 |
insert terms_pages_linkeddomain mailchimp.com |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 21/03/2018 |
| 2018-03-03 |
delete address 1A Strashleigh View
Lee Mill Industrial Estate
Ivybridge
Plymouth
PL21 9GS |
| 2018-03-03 |
delete person Kezia Elliott |
| 2018-03-03 |
insert address 1A Strashleigh View
Lee Mill
Ivybridge
Plymouth
PL21 9GS |
| 2018-03-03 |
insert person Nicola Griffiths-Lumb |
| 2018-03-03 |
update primary_contact 1A Strashleigh View
Lee Mill Industrial Estate
Ivybridge
Plymouth
PL21 9GS => 1A Strashleigh View
Lee Mill
Ivybridge
Plymouth
PL21 9GS |
| 2018-01-23 |
delete personal_emails ke..@mgcannon.com |
| 2018-01-23 |
insert personal_emails ni..@mgcannon.com |
| 2018-01-23 |
delete email ke..@mgcannon.com |
| 2018-01-23 |
insert email ni..@mgcannon.com |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-16 |
delete person Dean Hurst |
| 2017-12-16 |
insert person Martyn Kingswell |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-31 |
delete person Stacey Cantillon |
| 2017-08-31 |
insert person Sara Lambert-Hutton |
| 2017-07-23 |
delete index_pages_linkeddomain linkedin.com |
| 2017-07-23 |
insert person Mercedes-Benz Vans |
| 2017-07-23 |
insert phone 01305 755455 |
| 2017-07-23 |
insert phone 01373 855290 |
| 2017-07-23 |
insert phone 01752 898632 |
| 2017-07-23 |
insert phone 0330 124 2716 |
| 2017-01-19 |
update statutory_documents SECRETARY APPOINTED VINCE SCUDDER |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAIGN HANCOCK |
| 2016-12-22 |
update statutory_documents ADOPT ARTICLES 30/11/2016 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-19 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 1260 |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043386730002 |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR VINCE SCUDDER |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-03-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-02-20 |
delete email ta..@mgcannon.com |
| 2016-02-20 |
delete person Stacey Marchmont |
| 2016-02-20 |
delete person Tanya Wheller |
| 2016-02-20 |
insert email ke..@mgcannon.com |
| 2016-02-20 |
insert person Kerry Livingstone |
| 2016-02-20 |
insert person Stacey Cantillon |
| 2016-02-20 |
update person_title Brian Dommett: PANEL & MAINTENANCE TECHNICIAN => MAINTENANCE TECHNICIAN |
| 2016-02-12 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-01-23 |
delete source_ip 217.199.187.72 |
| 2016-01-23 |
insert source_ip 92.63.130.172 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-03-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-02-13 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-10-26 |
update website_status FlippedRobots => OK |
| 2014-10-26 |
delete address 5 Edison Road,
Churchfields,
Salisbury,
Wilts SP2 7NU |
| 2014-10-26 |
delete source_ip 109.75.161.48 |
| 2014-10-26 |
insert index_pages_linkeddomain bluebeesolutions.co.uk |
| 2014-10-26 |
insert source_ip 217.199.187.72 |
| 2014-10-26 |
update robots_txt_status www.mgcannon.com: 404 => 200 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-27 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-04-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-03-04 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update website_status DNSError => OK |
| 2013-07-11 |
delete source_ip 5.77.42.131 |
| 2013-07-11 |
insert source_ip 109.75.161.48 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update website_status OK => DNSError |
| 2013-01-09 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-11-11 |
insert email ro..@mgcannon.com |
| 2012-11-11 |
insert person Matthew Burt |
| 2012-11-11 |
insert person Robert Snook |
| 2012-11-11 |
update person_title Nathan Young |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SNOOK |
| 2011-12-21 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELLER / 17/09/2010 |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELLER / 12/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAIGN HANCOCK / 12/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR YOUNG / 12/12/2009 |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents ADOPT ARTICLES 16/06/2009 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |