| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-06 |
delete person Abigail Rumble |
| 2024-09-05 |
delete email ce..@filmsat59.com |
| 2024-09-05 |
delete person Brad Carpenter |
| 2024-09-05 |
delete person Catherine Phillips |
| 2024-09-05 |
delete person Hal Dimond |
| 2024-09-05 |
delete person Hannah Page |
| 2024-09-05 |
delete person Harvey Downer |
| 2024-09-05 |
delete person Violeta Lopez Martin |
| 2024-09-05 |
insert email ce..@filmsat59.com |
| 2024-09-05 |
insert person Catherine Berry |
| 2024-09-05 |
insert person Eleanor Davies |
| 2024-09-05 |
insert person Rich Stroud |
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, NO UPDATES |
| 2024-05-28 |
delete source_ip 35.242.167.190 |
| 2024-05-28 |
insert source_ip 77.72.1.48 |
| 2023-10-08 |
insert person Stephen Perkins |
| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
delete person Jon Ramsey |
| 2023-09-06 |
delete person Rosey Power |
| 2023-09-06 |
delete person Steve Phillips |
| 2023-09-06 |
insert email aa..@filmsat59.com |
| 2023-09-06 |
insert person Anita Atwal-Beals |
| 2023-09-06 |
insert person Christopher White |
| 2023-09-06 |
insert person James Thorne |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-08-04 |
delete person Andrew Findlay |
| 2023-08-04 |
delete person Ben Luria |
| 2023-08-04 |
delete person Harvey Downer |
| 2023-08-04 |
delete person Joe Davies |
| 2023-08-04 |
delete person Niall Newport |
| 2023-08-04 |
delete person Vicky Jordan |
| 2023-08-04 |
insert person Adele Warren |
| 2023-05-31 |
delete person Ethan Williamson |
| 2023-05-31 |
delete person Jacob Milburn-Letten |
| 2023-05-31 |
insert person Jonny Doggett |
| 2023-05-31 |
insert person Matthew Blandford |
| 2023-05-31 |
update person_description Chris Gunningham => Chris Gunningham |
| 2023-05-31 |
update person_title Chris Gunningham: ONLINE EDITOR & VFX ARTIST => VFX ARTIST |
| 2023-05-31 |
update person_title Sam Barnish: CRAFT ASSISTANT => ONLINE EDITOR |
| 2023-04-15 |
insert person Tom Strangward |
| 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 |
| 2023-03-14 |
delete person Richard Hinton |
| 2023-03-14 |
delete source_ip 35.189.116.82 |
| 2023-03-14 |
insert source_ip 35.242.167.190 |
| 2023-02-11 |
delete person Melanie Golden |
| 2023-02-11 |
delete person Zeph Stone |
| 2023-02-11 |
insert address The Bottle Yard Studios
Whitchurch Lane
Bristol
BS14 0BH |
| 2022-12-09 |
insert person Matt Westwick |
| 2022-12-09 |
insert person Sam Chilton |
| 2022-12-09 |
insert person Vicky Jordan |
| 2022-11-08 |
delete person Emily Benton |
| 2022-11-08 |
insert person Jeff Alsop-White |
| 2022-11-08 |
update person_title Wes Hibberd: COLOURIST & ONLINE EDITOR => ONLINE EDITOR & COLOURIST |
| 2022-10-08 |
delete person Jonathan Doggett |
| 2022-09-06 |
delete email lm@filmsat59.com |
| 2022-09-06 |
delete person Elliot Riella |
| 2022-09-06 |
delete person Louise Maynard |
| 2022-09-06 |
delete person Rosey Adkin |
| 2022-09-06 |
delete person Rupert Troskie |
| 2022-09-06 |
delete person Sophie Kennedy |
| 2022-09-06 |
insert person Dominic Staveacre |
| 2022-09-06 |
insert person Rosey Power |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-08-07 |
delete person Harry Stevens |
| 2022-08-07 |
insert person Alex Coveney |
| 2022-08-07 |
insert person Garry Jenkins |
| 2022-07-07 |
delete person Chris Hall |
| 2022-07-07 |
delete person Clara Hargreaves |
| 2022-07-07 |
delete person Colin Gardiner |
| 2022-07-07 |
delete person Dominic Staveacre |
| 2022-07-07 |
delete person James Marshall |
| 2022-07-07 |
delete person Joe Pedder |
| 2022-07-07 |
delete person Lizzie Minnion |
| 2022-07-07 |
delete person Matt Blandford |
| 2022-07-07 |
insert person Niall Newport |
| 2022-06-07 |
update person_description Catherine Phillips => Catherine Phillips |
| 2022-05-07 |
delete person Cameron Spence-Jones |
| 2022-05-07 |
delete person Gemma Lewis |
| 2022-05-07 |
delete person Sam Cheney |
| 2022-05-07 |
insert email mj..@filmsat59.com |
| 2022-05-07 |
insert person Ben Williams-Butt |
| 2022-05-07 |
insert person Michael Weir |
| 2022-05-07 |
insert person Violeta Lopez |
| 2022-05-07 |
update person_title Dylan Evans: MEDIA OPERATOR => CRAFT ASSISTANT |
| 2022-05-07 |
update person_title Rosey Adkin: MEDIA OPERATOR => CRAFT ASSISTANT |
| 2022-05-07 |
update person_title Tim Cheetham: MEDIA OPERATOR => CRAFT ASSISTANT |
| 2022-03-07 |
delete email be..@filmsat59.com |
| 2022-03-07 |
delete person Abbie Darley |
| 2022-03-07 |
delete person Amy Swan |
| 2022-03-07 |
delete person Cameron Sander |
| 2022-03-07 |
delete person Claire Berry |
| 2022-03-07 |
delete person Emily Davies |
| 2022-03-07 |
delete person Gary Thomas |
| 2022-03-07 |
delete person Jamie Cadwell |
| 2022-03-07 |
delete person Richard Ketteridge |
| 2022-03-07 |
insert email ce..@filmsat59.com |
| 2022-03-07 |
insert email lm@filmsat59.com |
| 2022-03-07 |
insert person Alfa Giwa |
| 2022-03-07 |
insert person Cameron Spence-Jones |
| 2022-03-07 |
insert person Catherine Phillips |
| 2022-03-07 |
insert person Charlie Sexton |
| 2022-03-07 |
insert person Claire Skeates |
| 2022-03-07 |
insert person Edward Bugler |
| 2022-03-07 |
insert person Harry Stevens |
| 2022-03-07 |
insert person Harvey Downer |
| 2022-03-07 |
insert person Jacob Milburn-Letten |
| 2022-03-07 |
insert person Joe Davies |
| 2022-03-07 |
insert person Lauren Samways |
| 2022-03-07 |
insert person Louise Maynard |
| 2022-03-07 |
insert person Tom Norris |
| 2022-03-07 |
insert person Zeph Stone |
| 2022-03-07 |
update person_title Paul Goodman: ONLINE EDITOR => ONLINE EDITOR & COLOURIST |
| 2021-12-09 |
delete email bb@filmsat59.com |
| 2021-12-09 |
delete person Andrew Scattergood |
| 2021-12-09 |
delete person Bridget Blythe |
| 2021-12-09 |
delete person Dan Moon |
| 2021-12-09 |
delete phone 0117 906 4354 |
| 2021-12-09 |
insert email nc..@filmsat59.com |
| 2021-12-09 |
insert person Emily Davies |
| 2021-12-09 |
insert person Natalie Forster |
| 2021-12-09 |
insert phone 02921 971 540 |
| 2021-12-09 |
update person_title James Aitken: CRAFT ASSISTANT => ONLINE EDITOR |
| 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 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
insert address 59 Cotham Hill, Bristol, BS66JR |
| 2021-09-15 |
insert registration_number 02507861 |
| 2021-08-15 |
delete person Darren Ali |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-07-15 |
delete person Adam Kirby |
| 2021-07-15 |
delete person David Warby |
| 2021-07-15 |
delete person Gerry Kirby |
| 2021-07-15 |
delete person Stefanie Watkins |
| 2021-07-15 |
insert person Catarina Oliveira |
| 2021-07-15 |
insert person Clara Hargreaves |
| 2021-07-15 |
insert person Dominic Staveacre |
| 2021-07-15 |
insert person Jamie Cadwell |
| 2021-07-15 |
insert person Melanie Golden |
| 2021-07-15 |
update person_description Andrew Scattergood => Andrew Scattergood |
| 2021-06-13 |
insert cfo Mike Prudence |
| 2021-06-13 |
insert coo Stuart Dyer |
| 2021-06-13 |
insert otherexecutives George Panayiotou |
| 2021-06-13 |
delete email el..@filmsat59.com |
| 2021-06-13 |
delete person Adele Warren |
| 2021-06-13 |
delete person Andy Mort |
| 2021-06-13 |
delete person Ben Holder |
| 2021-06-13 |
delete person Daniel Bowen |
| 2021-06-13 |
delete person James Sweet |
| 2021-06-13 |
delete person Jamie Cadwell |
| 2021-06-13 |
delete person Paula Dinan |
| 2021-06-13 |
insert email be..@filmsat59.com |
| 2021-06-13 |
insert email bj..@filmsat59.com |
| 2021-06-13 |
insert email ed..@filmsat59.com |
| 2021-06-13 |
insert person Dominic Stabb |
| 2021-06-13 |
update person_description Bethan Door => Bethan Door |
| 2021-06-13 |
update person_description Chris Short => Christian Short |
| 2021-06-13 |
update person_title George Panayiotou: NEW BUSINESS MANAGER; Member of the Management Team => BUSINESS DIRECTOR; Member of the Management Team |
| 2021-06-13 |
update person_title Mike Prudence: FINANCIAL COORDINATOR; Member of the Management Team => FINANCE DIRECTOR; Member of the Management Team |
| 2021-06-13 |
update person_title Stuart Dyer: OPERATIONS MANAGER; Member of the Management Team => OPERATIONS DIRECTOR; Member of the Management Team |
| 2021-04-18 |
delete person Joanna Lincoln |
| 2021-04-18 |
delete person Luke Ross |
| 2021-04-18 |
insert person Elliot Riella |
| 2021-04-18 |
insert person Gerry Kirby |
| 2021-04-18 |
insert person Jon Ramsey |
| 2021-04-18 |
insert person Paul Goodman |
| 2021-04-18 |
insert person Sam Barnish |
| 2021-04-18 |
insert person Thomas Lambert |
| 2021-04-18 |
insert phone 0117 906 4316 |
| 2021-04-07 |
update num_mort_charges 16 => 17 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-09 |
update statutory_documents CESSATION OF GINA LEE FUCCI-PRUDENCE AS A PSC |
| 2021-03-09 |
update statutory_documents CESSATION OF MICHAEL JAMES PRUDENCE AS A PSC |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610017 |
| 2021-02-24 |
delete email je@filmsat59.com |
| 2021-02-24 |
delete person David Greathead |
| 2021-02-24 |
delete person Jade Edwards |
| 2021-02-24 |
delete person Laura Allen |
| 2021-02-24 |
delete person Liam Pitcher |
| 2021-02-24 |
delete person Mark Robertson |
| 2021-02-24 |
insert person Emily Benton |
| 2021-02-24 |
insert person Ethan Williamson |
| 2021-02-24 |
insert person Gemma Lewis |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILMS @ 59 HOLDINGS LIMITED |
| 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 |
| 2021-01-24 |
delete address 55 Whiteladies Road
Clifton
Bristol
BS8 2LY |
| 2021-01-24 |
delete person Dan Hodge |
| 2021-01-24 |
insert about_pages_linkeddomain citytosea.org.uk |
| 2021-01-24 |
insert about_pages_linkeddomain ecobricks.org |
| 2021-01-24 |
insert about_pages_linkeddomain goodenergy.co.uk |
| 2021-01-24 |
insert about_pages_linkeddomain terracycle.com |
| 2021-01-24 |
insert industry_tag electricity |
| 2021-01-24 |
insert person Andrew Scattergood |
| 2021-01-24 |
insert person Cameron Sander |
| 2021-01-24 |
insert person Luke Ross |
| 2021-01-24 |
update person_description Ben Kersey => Ben Kersey |
| 2021-01-24 |
update person_description Chris Gunningham => Chris Gunningham |
| 2021-01-24 |
update person_title Alex Moffatt: Editor; COLOURIST & ONLINE EDITOR; Online Editor => Editor; Online Editor; ONLINE EDITOR & COLOURIST |
| 2021-01-24 |
update person_title Franz Ketterer: COLOURIST & ONLINE EDITOR => ONLINE EDITOR & COLOURIST |
| 2021-01-24 |
update person_title Shelley Stott: POST PRODUCER ( Maternity Leave ) => POST PRODUCER |
| 2021-01-24 |
update person_title Wes Hibberd: ONLINE EDITOR & COLOURIST => COLOURIST & ONLINE EDITOR |
| 2021-01-24 |
update person_title Will Foxall: WORKFLOW SUPERVISOR => R & D TECHNOLOGIST |
| 2021-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PRUDENCE |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
insert person Jamie Cadwell |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
delete person Alex Short |
| 2020-05-15 |
delete person Callum McCabe |
| 2020-05-15 |
update person_description Bobby Tutton => Bobby Tutton |
| 2020-05-07 |
update num_mort_outstanding 2 => 1 |
| 2020-05-07 |
update num_mort_satisfied 14 => 15 |
| 2020-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025078610016 |
| 2020-03-16 |
insert person Daniel Bowen |
| 2020-03-07 |
update num_mort_outstanding 7 => 2 |
| 2020-03-07 |
update num_mort_satisfied 9 => 14 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE PANAYIOTOU |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART DYER |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025078610007 |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025078610008 |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025078610009 |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025078610010 |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025078610011 |
| 2020-02-14 |
delete person Ross McFall |
| 2020-02-14 |
insert person Darren Ali |
| 2020-02-14 |
insert person Jonathon Cawte |
| 2020-02-14 |
insert person Paula Dinan |
| 2020-01-07 |
update num_mort_charges 14 => 16 |
| 2020-01-07 |
update num_mort_outstanding 6 => 7 |
| 2020-01-07 |
update num_mort_satisfied 8 => 9 |
| 2019-12-10 |
delete person Paula Dinan |
| 2019-12-10 |
insert person David Warby |
| 2019-12-07 |
update num_mort_outstanding 8 => 6 |
| 2019-12-07 |
update num_mort_satisfied 6 => 8 |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610015 |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610016 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-12-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025078610007 |
| 2019-12-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025078610008 |
| 2019-12-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025078610009 |
| 2019-12-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025078610010 |
| 2019-12-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025078610011 |
| 2019-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025078610014 |
| 2019-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-10-07 |
update num_mort_outstanding 9 => 8 |
| 2019-10-07 |
update num_mort_satisfied 5 => 6 |
| 2019-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025078610013 |
| 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 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES PRUDENCE |
| 2019-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-02 |
delete career_pages_linkeddomain bristolmedia.co.uk |
| 2019-01-28 |
insert career_pages_linkeddomain bristolmedia.co.uk |
| 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 |
| 2018-09-30 |
delete person David Yapp |
| 2018-09-30 |
delete person Richard Hinton |
| 2018-09-30 |
delete service_pages_linkeddomain 99percentinvisible.org |
| 2018-08-28 |
insert address Brockley Lane Brockley
BS48 4AQ |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
update num_mort_outstanding 10 => 9 |
| 2018-07-07 |
update num_mort_satisfied 4 => 5 |
| 2018-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025078610012 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-08 |
insert address Unit N2
Cardiff Bay Business Centre
Lewis Road
Ocean Park
Cardiff
CF24 5BS |
| 2018-01-08 |
delete career_pages_linkeddomain reed.co.uk |
| 2018-01-08 |
insert contact_pages_linkeddomain bristol.gov.uk |
| 2017-12-11 |
insert career_pages_linkeddomain reed.co.uk |
| 2017-09-30 |
delete source_ip 213.168.251.222 |
| 2017-09-30 |
insert person David Yapp |
| 2017-09-30 |
insert person Richard Hinton |
| 2017-09-30 |
insert source_ip 35.189.116.82 |
| 2017-08-19 |
update website_status FailedRobots => OK |
| 2017-08-19 |
delete index_pages_linkeddomain 59tv.com |
| 2017-08-19 |
delete source_ip 213.133.64.7 |
| 2017-08-19 |
insert index_pages_linkeddomain twitter.com |
| 2017-08-19 |
insert source_ip 213.168.251.222 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update num_mort_charges 13 => 14 |
| 2017-06-07 |
update num_mort_outstanding 9 => 10 |
| 2017-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610014 |
| 2017-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-06-07 |
delete address 59 COTHAM HILL BRISTOL BS6 6JR |
| 2016-06-07 |
insert address 59 COTHAM HILL BRISTOL UNITED KINGDOM BS6 6JR |
| 2016-06-07 |
update registered_address |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
59 COTHAM HILL
BRISTOL
BS6 6JR |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 6 => 12 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-08 |
update website_status FlippedRobots => FailedRobots |
| 2016-04-26 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-19 |
update website_status OK => FlippedRobots |
| 2016-04-11 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-03 |
delete person Andy Ward |
| 2016-03-03 |
delete person Paul O'Leary |
| 2016-03-03 |
insert person Sophie Kennedy |
| 2016-02-03 |
insert personal_emails ch..@gmail.com |
| 2016-02-03 |
delete person Arthur Cauty |
| 2016-02-03 |
delete person Tom Archer |
| 2016-02-03 |
insert email ch..@gmail.com |
| 2016-02-03 |
insert email ga..@me.com |
| 2016-02-03 |
insert management_pages_linkeddomain amymeyer.co.uk |
| 2016-02-03 |
insert person Charlie Cowper |
| 2016-02-03 |
insert person Chris White |
| 2016-02-03 |
insert person Gail Jenkinson |
| 2016-02-03 |
insert person Liam Camps |
| 2016-02-03 |
insert person Mike Poole |
| 2016-02-03 |
update person_description Amy Meyer => Amy Meyer |
| 2016-01-06 |
delete person Andy Holvey |
| 2016-01-06 |
delete person Denise Perrin |
| 2016-01-06 |
delete person Natalie Forster |
| 2016-01-06 |
delete person Sue Outlaw |
| 2016-01-06 |
insert person Stuart Freeman |
| 2015-11-07 |
delete otherexecutives Graham Day |
| 2015-11-07 |
delete email to..@outlook.com |
| 2015-11-07 |
delete person Graham Day |
| 2015-11-07 |
delete person Lawrence Bowden |
| 2015-10-10 |
insert email rh..@filmsat59.com |
| 2015-10-10 |
insert person Andy Ward |
| 2015-10-10 |
insert person Jez Hunziker |
| 2015-10-10 |
insert person Ren Forrest |
| 2015-10-10 |
update person_title Spencer Doane: Editor / Colourist / Director => Offline Editor |
| 2015-08-14 |
delete email an@filmsat59.com |
| 2015-08-14 |
delete person Anita Nandwani |
| 2015-08-14 |
delete person Mike Crozier |
| 2015-08-14 |
delete person Pip Heywood |
| 2015-08-14 |
delete person Richard Butler |
| 2015-08-14 |
insert person Jonathan Doggett |
| 2015-07-04 |
delete person David Warner |
| 2015-07-04 |
delete person Tamara Rome |
| 2015-07-04 |
insert person Stephen J Brand |
| 2015-07-04 |
update person_description Amy Meyer => Amy Meyer |
| 2015-06-07 |
update num_mort_charges 11 => 13 |
| 2015-06-07 |
update num_mort_outstanding 7 => 9 |
| 2015-06-02 |
delete email ga..@filmsat59.com |
| 2015-06-02 |
delete email jb@filmsat59.com |
| 2015-06-02 |
delete person Alan Neal |
| 2015-06-02 |
delete person Ben Jones |
| 2015-06-02 |
delete person Caroline Stow |
| 2015-06-02 |
delete person Emma Troue |
| 2015-06-02 |
delete person Greg Cox |
| 2015-06-02 |
delete person Guy Large |
| 2015-06-02 |
delete person Ian Burling |
| 2015-06-02 |
delete person James Baker |
| 2015-06-02 |
delete person James Cawte |
| 2015-06-02 |
delete person Jim Reynolds |
| 2015-06-02 |
delete person John Badrick |
| 2015-06-02 |
delete person Laia Niubo |
| 2015-06-02 |
delete person Nathan Dunn |
| 2015-06-02 |
delete person Paul Fisher |
| 2015-06-02 |
delete person Rebecca Murden |
| 2015-06-02 |
delete person Robin Gilmore |
| 2015-06-02 |
delete person Sarah Gray |
| 2015-06-02 |
delete person Stuart Hadley |
| 2015-06-02 |
delete person Will Brown |
| 2015-06-02 |
insert person Amy Meyer |
| 2015-06-02 |
insert person Andy Holvey |
| 2015-06-02 |
insert person Rebecca Shearman |
| 2015-06-02 |
update person_title Lynne Hailey: Online Editor; Colourist / Online Editor => Colourist / Online Editor |
| 2015-06-02 |
update person_title Philip Mead: Vision Line Manager => Duty Manager |
| 2015-06-02 |
update person_title Shelley Stott: Audio Scheduler => Audio Scheduler - ( Maternity Leave ) |
| 2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610013 |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610012 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-01 |
update person_description Adele Warren => Adele Warren |
| 2015-04-24 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-03 |
delete address ITV West
Bath Road
Bristol
BS4 3HG |
| 2015-04-03 |
delete address Unit N2
Cardiff Bay
Business Centre
Lewis Road
Ocean Park
Cardiff
CF24 5BS |
| 2015-04-03 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-04-03 |
delete person Anna Rigden |
| 2015-04-03 |
delete phone 0117 906 4350 |
| 2015-04-03 |
delete phone 0117 906 4353 |
| 2015-04-03 |
insert email hi..@filmsat59.com |
| 2015-04-03 |
insert phone 0117 906 4354 |
| 2015-04-03 |
update person_description Rob Davies => Rob Davies |
| 2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-06 |
delete email dk..@filmsat59.com |
| 2015-03-06 |
delete email vw@filmsat59.com |
| 2015-03-06 |
delete person David Chan |
| 2015-03-06 |
delete person Mike Crawford |
| 2015-03-06 |
delete person Vicky Walker |
| 2015-03-06 |
insert management_pages_linkeddomain markmacewen.co.uk |
| 2015-03-06 |
insert person Stewart Barlow |
| 2015-03-06 |
update person_title Chris Hall: Offline / Online FCP, AVid & Premier Editor => Avid, Premiere Pro and FCP Editor |
| 2015-03-06 |
update person_title Sam Cheney: Freelance FCP Editor => Offline Editor |
| 2015-02-06 |
delete person Andy Darbyshire |
| 2015-02-06 |
delete person Polly Rose |
| 2015-02-06 |
delete person Tim Allen |
| 2015-02-06 |
insert management_pages_linkeddomain ramabowley.com |
| 2015-02-06 |
insert person Nick Lewis |
| 2015-02-06 |
insert person Stephanie Tasker |
| 2015-02-06 |
update person_description Rama Bowley => Rama Bowley |
| 2014-12-28 |
delete person Ed Woodman |
| 2014-12-28 |
insert email bk@filmsat59.com |
| 2014-12-28 |
insert person Cassandra Corbett |
| 2014-12-28 |
insert person Chris Scurfield |
| 2014-12-28 |
insert person Lyndsey Melling |
| 2014-12-28 |
insert person Nikk Fielden |
| 2014-12-28 |
update person_description Joe Pedder => Joe Pedder |
| 2014-12-28 |
update person_title Becky Kidson: Vision Scheduler => Project Manager; Member of the Project Management Team |
| 2014-11-24 |
delete person Chris Lyons |
| 2014-11-24 |
delete person Liz Kelly |
| 2014-11-24 |
insert person James Aitkin |
| 2014-11-24 |
update person_title Scott Dawkins: Craft Assistant => Delivery Assistant |
| 2014-10-26 |
delete person Alex Boyle |
| 2014-10-26 |
delete person Jonathan Doggett |
| 2014-10-26 |
delete person Owen Philip |
| 2014-10-26 |
insert phone 0117 906 4350 |
| 2014-10-26 |
update person_title Spencer Doane: Freelance Offline Editor => Editor / Colourist / Director |
| 2014-09-20 |
insert person Spencer Doane |
| 2014-07-10 |
delete email ek@filmsat59.com |
| 2014-07-10 |
delete email lh@filmsat59.com |
| 2014-07-10 |
delete email mk@filmsat59.com |
| 2014-07-10 |
delete person Adrian Rigby |
| 2014-07-10 |
delete person Alan Eagling |
| 2014-07-10 |
delete person Cecile Janet |
| 2014-07-10 |
delete person Dan Clamp |
| 2014-07-10 |
delete person Doug Smith |
| 2014-07-10 |
delete person Elizabeth Tobia |
| 2014-07-10 |
delete person Ellie King |
| 2014-07-10 |
delete person Emma Cogan |
| 2014-07-10 |
delete person Jade Edwards |
| 2014-07-10 |
delete person Julia Niemczynowska |
| 2014-07-10 |
delete person Luke Hazell |
| 2014-07-10 |
delete person Molly King |
| 2014-07-10 |
delete person Rob Gilmore |
| 2014-07-10 |
insert email ga..@filmsat59.com |
| 2014-07-10 |
insert email ka..@filmsat59.com |
| 2014-07-10 |
insert person Becky Kidson |
| 2014-07-10 |
insert person Chris Deas |
| 2014-07-10 |
insert person Chris Gunningham |
| 2014-07-10 |
insert person Daniel Irons |
| 2014-07-10 |
insert person David Curtis |
| 2014-07-10 |
insert person Elizabeth Viney |
| 2014-07-10 |
insert person Elliot Gilfoyle |
| 2014-07-10 |
insert person Greg Cox |
| 2014-07-10 |
insert person James Baker |
| 2014-07-10 |
insert person Jon Cawte |
| 2014-07-10 |
insert person Julie Wild |
| 2014-07-10 |
insert person Kyle Brown |
| 2014-07-10 |
insert person Laia Niubo |
| 2014-07-10 |
insert person Laurence Howell |
| 2014-07-10 |
insert person Martin Ralph |
| 2014-07-10 |
insert person Millie Baxter |
| 2014-07-10 |
insert person Natalie Forster |
| 2014-07-10 |
insert person Nick Kilduff |
| 2014-07-10 |
insert person Richard Butler |
| 2014-07-10 |
insert person Richard Hinton |
| 2014-07-10 |
insert person Robin Gilmore |
| 2014-07-10 |
insert person Roz Bland |
| 2014-07-10 |
insert person Scott Dawkins |
| 2014-07-10 |
insert person Sharon Stiles |
| 2014-07-10 |
insert person Shaun Littlewood |
| 2014-07-10 |
insert person Tom Chilcott |
| 2014-07-10 |
insert person Tom Hobbs |
| 2014-07-10 |
insert person Will Brown |
| 2014-07-10 |
update person_title Andy Farmer: Technical Support Engineer => Engineering |
| 2014-07-10 |
update person_title Bobby Tutton: Data Assistant => Workflow Supervisor |
| 2014-07-10 |
update person_title Carl Cottrell: Technical Support Engineer => Engineering |
| 2014-07-10 |
update person_title Caroline Stow: Audio Line Manager ( Maternity Cover ) => Delivery Line Manager |
| 2014-07-10 |
update person_title Dan Thomas: Online Edit Assistant => Online Editor |
| 2014-07-10 |
update person_title David Cawte: Technical Lead => Workflow Supervisor |
| 2014-07-10 |
update person_title Ed Woodman: SAS Logistics Administrator => Media Management Scheduler; Member of the Media Management Team |
| 2014-07-10 |
update person_title Franz Ketterer: Colourist / Online Editor ( Picture Not Available ); Online Editor => Online Editor; Colourist / Online Editor |
| 2014-07-10 |
update person_title Ian Burling: Head of Technical Services => Engineering |
| 2014-07-10 |
update person_title Jamie Lawrence: Technical Services Manager => Workflow Consultant |
| 2014-07-10 |
update person_title Jim Reynolds: Online Editor ( Picture Not Available ) => Online Editor |
| 2014-07-10 |
update person_title Lynne Hailey: Colourist / Online Editor ( Picture Not Available ); Online Editor => Online Editor; Colourist / Online Editor |
| 2014-07-10 |
update person_title Mike Prudence: Technical Director; Member of the Management Team => Engineering; Technical Director; Member of the Management Team |
| 2014-07-10 |
update person_title Nathan Dunn: Technical Lead => Workflow Supervisor |
| 2014-07-10 |
update person_title Rebecca Murden: Online Edit Assistant => Craft Assistant |
| 2014-07-10 |
update person_title Wesley Hibberd: Online Edit Assistant => Craft Assistant |
| 2014-07-10 |
update person_title Will Foxall: Offline Technical Assistant => Workflow Supervisor |
| 2014-05-27 |
insert person Paula Dinan |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-20 |
insert person Aaron Jamieson |
| 2014-04-20 |
insert person Jonathan Doggett |
| 2014-04-20 |
insert phone 0117 906 4353 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-21 |
delete email lf@filmsat59.com |
| 2014-03-21 |
delete person Gabriel Wetz |
| 2014-03-21 |
delete person Lorraine Fowler |
| 2014-03-21 |
delete person Pravashanee Reddy |
| 2014-03-21 |
insert management_pages_linkeddomain richardbeirne.co.uk |
| 2014-03-21 |
insert person Liz Roe |
| 2014-03-21 |
update person_title Richard Beirne: Freelance Offline Editor => Offline Editor |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-17 |
delete management_pages_linkeddomain robinsmith.tv |
| 2014-02-17 |
insert person Nolan Hobdell |
| 2014-02-17 |
insert person Owen Philip |
| 2014-02-03 |
delete person Paul Banner |
| 2014-01-17 |
delete person David Barker |
| 2014-01-17 |
delete person Kathy Pryce |
| 2014-01-17 |
delete person Khara Stibbons |
| 2013-11-17 |
insert person Gary Roberts |
| 2013-11-07 |
update num_mort_charges 6 => 11 |
| 2013-11-07 |
update num_mort_outstanding 2 => 7 |
| 2013-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610007 |
| 2013-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610008 |
| 2013-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610009 |
| 2013-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610010 |
| 2013-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025078610011 |
| 2013-10-04 |
insert person David Barker |
| 2013-09-19 |
delete email ro..@filmsat59.com |
| 2013-09-19 |
delete person Robin Slater |
| 2013-08-26 |
delete person Richard Ganniclift |
| 2013-08-18 |
insert general_emails re..@filmsat59.com |
| 2013-08-18 |
delete email je..@berrymead.co.uk |
| 2013-08-18 |
delete person Anatoly Vladimirov |
| 2013-08-18 |
delete person Anne-Marie Alexander |
| 2013-08-18 |
delete person Bob Door |
| 2013-08-18 |
delete person Dan Schwalm |
| 2013-08-18 |
delete person David Baker |
| 2013-08-18 |
delete person Gemma Burchill |
| 2013-08-18 |
delete person Helen Stenner |
| 2013-08-18 |
delete person Jeremy Humphries |
| 2013-08-18 |
delete person Joe Bell |
| 2013-08-18 |
delete person Louise Crouch |
| 2013-08-18 |
delete person Lucy Edwards |
| 2013-08-18 |
delete person Maria Corral |
| 2013-08-18 |
delete person Martin Ralph |
| 2013-08-18 |
delete person Paul Edwards |
| 2013-08-18 |
delete person Rachel Woster |
| 2013-08-18 |
delete person Ruth Berrington |
| 2013-08-18 |
delete person Tom Arnold |
| 2013-08-18 |
insert email ba..@filmsat59.com |
| 2013-08-18 |
insert email dk..@filmsat59.com |
| 2013-08-18 |
insert email jb@filmsat59.com |
| 2013-08-18 |
insert email ls@filmsat59.com |
| 2013-08-18 |
insert email mk@filmsat59.com |
| 2013-08-18 |
insert email pt@filmsat59.com |
| 2013-08-18 |
insert email re..@filmsat59.com |
| 2013-08-18 |
insert email ro..@filmsat59.com |
| 2013-08-18 |
insert email sr@filmsat59.com |
| 2013-08-18 |
insert email vw@filmsat59.com |
| 2013-08-18 |
insert person Bethan Clancy |
| 2013-08-18 |
insert person David Chan |
| 2013-08-18 |
insert person Guy Large |
| 2013-08-18 |
insert person Janet McCaig Taylor |
| 2013-08-18 |
insert person Julia Niemczynowska |
| 2013-08-18 |
insert person Kate Glyn-Jones |
| 2013-08-18 |
insert person Luke Smith |
| 2013-08-18 |
insert person Paul O'Leary |
| 2013-08-18 |
insert person Sarah Gray |
| 2013-08-18 |
insert person Simon Ridge |
| 2013-08-18 |
insert person Vicky Walker |
| 2013-08-18 |
update person_title Caroline Stow: Audio Logistics Co - Ordinator => Audio Line Manager ( Maternity Cover ) |
| 2013-08-18 |
update person_title Emma Cogan: Data Assistant => SAS Manager ( Maternity Cover ) |
| 2013-08-18 |
update person_title James Lennox-Gordon: Data Assistant => Data Assistant Supervisor |
| 2013-08-18 |
update person_title Lorraine Fowler: Project Manager; Member of the Project Management Team => Project Administrator |
| 2013-08-18 |
update person_title Mark Aartse-Tuyn: Technical Assistant => Offline Technical Assistant |
| 2013-08-18 |
update person_title Robin Slater: Online Scheduler => Project Manager; Member of the Project Management Team |
| 2013-08-18 |
update person_title Simon Atkinson: Technical Assistant => Offline Technical Assistant |
| 2013-08-18 |
update person_title Stuart Hadley: Technical Assistant => Offline Technical Assistant |
| 2013-08-18 |
update person_title Will Foxall: Technical Assistant => Offline Technical Assistant |
| 2013-07-05 |
insert email ek@filmsat59.com |
| 2013-07-05 |
insert email jb..@filmsat59.com |
| 2013-07-05 |
insert email rh@filmsat59.com |
| 2013-07-05 |
insert person John Badrick |
| 2013-07-05 |
insert person Julian Guillaume |
| 2013-07-05 |
insert person Molly King |
| 2013-07-05 |
update person_description Chris Hall => Chris Hall |
| 2013-07-05 |
update person_title Ben York: Hire Assistant => Hire Technician |
| 2013-07-05 |
update person_title Chris Hall: Offline & Online Editor => Offline / Online FCP, AVid & Premier Editor |
| 2013-07-05 |
update person_title Chris McNamara: Hire Assistant => Hire Technician |
| 2013-07-05 |
update person_title Ellie King: Hire Assistant => Hire Technician; Technician |
| 2013-07-05 |
update person_title Luke Hazell: Hire Co - Ordinator; Co - Ordinator => Hire Technician; Technician |
| 2013-07-01 |
update num_mort_outstanding 4 => 2 |
| 2013-07-01 |
update num_mort_satisfied 2 => 4 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-05-15 |
insert person Michael Percival |
| 2013-05-15 |
insert person Simon Pearce |
| 2013-05-15 |
update person_description Anna Rigden => Anna Rigden |
| 2013-05-15 |
update person_title Anna Rigden: Offline Editor => Offline Editor / Editor With over 10 Years Broadcast Experience, Working on a Wide Variety of Programmes for BBC, ITV and CH4 Amongst Others |
| 2013-05-15 |
update person_title Ross McFall: Professional Editor => Freelance Offline Editor |
| 2013-04-12 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-10 |
delete general_emails in..@pinkhousepp.com |
| 2013-04-10 |
delete email in..@pinkhousepp.com |
| 2013-04-10 |
insert address Cardiff Bay Business Centre
Lewis Road
Ocean Park
Cardiff CF24 5BS |
| 2013-04-10 |
insert address Unit N2
Cardiff Bay
Business Centre
Lewis Road
Ocean Park
Cardiff
CF24 5BS |
| 2013-04-10 |
insert person Anthea Harvey |
| 2013-04-10 |
insert person Laura Carter |
| 2013-04-10 |
insert person Paul Banner |
| 2013-04-10 |
insert person Peter J. Price |
| 2013-04-10 |
insert person Robin Lewis |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-02 |
insert person Glen Marullo |
| 2013-02-15 |
delete person Andrew Packwood |
| 2013-02-15 |
delete person John Loveless |
| 2013-02-15 |
delete person Pier Giorgio Provenzano |
| 2013-02-15 |
insert person Richard Beirne |
| 2012-10-26 |
update person_title Chris Hall |
| 2012-10-24 |
delete person Amy Meyer |
| 2012-10-24 |
delete person Andrew Sutton |
| 2012-10-24 |
delete person Caroline Hamilton |
| 2012-10-24 |
delete person Chrissa Geering |
| 2012-10-24 |
delete person Colin Ray |
| 2012-10-24 |
delete person Emma Francis |
| 2012-10-24 |
delete person George Farley |
| 2012-10-24 |
delete person Jan Haworth |
| 2012-10-24 |
delete person Matt Meech |
| 2012-10-24 |
delete person Matt Norman |
| 2012-10-24 |
delete person Matt Tidmarsh |
| 2012-10-24 |
delete person Sally Moran |
| 2012-10-24 |
delete person Tim Lasseter |
| 2012-10-24 |
insert person Chris Hall |
| 2012-10-24 |
insert person Dan Schwalm |
| 2012-10-24 |
insert person John Loveless |
| 2012-10-24 |
insert person Tim Trusler |
| 2012-10-24 |
update person_title Sam Cheney |
| 2012-10-24 |
insert person Matt Blandford |
| 2012-10-24 |
delete person Leo Clough |
| 2012-10-24 |
insert person Adam Kirby |
| 2012-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-20 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-05-16 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRUDENCE |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-26 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA LEE FUCCI PRUDENCE / 06/04/2010 |
| 2010-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-02 |
update statutory_documents S366A DISP HOLDING AGM 19/03/02 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/02/92 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1992-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/92 |
| 1990-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/90 FROM:
6 BACHES STREET
LONDON
N1 6UB |
| 1990-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-03 |
update statutory_documents ALTER MEM AND ARTS 19/06/90 |
| 1990-06-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/06/90 |
| 1990-06-27 |
update statutory_documents COMPANY NAME CHANGED
MAINREADY LIMITED
CERTIFICATE ISSUED ON 28/06/90 |
| 1990-06-27 |
update statutory_documents ALTER MEM AND ARTS 19/06/90 |
| 1990-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |