| Date | Description |
|---|
| 2024-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 09/12/2024 |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 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 |
| 2023-04-07 |
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 |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MATTHEW HIRST |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAGLEY |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM MATTHEW REID / 09/04/2021 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR. GRAHAM MATTHEW REID |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORNELIUS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER ENGLAND EX4 4EP |
| 2020-05-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
BEAUFORT HOUSE 51 NEW NORTH ROAD
EXETER
EX4 4EP
ENGLAND |
| 2020-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/01/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_outstanding 2 => 0 |
| 2019-07-07 |
update num_mort_satisfied 1 => 3 |
| 2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023951580002 |
| 2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023951580003 |
| 2019-06-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2019-05-29 |
update statutory_documents CESSATION OF SIMEC ATLANTIS ENERGY LIMITED AS A PSC |
| 2019-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 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 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/06/2018 |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATLANTIS RESOURCES LIMITED / 13/06/2018 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name I.T. POWER (SEARCH) LIMITED |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 10/10/2017 |
| 2017-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-11-07 |
delete address 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 2017-11-07 |
insert address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER ENGLAND EX4 4EP |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
1ST FLOOR 40 DUKES PLACE
LONDON
EC3A 7NH |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 11/10/2017 |
| 2017-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 11/10/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCA WIGGINS |
| 2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 01/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-14 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-12-07 |
update num_mort_outstanding 3 => 2 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MS FRANCISCA JANE WIGGINS |
| 2015-09-25 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLACK |
| 2015-09-07 |
delete address 1ST FLOOR 40 DUKE PLACE LONDON EC3A 7NH |
| 2015-09-07 |
insert address 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 2015-09-07 |
update num_mort_charges 1 => 3 |
| 2015-09-07 |
update num_mort_outstanding 1 => 3 |
| 2015-09-07 |
update registered_address |
| 2015-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-10 |
delete address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY UNITED KINGDOM GU16 8QD |
| 2015-08-10 |
insert address 1ST FLOOR 40 DUKE PLACE LONDON EC3A 7NH |
| 2015-08-10 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
SURREY
GU16 8QD
UNITED KINGDOM |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED DUNCAN STUART BLACK |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES CORNELIUS |
| 2015-07-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHIM WOERNER |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN STOYE |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023951580002 |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023951580003 |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-20 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAI KOLMEL |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED SVEN STOYE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKENNA |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-15 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAI OLIVER KOLMEL / 26/02/2014 |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CARLESS |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-14 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-07-12 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update account_category SMALL => FULL |
| 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 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-17 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAI OLIVER KOLMEL / 18/03/2013 |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 18/03/2013 |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MARTIN MCKENNA |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBIN HUSON JONES |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
| 2012-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-29 |
update statutory_documents 20/11/12 STATEMENT OF CAPITAL GBP 146804.13 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-17 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-08 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, THE COURT, THE GREEN STOKE GIFFORD, BRISTOL, BS34 8PD |
| 2012-04-23 |
update statutory_documents SECTION 519 |
| 2012-04-16 |
update statutory_documents ADOPT ARTICLES 14/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED HELEN CLAIRE CARLESS |
| 2012-03-28 |
update statutory_documents SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORATIO MORTIMER |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED ACHIM WOERNER |
| 2012-03-13 |
update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 88105.76 |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA HALL |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS GINA TERESA VERISSIMO HALL |
| 2011-11-21 |
update statutory_documents 09/11/11 STATEMENT OF CAPITAL GBP 82131.43 |
| 2011-11-15 |
update statutory_documents 14/06/11 FULL LIST AMEND |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRAENKEL |
| 2011-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WORKMAN |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL NUTTER |
| 2011-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 18/08/2011 |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS MATHIESEN |
| 2011-07-20 |
update statutory_documents 14/06/11 CHANGES |
| 2011-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW OLIVER TYLER |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 2011-04-06 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 74946.70 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVIES |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED RACHAEL NUTTER |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED DIVYA SESHAMANI |
| 2010-07-14 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED KAI OLIVER KOLMEL |
| 2010-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-16 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 74941.70 |
| 2010-01-17 |
update statutory_documents ADOPT ARTICLES 17/12/2009 |
| 2010-01-17 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 60349.24 |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED ADAM WORKMAN |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM DE BURCA |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTNACK |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLUTTERBUCK |
| 2009-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBOTHAM |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH VERDI |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER MOSLEY |
| 2009-01-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HARTNACK |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRIDOS INVESTMENTS LTD |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MOSLEY |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED HORATIO MORTIMER |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED JOHN COCKIN |
| 2008-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIDNEY COX |
| 2008-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED 11/08/08 |
| 2008-09-04 |
update statutory_documents GBP NC 47210/62542.49
11/08/2008 |
| 2008-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH VOWLES |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VERDI / 01/05/2008 |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WENZ |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED COLM DE BURCA |
| 2008-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED 14/03/08 |
| 2008-03-26 |
update statutory_documents ADOPT ARTICLES 14/03/2008 |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED
05/06/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED
19/01/07 |
| 2007-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/05; CHANGE OF MEMBERS |
| 2005-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED
08/03/04 |
| 2004-09-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-09 |
update statutory_documents £ NC 12858/28503
08/03/ |
| 2004-09-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/04 FROM:
THE MANOR HOUSE CHINEHAM COURT, LUTYENS CLOSE CHINEHAM, BASINGSTOKE, HAMPSHIRE RG24 8AG |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/03 FROM:
39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA |
| 2003-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
TOWN QUAY HOUSE, 7 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE SO14 2PT |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
LANCASHIRE HOUSE, 217 UXBRIDGE ROAD, LONDON, W13 9AA |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
2 AMHERST AVENUE, LONDON, W13 8NQ |
| 2002-02-12 |
update statutory_documents £ NC 1000/12858
06/02/02 |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED 06/02/02 |
| 2002-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-12 |
update statutory_documents £9000 ALLOT AS ORD SH 06/02/02 |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-02 |
update statutory_documents S-DIV
30/09/00 |
| 2001-05-02 |
update statutory_documents SUB DIV SHARES 01/10/00 |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/01 FROM:
THE WARREN, BRAMSHILL RD, EVERSLEY, HANTS RG27 0PR |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents COMPANY NAME CHANGED
I.T. POWER (SEARCH) LIMITED
CERTIFICATE ISSUED ON 12/01/98 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1995-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/95 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1994-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1992-08-28 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 1991-05-11 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-07-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1989-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |