| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2024 |
| 2024-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KTS GLOBAL LIMITED / 12/07/2023 |
| 2024-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KTS GLOBAL LIMITED |
| 2024-11-20 |
update statutory_documents CESSATION OF KTS GLOBAL LIMITED AS A PSC |
| 2024-09-21 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 8 => 9 |
| 2024-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KTS GLOBAL LIMITED / 12/07/2023 |
| 2023-09-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID DAWOOD SHARIF / 30/08/2023 |
| 2023-08-23 |
update statutory_documents CESSATION OF SHARIF GLOBAL LIMITED AS A PSC |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARIF GLOBAL LIMITED |
| 2023-07-07 |
delete address 137-139 COMMERCIAL ROAD LONDON E1 1PX |
| 2023-07-07 |
insert address UNIT F4 BLUEGATE PARK HUBERT ROAD BRENTWOOD ESSEX UNITED KINGDOM CM14 4JE |
| 2023-07-07 |
update registered_address |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
137-139 COMMERCIAL ROAD
LONDON
E1 1PX |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KTS GLOBAL LIMITED / 06/06/2023 |
| 2023-05-23 |
delete address 137-139 Commercial Road, London, E1 1PX |
| 2023-05-23 |
insert address Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, CM14 4JE |
| 2023-05-23 |
update primary_contact 137-139 Commercial Road, London, E1 1PX => Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, CM14 4JE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID DAWOOD SHARIF / 30/08/2022 |
| 2022-08-24 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KTS GLOBAL LIMITED |
| 2022-06-27 |
update statutory_documents CESSATION OF SHAHID DAWOOD SHARIF AS A PSC |
| 2022-06-27 |
update statutory_documents CESSATION OF TAHIR SHARIF AS A PSC |
| 2022-06-27 |
update statutory_documents CESSATION OF USMAN KHALID SHARIF AS A PSC |
| 2022-05-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2020 |
| 2021-11-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-08 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHID DAWOOD SHARIF / 01/07/2019 |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAHIR SHARIF / 01/07/2019 |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / USMAN KHALID SHARIF / 01/07/2019 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN KHALID SHARIF |
| 2019-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHID DAWOOD SHARIF / 01/07/2019 |
| 2019-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAHIR SHARIF / 01/07/2019 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH 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 |
| 2018-09-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category GROUP => 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 2017-10-31 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-08 |
update statutory_documents CESSATION OF KHALID FAROOQ SHARIF AS A PSC |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID SHARIF |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHALID SHARIF |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID FAROOQ SHARIF |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID DAWOOD SHARIF |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR SHARIF |
| 2017-07-07 |
update num_mort_outstanding 9 => 3 |
| 2017-07-07 |
update num_mort_satisfied 2 => 8 |
| 2017-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204840007 |
| 2017-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204840008 |
| 2017-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204840009 |
| 2017-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-04-26 |
update num_mort_charges 10 => 11 |
| 2017-04-26 |
update num_mort_outstanding 8 => 9 |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID FAROOQ SHARIF / 06/04/2017 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026204840011 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID DAWOOD SHARIF / 09/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID FAROOQ SHARIF / 09/02/2017 |
| 2017-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KHALID FAROOQ SHARIF / 09/02/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-06 |
update statutory_documents PURCHASE OF PROPERTY CONFLICTO OF INTEREST VALUATION OF PROPERTY DRAFT TRANSFER AGREEMENT DRAF LOAN AGREEMENT AUTHORISE PROPERTY PURCHASE 19/05/2016 |
| 2016-06-24 |
update statutory_documents 27/05/2016 |
| 2016-06-14 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-03-11 |
update num_mort_charges 9 => 10 |
| 2016-03-11 |
update num_mort_outstanding 7 => 8 |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026204840010 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-18 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-19 => 2015-09-30 |
| 2015-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2015-01-07 |
update num_mort_charges 7 => 9 |
| 2015-01-07 |
update num_mort_outstanding 5 => 7 |
| 2014-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026204840009 |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026204840008 |
| 2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID DAWOOD SHARIF / 01/12/2014 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-19 |
| 2014-09-25 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-08-07 |
delete address 104 CAVELL STREET LONDON ENGLAND E1 2JA |
| 2014-08-07 |
insert address 137-139 COMMERCIAL ROAD LONDON E1 1PX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-10 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, 104 CAVELL STREET, LONDON, E1 2JA, ENGLAND |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHARIF |
| 2013-10-07 |
delete address 133 COMMERCIAL ROAD LONDON E1 1PX |
| 2013-10-07 |
insert address 104 CAVELL STREET LONDON ENGLAND E1 2JA |
| 2013-10-07 |
update registered_address |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, 133 COMMERCIAL ROAD, LONDON, E1 1PX |
| 2013-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-15 |
update statutory_documents ALTER ARTICLES 13/06/2013 |
| 2013-08-01 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-08-01 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-10 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR SHARIF / 01/01/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALID FAROOQ SHARIF / 01/01/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED SHARIF / 01/01/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAHID DAWOOD SHARIF / 01/01/2013 |
| 2013-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. KHALID FAROOQ SHARIF / 01/01/2013 |
| 2013-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update num_mort_charges 6 => 7 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2013-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026204840007 |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-07-30 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-07-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SHARIF / 06/08/2008 |
| 2008-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1996-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1993-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/08/92 |
| 1992-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED 28/08/92 |
| 1992-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED
28/08/92 |
| 1992-09-21 |
update statutory_documents £ NC 1000/10000
28/08/ |
| 1992-09-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1991-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/91 FROM:
2 BACHES ST
LONDON N1 6UB |
| 1991-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/08/91 |
| 1991-08-30 |
update statutory_documents COMPANY NAME CHANGED
DEVICEDESIGN LIMITED
CERTIFICATE ISSUED ON 02/09/91 |
| 1991-07-16 |
update statutory_documents ADOPT MEM AND ARTS 14/06/91 |
| 1991-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |