| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES |
| 2024-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY AARON GIRNUN / 15/11/2024 |
| 2024-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOMENTA FINANCE LIMITED / 01/11/2024 |
| 2024-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2024 FROM
NORTHSIDE HOUSE 69 TWEEDY ROAD
BROMLEY
KENT
BR1 3WA
ENGLAND |
| 2024-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045048970010 |
| 2024-07-12 |
delete cfo Richard Steinhaus |
| 2024-07-12 |
delete personal_emails al..@momentafinance.co.uk |
| 2024-07-12 |
delete personal_emails em..@momentafinance.co.uk |
| 2024-07-12 |
delete personal_emails ow..@momentafinance.co.uk |
| 2024-07-12 |
insert personal_emails je..@momentafinance.co.uk |
| 2024-07-12 |
insert personal_emails jo..@momentafinance.co.uk |
| 2024-07-12 |
insert vpsales Jeremy Crinall |
| 2024-07-12 |
delete address Carlton House, 5 High Street, Higham Ferrers, Rushden, Northamptonshire NN10 8BW |
| 2024-07-12 |
delete address Carlton House, High Street, Higham Ferrers, Northants NN10 8BW |
| 2024-07-12 |
delete email al..@momentafinance.co.uk |
| 2024-07-12 |
delete email em..@momentafinance.co.uk |
| 2024-07-12 |
delete email ow..@momentafinance.co.uk |
| 2024-07-12 |
delete person Emma Bacon |
| 2024-07-12 |
delete person Owen Fish |
| 2024-07-12 |
delete person Richard Steinhaus |
| 2024-07-12 |
insert address Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA |
| 2024-07-12 |
insert email je..@momentafinance.co.uk |
| 2024-07-12 |
insert email jo..@momentafinance.co.uk |
| 2024-07-12 |
insert person Daniela Cunningham |
| 2024-07-12 |
insert person Jeremy Crinall |
| 2024-07-12 |
update primary_contact Carlton House, 5 High Street, Higham Ferrers, Rushden, Northamptonshire NN10 8BW => Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA |
| 2024-04-07 |
delete address CARLTON HOUSE 5 HIGH STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8BW |
| 2024-04-07 |
insert address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
CARLTON HOUSE 5 HIGH STREET
HIGHAM FERRERS
RUSHDEN
NORTHAMPTONSHIRE
NN10 8BW |
| 2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY AARON GIRNUN / 26/03/2024 |
| 2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIOR STERN / 26/03/2024 |
| 2023-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERCHANT MONEY HOLDCO LIMITED / 21/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 7 => 9 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCHANT MONEY HOLDCO LIMITED |
| 2023-02-28 |
update statutory_documents CESSATION OF DAVID ISSROFF AS A PSC |
| 2023-02-28 |
update statutory_documents CESSATION OF MATTIA BRENNI AS A PSC |
| 2023-02-16 |
update statutory_documents ADOPT ARTICLES 30/01/2023 |
| 2023-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-16 |
update statutory_documents CONSOLIDATION
30/01/23 |
| 2023-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-14 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 8406884 |
| 2023-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045048970009 |
| 2023-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045048970008 |
| 2023-01-16 |
update statutory_documents SUB-DIVISION
21/12/22 |
| 2022-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-05 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 8406874 |
| 2022-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-03 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 8206874 |
| 2022-07-04 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 7906874 |
| 2022-05-07 |
update num_mort_charges 6 => 7 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045048970007 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-07 |
update num_mort_charges 5 => 6 |
| 2022-02-07 |
update num_mort_satisfied 4 => 5 |
| 2022-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045048970006 |
| 2022-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045048970005 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-11-29 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 7024156 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 3 => 1 |
| 2020-10-30 |
update num_mort_satisfied 1 => 4 |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY AARON GIRNUN / 20/10/2020 |
| 2020-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-09 |
update statutory_documents ADOPT ARTICLES 11/08/2020 |
| 2020-09-09 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 2524156 |
| 2020-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045048970003 |
| 2020-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045048970004 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045048970005 |
| 2020-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIA BRENNI |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045048970001 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-03-07 |
update num_mort_charges 3 => 4 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045048970004 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY AARON GIRNUN / 09/05/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents CESSATION OF ROY ANDREW ETTLINGER AS A PSC |
| 2018-06-27 |
update statutory_documents CESSATION OF ROY ANDREW ETTLINGER AS A PSC |
| 2018-06-15 |
update statutory_documents CESSATION OF ROY ANDREW ETTLINGER AS A PSC |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY AARON GIRNUN / 22/12/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN STEFANOWICZ |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045048970003 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045048970002 |
| 2017-06-08 |
update num_mort_charges 1 => 2 |
| 2017-06-08 |
update num_mort_outstanding 1 => 2 |
| 2017-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045048970002 |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LIOR STERN |
| 2017-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045048970001 |
| 2017-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-10-10 |
update statutory_documents RP04 CS01 SECOND FILING CS01 02/08/2016 SHEREHOLDER AMEND |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY AARON GIRNUN / 21/09/2016 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY AARON GIRNUN / 26/11/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MIECZYSLAW STEFANOWICZ / 04/09/2015 |
| 2015-08-03 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CITY CLIFFS HOLDINGS LIMITED |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DANNY AARON GIRNUN |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address CARLTON HOUSE 5 HIGH STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE ENGLAND NN10 8BW |
| 2014-09-07 |
insert address CARLTON HOUSE 5 HIGH STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8BW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-05 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-05-07 |
delete address CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW |
| 2014-05-07 |
insert address CARLTON HOUSE 5 HIGH STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE ENGLAND NN10 8BW |
| 2014-05-07 |
update registered_address |
| 2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
CARLTON HOUSE
HIGH STREET
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN10 8BW |
| 2013-09-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CITY CLIFFS HOLDINGS LIMITED |
| 2013-09-20 |
update statutory_documents ADOPT ARTICLES 05/09/2013 |
| 2013-09-17 |
update statutory_documents 05/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-09-06 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2013-09-06 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2013-09-06 |
update account_ref_day 31 => 30 |
| 2013-09-06 |
update account_ref_month 12 => 6 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2015-03-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-09-03 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 150 |
| 2013-09-02 |
update statutory_documents SECOND FILING WITH MUD 02/08/13 FOR FORM AR01 |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION STEFANOWICZ |
| 2013-08-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-22 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 2013-08-02 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-07-01 |
insert company_previous_name GET IT ON (2002) LIMITED |
| 2013-07-01 |
update name GET IT ON (2002) LIMITED => MERCHANT MONEY LTD |
| 2013-06-22 |
delete sic_code 5142 - Wholesale of clothing and footwear |
| 2013-06-22 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MIECZYSLAW STEFANOWICZ / 11/06/2013 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BROWNLEE LAMBIE STEFANOWICZ / 11/06/2013 |
| 2013-06-10 |
update statutory_documents COMPANY NAME CHANGED GET IT ON (2002) LIMITED
CERTIFICATE ISSUED ON 10/06/13 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JAN MIECZYSLAW STEFANOWICZ |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARION BROWNLEE LAMBIE STEFANOWICZ |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MIECZYSLAW STEFANOWICZ / 22/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BROWNLEE LAMBIE STEFANOWICZ / 22/05/2012 |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA STEFANOWICZ |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEFANOWICZ |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEFANOWICZ |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STEFANOWICZ |
| 2012-03-08 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-08-24 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUSSELL STEFANOWICZ / 22/07/2011 |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEFANOWICZ |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STEFANOWICZ |
| 2010-08-05 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW STEFANOWICZ / 01/08/2010 |
| 2010-06-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEFANOWICZ / 01/05/2008 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents S366A DISP HOLDING AGM 09/06/04 |
| 2004-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |