FEDERATION AGAINST COPYRIGHT THEFT LIMITED
Company Documents
Date | Description |
---|---|
26/06/2526 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
17/11/2417 November 2024 | Resolutions |
25/10/2425 October 2024 | Memorandum and Articles of Association |
05/07/245 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/12/238 December 2023 | Termination of appointment of Michael Jeffrey Barley as a director on 2023-12-05 |
07/07/237 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
17/03/2317 March 2023 | Total exemption full accounts made up to 2022-12-31 |
13/02/2313 February 2023 | Resolutions |
13/02/2313 February 2023 | Memorandum and Articles of Association |
13/02/2313 February 2023 | Resolutions |
13/07/2113 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
12/09/1912 September 2019 | NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS |
12/09/1912 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
12/09/1912 September 2019 | ADOPT ARTICLES 05/09/2019 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM REGAL HOUSE 4TH FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
10/03/1710 March 2017 | DIRECTOR APPOINTED MR KIERON ANTHONY SHARP |
01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THE VIDEO STANDARDS COUNCIL |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FILM DISTRIBUTORS ASSOCIATION LIMITED |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WALT DISNEY COMPANY LIMITED (THE) |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WARNER BROS.ENTERTAINMENT UK LIMITED |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SONY PICTURES HOME ENTERTAINMENT |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MOTION PICTURE ASSOCIATION INC |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TWENTIETH CENTURY FOX FILM COMPANY LIMITED |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL PICTURES (UK) LIMITED |
10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/08/1612 August 2016 | DIRECTOR APPOINTED MR MICHAEL JEFFREY BARLEY |
11/08/1611 August 2016 | CORPORATE DIRECTOR APPOINTED WALT DISNEY COMPANY LIMITED (THE) |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH PARKINSON |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SKY PLC |
07/07/167 July 2016 | 20/06/16 NO MEMBER LIST |
07/06/167 June 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH VIDEO ASSOCIATION LIMITED / 03/03/2016 |
07/06/167 June 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH SKY BROADCASTING LTD / 14/11/2014 |
17/02/1617 February 2016 | ALTER ARTICLES 03/02/2016 |
02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/07/153 July 2015 | 20/06/15 NO MEMBER LIST |
29/01/1529 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES (UK) LIMITED / 23/01/2015 |
29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALBERY |
29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THE WALT DISNEY COMPANY LIMITED |
29/01/1529 January 2015 | DIRECTOR APPOINTED MRS RUTH PARKINSON |
29/01/1529 January 2015 | CORPORATE DIRECTOR APPOINTED WARNER BROS.ENTERTAINMENT UK LIMITED |
23/01/1523 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES UK LIMITED / 22/05/2012 |
22/01/1522 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE VIDEO STANDARDS COUNCIL / 01/04/2014 |
15/10/1415 October 2014 | SECRETARY APPOINTED MRS BRENDA BERNADETTE MONGER |
14/10/1414 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH VIDEO ASSOCIATION LIMITED / 20/05/2014 |
14/10/1414 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES UK LIMITED / 22/05/2012 |
14/10/1414 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FILM DISTRIBUTORS ASSOCIATION LIMITED / 14/01/2014 |
25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY BYRON JACOBSON |
17/07/1417 July 2014 | 20/06/14 NO MEMBER LIST |
03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM EUROPA HOUSE CHURCH STREET OLD ISLEWORTH MIDDLESEX TW7 6DA |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA MONGER |
30/07/1330 July 2013 | SECRETARY APPOINTED MR BYRON ROBERT JACOBSON |
05/07/135 July 2013 | 20/06/13 NO MEMBER LIST |
17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/07/1217 July 2012 | 20/06/12 NO MEMBER LIST |
23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/07/1118 July 2011 | 20/06/11 NO MEMBER LIST |
08/04/118 April 2011 | ALTER ARTICLES 23/03/2011 |
08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
08/04/118 April 2011 | NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS |
08/04/118 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIDEO STANDARDS COUNCIL / 19/07/2010 |
15/07/1015 July 2010 | 20/06/10 NO MEMBER LIST |
07/06/107 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTION PICTURE ASSOCIATION INC / 07/06/2010 |
07/06/107 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD / 07/06/2010 |
01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FILM DISTRIBUTORS ASSOCIATION LIMITED / 01/06/2010 |
28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH VIDEO ASSOCIATION LIMITED / 28/05/2010 |
28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SONY PICTURES HOME ENTERTAINMENT / 28/05/2010 |
28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD / 19/03/2010 |
28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIDEO STANDARDS COUNCIL / 28/05/2010 |
28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE WALT DISNEY COMPANY LIMITED / 28/05/2010 |
28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWENTIETH CENTURY FOX FILM COMPANY LIMITED / 28/05/2010 |
28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL PICTURES UK LIMITED / 28/05/2010 |
20/05/1020 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH SKY BROADCASTING LTD / 01/11/2009 |
13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA BERNADETTE MONGER / 18/12/2009 |
22/03/1022 March 2010 | CORPORATE DIRECTOR APPOINTED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD |
22/03/1022 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD / 19/03/2010 |
03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SHARON SOUTHWELL GRAY |
03/11/093 November 2009 | CORPORATE DIRECTOR APPOINTED BRITISH SKY BROADCASTING LTD |
23/10/0923 October 2009 | DIRECTOR APPOINTED MR TREVOR MARTIN ALBERY |
23/10/0923 October 2009 | DIRECTOR APPOINTED MR TREVOR MARTIN ALBRY |
23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALBRY |
23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALBRY |
23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WARNER BROS ENTERTAINMENT UK LIMITED |
10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
07/06/097 June 2009 | DIRECTOR APPOINTED WARNER BROS ENTERTAINMENT UK LIMITED |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MOTION PICTURE ASSOCIATION INC / 25/03/2008 |
17/07/0817 July 2008 | ANNUAL RETURN MADE UP TO 20/06/08 |
18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM NO7 VICTORY BUSINESS CENTRE WORTON ROAD ISLWORTH MIDDLESEX TW7 6DB |
04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
26/11/0726 November 2007 | SECRETARY RESIGNED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 20/06/07 |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
04/05/074 May 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | DIRECTOR RESIGNED |
01/05/071 May 2007 | NEW SECRETARY APPOINTED |
28/04/0728 April 2007 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | SECRETARY RESIGNED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/08/0617 August 2006 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 20/06/06 |
11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
31/10/0531 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/07/0512 July 2005 | ANNUAL RETURN MADE UP TO 20/06/05 |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/10/048 October 2004 | NEW SECRETARY APPOINTED |
15/09/0415 September 2004 | SECRETARY RESIGNED |
15/09/0415 September 2004 | DIRECTOR RESIGNED |
21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 20/06/04 |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/09/0310 September 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | ANNUAL RETURN MADE UP TO 20/06/03 |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
22/03/0322 March 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
14/07/0214 July 2002 | ANNUAL RETURN MADE UP TO 20/06/02 |
14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/07/018 July 2001 | SECRETARY'S PARTICULARS CHANGED |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
08/07/018 July 2001 | ANNUAL RETURN MADE UP TO 20/06/01 |
09/11/009 November 2000 | DIRECTOR RESIGNED |
07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0029 June 2000 | ANNUAL RETURN MADE UP TO 20/06/00 |
13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
12/08/9912 August 1999 | ANNUAL RETURN MADE UP TO 20/06/99 |
24/08/9824 August 1998 | ANNUAL RETURN MADE UP TO 20/06/98 |
23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/07/9723 July 1997 | ANNUAL RETURN MADE UP TO 20/06/97 |
21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/08/966 August 1996 | ANNUAL RETURN MADE UP TO 20/06/96 |
04/04/964 April 1996 | DIRECTOR RESIGNED |
04/04/964 April 1996 | DIRECTOR RESIGNED |
04/04/964 April 1996 | DIRECTOR RESIGNED |
31/03/9631 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/07/9510 July 1995 | ANNUAL RETURN MADE UP TO 20/06/95 |
24/01/9524 January 1995 | SECRETARY RESIGNED |
24/01/9524 January 1995 | DIRECTOR RESIGNED |
24/01/9524 January 1995 | NEW SECRETARY APPOINTED |
13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
01/07/941 July 1994 | ANNUAL RETURN MADE UP TO 20/06/94 |
01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/06/9412 June 1994 | DIRECTOR RESIGNED |
12/06/9412 June 1994 | DIRECTOR RESIGNED |
21/04/9421 April 1994 | ALTER MEM AND ARTS 14/04/94 |
21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/946 January 1994 | DIRECTOR RESIGNED |
06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | ANNUAL RETURN MADE UP TO 20/06/93 |
15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/06/9311 June 1993 | DIRECTOR RESIGNED |
23/11/9223 November 1992 | DIRECTOR RESIGNED |
09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
28/07/9228 July 1992 | ANNUAL RETURN MADE UP TO 20/06/92 |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | DIRECTOR RESIGNED |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
23/04/9223 April 1992 | DIRECTOR RESIGNED |
31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
06/02/926 February 1992 | DIRECTOR RESIGNED |
12/12/9112 December 1991 | DIRECTOR RESIGNED |
16/10/9116 October 1991 | DIRECTOR RESIGNED |
23/09/9123 September 1991 | DIRECTOR RESIGNED |
23/09/9123 September 1991 | DIRECTOR RESIGNED |
23/09/9123 September 1991 | DIRECTOR RESIGNED |
23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
20/08/9120 August 1991 | ALTER MEM AND ARTS 03/07/91 |
23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/07/9123 July 1991 | ANNUAL RETURN MADE UP TO 20/06/91 |
09/04/919 April 1991 | DIRECTOR RESIGNED |
25/03/9125 March 1991 | ALTER MEM AND ARTS 18/02/91 |
22/02/9122 February 1991 | DIRECTOR RESIGNED |
22/02/9122 February 1991 | DIRECTOR RESIGNED |
26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
18/10/9018 October 1990 | ALTER MEM AND ARTS 21/09/90 |
13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
03/07/903 July 1990 | ANNUAL RETURN MADE UP TO 20/06/90 |
03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
21/06/9021 June 1990 | DIRECTOR RESIGNED |
21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
02/11/892 November 1989 | DIRECTOR RESIGNED |
22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
10/04/8910 April 1989 | ANNUAL RETURN MADE UP TO 22/03/89 |
10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/02/8910 February 1989 | DIRECTOR RESIGNED |
01/11/881 November 1988 | DIRECTOR RESIGNED |
26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8831 March 1988 | ANNUAL RETURN MADE UP TO 25/03/88 |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/08/8726 August 1987 | ANNUAL RETURN MADE UP TO 30/04/87 |
17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/04/8717 April 1987 | REGISTERED OFFICE CHANGED ON 17/04/87 FROM: ST MARGARET'S HOUSE 19-23 WELLS STREET LONDON W1P 3FP |
20/03/8720 March 1987 | DIRECTOR RESIGNED |
20/03/8720 March 1987 | NEW DIRECTOR APPOINTED |
16/05/8616 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
07/05/867 May 1986 | ANNUAL RETURN MADE UP TO 30/04/86 |
07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
27/01/8427 January 1984 | MEMORANDUM OF ASSOCIATION |
13/01/8313 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/83 |
20/10/8220 October 1982 | CERTIFICATE OF INCORPORATION |
20/10/8220 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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