URBACH HACKER YOUNG INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Purchase of own shares. |
| 21/01/2521 January 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
| 21/01/2521 January 2025 | Purchase of own shares. |
| 21/01/2521 January 2025 | Cancellation of shares. Statement of capital on 2024-05-20 |
| 21/01/2521 January 2025 | Purchase of own shares. |
| 21/01/2521 January 2025 | Purchase of own shares. |
| 21/01/2521 January 2025 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 21/01/2521 January 2025 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-05-01 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Appointment of Michael John Coughtrey as a director on 2024-02-27 |
| 16/12/2416 December 2024 | Termination of appointment of Mark Nicholaeff as a director on 2024-02-19 |
| 08/02/248 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-07-18 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-12-31 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2023-09-30 |
| 05/02/245 February 2024 | Appointment of Oscar Gutierrez Esquivel as a director on 2023-10-20 |
| 05/02/245 February 2024 | Appointment of William Patrick Kingsley as a director on 2023-10-20 |
| 05/02/245 February 2024 | Appointment of Roman Ireneusz Seredynski as a director on 2023-10-20 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2023-12-01 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 25/01/2425 January 2024 | Termination of appointment of Dennis Petri as a director on 2023-10-20 |
| 25/01/2425 January 2024 | Termination of appointment of Thomas Wahlen as a director on 2023-10-20 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 15/02/2315 February 2023 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 15/02/2315 February 2023 | Cancellation of shares. Statement of capital on 2022-12-31 |
| 15/02/2315 February 2023 | Cancellation of shares. Statement of capital on 2022-08-02 |
| 15/02/2315 February 2023 | Cancellation of shares. Statement of capital on 2022-06-16 |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2022-05-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/02/223 February 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 03/02/223 February 2022 | Purchase of own shares. |
| 03/02/223 February 2022 | Purchase of own shares. |
| 03/02/223 February 2022 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2021-09-30 |
| 31/01/2231 January 2022 | Appointment of Mr Guan Pian Tee as a director on 2021-10-22 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Termination of appointment of Oscar Gutierrez Esquival as a director on 2021-10-22 |
| 01/07/211 July 2021 | Director's details changed for Subarna Banerjee on 2021-06-30 |
| 27/02/1927 February 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1922 February 2019 | 06/02/18 STATEMENT OF CAPITAL GBP 107.00 |
| 22/02/1922 February 2019 | 15/01/18 STATEMENT OF CAPITAL GBP 108.00 |
| 22/02/1922 February 2019 | 01/01/18 STATEMENT OF CAPITAL GBP 109.00 |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1922 February 2019 | 13/07/18 STATEMENT OF CAPITAL GBP 107.00 |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/02/1918 February 2019 | 22/10/18 STATEMENT OF CAPITAL GBP 110 |
| 15/02/1915 February 2019 | 03/05/18 STATEMENT OF CAPITAL GBP 108 |
| 15/02/1915 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 113 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED ALAN FARRELLY |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MURIEL NOUCHY |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/182 February 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 110 |
| 02/02/182 February 2018 | 31/12/16 STATEMENT OF CAPITAL GBP 111 |
| 02/02/182 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 25/08/1725 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED YONG SUN |
| 07/08/177 August 2017 | 02/02/16 STATEMENT OF CAPITAL GBP 107 |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/177 August 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 109 |
| 07/08/177 August 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 109 |
| 07/08/177 August 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 108 |
| 30/05/1730 May 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 116 |
| 03/01/173 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 112 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1624 February 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1624 February 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 101 |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1622 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/02/1617 February 2016 | 05/11/15 STATEMENT OF CAPITAL GBP 107 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED OSCAR GUTIERREZ ESQUIVAL |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DIEGO MOREIRA |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MRS MURIEL NADINE NOUCHY |
| 17/02/1517 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1517 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1517 February 2015 | 20/06/14 STATEMENT OF CAPITAL GBP 102 |
| 17/02/1517 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 101 |
| 17/02/1517 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1517 February 2015 | 04/11/14 STATEMENT OF CAPITAL GBP 102 |
| 13/02/1513 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 101 |
| 13/02/1513 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/154 February 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 104 |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED DENNIS PETRI |
| 29/01/1529 January 2015 | 27/10/14 STATEMENT OF CAPITAL GBP 103 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRUS DUBBERS |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOLFGANG |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR LAURENCE SACKER |
| 15/07/1415 July 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 102 |
| 15/07/1415 July 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 103 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIM |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1431 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED THOMAS WAHLEN |
| 11/10/1311 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 101 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | ADOPT ARTICLES 20/06/2013 |
| 16/07/1316 July 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 99 |
| 19/06/1319 June 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 98 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SAXENA |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 99 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED RICHARD GEORGE DAVID |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUA CHEN |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 96 |
| 25/07/1225 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 97 |
| 24/05/1224 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 95 |
| 24/02/1224 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 94 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUA CHEN / 01/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED DIEGO ROTERMUND MOREIRA |
| 08/12/118 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 93 |
| 29/11/1129 November 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 96 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED RAJIV SAXENA |
| 21/11/1121 November 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 97 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR ROBERTO EDUARDO MACHO |
| 30/08/1130 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 97 |
| 15/02/1115 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 90 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED HUA CHEN |
| 04/02/114 February 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 90 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOTLOW |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD |
| 29/11/1029 November 2010 | ADOPT ARTICLES 23/10/2010 |
| 29/11/1029 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1029 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1028 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 90 |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | 02/09/09 STATEMENT OF CAPITAL GBP 89 |
| 09/08/109 August 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 89 |
| 02/08/102 August 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 89 |
| 02/08/102 August 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 90 |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 01/06/2009 |
| 14/06/1014 June 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 87 |
| 14/06/1014 June 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 86 |
| 14/06/1014 June 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 87 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MILLARD / 02/03/2010 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED PETRUS DUBBERS |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAEFF / 30/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOLFGANG / 30/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY JOHN ALFRED FAY / 30/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY KOTLOW / 30/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MILLARD / 30/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY JOHN ALFRED FAY / 30/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MILLARD / 30/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOLFGANG / 30/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DURING VIBEKE |
| 05/10/095 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/095 October 2009 | 02/09/09 STATEMENT OF CAPITAL GBP 79 |
| 29/06/0929 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | GBP IC 85/84 04/06/09 GBP SR 1@1=1 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADISLAV HORNAN / 01/06/2009 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIM / 01/06/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | GBP IC 87/86 11/02/08 GBP SR 1@1=1 |
| 03/03/093 March 2009 | GBP IC 86/85 31/01/08 GBP SR 1@1=1 |
| 13/08/0813 August 2008 | GBP IC 82/81 31/12/07 GBP SR 1@1=1 |
| 15/07/0815 July 2008 | GBP IC 84/83 16/04/08 GBP SR 1@1=1 |
| 15/07/0815 July 2008 | GBP IC 83/82 01/07/08 GBP SR 1@1=1 |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | £ SR 1@1 18/05/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 29/08/0729 August 2007 | £ IC 71/69 30/06/07 £ SR 2@1=2 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | £ IC 66/65 28/02/07 £ SR 1@1=1 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | £ IC 67/66 15/09/06 £ SR 1@1=1 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | £ IC 56/55 31/03/06 £ SR 1@1=1 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | £ IC 56/55 13/04/05 £ SR 1@1=1 |
| 30/08/0530 August 2005 | £ IC 55/54 01/04/05 £ SR 1@1=1 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | £ IC 52/51 30/09/04 £ SR 1@1=1 |
| 28/01/0528 January 2005 | £ IC 53/52 11/09/04 £ SR 1@1=1 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | £ SR 1@1 31/03/03 |
| 13/08/0413 August 2004 | £ SR 1@1 31/08/00 |
| 13/08/0413 August 2004 | £ SR 1@1 30/04/01 |
| 13/08/0413 August 2004 | £ SR 1@1 15/05/01 |
| 13/08/0413 August 2004 | £ SR 1@1 01/01/02 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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