ACONITE TECHNOLOGY LIMITED
Company number 03929079 · Monitor this company
221 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 24 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 17 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 3 Jan 2025 | Termination of appointment of Charlotte Møller Andersen as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Director's details changed for Mrs Anna Louise Russell on 2024-09-09 · 2 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 24 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 16 Feb 2024 | Termination of appointment of Peter Landrock as a director on 2023-12-31 · 1 page | View document |
| 15 Dec 2023 | Director's details changed for Mr. Giles Chamberlain on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Registered office address changed from 1 King Street London EC2V 8AU England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 2023-10-23 · 1 page | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 27 Apr 2023 | Appointment of Mr. Giles Chamberlain as a director on 2023-04-12 · 2 pages | View document |
| 26 Apr 2023 | Appointment of Mr. Laurent Lafargue as a director on 2023-04-12 · 2 pages | View document |
| 14 Feb 2022 | Registered office address changed from 16 High Holborn 1st Floor London WC1V 6BX England to 1 King Street London EC2V 8AU on 2022-02-14 · 1 page | View document |
| 26 Oct 2021 | Appointment of Cfo Charlotte Møller Andersen as a director on 2021-10-22 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of Mads Landrock as a director on 2021-10-22 · 1 page | View document |
| 20 Oct 2021 | Registration of charge 039290790011, created on 2021-10-06 · 22 pages | View document |
| 23 Sep 2021 | Notification of Cryptomathic Limited as a person with significant control on 2019-01-01 · 2 pages | View document |
| 23 Sep 2021 | Cessation of Mads Landrok as a person with significant control on 2019-01-01 · 1 page | View document |
| 23 Sep 2021 | Cessation of Peter Landrock as a person with significant control on 2019-01-01 · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 27 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 7 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 16 HIGH HOLBORN, 1ST FLOOR 16 HIGH HOLBORN 1ST FLOOR LONDON WC1V 6BX ENGLAND | View document |
| 29 Jan 2018 | SECOND FILING OF TM01 FOR MARK SLADE | View document |
| 29 Jan 2018 | SECOND FILING OF TM01 FOR KELVIN HARRISON | View document |
| 29 Jan 2018 | SECOND FILING OF TM01 FOR JOHN KENNEDY | View document |
| 29 Jan 2018 | SECOND FILING OF TM01 FOR SHAUN GREGORY | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 327 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG UNITED KINGDOM | View document |
| 25 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LANDROCK | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADS LANDROK | View document |
| 24 Nov 2017 | CESSATION OF PROXAMA PLC AS A PSC | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR MADS LANDROCK | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR PETER LANDROCK | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED KELVIN FRANK HARRISON | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR MARK HAMILTON SLADE | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR JOHN KENNEDY | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACMILLAN | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER | View document |
| 16 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED SHAUN GREGORY | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES QUITMANN | View document |
| 7 Apr 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 86954.04 | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MILES LIONEL QUITMANN | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKS | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHNAUS | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKS | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGESTER | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH SHAW | View document |
| 22 Jan 2015 | ADOPT ARTICLES 07/01/2015 | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED DR NEIL ROBERT GARNER | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR DAVID JOHN BAILEY | View document |
| 19 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 86954.04 | View document |
| 17 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUNDER | View document |
| 15 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Jun 2013 | SECOND FILING WITH MUD 28/02/13 FOR FORM AR01 | View document |
| 8 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 1 May 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 19203.91 | View document |
| 11 Apr 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 19203.91 | View document |
| 18 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON | View document |
| 8 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 19/02/2012 | View document |
| 24 Apr 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 10/08/11 STATEMENT OF CAPITAL GBP 77008.75 | View document |
| 28 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR IAN FERGUS CAMERON | View document |
| 12 Apr 2011 | Annual return made up to 18 February 2011 with full list of shareholders · 10 pages | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 31 Mar 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHNAUS / 01/10/2009 | View document |
| 23 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODS / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY SHAW / 01/10/2009 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MACMILLAN / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM REGESTER / 01/10/2009 | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LAUNDER | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JIM RUNCIE | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED MICHAEL SCHNAUS | View document |
| 26 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Aug 2008 | GBP SR 199000@1 | View document |
| 1 Aug 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 1 Aug 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Jul 2008 | ADOPT ARTICLES 08/07/2008 | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED JIM RUNCIE | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON | View document |
| 15 May 2008 | ALTER ARTICLES 30/04/2008 | View document |
| 13 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 26 Mar 2008 | NC INC ALREADY ADJUSTED 19/03/08 | View document |
| 26 Mar 2008 | GBP NC 300000/302000 19/03/2008 | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2007 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2007 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jun 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 66 WIGMORE STREET, LONDON, W1U 2SB | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ | View document |
| 22 Dec 2005 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 15 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Sep 2005 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2005 | NC INC ALREADY ADJUSTED 04/02/05 | View document |
| 1 Apr 2005 | £ NC 100000/300000 04/02 | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04 | View document |
| 20 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 8 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2003 | S366A DISP HOLDING AGM 08/08/03 | View document |
| 21 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 1 Oct 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJ | View document |
| 16 Sep 2002 | NC INC ALREADY ADJUSTED 15/07/02 | View document |
| 16 Sep 2002 | £ NC 40000/100000 15/07/02 | View document |
| 29 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 11 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2001 | NC INC ALREADY ADJUSTED 22/11/01 | View document |
| 11 Dec 2001 | £ NC 1000/40000 22/11/01 | View document |
| 11 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2001 | S-DIV 22/11/01 | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: THE DEAN 3 KELSALL PLACE, ASCOT, BERKSHIRE SL5 9JJ | View document |
| 19 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |