BANGO PLC
Company number 05386079 · Monitor this company
277 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Resolutions · 4 pages | View document |
| 26 Jun 2026 | Appointment of Mr Duncan Jonathan Magrath as a director on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Anthony John Perkins as a director on 2026-06-25 · 1 page | View document |
| 4 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 141 pages | View document |
| 15 Apr 2026 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr Matthew Phillip Wilson on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 3 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-31 · 3 pages | View document |
| 4 Nov 2025 | Director's details changed for Ms Darcy Antonellis on 2025-11-04 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Anthony John Perkins on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Raymond Anderson on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Secretary's details changed for Ms Rachel Ellis on 2025-10-13 · 1 page | View document |
| 13 Oct 2025 | Director's details changed for Mr Matthew Phillip Wilson on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Ms Darcy Antonellis on 2025-10-13 · 2 pages | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 6 Aug 2025 | Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH England to Matrix House, Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2025-08-06 · 1 page | View document |
| 16 Jul 2025 | Resolutions · 3 pages | View document |
| 6 Jun 2025 | Registration of charge 053860790002, created on 2025-06-05 · 43 pages | View document |
| 6 Jun 2025 | Satisfaction of charge 053860790001 in full · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-08 with updates · 4 pages | View document |
| 22 Jan 2025 | Appointment of Mr Matthew Phillip Wilson as a director on 2025-01-20 · 2 pages | View document |
| 20 Jan 2025 | Termination of appointment of Matthew Jonathan Garner as a director on 2025-01-20 · 1 page | View document |
| 10 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 127 pages | View document |
| 24 Jun 2024 | Appointment of Mr Anthony John Perkins as a director on 2024-06-12 · 2 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Resolutions · 3 pages | View document |
| 22 May 2024 | Director's details changed for Mr Paul Douglas Larbey on 2024-05-22 · 2 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 15 Mar 2024 | Director's details changed for Mr Raymond Anderson on 2024-03-04 · 2 pages | View document |
| 15 Mar 2024 | Director's details changed for Mr Anil Malhotra on 2024-03-04 · 2 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 1 Dec 2023 | Registration of charge 053860790001, created on 2023-11-28 · 77 pages | View document |
| 4 Oct 2023 | Appointment of Ms Darcy Antonellis as a director on 2023-09-18 · 2 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-30 · 3 pages | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Resolutions · 3 pages | View document |
| 17 Jun 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 17 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 115 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 3 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 3 Feb 2023 | Second filing for the appointment of Ms Lisa Gansky as a director · 3 pages | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-08-31 · 3 pages | View document |
| 11 Nov 2022 | Secretary's details changed for Ms Rachel Ellis on 2022-10-11 · 1 page | View document |
| 18 Oct 2022 | Secretary's details changed for Mrs Rachel Ellis on 2022-10-06 · 1 page | View document |
| 17 Oct 2022 | Secretary's details changed for Mrs Rachel Greenhalgh on 2022-10-06 · 1 page | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 · 3 pages | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 11 Jan 2022 | Termination of appointment of Nancy Cruickshank as a director on 2021-12-31 · 1 page | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 12 Nov 2021 | Termination of appointment of Gianluca Cristian D'agostino as a director on 2021-10-31 · 1 page | View document |
| 12 Nov 2021 | Appointment of Ms Lisa Gansky as a director on 2021-10-19 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mr Marcus Karl Weldon as a director on 2021-10-19 · 2 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-31 · 3 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-31 · 3 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions · 3 pages | View document |
| 4 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 14879106.8 | View document |
| 29 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2020 | ADOPT ARTICLES 22/05/2020 | View document |
| 1 Jun 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 14847343 | View document |
| 24 Apr 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 14841673.4 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 2 Mar 2020 | 29/02/20 STATEMENT OF CAPITAL GBP 14138573.4 | View document |
| 24 Feb 2020 | DIRECTOR APPOINTED MR PAUL DOUGLAS LARBEY | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR | View document |
| 4 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 14138398.4 | View document |
| 8 Jan 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 14137148.4 | View document |
| 4 Dec 2019 | 30/11/19 STATEMENT OF CAPITAL GBP 14130881.6 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR FRANK SIMON BURY | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED SIR WILLIAM ERIC PEACOCK | View document |
| 5 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 14128631.6 | View document |
| 14 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 14124431.2 | View document |
| 3 Sep 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 14108422.6 | View document |
| 8 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 14104108.6 | View document |
| 25 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 14090868 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIGBY | View document |
| 2 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 14088367.8 | View document |
| 18 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 14062882.4 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 5 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 14057732 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MRS CAROLYN ANN RAND | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MS NANCY CRUICKSHANK | View document |
| 12 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 14053581.6 | View document |
| 1 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 14048999.2 | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIAS-JONES | View document |
| 9 Oct 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 14044665.6 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LOUISE ELIAS-JONES / 01/10/2018 | View document |
| 4 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 14032042.4 | View document |
| 9 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 14030792.4 | View document |
| 5 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 14010036 | View document |
| 12 Jun 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 13964926 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 06/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 06/06/2018 | View document |
| 4 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 13960715.6 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 7 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 13954736.6 | View document |
| 8 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 13284560.6 | View document |
| 5 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 13276138 | View document |
| 9 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 13263719.8 | View document |
| 10 Oct 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 13263551.4 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL RIGBY / 02/10/2017 | View document |
| 5 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 13234466.2 | View document |
| 2 Aug 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 13188041 | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 11 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 13154125.2 | View document |
| 8 Jun 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 13095195.4 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANDERSON / 01/06/2017 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL MALHOTRA / 01/06/2017 | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, SECRETARY HENRY GOLDSTEIN | View document |
| 10 May 2017 | SECRETARY APPOINTED MRS RACHEL GREENHALGH | View document |
| 5 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 13080675.8 | View document |
| 4 Apr 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 13072015.2 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, NO UPDATES | View document |
| 6 Mar 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 13036842.4 | View document |
| 11 Jan 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 13029123.6 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RUDY BURGER | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD TUCKER | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR GIANLUCA CRISTIAN D'AGOSTINO | View document |
| 2 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 13029039.6 | View document |
| 28 Jul 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 13014163 | View document |
| 20 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MISS RACHEL LOUISE ELIAS-JONES | View document |
| 9 Mar 2016 | 08/03/16 NO MEMBER LIST | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 01/03/2016 | View document |
| 8 Dec 2015 | 30/11/2015 | View document |
| 4 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 12886350.2 | View document |
| 13 Nov 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 10630706 | View document |
| 11 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 10417999 | View document |
| 12 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 10416119 | View document |
| 7 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 6 Apr 2015 | 08/03/15 NO MEMBER LIST | View document |
| 6 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE JAMES SEAR / 01/02/2015 | View document |
| 6 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 14 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 10399463 | View document |
| 1 Dec 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 10393630.2 | View document |
| 3 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 10390417.58 | View document |
| 6 Aug 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 9135942.6 | View document |
| 3 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2014 | 08/03/14 NO MEMBER LIST | View document |
| 3 Feb 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 9135592.58 | View document |
| 1 Nov 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 9122068.58 | View document |
| 3 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 9116318.6 | View document |
| 2 Sep 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 9111319 | View document |
| 8 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 9108837.18 | View document |
| 7 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 9100653 | View document |
| 13 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2013 | 08/03/13 NO MEMBER LIST | View document |
| 28 Feb 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 9096334 | View document |
| 5 Feb 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 8436333.8 | View document |
| 2 Jan 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 8346603.4 | View document |
| 3 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 8346535.4 | View document |
| 25 Nov 2012 | DIRECTOR APPOINTED MR GERALD LOUIS TUCKER | View document |
| 25 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SAXTON | View document |
| 3 Nov 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 8338535 | View document |
| 27 Sep 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Aug 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 8234490.4 | View document |
| 25 Jun 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 8204464.4 | View document |
| 18 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 28 Mar 2012 | 08/03/12 NO MEMBER LIST | View document |
| 14 Feb 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 7653023 | View document |
| 4 Oct 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 7630612.4 | View document |
| 27 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Sep 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 7606237.2 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUDY BERGER / 01/08/2011 | View document |
| 6 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 7600205.6 | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR LINDSAY CLAUDE NEILS BURY | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY | View document |
| 27 Apr 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 7595211 | View document |
| 30 Mar 2011 | 08/03/11 BULK LIST | View document |
| 20 Dec 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 7580481 | View document |
| 7 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2010 | 05/12/10 STATEMENT OF CAPITAL GBP 7213909 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR. RUDY BERGER | View document |
| 30 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MR DAVID VALENTINE JAMES SEAR | View document |
| 20 Jul 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 719482.4 | View document |
| 4 Jun 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 7189511 | View document |
| 20 Apr 2010 | 08/03/10 BULK LIST | View document |
| 25 Jan 2010 | COMPANY BUSINESS 05/01/2010 | View document |
| 16 Jan 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 14406057 | View document |
| 23 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAUDE NEILS BURY / 18/11/2009 | View document |
| 10 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Oct 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2009 | RETURN MADE UP TO 08/03/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Mar 2008 | RETURN MADE UP TO 08/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 08/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 08/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Oct 2005 | SHARES AGREEMENT OTC | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | £ NC 1000/7500000 31/0 | View document |
| 28 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jul 2005 | SUBDIVSION AGREEMENT 31/05/05 | View document |
| 28 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2005 | NC INC ALREADY ADJUSTED 31/05/05 | View document |
| 9 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2005 | S-DIV 14/06/05 | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | BALANCE SHEET | View document |
| 17 Jun 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Jun 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Jun 2005 | AUDITORS' STATEMENT | View document |
| 17 Jun 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2005 | AUDITORS' REPORT | View document |
| 17 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2005 | REREG PRI-PLC 17/06/05 | View document |
| 17 Jun 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 27 Apr 2005 | COMPANY NAME CHANGED LAW 2426 LIMITED CERTIFICATE ISSUED ON 27/04/05 | View document |
| 8 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |