CompaniesInTheUK

BIDSTACK GROUP PLC

Company number 04466195 ·

Dissolved

276 filings

Date Filing
26 Mar 2025 Notice of move from Administration to Dissolution · 26 pages View document
23 Oct 2024 Administrator's progress report · 29 pages View document
29 May 2024 Statement of affairs with form AM02SOA/AM02SOC · 25 pages View document
26 Apr 2024 Notice of deemed approval of proposals · 3 pages View document
10 Apr 2024 Statement of administrator's proposal · 52 pages View document
6 Apr 2024 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-04-06 · 3 pages View document
6 Apr 2024 Appointment of an administrator · 3 pages View document
20 Mar 2024 Termination of appointment of David Andrew Garvey as a secretary on 2024-03-20 · 1 page View document
11 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
1 Nov 2023 Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2023-11-01 · 1 page View document
20 Oct 2023 Registration of charge 044661950005, created on 2023-10-18 · 61 pages View document
2 Oct 2023 Termination of appointment of Camila Maria Chamberlain Franklin as a director on 2023-09-28 · 1 page View document
1 Aug 2023 Resolutions View document
1 Aug 2023 Resolutions · 2 pages View document
1 Aug 2023 Resolutions View document
1 Aug 2023 Resolutions View document
28 Jul 2023 Termination of appointment of Glen Francis Calvert as a director on 2023-07-21 · 1 page View document
28 Jul 2023 Termination of appointment of Donald John Stewart as a director on 2023-07-21 · 1 page View document
3 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 74 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
18 Jan 2023 Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on 2023-01-18 · 1 page View document
29 Dec 2022 Appointment of Douglas William Herbert Lowther as a director on 2022-12-28 · 2 pages View document
29 Dec 2022 Appointment of Camila Maria Chamberlain Franklin as a director on 2022-12-28 · 2 pages View document
29 Dec 2022 Termination of appointment of Francesco Petruzzelli as a director on 2022-12-28 · 1 page View document
13 Dec 2022 Statement of capital following an allotment of shares on 2022-12-13 · 4 pages View document
13 Dec 2022 Statement of capital following an allotment of shares on 2022-10-28 · 4 pages View document
1 Nov 2022 Resolutions · 1 page View document
1 Nov 2022 Resolutions View document
1 Nov 2022 Resolutions View document
10 May 2022 Group of companies' accounts made up to 2021-12-31 · 69 pages View document
19 Jan 2022 Director's details changed for Mr Glen Francis Calvert on 2022-01-19 · 2 pages View document
19 Jan 2022 Register inspection address has been changed from 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD · 1 page View document
19 Jan 2022 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to Plexal Here East 14 East Bay Lane London E15 2GW on 2022-01-19 · 1 page View document
19 Jan 2022 Director's details changed for Miss Lisa Hau on 2022-01-19 · 2 pages View document
18 Jan 2022 Register(s) moved to registered inspection location 201 Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT · 1 page View document
12 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
9 Dec 2021 Termination of appointment of One Advisory Limited as a secretary on 2021-12-09 · 1 page View document
9 Dec 2021 Appointment of David Andrew Garvey as a secretary on 2021-12-09 · 2 pages View document
30 Sep 2021 Termination of appointment of John Joseph Mcintosh as a director on 2021-09-30 · 1 page View document
5 Aug 2021 Appointment of Mr Bryan Scot Neider as a director on 2021-07-23 · 2 pages View document
31 Jul 2021 Resolutions View document
31 Jul 2021 Resolutions View document
31 Jul 2021 Resolutions · 1 page View document
26 Jul 2021 Statement of capital following an allotment of shares on 2021-07-23 · 4 pages View document
24 Jun 2021 Group of companies' accounts made up to 2020-12-31 · 115 pages View document
8 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
12 Jun 2020 10/06/20 STATEMENT OF CAPITAL GBP 6229258.601 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
1 Nov 2019 01/11/19 STATEMENT OF CAPITAL GBP 5516758.601 View document
19 Aug 2019 15/08/19 STATEMENT OF CAPITAL GBP 5515091.931 View document
9 Aug 2019 31/07/19 STATEMENT OF CAPITAL GBP 5513529.431 View document
9 Aug 2019 05/08/19 STATEMENT OF CAPITAL GBP 5510431.606 View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR View document
9 Jul 2019 DIRECTOR APPOINTED MR DEREK WISE View document
9 Jul 2019 09/07/19 STATEMENT OF CAPITAL GBP 5509181.606 View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LINDSAY MAIR View document
8 Jul 2019 02/07/19 STATEMENT OF CAPITAL GBP 5508931.606 View document
26 Jun 2019 25/06/19 STATEMENT OF CAPITAL GBP 5508306.606 View document
20 Jun 2019 18/06/19 STATEMENT OF CAPITAL GBP 5507056.606 View document
14 Jun 2019 13/06/19 STATEMENT OF CAPITAL GBP 5496494.106 View document
14 Jun 2019 06/06/19 STATEMENT OF CAPITAL GBP 5494494.106 View document
14 Jun 2019 14/06/19 STATEMENT OF CAPITAL GBP 5503056.606 View document
14 Jun 2019 11/06/19 STATEMENT OF CAPITAL GBP 5494869.106 View document
6 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
30 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 5493931.606 View document
23 Apr 2019 18/04/19 STATEMENT OF CAPITAL GBP 5293931.606 View document
17 Apr 2019 10/04/19 STATEMENT OF CAPITAL GBP 5290180.056 View document
17 Apr 2019 DIRECTOR APPOINTED MR MICHAEL HAYES View document
1 Apr 2019 27/03/19 STATEMENT OF CAPITAL GBP 5288929.546 View document
26 Mar 2019 22/03/19 STATEMENT OF CAPITAL GBP 5287679.036 View document
23 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 19/09/2018 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
28 Sep 2018 DIRECTOR APPOINTED MR JAMES DRAPER View document
28 Sep 2018 DIRECTOR APPOINTED MR FRANCESCO PETRUZZELLI View document
28 Sep 2018 DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH View document
28 Sep 2018 19/09/18 STATEMENT OF CAPITAL GBP 5286428.53 View document
24 Sep 2018 MANGEMENT OPTIONS APPROVED, ACQUISITION APPROVED, DIRECTORS APPOINTED, 17/09/2018 View document
18 Sep 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Sep 2018 COMPANY NAME CHANGED KIN GROUP PLC CERTIFICATE ISSUED ON 18/09/18 View document
9 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jan 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
25 Jan 2018 SAIL ADDRESS CHANGED FROM: NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
11 Jan 2018 29/05/17 STATEMENT OF CAPITAL GBP 4564421.738 View document
11 Jan 2018 26/10/17 STATEMENT OF CAPITAL GBP 4564421.738 View document
11 Jan 2018 24/01/16 STATEMENT OF CAPITAL GBP 4564421.738 View document
11 Jan 2018 30/06/17 STATEMENT OF CAPITAL GBP 4564421.738 View document
22 Dec 2017 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
21 Nov 2017 SUB-DIVISION 13/11/17 View document
21 Nov 2017 SHARES CONSOLIDATED 13/11/2017 View document
16 Nov 2017 13/11/17 STATEMENT OF CAPITAL GBP 4564421.738 View document
15 Nov 2017 DIRECTOR APPOINTED MR LINDSAY KEITH ANDERSON MAIR View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 6TH FLOOR, KILDARE HOUSE DORSET RISE LONDON EC4Y 8EN ENGLAND View document
15 Nov 2017 DIRECTOR APPOINTED MR JOHN EDWARD TAYLOR View document
15 Nov 2017 SECRETARY APPOINTED MR LIAM O'DONOGHUE View document
15 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODLAD View document
15 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR HEIDI STEIGER View document
15 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARK OLLILA View document
15 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA GUDMUNDSON View document
15 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODLAD View document
15 Nov 2017 APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED View document
14 Nov 2017 ANNOTATION View document
7 Nov 2017 15/08/17 STATEMENT OF CAPITAL GBP 4564421.738 View document
7 Nov 2017 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
27 Oct 2017 ARTICLES OF ASSOCIATION View document
27 Oct 2017 ALTER ARTICLES 24/10/2017 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
6 Jun 2017 DIRECTOR APPOINTED MR DONALD JOHN STEWART View document
5 Jun 2017 ALTER ARTICLES 05/05/2017 View document
5 May 2017 COMPANY NAME CHANGED FITBUG HOLDINGS PLC CERTIFICATE ISSUED ON 05/05/17 View document
25 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
22 Mar 2017 DIRECTOR APPOINTED MS HEIDI STEIGER View document
12 Feb 2017 REGISTERED OFFICE CHANGED ON 12/02/2017 FROM SUITE 5 FIRST FLOOR 5 ROCHESTER MEWS LONDON NW1 9JB ENGLAND View document
9 Feb 2017 DIRECTOR APPOINTED MR RICHARD GOODLAD View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR TYLER TARR View document
17 Sep 2016 SUB-DIVISION 22/07/16 View document
8 Sep 2016 DIRECTOR APPOINTED MR TYLER TARR View document
8 Sep 2016 DIRECTOR APPOINTED DR MARK OLLILA View document
17 Aug 2016 25/07/16 STATEMENT OF CAPITAL GBP 3764421.74 View document
11 Aug 2016 ALTER ARTICLES 22/07/2016 View document
15 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
6 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN FISHER View document
2 Mar 2016 APPOINTMENT TERMINATED, SECRETARY JAMES WARD View document
2 Mar 2016 CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANN JONES View document
21 Dec 2015 ANNOTATION View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR FERGUS KEE View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LANDAU View document
4 Nov 2015 07/08/15 STATEMENT OF CAPITAL GBP 406000.00 View document
22 Sep 2015 DIRECTOR APPOINTED ANNA GUDMUNDSON View document
3 Aug 2015 20/06/15 BULK LIST View document
16 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 16/07/2015 View document
16 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 15/06/2015 View document
16 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 15/07/2015 View document
7 Jul 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BRUMMER View document
6 Jul 2015 30/12/14 STATEMENT OF CAPITAL GBP 2408505.30 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 23/02/2015 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ALEXANDER KEE / 23/02/2015 View document
26 Jun 2015 SECRETARY APPOINTED JAMES WARD View document
23 Jun 2015 SAIL ADDRESS CHANGED FROM: 179-185 GREAT PORTLAND STREET LONDON W1W 5LS View document
4 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUMMER View document
23 Feb 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 1ST FLOOR WATERSIDE HOUSE 47-49 KENTISH TOWN ROAD LONDON NW1 8NX ENGLAND View document
29 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRIED View document
29 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS View document
30 Jul 2014 20/06/14 BULK LIST View document
7 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
21 May 2014 DIRECTOR APPOINTED ANN JONES View document
21 May 2014 DIRECTOR APPOINTED MALCOLM FRIED View document
2 Sep 2013 20/06/13 BULK LIST View document
19 Jul 2013 28/06/12 STATEMENT OF CAPITAL GBP 1685149.73 View document
3 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
29 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
28 Jun 2012 20/06/12 BULK LIST View document
26 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2011 18/07/11 STATEMENT OF CAPITAL GBP 1307371.94 View document
14 Jul 2011 20/06/11 BULK LIST View document
29 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
28 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
28 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
28 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
28 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN BRUMMER / 18/04/2011 View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BRUMMER / 18/04/2011 View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 11/04/2011 View document
28 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
28 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
12 May 2011 08/04/11 STATEMENT OF CAPITAL GBP 1079871.94 View document
12 May 2011 12/04/11 STATEMENT OF CAPITAL GBP 1114871.94 View document
12 May 2011 DIRECTOR APPOINTED FERGUS KEE View document
18 Apr 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 10 UTOPIA VILLAGE 7 CHALCOT ROAD PRIMROSE HILL LONDON NW1 8HL View document
8 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Nov 2010 04/11/10 STATEMENT OF CAPITAL GBP 97987194 View document
27 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN BRUMMER / 07/10/2009 View document
27 Aug 2010 20/06/10 BULK LIST View document
2 Aug 2010 DIRECTOR APPOINTED PAUL ELLIOTT LANDAU View document
2 Aug 2010 SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND View document
21 Jul 2010 SAIL ADDRESS CREATED View document
8 Jul 2010 GENERAL AGM BUSINESS 28/06/2010 View document
29 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
2 Mar 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
2 Mar 2010 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
2 Mar 2010 02/03/10 STATEMENT OF CAPITAL GBP 379871.94 View document
28 Jan 2010 SECTION 519 View document
16 Jan 2010 SUB-DIVISION 21/12/09 View document
16 Jan 2010 CONSOLIDATION 21/12/09 View document
16 Jan 2010 21/12/09 STATEMENT OF CAPITAL GBP 1219359.745 View document
13 Jan 2010 COMPANY BUSINESS 21/12/2009 View document
21 Dec 2009 COMPANY NAME CHANGED ADDLEISURE PLC. CERTIFICATE ISSUED ON 21/12/09 View document
21 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Dec 2009 DIRECTOR APPOINTED ANDREW JONATHAN BRUMMER View document
3 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMIN View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS View document
23 Sep 2009 RETURN MADE UP TO 20/06/09; BULK LIST AVAILABLE SEPARATELY View document
6 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN FLANAGAN View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL MILLS View document
6 Aug 2009 SECRETARY APPOINTED ANDREW JONATHAN BRUMMER View document
6 Aug 2009 ACCEPT ACCTS RE ELECT OFFICERS RE APT AUD 29/07/2009 View document
27 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
9 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WARSHAW View document
23 Jan 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008 View document
21 Jul 2008 RETURN MADE UP TO 20/06/08; BULK LIST AVAILABLE SEPARATELY View document
15 Jul 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL View document
25 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MILLS / 31/03/2008 View document
18 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 RETURN MADE UP TO 20/06/07; BULK LIST AVAILABLE SEPARATELY View document
8 Jun 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Jun 2007 NC INC ALREADY ADJUSTED 29/05/07 View document
8 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2007 £ NC 1000000/2000000 29/0 View document
21 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 View document
10 Aug 2006 RETURN MADE UP TO 20/06/06; BULK LIST AVAILABLE SEPARATELY View document
28 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 View document
11 Aug 2005 RETURN MADE UP TO 20/06/05; BULK LIST AVAILABLE SEPARATELY View document
4 Aug 2005 SHARES AGREEMENT OTC View document
26 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jul 2005 NC INC ALREADY ADJUSTED 19/12/02 View document
14 Jul 2005 SECRETARY RESIGNED View document
29 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View document
19 Oct 2004 PROSPECTUS View document
15 Oct 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 58-60 BERNERS STREET, LONDON, W1T 3JS View document
15 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 View document
5 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Sep 2004 COMPANY NAME CHANGED RTI FIFTEEN PLC CERTIFICATE ISSUED ON 06/09/04 View document
3 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
11 Aug 2004 APPLICATION COMMENCE BUSINESS View document
7 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
7 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
23 Dec 2003 FULL ACCOUNTS MADE UP TO 30/09/03 View document
19 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
19 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 View document
11 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 58-60 BERNERS STREET, LONDON, W1P 4JS View document
26 Feb 2003 DIRECTOR RESIGNED View document
26 Feb 2003 SECRETARY RESIGNED View document
26 Feb 2003 DIRECTOR RESIGNED View document
28 Jan 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS View document
28 Jan 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 58-60 BERNERS STREET, LONDON, W1P 4JS View document
7 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2003 NC INC ALREADY ADJUSTED 19/12/02 View document
30 Dec 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Dec 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2002 S-DIV 19/12/02 View document
30 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2002 SUB DIVIDED 19/12/02 View document
23 Dec 2002 SECRETARY RESIGNED View document
13 Dec 2002 NEW SECRETARY APPOINTED View document
13 Dec 2002 DIRECTOR RESIGNED View document
13 Dec 2002 SECRETARY RESIGNED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document