BOUND FOLIO
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 11/06/1211 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 10/01/1210 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 16/12/2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, 3RD FLOOR TIOM CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6NX |
| 23/01/0823 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6NX |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 6NX |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CHARNWOOD HOUSE 3RD FLOOR TIOM, GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 6NX |
| 23/12/0523 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | ARTICLES OF ASSOCIATION |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0322 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/01/0322 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/038 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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