INFERNO LIMITED



Company Documents

DateDescription
08/04/228 April 2022 NewAppointment of Mark Raymond Jungwirth as a director on 2022-03-31

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08/04/228 April 2022 NewAppointment of Tyler Gregory Roy Turnbull as a director on 2022-03-31

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08/04/228 April 2022 NewTermination of appointment of Elyssa Phillips as a director on 2022-03-31

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08/04/228 April 2022 NewTermination of appointment of Carmine Battista as a director on 2022-03-31

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08/04/228 April 2022 NewTermination of appointment of Carter Alexander Kenneth Murray as a director on 2022-03-31

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08/04/228 April 2022 NewTermination of appointment of Frazer Elliott Gibney as a director on 2021-12-31

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22/11/2122 November 2021 Termination of appointment of Cynthia Susan Augustine as a director on 2021-10-18

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20/11/2120 November 2021 Registered office address changed from 42-47 st John's Square London EC1M 4EA England to 16 Old Bailey London EC4M 7EG on 2021-11-20

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01/10/211 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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01/10/211 October 2021

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01/10/211 October 2021

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01/10/211 October 2021

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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10/03/2010 March 2020 SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL MILLER

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13/12/1913 December 2019 DIRECTOR APPOINTED CARMINE BATTISTA

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19/09/1919 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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19/09/1919 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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19/09/1919 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/12/1831 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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25/09/1825 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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25/09/1825 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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25/09/1825 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUST

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / CARTER ALEXANDER KENNETH MURRAY / 22/03/2018

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31/12/1731 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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27/09/1727 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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27/09/1727 September 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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27/09/1727 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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05/10/165 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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05/10/165 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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05/10/165 October 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/12/1531 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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29/09/1529 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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29/09/1529 September 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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29/09/1529 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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28/04/1528 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/12/1431 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/09/1423 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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23/09/1423 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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23/09/1423 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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08/09/148 September 2014 SECTION 519

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17/06/1417 June 2014 ADOPT ARTICLES 15/05/2014

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24/04/1424 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELYSSA PHILLIPS / 08/04/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARTER ALEXANDER KENNETH MURRAY / 08/04/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT SAUNDERS / 08/04/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA AUGUSTINE / 08/04/2014

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21/03/1421 March 2014 SAIL ADDRESS CHANGED FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE UNITED KINGDOM

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21/03/1421 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/02/1417 February 2014 DIRECTOR APPOINTED CYNTHIA AUGUSTINE

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17/02/1417 February 2014 SECRETARY APPOINTED LOUISE BEAN

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11/02/1411 February 2014 23/04/13 AMEND

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16/01/1416 January 2014 DIRECTOR APPOINTED NEIL STUART MILLER

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16/01/1416 January 2014 DIRECTOR APPOINTED CARTER ALEXANDER KENNETH MURRAY

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16/01/1416 January 2014 DIRECTOR APPOINTED ELYSSA PHILLIPS

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14/01/1414 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA IVELAW-CHAPMAN

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR TRUDY HARDINGHAM

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN JAFFRAY

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RUMBLE

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR KATE EMERY

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR BERNICE CLARK

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14/01/1414 January 2014 APPOINTMENT TERMINATED, SECRETARY EMMA IVELAW-CHAPMAN

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31/12/1331 December 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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13/12/1313 December 2013 VARYING SHARE RIGHTS AND NAMES

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24/09/1324 September 2013 DIRECTOR APPOINTED MISS TRUDY HARDINGHAM

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16/08/1316 August 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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08/05/138 May 2013 DIRECTOR APPOINTED MISS KATE ANNETTE TANIA EMERY

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23/04/1323 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAIRNS

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON

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03/05/123 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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28/02/1228 February 2012 SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE ARGYLL STREET LONDON W1F 7TA UNITED KINGDOM

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12/09/1112 September 2011 DIRECTOR APPOINTED MR PAUL RUMBLE

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12/09/1112 September 2011 DIRECTOR APPOINTED MR PETER ATHERTON

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA

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22/06/1122 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/05/116 May 2011 DIRECTOR APPOINTED MR ALAN STUART YOUNG

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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23/06/1023 June 2010 DIRECTOR APPOINTED MR ANDREW STEWART CAIRNS

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CALDWELL

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14/05/1014 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CALDWELL / 01/03/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNICE GWENDOLYN CLARK / 31/03/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAFFRAY / 31/03/2010

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR KATE EMERY

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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23/04/0923 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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19/09/0819 September 2008 DIRECTOR APPOINTED MR ROBIN JAFFRAY

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26/06/0826 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR ADAM HAYWOOD

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25/06/0825 June 2008 DIRECTOR RESIGNED ADAM HAYWOOD

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATE EMERY / 28/02/2008

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25/06/0825 June 2008 DIRECTOR'S PARTICULARS KATE EMERY

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0724 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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02/06/052 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: HAYGARTH HOUSE, 28-31 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY

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02/09/032 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/05/0327 May 2003 RETURN MADE UP TO 24/04/03; NO CHANGE OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/10/0217 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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08/01/028 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0113 September 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/11/0015 November 2000 ADOPT ARTICLES 22/09/00

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11/11/0011 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 DIRECTOR'S PARTICULARS CHANGED

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24/08/0024 August 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/02/003 February 2000 EXEMPTION FROM APPOINTING AUDITORS 27/01/00

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/99

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11/10/9911 October 1999 COMPANY NAME CHANGED THE MARKETING DETECTIVE LIMITED CERTIFICATE ISSUED ON 11/10/99

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11/10/9911 October 1999 COMPANY NAME CHANGED THE MARKETING DETECTIVE LIMITED CERTIFICATE ISSUED ON 11/10/99; RESOLUTION PASSED ON 30/09/99

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06/08/996 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/996 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/9922 July 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/12/9820 December 1998 EXEMPTION FROM APPOINTING AUDITORS 07/12/98

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29/05/9829 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/05/9723 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/01/9731 January 1997 DIRECTOR RESIGNED

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31/01/9731 January 1997 DIRECTOR RESIGNED

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30/10/9630 October 1996 COMPANY NAME CHANGED THE TARGET PRACTICE - SUTCH WEBS TER LIMITED CERTIFICATE ISSUED ON 31/10/96

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04/10/964 October 1996 DIRECTOR RESIGNED

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30/05/9630 May 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/03/968 March 1996 DIRECTOR RESIGNED

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09/02/969 February 1996 EXEMPTION FROM APPOINTING AUDITORS 15/12/95

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 COMPANY NAME CHANGED THE MARKETING DETECTIVE LIMITED CERTIFICATE ISSUED ON 19/10/95

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06/06/956 June 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/02/954 February 1995 EXEMPTION FROM APPOINTING AUDITORS 16/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/07/944 July 1994 DIRECTOR RESIGNED

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15/06/9415 June 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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10/12/9310 December 1993 EXEMPTION FROM APPOINTING AUDITORS 10/11/93

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18/05/9318 May 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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24/06/9224 June 1992 EXEMPTION FROM APPOINTING AUDITORS 15/06/92

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27/05/9227 May 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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12/08/9112 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/06/9116 June 1991 REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/06/9116 June 1991 REGISTERED OFFICE CHANGED ON 16/06/91 FROM: G OFFICE CHANGED 16/06/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/06/9116 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9116 June 1991 NEW DIRECTOR APPOINTED

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14/06/9114 June 1991 COMPANY NAME CHANGED DAVENTOP LIMITED CERTIFICATE ISSUED ON 17/06/91

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24/04/9124 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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