PRORENDITA THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Final Gazette dissolved following liquidation |
| 28/06/2428 June 2024 | Final Gazette dissolved following liquidation |
| 28/03/2428 March 2024 | Return of final meeting in a members' voluntary winding up |
| 21/02/2221 February 2022 | Appointment of Prorendita Drei Verwaltungsgesellschaft Mbh I.L as a director on 2022-02-09 |
| 21/02/2221 February 2022 | Termination of appointment of Maximilian Fliege as a director on 2022-02-08 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/11/2130 November 2021 | Director's details changed for Mr Robert Mark Ireland on 2021-11-30 |
| 03/11/213 November 2021 | Appointment of Mr Maximilian Fliege as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Dennis Gehl as a director on 2021-10-31 |
| 22/10/2122 October 2021 | Satisfaction of charge 22 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 24 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 21 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 20 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 17 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 13 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 14 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 15 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 12 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 11 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 10 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 9 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 8 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 7 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 6 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 16 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 18 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 74 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 83 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 67 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 85 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 86 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 68 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 72 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 64 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 54 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 53 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 87 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 57 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 66 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 52 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 75 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 94 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 84 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 78 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 92 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 93 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 71 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 73 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 61 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 60 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 51 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 58 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 44 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 50 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 45 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 40 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 41 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 35 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 37 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 30 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 31 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 34 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 23 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 82 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 88 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 77 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 62 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 63 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 76 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 36 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 43 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 42 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 19 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 65 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 56 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 55 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 49 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 48 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 46 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 47 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 39 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 38 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 69 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 59 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 70 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 81 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 79 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 80 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 91 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 96 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 95 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 89 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 90 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 33 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 32 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 29 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 26 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 27 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 28 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 25 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 5 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 3 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 1 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 4 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 2 in full |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR ROMAN WIKTORA |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERAATS |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRORENDITA DREI GMBH & CO KG |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 8 - 11 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG |
| 01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | SECRETARY APPOINTED MRS KAREN CATHRALL |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY JANET JOSHUA |
| 08/02/168 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | SECRETARY APPOINTED MRS JANET CLARE JOSHUA |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WYNNE |
| 10/02/1410 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR PATRICK GERAATS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAHL |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR ROBERT IRELAND |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH GROOME |
| 08/02/138 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GROCHOWSKI |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR MICHAEL STAHL |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNT ROHWEDDER |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR CHRISTIAN GROCHOWSKI |
| 31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELA SCHULTE |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR ERNST ROHWEDDER |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR UWE KLOSE |
| 11/02/1111 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | SECRETARY APPOINTED MR JONATHAN GEORGE WYNNE |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH GROOME |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA SCHULTE / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR UWE UDO KLOSE / 12/02/2010 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR UWE UDO KLOSE |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR KATRIN JANSEN |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CLODE |
| 09/02/099 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR SVEN HEYDEN |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 26/02/0826 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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