UDATE.COM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | SAIL ADDRESS CREATED |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O SKADDEN 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM |
| 31/08/1231 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/08/1231 August 2012 | DECLARATION OF SOLVENCY |
| 31/08/1231 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED KENNETH NIALL MCCALLUM |
| 28/08/1228 August 2012 | STATEMENT BY DIRECTORS |
| 28/08/1228 August 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 1 |
| 28/08/1228 August 2012 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/08/2012 |
| 28/08/1228 August 2012 | SOLVENCY STATEMENT DATED 28/08/12 |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY ELEANOR KRIVICIC |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BLATT |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRIVICIC |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR JAMES RHYU |
| 15/03/1115 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2011 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR. CURTIS BOWEN ANDERSON |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O C/O SKADDEN 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM |
| 11/03/1011 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O G RAI, SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O G RAI SKADDEN ARPS BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BLATT / 01/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2010 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: GISTERED OFFICE CHANGED ON 14/05/2009 FROM, COMMUNICATIONS BUILDING, 48 LEICESTER SQUARE, LONDON, WC2 H7LR |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KRIVICIC / 02/02/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED GREGORY BLATT |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN DAMIANO |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ENRAGHT MOONY |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAMIANO / 27/12/2007 |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 5 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/069 June 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/03/057 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 1A REGENTS PARK ROAD, LONDON, NW1 8UR |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: SAINT JAMES COURT, FRIAR GATE, DERBY, DERBYSHIRE DE1 1BT |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 01/03/01 TO 31/12/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 06/06/006 June 2000 | CONVE 24/05/00 |
| 06/06/006 June 2000 | � NC 1000/1501000 24/05/00 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | S-DIV 17/03/00 |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: G OFFICE CHANGED 10/04/00 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 06/04/006 April 2000 | COMPANY NAME CHANGED ICEBREAKER PERSONAL NETWORK LIMI TED CERTIFICATE ISSUED ON 06/04/00 |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | ALTERMEMORANDUM17/03/00 |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/03/003 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 01/03/00 |
| 04/05/994 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9923 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9813 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: ST JAMES COURT, FRIARGATE, DERBY, DE1 1BT |
| 13/08/9813 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | COMPANY NAME CHANGED SJC 29 LIMITED CERTIFICATE ISSUED ON 14/04/98 |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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