Suite 700
Frisco
Tx 75034
United States
Secretary Name | Mark Mayo |
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Status | Current |
Appointed | 05 December 2016(19 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Correspondence Address | 6161 Warren Parkway Suite 700 Frisco T6x 75034 United States |
Director Name | Mr Douglas Kenneth Chatterton |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 April 2022(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 15 Alfred Place London WC1E 7EB |
Director Name | Mr William Earl Swift Ii |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 April 2022(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 15 Alfred Place London WC1E 7EB |
Director Name | Poh Lim Lai |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
Secretary Name | Anne Rosalind Bateson |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
Director Name | Mr Lawrence Guild Anderson |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 August 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Essenwood 55 Longfield Drive Amersham Buckinghamshire HP6 5HE |
Director Name | Harold Brierley |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 03 May 2004) |
Role | President |
Correspondence Address | 4324 St Johns Drive Dallas Texas 75205 Usa Foreign |
Director Name | Martin White |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 11 July 1997) |
Role | Company Director |
Correspondence Address | 834 Stonebridge Lane Crystal Lake Illinois 60014 Usa Foreign |
Director Name | Charles Cheatham |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 8 months (resigned 05 December 2016) |
Role | Financial Controller |
Country of Residence | United States |
Correspondence Address | 5465 Legacy Drive Suite 300 Plano Texas 758024 |
Secretary Name | Charles Cheatham |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 21 March 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 8 months (resigned 05 December 2016) |
Role | Financial Controller |
Country of Residence | United States |
Correspondence Address | 5465 Legacy Drive Suite 300 Plano Texas 758024 |
Director Name | Henry Moreno |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 1998(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 February 2003) |
Role | Senior Vice President |
Correspondence Address | 8401 N Central Exp Suite 1000 Dallas Texas 75225 United States |
Director Name | Benjamin Karr |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 1998(1 year, 8 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 06 August 2014) |
Role | Executive Vp Marketing Systems |
Country of Residence | United States |
Correspondence Address | 3816 Arroyo Road Fort Worth Texas 76109 |
Director Name | Mr David Rodney Mellinger |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 2004(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2009) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | James Vincent Sturm |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2009(12 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 December 2017) |
Role | President/Ceo |
Country of Residence | United States |
Correspondence Address | 3600 Morning Dove Plano Texas 75025 |
Director Name | Mr Katsutoshi Murakami |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2018(21 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2022) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 6161 Warren Parkway Suite 700 Frisco Frisco Texas 75034 |
Website | brierley-europe.com |
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Registered Address | 15 Alfred Place London WC1E 7EB |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Brierley & Partners Inc. 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £1,193,955 |
Gross Profit | £687,023 |
Net Worth | £526,197 |
Cash | £21,221 |
Current Liabilities | £104,850 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 13 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
29 September 2010 | Delivered on: 7 October 2010 Persons entitled: Zurich Assurance LTD Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the initial sum of £17,390.00 or such sum from time to time standing to the credit of the interest bearing deposit account. Outstanding |
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5 February 2020 | Registered office address changed from 14 Gray's Inn Road London WC1X 8HN United Kingdom to 15 Alfred Place London WC1E 7EB on 5 February 2020 (1 page) |
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7 January 2020 | Secretary's details changed for Mark Mayo on 1 December 2019 (1 page) |
7 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
7 January 2020 | Director's details changed for Mark Mayo on 1 December 2019 (2 pages) |
13 December 2019 | Appointment of Mr Katsutoshi Murakami as a director on 1 January 2018 (2 pages) |
22 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
3 January 2019 | Director's details changed for Mark Mayo on 20 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
27 March 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
20 March 2018 | Termination of appointment of James Vincent Sturm as a director on 31 December 2017 (1 page) |
20 March 2018 | Registered office address changed from Temple Suite 1st Floor 36 Whitefriars London EC4Y 8BQ to 14 Gray's Inn Road London WC1X 8HN on 20 March 2018 (1 page) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
21 June 2017 | Termination of appointment of David Rodney Mellinger as a director on 2 June 2017 (1 page) |
21 June 2017 | Termination of appointment of David Rodney Mellinger as a director on 2 June 2017 (1 page) |
25 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
16 January 2017 | Appointment of Mark Mayo as a director on 5 December 2016 (2 pages) |
16 January 2017 | Appointment of Mark Mayo as a director on 5 December 2016 (2 pages) |
13 January 2017 | Termination of appointment of Charles Cheatham as a secretary on 5 December 2016 (1 page) |
13 January 2017 | Termination of appointment of Charles Cheatham as a director on 5 December 2016 (1 page) |
13 January 2017 | Appointment of Mark Mayo as a secretary on 5 December 2016 (2 pages) |
13 January 2017 | Termination of appointment of Charles Cheatham as a director on 5 December 2016 (1 page) |
13 January 2017 | Termination of appointment of Charles Cheatham as a secretary on 5 December 2016 (1 page) |
13 January 2017 | Appointment of Mark Mayo as a secretary on 5 December 2016 (2 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
21 January 2016 | Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
21 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
20 January 2016 | Registered office address changed from 147-149 Farringdon Road Clover House 4th Floor London EC1R 3HN to Temple Suite 1st Floor 36 Whitefriars London EC4Y 8BQ on 20 January 2016 (1 page) |
20 January 2016 | Registered office address changed from 147-149 Farringdon Road Clover House 4th Floor London EC1R 3HN to Temple Suite 1st Floor 36 Whitefriars London EC4Y 8BQ on 20 January 2016 (1 page) |
13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Secretary's details changed for Charles Cheatham on 17 December 2014 (1 page) |
7 January 2015 | Secretary's details changed for Charles Cheatham on 17 December 2014 (1 page) |
7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Director's details changed for Charles Cheatham on 17 December 2014 (2 pages) |
7 January 2015 | Director's details changed for Charles Cheatham on 17 December 2014 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
18 August 2014 | Appointment of Mr David Rodney Mellinger as a director on 6 August 2014 (2 pages) |
18 August 2014 | Appointment of Mr David Rodney Mellinger as a director on 6 August 2014 (2 pages) |
18 August 2014 | Appointment of Mr David Rodney Mellinger as a director on 6 August 2014 (2 pages) |
15 August 2014 | Termination of appointment of Benjamin Karr as a director on 6 August 2014 (1 page) |
15 August 2014 | Termination of appointment of Benjamin Karr as a director on 6 August 2014 (1 page) |
15 August 2014 | Termination of appointment of Benjamin Karr as a director on 6 August 2014 (1 page) |
17 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
4 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
4 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
17 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (7 pages) |
17 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (7 pages) |
16 January 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
16 January 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
17 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
11 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (7 pages) |
11 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
3 March 2011 | Director's details changed for James Vincent Sturm on 30 December 2010 (2 pages) |
3 March 2011 | Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 3 March 2011 (1 page) |
3 March 2011 | Secretary's details changed for Charles Cheatham on 31 December 2010 (2 pages) |
3 March 2011 | Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 3 March 2011 (1 page) |
3 March 2011 | Director's details changed for Charles Cheatham on 30 December 2010 (2 pages) |
3 March 2011 | Director's details changed for James Vincent Sturm on 30 December 2010 (2 pages) |
3 March 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (7 pages) |
3 March 2011 | Secretary's details changed for Charles Cheatham on 31 December 2010 (2 pages) |
3 March 2011 | Director's details changed for Benjamin Karr on 30 December 2010 (2 pages) |
3 March 2011 | Director's details changed for Charles Cheatham on 30 December 2010 (2 pages) |
3 March 2011 | Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 3 March 2011 (1 page) |
3 March 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (7 pages) |
3 March 2011 | Director's details changed for Benjamin Karr on 30 December 2010 (2 pages) |
7 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
7 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
8 March 2010 | Termination of appointment of David Mellinger as a director (1 page) |
8 March 2010 | Termination of appointment of David Mellinger as a director (1 page) |
19 February 2010 | Director's details changed for David Rodney Mellinger on 1 October 2009 (2 pages) |
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Director's details changed for Charles Cheatham on 1 October 2009 (2 pages) |
19 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
19 February 2010 | Secretary's details changed for Charles Cheatham on 1 October 2009 (1 page) |
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Director's details changed for James Vincent Sturm on 1 October 2009 (2 pages) |
19 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
19 February 2010 | Director's details changed for James Vincent Sturm on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for David Rodney Mellinger on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for David Rodney Mellinger on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Benjamin Karr on 1 October 2009 (2 pages) |
19 February 2010 | Secretary's details changed for Charles Cheatham on 1 October 2009 (1 page) |
19 February 2010 | Director's details changed for Benjamin Karr on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Charles Cheatham on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for James Vincent Sturm on 1 October 2009 (2 pages) |
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Secretary's details changed for Charles Cheatham on 1 October 2009 (1 page) |
19 February 2010 | Director's details changed for Benjamin Karr on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Charles Cheatham on 1 October 2009 (2 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 May 2009 | Director appointed james vincent sturm (1 page) |
6 May 2009 | Director appointed james vincent sturm (1 page) |
26 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
26 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
22 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
22 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
27 February 2008 | Return made up to 30/12/07; full list of members (4 pages) |
27 February 2008 | Return made up to 30/12/07; full list of members (4 pages) |
5 December 2007 | Registered office changed on 05/12/07 from: greater london house hampstead road london NW1 7QP (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: greater london house hampstead road london NW1 7QP (1 page) |
10 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
10 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
30 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
30 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
4 August 2006 | Registered office changed on 04/08/06 from: 8 baker street london W1U 3LL (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: 8 baker street london W1U 3LL (1 page) |
24 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
24 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
6 February 2006 | Return made up to 30/12/05; full list of members (3 pages) |
6 February 2006 | Return made up to 30/12/05; full list of members (3 pages) |
30 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
30 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
20 April 2005 | Return made up to 30/12/04; full list of members (3 pages) |
20 April 2005 | Return made up to 30/12/04; full list of members (3 pages) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | New director appointed (2 pages) |
7 April 2005 | New director appointed (2 pages) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | New director appointed (2 pages) |
7 April 2005 | New director appointed (2 pages) |
30 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
30 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
3 February 2004 | Return made up to 30/12/03; full list of members (6 pages) |
3 February 2004 | Location of register of members (1 page) |
3 February 2004 | Return made up to 30/12/03; full list of members (6 pages) |
3 February 2004 | Location of register of members (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
3 November 2003 | Registered office changed on 03/11/03 from: 165 queen victoria street london EC4V 4DD (1 page) |
3 November 2003 | Registered office changed on 03/11/03 from: 165 queen victoria street london EC4V 4DD (1 page) |
17 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
17 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Director resigned (1 page) |
13 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
13 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
20 June 2002 | Auditor's resignation (1 page) |
20 June 2002 | Auditor's resignation (1 page) |
18 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
18 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
16 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
6 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
6 March 2001 | Director's particulars changed (1 page) |
6 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
6 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2001 | Director's particulars changed (1 page) |
3 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
25 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
25 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
7 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
7 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
17 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
17 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
20 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
20 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Resolutions
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24 May 1998 | Resolutions
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24 May 1998 | Ad 30/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 May 1998 | Memorandum and Articles of Association (10 pages) |
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Ad 30/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 May 1998 | Memorandum and Articles of Association (10 pages) |
29 January 1998 | Return made up to 30/12/97; full list of members
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29 January 1998 | Return made up to 30/12/97; full list of members
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23 April 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New secretary appointed;new director appointed (2 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New secretary appointed;new director appointed (2 pages) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
2 April 1997 | Company name changed jamvis LIMITED\certificate issued on 03/04/97 (2 pages) |
2 April 1997 | Company name changed jamvis LIMITED\certificate issued on 03/04/97 (2 pages) |
1 April 1997 | Resolutions
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1 April 1997 | Resolutions
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1 April 1997 | Nc inc already adjusted 21/03/97 (1 page) |
1 April 1997 | Resolutions
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1 April 1997 | Resolutions
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1 April 1997 | Nc inc already adjusted 21/03/97 (1 page) |
30 December 1996 | Incorporation (25 pages) |
30 December 1996 | Incorporation (25 pages) |