London
N1C 4DJ
Director Name | Jonathan Jose Platt |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 March 2019(21 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 25 Madison Avenue New York Ny 10010 United States |
Director Name | Timothy William Major |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2019(21 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Handyside Street London N1C 4DJ |
Director Name | Mr Thomas Fontana Kelly |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 March 2019(21 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 25 Madison Avenue New York Ny 10010 United States |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 June 2005(7 years, 10 months after company formation) |
Appointment Duration | 18 years, 10 months |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | John Gregory Branca |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Beverly Park Terrace Beverly Hills California Ca 90210 |
Director Name | Michael Joe Jackson |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 9255 Sunset Boulevard Suite 1100 Los Angeles California Ca9060 United States |
Director Name | David Harrover Johnson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Role | Executive |
Correspondence Address | 35 E 20th Street 4th Floor New York Ny 10003 |
Director Name | Kevin Michael Kelleher |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Role | Executive |
Correspondence Address | 159 Beach 141st Street Belle Harbor Ny 11694 |
Director Name | Richard Gregory Bernard Rowe |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Role | Executive |
Correspondence Address | 77 Taconic Road Greenwich Ct 06831 Connecticut United States |
Director Name | Gelfand Marshall |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 611 Linda Vista Drive Palm Springs California Ca92262 |
Director Name | Alexander Blair McDonald |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Culmington Road Ealing London W13 9NJ |
Director Name | Bertie Norman Mitchell |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Timber Ridge Drive Oyster Bay Ny 11771 United States |
Secretary Name | Alasdair Thomas Paterson George |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Burntwood Close London SW18 3JU |
Director Name | Gary Jospeh Kress |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1998(10 months after company formation) |
Appointment Duration | 7 years (resigned 30 June 2005) |
Role | Business Manager |
Correspondence Address | 2401 Main Street Santa Monica California 90405 Usa Foreign |
Director Name | Thomas Tyrrell |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1999(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 2005) |
Role | Executive |
Correspondence Address | 145 West 93rd Street New York 10024 United States |
Director Name | Charles Robert Pinder |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 2005) |
Role | Executive |
Correspondence Address | 104a Hillfield Avenue London N8 7DN |
Secretary Name | Mr Rakesh Sanghvi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(7 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Hill Crescent Totteridge London N20 8HD |
Director Name | Mr Rakesh Sanghvi |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 September 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Hill Crescent Totteridge London N20 8HD |
Director Name | Mr Steven Kober |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2005(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 September 2007) |
Role | Controller |
Country of Residence | United States |
Correspondence Address | 16 Shelter Lane Roslyn Heights New York 11577 |
Director Name | David Phillip Hockman |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 September 2007) |
Role | Ceo Chairman |
Correspondence Address | 166 East 63rd Street, Appt 11c New York 10021 United States |
Director Name | Steven Andrew Storch |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 September 2007(10 years after company formation) |
Appointment Duration | 6 months (resigned 31 March 2008) |
Role | Business Executive |
Correspondence Address | 3 Dali Terrace Marlboro New Jersey Nj 07746 Foreign |
Director Name | Mr Martin Neal Bandier |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 September 2007(10 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 March 2019) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 25 Madison Avenue New York Ny10010 |
Director Name | Mr Joseph Salvatore Puzio |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2008(10 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 31 March 2019) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 25 Madison Avenue New York Ny10010 |
Director Name | Mr Guy Kimberly Moot |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2013(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Golden Square London W1F 9LD |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.sonyatv.com |
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Registered Address | 4 Handyside Street London N1C 4DJ |
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Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £38,880,000 |
Gross Profit | £11,872,000 |
Net Worth | £1,830,000 |
Cash | £87,000 |
Current Liabilities | £25,026,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
4 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
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6 July 2020 | Director's details changed for Mr Guy Robert Henderson on 6 July 2020 (2 pages) |
3 July 2020 | Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 3 July 2020 (1 page) |
2 April 2020 | Director's details changed for Mr Guy Robert Henderson on 12 April 2019 (2 pages) |
24 December 2019 | Full accounts made up to 31 March 2019 (25 pages) |
4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
8 April 2019 | Appointment of Thomas Fontana Kelly as a director on 31 March 2019 (2 pages) |
8 April 2019 | Appointment of Jonathan Jose Platt as a director on 31 March 2019 (2 pages) |
8 April 2019 | Appointment of Timothy William Major as a director on 31 March 2019 (2 pages) |
8 April 2019 | Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page) |
8 April 2019 | Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page) |
8 April 2019 | Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page) |
19 December 2018 | Full accounts made up to 31 March 2018 (23 pages) |
4 September 2018 | Notification of Sm Publishing (Uk) Limited as a person with significant control on 1 June 2017 (2 pages) |
4 September 2018 | Cessation of Sony Corporation as a person with significant control on 1 June 2017 (1 page) |
4 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
13 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
13 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (2 pages) |
5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (2 pages) |
5 September 2017 | Notification of Sony Corporation as a person with significant control on 5 September 2017 (2 pages) |
5 September 2017 | Notification of Sony Corporation as a person with significant control on 30 September 2016 (2 pages) |
5 September 2017 | Notification of Sony Corporation as a person with significant control on 30 September 2016 (2 pages) |
5 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
5 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (25 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (25 pages) |
19 September 2016 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
19 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
19 September 2016 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
18 May 2016 | Director's details changed for Martin Neal Bandier on 1 May 2016 (4 pages) |
18 May 2016 | Director's details changed for Martin Neal Bandier on 1 May 2016 (4 pages) |
18 May 2016 | Director's details changed for Joseph Salvatore Puzio on 1 May 2016 (4 pages) |
18 May 2016 | Director's details changed for Joseph Salvatore Puzio on 1 May 2016 (4 pages) |
22 December 2015 | Full accounts made up to 31 March 2015 (24 pages) |
22 December 2015 | Full accounts made up to 31 March 2015 (24 pages) |
1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
26 January 2015 | Director's details changed for Joseph Salvatore Puzio on 7 January 2015 (3 pages) |
26 January 2015 | Director's details changed for Joseph Salvatore Puzio on 7 January 2015 (3 pages) |
23 January 2015 | Director's details changed for Martin Neal Bandier on 7 January 2015 (3 pages) |
23 January 2015 | Director's details changed for Martin Neal Bandier on 7 January 2015 (3 pages) |
9 January 2015 | Full accounts made up to 31 March 2014 (25 pages) |
9 January 2015 | Full accounts made up to 31 March 2014 (25 pages) |
27 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
23 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
26 June 2013 | Director's details changed for Guy Robert Henderson on 12 June 2013 (3 pages) |
26 June 2013 | Director's details changed for Guy Robert Henderson on 12 June 2013 (3 pages) |
28 January 2013 | Appointment of Mr Guy Kimberly Moot as a director (3 pages) |
28 January 2013 | Appointment of Mr Guy Kimberly Moot as a director (3 pages) |
17 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
17 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
8 October 2012 | Termination of appointment of Rakesh Sanghvi as a director (2 pages) |
8 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (16 pages) |
8 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (16 pages) |
8 October 2012 | Termination of appointment of Rakesh Sanghvi as a director (2 pages) |
8 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (16 pages) |
25 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (16 pages) |
25 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (16 pages) |
25 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (16 pages) |
2 September 2011 | Statement of company's objects (3 pages) |
2 September 2011 | Resolutions
|
2 September 2011 | Statement of company's objects (3 pages) |
2 September 2011 | Resolutions
|
24 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
24 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
26 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
26 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
28 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (16 pages) |
28 September 2010 | Register inspection address has been changed (2 pages) |
28 September 2010 | Register(s) moved to registered inspection location (2 pages) |
28 September 2010 | Register inspection address has been changed (2 pages) |
28 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (16 pages) |
28 September 2010 | Register(s) moved to registered inspection location (2 pages) |
28 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (16 pages) |
26 April 2010 | Full accounts made up to 31 March 2009 (19 pages) |
26 April 2010 | Full accounts made up to 31 March 2009 (19 pages) |
29 September 2009 | Return made up to 03/09/09; full list of members (7 pages) |
29 September 2009 | Return made up to 03/09/09; full list of members (7 pages) |
16 May 2009 | Full accounts made up to 31 March 2008 (18 pages) |
16 May 2009 | Full accounts made up to 31 March 2008 (18 pages) |
5 December 2008 | Return made up to 03/09/08; full list of members (6 pages) |
5 December 2008 | Return made up to 03/09/08; full list of members (6 pages) |
2 April 2008 | Director appointed joseph salvatore puzio (2 pages) |
2 April 2008 | Appointment terminated director steven storch (1 page) |
2 April 2008 | Director appointed joseph salvatore puzio (2 pages) |
2 April 2008 | Appointment terminated director steven storch (1 page) |
17 December 2007 | Registered office changed on 17/12/07 from: 13 great marlborough street london W1F 7LP (1 page) |
17 December 2007 | Full accounts made up to 31 March 2007 (17 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: 13 great marlborough street london W1F 7LP (1 page) |
17 December 2007 | Full accounts made up to 31 March 2007 (17 pages) |
1 November 2007 | New director appointed (2 pages) |
1 November 2007 | Return made up to 03/09/07; full list of members (6 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (2 pages) |
1 November 2007 | Return made up to 03/09/07; full list of members (6 pages) |
1 November 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (17 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (17 pages) |
25 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
25 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
8 November 2005 | Return made up to 03/09/05; full list of members (6 pages) |
8 November 2005 | Return made up to 03/09/05; full list of members (6 pages) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Secretary resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New secretary appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New secretary appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Secretary resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
1 July 2005 | Registered office changed on 01/07/05 from: 10-12 great marlborough street london W1F 7LP (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: 10-12 great marlborough street london W1F 7LP (1 page) |
5 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
5 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | Secretary resigned (1 page) |
22 September 2004 | Return made up to 03/09/04; full list of members (10 pages) |
22 September 2004 | Return made up to 03/09/04; full list of members (10 pages) |
17 March 2004 | Full accounts made up to 31 March 2003 (15 pages) |
17 March 2004 | Full accounts made up to 31 March 2003 (15 pages) |
3 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
3 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
2 October 2003 | Return made up to 03/09/03; full list of members (10 pages) |
2 October 2003 | Return made up to 03/09/03; full list of members (10 pages) |
8 July 2003 | Return made up to 03/09/02; full list of members (10 pages) |
8 July 2003 | Return made up to 03/09/02; full list of members (10 pages) |
4 May 2003 | Full accounts made up to 31 March 2002 (16 pages) |
4 May 2003 | Full accounts made up to 31 March 2002 (16 pages) |
14 April 2003 | Auditor's resignation (1 page) |
14 April 2003 | Auditor's resignation (1 page) |
4 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
4 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
6 September 2002 | Return made up to 31/03/02; full list of members (8 pages) |
6 September 2002 | Return made up to 31/03/02; full list of members (8 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (15 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (15 pages) |
27 September 2001 | Return made up to 03/09/01; full list of members (8 pages) |
27 September 2001 | Return made up to 03/09/01; full list of members (8 pages) |
18 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
18 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
6 September 2000 | Return made up to 03/09/00; full list of members
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6 September 2000 | Return made up to 03/09/00; full list of members
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24 July 2000 | Registered office changed on 24/07/00 from: 10-12 great marlborough street london W1V 2LP (1 page) |
24 July 2000 | Registered office changed on 24/07/00 from: 10-12 great marlborough street london W1V 2LP (1 page) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
10 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
10 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
15 October 1999 | Return made up to 03/09/99; no change of members (14 pages) |
15 October 1999 | Return made up to 03/09/99; no change of members (14 pages) |
11 March 1999 | New director appointed (1 page) |
11 March 1999 | New director appointed (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
29 September 1998 | Return made up to 03/09/98; full list of members (8 pages) |
29 September 1998 | Return made up to 03/09/98; full list of members (8 pages) |
6 February 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
6 February 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
13 January 1998 | Resolutions
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13 January 1998 | Resolutions
|
13 January 1998 | Resolutions
|
13 January 1998 | Resolutions
|
31 October 1997 | New secretary appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New secretary appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Secretary resigned;director resigned (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Secretary resigned;director resigned (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
3 September 1997 | Incorporation (35 pages) |
3 September 1997 | Incorporation (35 pages) |