London
SW1P 1WG
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Current |
Appointed | 04 June 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 11 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | UNM Investments Limited (Corporation) |
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Status | Current |
Appointed | 04 June 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 11 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Current |
Appointed | 04 June 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 22 years, 11 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mrs Jane Allen |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2010(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2012) |
Role | Head Of Rewards |
Country of Residence | England |
Correspondence Address | Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2001(6 months, 1 week after company formation) |
Appointment Duration | 1 week, 3 days (resigned 04 June 2001) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2001(6 months, 1 week after company formation) |
Appointment Duration | 1 week, 3 days (resigned 04 June 2001) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2001(6 months, 1 week after company formation) |
Appointment Duration | 1 week, 3 days (resigned 04 June 2001) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | ubm.com |
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Telephone | 020 79215000 |
Telephone region | London |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
8.7k at £1 | Ubm Finance Sarl 49.25% Ordinary |
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7.6k at £1 | United Professional Media S.a.r.l. 42.59% Ordinary |
393 at £1 | Unm Holdings Sarl 2.21% Ordinary |
381 at £1 | Ubm Cp Holdings No 3 Scs 2.15% Ordinary |
174 at £1 | Ubm Cp Holdings No 1 Scs 0.98% Ordinary |
166 at £1 | United Brazil Holdings Sarl 0.94% Ordinary |
128 at £1 | Ubm Cp Holdings No 2 Scs 0.72% Ordinary |
71 at £1 | Ubmg Holdings 0.40% Ordinary |
67 at £1 | United News Distribution Sarl 0.38% Ordinary |
35 at £1 | Cmp Holdings Sarl 0.20% Ordinary |
33 at £1 | Ubm Cp Holdings No 4 Scs 0.19% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
13 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
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13 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
13 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (4 pages) |
13 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with updates (6 pages) |
24 July 2020 | Statement of capital following an allotment of shares on 10 July 2020
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8 January 2020 | Statement of capital following an allotment of shares on 23 December 2019
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13 November 2019 | Confirmation statement made on 13 November 2019 with updates (5 pages) |
9 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
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28 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
28 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages) |
28 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
2 July 2019 | Statement of capital following an allotment of shares on 26 June 2019
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7 June 2019 | Statement of capital following an allotment of shares on 7 June 2019
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4 June 2019 | Statement of capital following an allotment of shares on 31 May 2019
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23 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
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23 January 2019 | Statement of capital following an allotment of shares on 19 December 2018
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23 January 2019 | Statement of capital following an allotment of shares on 18 December 2018
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7 December 2018 | Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages) |
7 December 2018 | Director's details changed for Unm Investments Limited on 4 December 2018 (1 page) |
6 December 2018 | Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
6 December 2018 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page) |
3 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
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23 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
20 September 2018 | Statement of capital following an allotment of shares on 19 September 2018
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15 June 2018 | Full accounts made up to 31 December 2017 (15 pages) |
1 June 2018 | Statement of capital following an allotment of shares on 30 May 2018
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1 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
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9 February 2018 | Statement of capital following an allotment of shares on 6 February 2018
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8 January 2018 | Statement of capital following an allotment of shares on 30 November 2017
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3 January 2018 | Statement of capital following an allotment of shares on 19 December 2017
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3 January 2018 | Statement of capital following an allotment of shares on 19 December 2017
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2 January 2018 | Statement of capital following an allotment of shares on 19 December 2017
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31 October 2017 | Withdrawal of a person with significant control statement on 31 October 2017 (2 pages) |
31 October 2017 | Notification of Ubm Plc as a person with significant control on 30 June 2016 (1 page) |
31 October 2017 | Notification of Ubm Plc as a person with significant control on 30 June 2016 (1 page) |
31 October 2017 | Withdrawal of a person with significant control statement on 31 October 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 20 October 2017 with updates (6 pages) |
31 October 2017 | Confirmation statement made on 20 October 2017 with updates (6 pages) |
9 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
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9 October 2017 | Statement of capital following an allotment of shares on 29 September 2017
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2 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
14 July 2017 | Statement of capital following an allotment of shares on 31 May 2017
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14 July 2017 | Statement of capital following an allotment of shares on 31 May 2017
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5 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
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5 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
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2 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
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2 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
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9 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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9 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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9 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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9 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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9 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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9 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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9 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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9 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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6 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
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6 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
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5 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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5 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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1 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
20 September 2016 | Statement of capital following an allotment of shares on 20 September 2016
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20 September 2016 | Statement of capital following an allotment of shares on 20 September 2016
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2 September 2016 | Statement of capital following an allotment of shares on 2 September 2016
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2 September 2016 | Statement of capital following an allotment of shares on 2 September 2016
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18 August 2016 | Statement of capital following an allotment of shares on 29 July 2016
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18 August 2016 | Statement of capital following an allotment of shares on 16 August 2016
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18 August 2016 | Statement of capital following an allotment of shares on 16 August 2016
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18 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
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18 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
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18 August 2016 | Statement of capital following an allotment of shares on 29 July 2016
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26 July 2016 | Statement of capital following an allotment of shares on 16 June 2016
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26 July 2016 | Statement of capital following an allotment of shares on 16 June 2016
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22 July 2016 | Statement of capital following an allotment of shares on 16 June 2016
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22 July 2016 | Statement of capital following an allotment of shares on 16 June 2016
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27 June 2016 | Statement of capital following an allotment of shares on 8 June 2016
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27 June 2016 | Statement of capital following an allotment of shares on 8 June 2016
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17 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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17 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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17 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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17 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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17 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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17 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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16 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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16 June 2016 | Statement of capital following an allotment of shares on 31 May 2016
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17 March 2016 | Statement of capital following an allotment of shares on 17 March 2016
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17 March 2016 | Statement of capital following an allotment of shares on 17 March 2016
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31 December 2015 | Statement of capital following an allotment of shares on 30 December 2015
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31 December 2015 | Statement of capital following an allotment of shares on 30 December 2015
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22 December 2015 | Statement of capital following an allotment of shares on 22 December 2015
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22 December 2015 | Statement of capital following an allotment of shares on 22 December 2015
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18 December 2015 | Statement of capital following an allotment of shares on 18 December 2015
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18 December 2015 | Statement of capital following an allotment of shares on 18 December 2015
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10 December 2015 | Statement of capital following an allotment of shares on 10 December 2015
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10 December 2015 | Statement of capital following an allotment of shares on 10 December 2015
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3 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
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3 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
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2 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
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2 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
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11 November 2015 | Statement of capital following an allotment of shares on 10 November 2015
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11 November 2015 | Statement of capital following an allotment of shares on 10 November 2015
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23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
8 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
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8 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
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8 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
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7 September 2015 | Statement of capital following an allotment of shares on 28 August 2015
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7 September 2015 | Statement of capital following an allotment of shares on 28 August 2015
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8 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
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8 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
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8 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
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29 June 2015 | Statement of capital following an allotment of shares on 24 June 2015
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29 June 2015 | Statement of capital following an allotment of shares on 24 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 27 May 2015
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16 June 2015 | Statement of capital following an allotment of shares on 10 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 10 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 27 May 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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10 June 2015 | Statement of capital following an allotment of shares on 23 April 2015
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10 June 2015 | Statement of capital following an allotment of shares on 23 April 2015
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18 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
18 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
15 December 2014 | Statement of capital following an allotment of shares on 15 December 2014
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15 December 2014 | Statement of capital following an allotment of shares on 15 December 2014
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12 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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12 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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12 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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10 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders (5 pages) |
10 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders (5 pages) |
27 November 2014 | Statement of capital following an allotment of shares on 25 November 2014
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27 November 2014 | Statement of capital following an allotment of shares on 25 November 2014
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12 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
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12 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
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12 November 2014 | Statement of capital following an allotment of shares on 6 November 2014
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12 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
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12 November 2014 | Statement of capital following an allotment of shares on 6 November 2014
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12 November 2014 | Statement of capital following an allotment of shares on 6 November 2014
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2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
23 April 2012 | Appointment of Carl Adrian as a director (3 pages) |
23 April 2012 | Appointment of Carl Adrian as a director (3 pages) |
19 April 2012 | Termination of appointment of Jane Allen as a director (1 page) |
19 April 2012 | Termination of appointment of Jane Allen as a director (1 page) |
22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 March 2011 | Statement of company's objects (2 pages) |
10 March 2011 | Statement of company's objects (2 pages) |
10 March 2011 | Resolutions
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10 March 2011 | Resolutions
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15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 June 2010 | Appointment of Jane Allen as a director (3 pages) |
23 June 2010 | Appointment of Jane Allen as a director (3 pages) |
8 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
25 June 2009 | Resolutions
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25 June 2009 | Resolutions
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8 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
8 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
17 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 January 2006 | Return made up to 17/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 17/11/05; full list of members (7 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
15 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
15 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
3 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
17 February 2003 | Resolutions
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17 February 2003 | Resolutions
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7 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
7 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
25 April 2002 | Resolutions
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25 April 2002 | Resolutions
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3 December 2001 | Return made up to 17/11/01; full list of members (5 pages) |
3 December 2001 | Return made up to 17/11/01; full list of members (5 pages) |
12 July 2001 | New director appointed (2 pages) |
12 July 2001 | New secretary appointed;new director appointed (2 pages) |
12 July 2001 | New director appointed (2 pages) |
12 July 2001 | New secretary appointed;new director appointed (2 pages) |
21 June 2001 | Secretary resigned;director resigned (1 page) |
21 June 2001 | Director resigned (1 page) |
21 June 2001 | Secretary resigned;director resigned (1 page) |
21 June 2001 | Director resigned (1 page) |
20 June 2001 | Memorandum and Articles of Association (8 pages) |
20 June 2001 | Resolutions
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20 June 2001 | Memorandum and Articles of Association (8 pages) |
20 June 2001 | Resolutions
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19 June 2001 | Registered office changed on 19/06/01 from: 83 leonard street london EC2A 4QS (1 page) |
19 June 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
19 June 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
19 June 2001 | Registered office changed on 19/06/01 from: 83 leonard street london EC2A 4QS (1 page) |
6 June 2001 | New secretary appointed;new director appointed (26 pages) |
6 June 2001 | Director resigned (1 page) |
6 June 2001 | Secretary resigned (1 page) |
6 June 2001 | Secretary resigned (1 page) |
6 June 2001 | New director appointed (26 pages) |
6 June 2001 | Director resigned (1 page) |
6 June 2001 | New secretary appointed;new director appointed (26 pages) |
6 June 2001 | New director appointed (26 pages) |
17 November 2000 | Incorporation (10 pages) |
17 November 2000 | Incorporation (10 pages) |