TESCO INTERNATIONAL INTERNET RETAILING LIMITED - History of Changes


DateDescription
2021-03-01 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2021:LIQ. CASE NO.1
2020-07-08 update accounts_next_due_date 2020-11-24 => 2021-02-24
2020-03-07 delete address TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 1GA
2020-03-07 insert address 1 MORE LONDON PLACE LONDON SE1 2AF
2020-03-07 update company_status Active => Liquidation
2020-03-07 update registered_address
2020-03-02 update statutory_documents SAIL ADDRESS CREATED
2020-03-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2020-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM
2020-02-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-02-25 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2020-02-25 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2020-01-29 update statutory_documents ADOPT ARTICLES 23/01/2020
2020-01-27 update statutory_documents SOLVENCY STATEMENT DATED 23/01/20
2020-01-27 update statutory_documents REDUCE ISSUED CAPITAL 23/01/2020
2020-01-27 update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 1
2020-01-27 update statutory_documents STATEMENT BY DIRECTORS
2020-01-10 update statutory_documents DIRECTOR APPOINTED LYNDA JANE HEYWOOD
2020-01-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE HENRIKSON
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIAMH DOYLE
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2019-11-07 update accounts_last_madeup_date 2018-02-24 => 2019-02-23
2019-11-07 update accounts_next_due_date 2019-11-24 => 2020-11-24
2019-10-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 23/02/19
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES
2019-10-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/02/19
2019-10-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/02/19
2019-10-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/02/19
2019-09-11 update statutory_documents DIRECTOR APPOINTED MISS EVE HENRIKSON
2019-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LETTS
2019-03-14 insert otherexecutives NIAMH ALLISON DOYLE
2019-03-14 insert person NIAMH ALLISON DOYLE
2019-03-14 update number_of_registered_officers 3 => 4
2019-03-14 update person_usual_residence_country ADRIAN JAMES LETTS: UNITED KINGDOM => ENGLAND
2019-01-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2019-01-07 update accounts_last_madeup_date 2017-02-25 => 2018-02-24
2019-01-07 update accounts_next_due_date 2018-11-24 => 2019-11-24
2018-12-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18
2018-10-26 update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR, CHANNELS NIAMH ALLISON DOYLE
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES
2018-09-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18
2018-09-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18
2018-09-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18
2018-06-23 delete otherexecutives MAX BRITTEN
2018-06-23 delete person MAX BRITTEN
2018-06-23 update number_of_registered_officers 4 => 3
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX BRITTEN
2017-11-05 update personal_address This information is on record
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-02-27 => 2017-02-25
2017-10-07 update accounts_next_due_date 2017-11-24 => 2018-11-24
2017-09-13 update statutory_documents 25/02/17 TOTAL EXEMPTION FULL
2017-08-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/17
2017-07-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17
2017-07-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17
2017-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAX BRITTEN / 20/07/2016
2017-04-27 update registered_address
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-27
2016-12-20 update accounts_next_due_date 2016-11-24 => 2017-11-24
2016-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/16
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-31 delete otherexecutives JASON MARK TARRY
2016-03-31 delete otherexecutives JILL EASTERBROOK
2016-03-31 delete person JASON MARK TARRY
2016-03-31 delete person JILL EASTERBROOK
2016-03-31 delete retaildirector JILL EASTERBROOK
2016-03-31 insert otherexecutives ADRIAN JAMES LETTS
2016-03-31 insert otherexecutives MAX BRITTEN
2016-03-31 insert person ADRIAN JAMES LETTS
2016-03-31 insert person MAX BRITTEN
2016-03-17 update statutory_documents AUDITOR'S RESIGNATION
2016-03-13 update accounts_last_madeup_date 2014-02-22 => 2015-02-28
2016-03-13 update accounts_next_due_date 2016-02-23 => 2016-11-24
2016-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON TARRY
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL EASTERBROOK
2016-01-08 delete address TESCO HSE DELAMARE RD. CHESHUNT HERTS EN8 9SL
2016-01-08 insert address TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 1GA
2016-01-08 update registered_address
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL EASTERBROOK / 29/12/2015
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK TARRY / 04/01/2016
2015-12-31 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HSE DELAMARE RD. CHESHUNT HERTS EN8 9SL
2015-12-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
2015-12-09 update account_ref_day 26 => 24
2015-12-09 update accounts_next_due_date 2015-11-26 => 2016-02-23
2015-12-09 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2015-12-09 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-11-23 update statutory_documents PREVSHO FROM 26/02/2015 TO 24/02/2015
2015-11-16 update statutory_documents 13/11/15 FULL LIST
2015-11-05 update statutory_documents DIRECTOR APPOINTED MAX BRITTEN
2015-11-05 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES LETTS
2015-08-18 delete otherexecutives KENNETH IAN TOWLE
2015-08-18 delete person KENNETH IAN TOWLE
2015-08-18 update number_of_registered_officers 5 => 4
2015-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TOWLE
2014-12-07 update accounts_last_madeup_date 2013-02-23 => 2014-02-22
2014-12-07 update accounts_next_due_date 2014-11-26 => 2015-11-26
2014-12-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2014-12-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-12-04 update person_usual_residence_country JASON MARK TARRY: ENGLAND => UNITED KINGDOM
2014-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/14
2014-11-19 update statutory_documents 13/11/14 FULL LIST
2014-03-08 delete otherexecutives NEIL HENRY ASHWORTH
2014-03-08 delete person NEIL HENRY ASHWORTH
2014-03-08 update person_usual_residence_country JASON MARK TARRY: UNITED KINGDOM => ENGLAND
2013-12-07 update accounts_last_madeup_date 2012-02-25 => 2013-02-23
2013-12-07 update accounts_next_due_date 2013-11-26 => 2014-11-26
2013-12-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2013-12-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/13
2013-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ASHWORTH
2013-11-19 update statutory_documents 13/11/13 FULL LIST
2013-11-18 update statutory_documents CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-11-12 delete person HELEN JANE O'KEEFE
2013-11-12 delete secretary HELEN JANE O'KEEFE
2013-10-16 update statutory_documents CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-07-03 delete otherexecutives LUCY JEANNE NEVILLE-ROLFE
2013-07-03 delete person LUCY JEANNE NEVILLE-ROLFE
2013-07-03 update number_of_registered_officers 6 => 5
2013-06-24 update account_category DORMANT => FULL
2013-06-24 update accounts_last_madeup_date 2011-02-26 => 2012-02-25
2013-06-24 update accounts_next_due_date 2012-11-26 => 2013-11-26
2013-06-23 delete sic_code 74990 - Non-trading company
2013-06-23 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2013-06-23 update returns_last_madeup_date 2012-06-07 => 2012-11-13
2013-06-23 update returns_next_due_date 2013-07-05 => 2013-12-11
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/12
2012-11-13 update statutory_documents 13/11/12 FULL LIST
2012-07-20 update statutory_documents 07/06/12 FULL LIST
2012-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN TOWLE / 26/01/2012
2012-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY ASHWORTH / 05/10/2011
2012-04-17 update statutory_documents SOLVENCY STATEMENT DATED 15/12/11
2012-04-17 update statutory_documents REDUCE ISSUED CAPITAL 07/12/2011
2012-04-17 update statutory_documents 17/04/12 STATEMENT OF CAPITAL GBP 738378
2011-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-10-24 update statutory_documents DIRECTOR APPOINTED KENNETH IAN TOWLE
2011-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2011-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2011-10-21 update statutory_documents DIRECTOR APPOINTED JASON MARK TARRY
2011-10-21 update statutory_documents DIRECTOR APPOINTED JILL EASTERBROOK
2011-10-21 update statutory_documents DIRECTOR APPOINTED NEIL HENRY ASHWORTH
2011-10-05 update statutory_documents COMPANY NAME CHANGED CADENA CAFES,LIMITED CERTIFICATE ISSUED ON 05/10/11
2011-09-28 update statutory_documents CHANGE OF NAME 14/09/2011
2011-06-28 update statutory_documents 07/06/11 FULL LIST
2010-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-06-23 update statutory_documents 07/06/10 FULL LIST
2009-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-29 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-06-12 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-06-07 update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
2006-06-20 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/05
2005-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-27 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-17 update statutory_documents DIRECTOR RESIGNED
2005-02-16 update statutory_documents DIVIDEND IN SPECIE 09/02/05
2004-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-09-30 update statutory_documents NEW SECRETARY APPOINTED
2004-09-30 update statutory_documents SECRETARY RESIGNED
2004-06-15 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-27 update statutory_documents DIRECTOR RESIGNED
2003-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-14 update statutory_documents DIRECTOR RESIGNED
2003-07-14 update statutory_documents DIRECTOR RESIGNED
2003-07-14 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
2002-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-14 update statutory_documents NEW SECRETARY APPOINTED
2002-07-14 update statutory_documents SECRETARY RESIGNED
2002-07-14 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents NEW SECRETARY APPOINTED
2001-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01
2001-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-08 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00
2000-11-14 update statutory_documents NEW SECRETARY APPOINTED
2000-11-14 update statutory_documents SECRETARY RESIGNED
2000-07-06 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
1999-07-09 update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-08-03 update statutory_documents S252 DISP LAYING ACC 24/09/97
1998-08-03 update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1997-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/97
1997-10-07 update statutory_documents S252 DISP LAYING ACC 24/09/97
1997-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-26 update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents DIRECTOR RESIGNED
1996-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/96
1996-07-10 update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-06-15 update statutory_documents NEW SECRETARY APPOINTED
1996-06-15 update statutory_documents SECRETARY RESIGNED
1995-11-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
1995-07-04 update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1994-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
1994-06-30 update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1994-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93
1993-06-28 update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
1993-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92
1992-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-23 update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/91
1991-07-12 update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS
1990-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/90
1990-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-12 update statutory_documents DIRECTOR RESIGNED
1990-03-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-06 update statutory_documents RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS
1989-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89
1988-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-16 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88
1987-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-10 update statutory_documents RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS
1987-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87
1986-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/07/86
1986-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/86
1908-01-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/08
1905-10-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/05
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION