| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID COGLEY |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING DENG |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL MOIZ QURESHI |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTY PHAM |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE |
| 2023-05-09 |
update statutory_documents SECOND FILING OF AP01 FOR MR HENRIK ONARHEIM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNICHOLAS |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK ONARHEIM |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JAE HUN KIM |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LAMBERT |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOCH-HANSEN |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN BRUCE MERCHANT |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRANT NOBLE |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR TAO MI |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-09 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN MICHAL SWIERGON |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNAH LOWNDES |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH OBOZIAN |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MS YING DENG |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHMID |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA BILLETT |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG PESTRAK |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND LUIS WILKINS |
| 2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCOSKER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN EUGEN SCHMID |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING DENG |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN JOHN DEELEY / 09/12/2020 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MS SARAH VARTANOUCHE JULIETTE OBOZIAN |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INES GRUND |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GILES JOHN JULIAN TUCKER |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MS YING DENG |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCIK |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON COGLEY |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HOWELL |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MINZHEN WANG |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIANXIAO SONG |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCNICHOLAS / 10/10/2019 |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INES GRUND / 30/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED PETER JOSEPH MCCOSKER |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED INES GRUND |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 01/07/2019 |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED BRIAN JARED MONCIK |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID COGLEY |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES TUCKER |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MULHOLLAND |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG PESTRAK / 28/11/2018 |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TIANXIAO (SOPHIE) SONG / 22/10/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LAMBERT / 28/11/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BLOCH-HANSEN / 28/11/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MULHOLLAND / 28/11/2018 |
| 2018-12-11 |
update statutory_documents SECRETARY APPOINTED MS SONIA BILLETT |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED FUXIN SHENG |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MS TIANXIAO (SOPHIE) SONG |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN WANG |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SLOAN |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 01/04/2018 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BLOCH-HANSEN |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH |
| 2018-01-30 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTY (NGHI DO TRUONG) PHAM |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA OSORIO |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN JOHN DEELEY |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 20/10/2017 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GREG PESTRAK |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GREG PESTRAK |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAN WANG / 15/08/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY LAMBERT / 01/08/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COLIN HALL / 31/05/2017 |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR COLIN HALL / 31/05/2017 |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR COLIN HALL |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 13/12/2016 |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LEWIS |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents SECRETARY APPOINTED MRS EMMA VICTORIA SLOAN |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN CAMPBELL-WALES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT-JAN BAKKER |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAULT RICHON |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS MULHOLLAND |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MS ALINA OSORIO |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR LINCOLN WEBB |
| 2015-10-21 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JERRY JAMES DIVOKY |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGHI PHAM |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR THIBAULT FRANCOIS PAUL RICHON |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROSAMUND EVELYN BLOMFIELD-SMITH |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GILES JOHN JULIAN TUCKER |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BUFFERY |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT-JAN OLIVIER CHRISTIAAN BAKKER |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED PETER FRANCIS HOFBAUER |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD SMITH |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED DAVID ROCYN REES |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENLEAF / 15/01/2015 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 01/01/2015 |
| 2014-12-03 |
update statutory_documents SECRETARY APPOINTED CAROLYN CAMPBELL-WALES |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOEL HANSON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED GUY LAMBERT |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUFFERY / 17/05/2014 |
| 2014-10-06 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED YAN WANG |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPENG XU |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED DAVID ROCYN REES |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL BUFFERY |
| 2013-12-19 |
update statutory_documents SECRETARY APPOINTED DAVID JONATHAN HUGHES |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON |
| 2013-11-14 |
update statutory_documents AUDITORS RESIGNATION |
| 2013-11-13 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-09 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEATHCOTE |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD GREENLEAF |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS EVENDEN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED CORNERLIA BERNADETTE MARIA VAN HEIJNINGEN |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED ROSAMUND BLOMFIELD SMITH |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED FUXIN SHENG |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED DAPENG XU |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED DAVID ROCYN REES |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION |
| 2012-10-05 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAPING SHI |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAPING SHI |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED FUXIN SHENG |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED YAPING SHI |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MARCUS CHRISTOPHER HILL |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD EAVES |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED NGHI DO TRUONG PHAM |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED RHYS DAVID EVENDEN |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS ISRAEL |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 21/11/2011 |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG |
| 2011-10-11 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LEONG |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR LINCOLN WEBB |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 01/01/2011 |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORA |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 2010-10-07 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/08/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED SARA MEI LEE LEONG |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED RODERICK JOHN GADSBY |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LYNAM |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PILAR GOMEZ |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED DAVID MORA |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LYNAM / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DEACON / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DYER / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS FERNANDO ARANA ABRAIRA / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WAYNE BAGGS / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH JAYANTILAL SHAH / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BECKLEY / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIEREN GEORGE BOESENBERG / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIEREN GEORGE BOESENBERG / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PILAR GOMEZ / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND BLOMFIELD-SMITH / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS DANIEL ISRAEL / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER JAMES MASON / 05/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV MICHAEL KOLENC / 05/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 05/03/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED PILAR GOMEZ |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 2009-12-11 |
update statutory_documents SECRETARY APPOINTED GILLIAN SARSON |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON |
| 2009-10-06 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LYNAM / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DEACON / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA BERNADETTE MARIA VAN HEIJNINGEN / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DYER / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN WEBB / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WAYNE BAGGS / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH JAYANTILAL SHAH / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BECKLEY / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIEREN GEORGE BOESENBERG / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BATEY / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND BLOMFIELD-SMITH / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS DANIEL ISRAEL / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER JAMES MASON / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV MICHAEL KOLENC / 01/10/2009 |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED LINCOLN WEBB |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED STAN KOLENC |
| 2009-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED KIEREN GEORGE BOESENBERG |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR WILLIAM MCKENZIE LOGGED FORM |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINCOLN WEBB |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STAN KOLENC |
| 2009-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LYNAM / 23/01/2009 |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CRONE |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MCKENZIE |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS ISRAEL / 01/06/2007 |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED SIMON GEORGE BATEY |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUIS ABRAIRA |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PILAR GOMEZ |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CRONE / 23/06/2007 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STAN KOLENC / 01/05/2008 |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM MATTHEWS |
| 2008-10-02 |
update statutory_documents ADOPT ARTICLES 16/09/2008 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED STAN KOLENC |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED EDWARD BECKLEY |
| 2008-03-25 |
update statutory_documents DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GREGOR |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED LINCOLN WEBB |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED ROSAMUND BLOMFIELD-SMITH |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RODGERS MCKENZIE |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANTOLIK |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
LEVEL 28 CITYPOINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HD |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-19 |
update statutory_documents £ NC 50000/1000000
29/11/06 |
| 2006-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 2006-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/06 |
| 2006-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-05 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-10-05 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |