| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents DIRECTOR APPOINTED JULIEN BOULLIAT |
| 2024-04-07 |
delete address WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 2024-04-07 |
insert address 21 MOORFIELDS LONDON UNITED KINGDOM EC2Y 9DB |
| 2024-04-07 |
update registered_address |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET
LONDON
EC2N 2DB |
| 2024-01-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW LEVY |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED JESSICA HARDMAN |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM MEAD WEBSTER / 17/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BASSETT |
| 2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 2022-11-01 |
update statutory_documents SOLVENCY STATEMENT DATED 20/10/22 |
| 2022-11-01 |
update statutory_documents REDUCE ISSUED CAPITAL 20/10/2022 |
| 2022-11-01 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 82000001 |
| 2022-11-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
delete about_pages_linkeddomain dws.de |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR MANCHANDA |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROELFIEN KUJPERS |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE GAFFO |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents SOLVENCY STATEMENT DATED 12/01/21 |
| 2021-01-26 |
update statutory_documents REDUCE ISSUED CAPITAL 15/01/2021 |
| 2021-01-26 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 107000001 |
| 2021-01-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED FIONA BASSETT |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MICHELE GAFFO |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOOJ MISTRY |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED ROELFIEN ANNET KUJPERS |
| 2020-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUCA MUZZI |
| 2020-03-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-03-07 |
insert sic_code 66300 - Fund management activities |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents REDUCE ISSUED CAPITAL 09/12/2019 |
| 2019-10-01 |
update statutory_documents SOLVENCY STATEMENT DATED 25/09/19 |
| 2019-10-01 |
update statutory_documents REDUCE ISSUED CAPITAL 25/09/2019 |
| 2019-10-01 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 157000001 |
| 2019-10-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GIANLUCA MUZZI |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA RYAN DALTON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENYON |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-07 |
insert company_previous_name DEUTSCHE ASSET MANAGEMENT (UK) LIMITED |
| 2019-01-07 |
update name DEUTSCHE ASSET MANAGEMENT (UK) LIMITED => DWS INVESTMENTS UK LIMITED |
| 2018-12-21 |
update statutory_documents COMPANY NAME CHANGED DEUTSCHE ASSET MANAGEMENT (UK) LIMITED
CERTIFICATE ISSUED ON 21/12/18 |
| 2018-12-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MARIA RYAN DALTON |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS RUPERT KENYON |
| 2018-03-06 |
update statutory_documents SECOND FILING OF TM01 FOR YVES DERMAUX |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE BANK AKTIENGESELLSCHAFT |
| 2018-02-21 |
update statutory_documents CESSATION OF DEUTSCHE ASSET MANAGEMENT GROUP LIMITED AS A PSC |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DOUGLAS |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS TAYLOR |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES DERMAUX |
| 2017-12-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT LINSLEY |
| 2017-09-19 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 190000001 |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHUMER |
| 2017-09-11 |
update statutory_documents AUTH TO ALLOT SHARES 30/08/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 |
| 2017-05-30 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 170000001 |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREEA GROB |
| 2017-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED ANDREEA GROB |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED ROGER BRUCE DOUGLAS |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED YVES DERMAUX |
| 2016-10-04 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 38000001 |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR HOGAN |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM MEAD WEBSTER / 18/11/2015 |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SLOCOCK |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents SECRETARY APPOINTED MR SCOTT LINSLEY |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT |
| 2016-02-10 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED DENIS TAYLOR |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM MEAD WEBSTER |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN SCHUMER |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALVERT |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR IVOR LEONARD HOGAN |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON UNITED KINGDOM EC2N 2DB |
| 2015-03-07 |
insert address WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-23 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MANOOJ MISTRY |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA NESTLE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-09 |
update statutory_documents 20/05/14 STATEMENT OF CAPITAL GBP 26000001 |
| 2014-06-07 |
delete address ONE APPOLD STREET LONDON EC2A 2UU |
| 2014-06-07 |
insert address WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON UNITED KINGDOM EC2N 2DB |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
ONE APPOLD STREET
LONDON
EC2A 2UU |
| 2014-05-29 |
update statutory_documents ADOPT ARTICLES 20/05/2014 |
| 2014-04-29 |
update statutory_documents SECTION 519 |
| 2014-04-24 |
update statutory_documents SECTION 519 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GILBERT SLOCOCK |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES THOMAS SHAW |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRAL KALARIA |
| 2013-02-22 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HENAGHAN |
| 2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-15 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER JAN GERARD FURNEE |
| 2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA PIERCE NESTLE / 01/10/2009 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BOLTON / 01/10/2009 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRAL PRATAPRAY KALARIA / 01/10/2009 |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PIETER JAN GERARD FURNEE |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-16 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN KNOOP |
| 2009-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 2009-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER |
| 2009-06-03 |
update statutory_documents ADOPT ARTICLES 27/05/2009 |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH RIVA |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA NESTLE / 02/02/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRAL KALARIA / 14/01/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENAGHAN / 13/01/2009 |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED SVEN ERIK KNOOP |
| 2009-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED KEVIN DAVID JONES |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED KENNETH LOUIS RIVA |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN TRUNDLE |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH WALTERS |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LIAM HENAGHAN |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents £ NC 15000000/50000000
26/06/07 |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/06 |
| 2007-01-17 |
update statutory_documents £ NC 5000000/15000000
19/ |
| 2006-12-18 |
update statutory_documents COMPANY NAME CHANGED
DB ABSOLUTE RETURN STRATEGIES LI
MITED
CERTIFICATE ISSUED ON 18/12/06 |
| 2006-11-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 09/11/06 |
| 2006-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
24/06/05 |
| 2005-07-02 |
update statutory_documents £ NC 3000000/5000000
24/0 |
| 2005-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2004-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |