Filed on: 2 Aug 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

Filed on: 11 Jul 2018
Form: SH01 - Return of Allotment of shares
30/01/18 STATEMENT OF CAPITAL GBP 11815.6666

Filed on: 27 Jun 2018
Form: SH01 - Return of Allotment of shares
23/04/18 STATEMENT OF CAPITAL GBP 11820.8870
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

Filed on: 19 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2016
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PIERRE ACHACH
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/07/15 FULL LIST

Filed on: 22 May 2015
Form: SH01 - Return of Allotment of shares
21/04/15 STATEMENT OF CAPITAL USD 6771.1201
21/04/15 STATEMENT OF CAPITAL GBP 4500.0000
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTOINE ANTOUN
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/14 FULL LIST

Filed on: 13 Oct 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

Filed on: 29 May 2014
Form: SH01 - Return of Allotment of shares
05/05/14 STATEMENT OF CAPITAL USD 6645.8401
05/05/14 STATEMENT OF CAPITAL GBP 4500.00
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: SH01 - Return of Allotment of shares
30/10/13 STATEMENT OF CAPITAL GBP 4500.00
30/10/13 STATEMENT OF CAPITAL USD 6395.8401
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Filed on: 25 Nov 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

Filed on: 8 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR REIDAR MICHAELSEN
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAN NIELSEN
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: SH01 - Return of Allotment of shares
31/05/13 STATEMENT OF CAPITAL GBP 10737.5068
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
4 BEDFORD ROW
LONDON
WC1R 4DF
Price: £4.99 (excl. VAT)

Filed on: 28 May 2013
Form: SH01 - Return of Allotment of shares
22/01/13 STATEMENT OF CAPITAL GBP 4600.0000
22/01/13 STATEMENT OF CAPITAL USD 5849.0735
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2013
Form: RES13 - Other resolution
ALLOT SHARES 23/01/2013

Filed on: 21 Jan 2013
Form: SH01 - Return of Allotment of shares
26/12/12 STATEMENT OF CAPITAL GBP 9991.9391
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

Filed on: 7 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MOUSTAPHA NIASSE
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: SH01 - Return of Allotment of shares
03/11/11 STATEMENT OF CAPITAL GBP 9252.8900
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHANE RIGNY
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AHMED KHELIF
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Filed on: 14 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/10 CHANGES

Filed on: 21 Jul 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: SH01 - Return of Allotment of shares
09/03/10 STATEMENT OF CAPITAL GBP 4500.0000
09/03/10 STATEMENT OF CAPITAL USD 42975030.2
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: SH01 - Return of Allotment of shares
20/11/09 STATEMENT OF CAPITAL GBP 4500
20/11/09 STATEMENT OF CAPITAL USD 31875030.20
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2009
Form: SH01 - Return of Allotment of shares
16/11/09 STATEMENT OF CAPITAL GBP 7682.3447
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 20 Apr 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: RES04 -
GBP NC 11700/12060
28/05/2008
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 16/07/07
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Filed on: 4 Jun 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 28/05/08
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: RES04 -
� NC 8700/11700
16/07/
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 6 Jan 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
11/12/06
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: RES04 -
� NC 7100/8100
22/09/0
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
22/09/06
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: RES04 -
� NC 6900/7100
24/02/0
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
24/02/06
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2006
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
09/01/06
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
26/10/05
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: RES04 -
� NC 5000/6900
26/10/0
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
12/11/04
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
12/11/04
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: RES04 -
� NC 1000/5000
12/11/0
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: RES13 - Other resolution
SUBDIVISION 12/11/04
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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