COMPACTGTL LIMITED

Company Documents

Date	Description
14/08/2414 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
14/08/2414 August 2024	Confirmation statement made on 2024-08-14 with updates View Document
17/05/2417 May 2024	Confirmation statement made on 2024-05-17 with updates View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-18 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/05/2316 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
27/01/2327 January 2023	Confirmation statement made on 2023-01-18 with updates View Document
18/01/2318 January 2023	Director's details changed for Mr Elchin Salmanov on 2022-01-01 View Document
09/01/239 January 2023	Notification of Ian Hannam as a person with significant control on 2022-12-02 View Document
09/01/239 January 2023	Termination of appointment of Anthony Bryan Hayward as a director on 2022-12-14 View Document
09/01/239 January 2023	Cessation of Fuad Huseynli as a person with significant control on 2022-12-02 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/12/221 December 2022	Compulsory strike-off action has been discontinued View Document
01/12/221 December 2022	Compulsory strike-off action has been discontinued View Document
30/11/2230 November 2022	Total exemption full accounts made up to 2021-12-31 View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
11/05/2211 May 2022	Confirmation statement made on 2022-05-05 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
06/07/216 July 2021	Appointment of Mr Elchin Salmanov as a director on 2021-07-06 View Document
14/04/2114 April 2021	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/05/2020 May 2020	CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/11/196 November 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
27/09/1927 September 2019	PREVSHO FROM 28/12/2018 TO 27/12/2018 View Document
17/05/1917 May 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES View Document
17/05/1917 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES HANNAM View Document
17/05/1917 May 2019	PSC'S CHANGE OF PARTICULARS / MR. FUAD HUSEYNLI / 17/05/2019 View Document
17/05/1917 May 2019	PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES HANNAM / 17/05/2019 View Document
15/05/1915 May 2019	22/04/19 STATEMENT OF CAPITAL GBP 7556.53 22/04/19 STATEMENT OF CAPITAL USD 57886857.68 View Document
08/11/188 November 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/11/185 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANAR ASGAROV / 05/11/2018 View Document
27/09/1827 September 2018	PREVSHO FROM 29/12/2017 TO 28/12/2017 View Document
11/09/1811 September 2018	04/09/18 STATEMENT OF CAPITAL GBP 7555.53 04/09/18 STATEMENT OF CAPITAL USD 57886857.68 View Document
03/09/183 September 2018	REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND View Document
03/09/183 September 2018	REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 21 UPPER BROOK STREET LONDON W1K 7PY UNITED KINGDOM View Document
24/05/1824 May 2018	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/05/1817 May 2018	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAEIN View Document
18/12/1718 December 2017	PREVSHO FROM 30/12/2016 TO 29/12/2016 View Document
28/09/1728 September 2017	PREVSHO FROM 31/12/2016 TO 30/12/2016 View Document
19/09/1719 September 2017	APPOINTMENT TERMINATED, DIRECTOR FUAD HUSEYNLI View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY COLLER View Document
07/07/177 July 2017	APPOINTMENT TERMINATED, DIRECTOR EDMUND BUCKLEY View Document
16/05/1716 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View Document
30/03/1730 March 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZIFF View Document
16/01/1716 January 2017	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM WINDRUSH COURT, SUITE I ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE OX14 1SY View Document
21/12/1621 December 2016	21/12/16 STATEMENT OF CAPITAL GBP 7554.53 21/12/16 STATEMENT OF CAPITAL USD 57886857.68 View Document
21/12/1621 December 2016	20/12/16 STATEMENT OF CAPITAL GBP 7184.53 20/12/16 STATEMENT OF CAPITAL USD 57886857.68 View Document
07/12/167 December 2016	14/10/16 STATEMENT OF CAPITAL GBP 7084.53 14/10/16 STATEMENT OF CAPITAL USD 57752629.68 View Document
07/12/167 December 2016	26/10/16 STATEMENT OF CAPITAL GBP 7084.53 26/10/16 STATEMENT OF CAPITAL USD 57886857.68 View Document
05/10/165 October 2016	27/09/16 STATEMENT OF CAPITAL GBP 7084.53 27/09/16 STATEMENT OF CAPITAL USD 57676206.68 View Document
29/09/1629 September 2016	15/07/16 STATEMENT OF CAPITAL GBP 7084.53 15/07/16 STATEMENT OF CAPITAL USD 57541670.68 View Document
25/08/1625 August 2016	15/07/16 STATEMENT OF CAPITAL GBP 7084.53 15/07/16 STATEMENT OF CAPITAL USD 57399974.68 View Document
22/07/1622 July 2016	15/07/16 STATEMENT OF CAPITAL GBP 7084.53 15/07/16 STATEMENT OF CAPITAL USD 57397208.68 View Document
20/07/1620 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/05/1612 May 2016	Annual return made up to 5 May 2016 with full list of shareholders View Document
10/05/1610 May 2016	26/04/16 STATEMENT OF CAPITAL GBP 7084.53 26/04/16 STATEMENT OF CAPITAL USD 57263996.68 View Document
28/04/1628 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOSEPH COLLER / 28/04/2016 View Document
17/02/1617 February 2016	30/12/15 STATEMENT OF CAPITAL GBP 7084.53 30/12/15 STATEMENT OF CAPITAL USD 56959487.68 View Document
17/02/1617 February 2016	06/01/16 STATEMENT OF CAPITAL GBP 7084.53 06/01/16 STATEMENT OF CAPITAL USD 57028266.68 View Document
17/02/1617 February 2016	08/02/16 STATEMENT OF CAPITAL GBP 7084.53 08/02/16 STATEMENT OF CAPITAL USD 57131087.68 View Document
16/02/1616 February 2016	DIRECTOR APPOINTED MR MOHAMMAD REZA RAEIN View Document
16/12/1516 December 2015	16/10/15 STATEMENT OF CAPITAL GBP 7084.53 16/10/15 STATEMENT OF CAPITAL USD 56808438.68 View Document
09/12/159 December 2015	APPOINTMENT TERMINATED, DIRECTOR FARHAD RAHIMOV View Document
05/11/155 November 2015	APPOINTMENT TERMINATED, DIRECTOR ADMIN BADRELDIN View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/09/1516 September 2015	10/09/15 STATEMENT OF CAPITAL GBP 7084.53 10/09/15 STATEMENT OF CAPITAL USD 56512689.68 View Document
19/05/1519 May 2015	Annual return made up to 5 May 2015 with full list of shareholders View Document
13/05/1513 May 2015	16/04/15 STATEMENT OF CAPITAL GBP 7084.53 16/04/15 STATEMENT OF CAPITAL USD 55881164.68 View Document
13/05/1513 May 2015	06/02/15 STATEMENT OF CAPITAL GBP 7084.53 06/02/15 STATEMENT OF CAPITAL USD 55567684.68 View Document
13/02/1513 February 2015	REGISTERED OFFICE CHANGED ON 13/02/2015 FROM WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND TS10 4RF View Document
19/12/1419 December 2014	18/12/14 STATEMENT OF CAPITAL GBP 7084.53 18/12/14 STATEMENT OF CAPITAL USD 54470504.68 View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/09/1410 September 2014	DIRECTOR APPOINTED ANAR ASGAROV View Document
28/08/1428 August 2014	DIRECTOR APPOINTED FUAD HUSEYNLI View Document
21/08/1421 August 2014	DIRECTOR APPOINTED FARHAD RAHIMOV View Document
13/08/1413 August 2014	22/07/14 STATEMENT OF CAPITAL USD 53206556.68 22/07/14 STATEMENT OF CAPITAL GBP 7084.53 View Document
08/08/148 August 2014	DIRECTOR APPOINTED DR ADMIN KHALED BADRELDIN View Document
25/07/1425 July 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN BAXTER View Document
25/07/1425 July 2014	APPOINTMENT TERMINATED, DIRECTOR PETER RICHES View Document
24/07/1424 July 2014	27/06/14 STATEMENT OF CAPITAL USD 26603278.34 27/06/14 STATEMENT OF CAPITAL GBP 7084.53 View Document
22/07/1422 July 2014	19/06/14 STATEMENT OF CAPITAL USD 21538054.98 19/06/14 STATEMENT OF CAPITAL GBP 7084.53 View Document
22/07/1422 July 2014	23/06/14 STATEMENT OF CAPITAL GBP 7084.53 23/06/14 STATEMENT OF CAPITAL USD 25819372.34 View Document
22/07/1422 July 2014	22/07/14 STATEMENT OF CAPITAL USD 21444316.36 22/07/14 STATEMENT OF CAPITAL GBP 7084.53 View Document
14/07/1414 July 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/07/1414 July 2014	ADOPT ARTICLES 19/06/2014 View Document
14/07/1414 July 2014	STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION View Document
30/05/1430 May 2014	06/05/14 STATEMENT OF CAPITAL GBP 12847992.53 View Document
23/05/1423 May 2014	Annual return made up to 5 May 2014 with full list of shareholders View Document
27/03/1427 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
03/03/143 March 2014	DIRECTOR APPOINTED MR EDMUND JAMES ALDOUS BUCKLEY View Document
27/02/1427 February 2014	APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUTLER View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR SHERIF RAAFAT View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON View Document
20/02/1420 February 2014	REGISTERED OFFICE CHANGED ON 20/02/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View Document
06/02/146 February 2014	NOTICE OF END OF ADMINISTRATION View Document
04/02/144 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058080400004 View Document
03/02/143 February 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAY View Document
15/01/1415 January 2014	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND TS10 4RF UNITED KINGDOM View Document
14/01/1414 January 2014	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
09/01/149 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH BAXTER / 07/12/2013 View Document
11/10/1311 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document

10/10/1310 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 10/10/2013 View Document
13/09/1313 September 2013	DIRECTOR APPOINTED IAIN KENNETH BAXTER View Document
20/08/1320 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
20/08/1320 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 058080400004 View Document
12/08/1312 August 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/06/1319 June 2013	14/06/13 STATEMENT OF CAPITAL GBP 12847992.51 View Document
09/05/139 May 2013	Annual return made up to 5 May 2013 with full list of shareholders View Document
19/04/1319 April 2013	DIRECTOR APPOINTED ANTHONY BRYAN HAYWARD View Document
10/04/1310 April 2013	DIRECTOR APPOINTED ANTHONY BRYAN HAYWARD View Document
21/12/1221 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
27/07/1227 July 2012	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
27/07/1227 July 2012	REREGISTRATION MEMORANDUM AND ARTICLES View Document
27/07/1227 July 2012	REREG PLC TO PRI; RES02 PASS DATE:13/07/2012 View Document
27/07/1227 July 2012	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
06/07/126 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/06/1214 June 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/06/127 June 2012	06/06/12 STATEMENT OF CAPITAL GBP 12674079.51 View Document
06/06/126 June 2012	ADOPT ARTICLES 24/05/2010 View Document
31/05/1231 May 2012	30/05/12 STATEMENT OF CAPITAL GBP 12016358.51 View Document
16/05/1216 May 2012	Annual return made up to 5 May 2012 with full list of shareholders View Document
16/05/1216 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN BRUCE WOODALL / 21/11/2011 View Document
30/09/1130 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ZIFF / 30/09/2011 View Document
20/09/1120 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO GAY / 16/09/2011 View Document
12/07/1112 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/05/1110 May 2011	Annual return made up to 5 May 2011 with full list of shareholders View Document
25/03/1125 March 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/02/1123 February 2011	23/02/11 STATEMENT OF CAPITAL GBP 11695502.51 View Document
10/12/1010 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 06/12/2010 View Document
10/12/1010 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 06/12/2010 View Document
12/11/1012 November 2010	DIRECTOR APPOINTED MR NICHOLAS JONES BUTLER View Document
08/11/108 November 2010	STATEMENT OF COMPANY'S OBJECTS View Document
08/11/108 November 2010	ADOPT ARTICLES 28/10/2010 View Document
04/11/104 November 2010	02/11/10 STATEMENT OF CAPITAL GBP 11677860.51 View Document
26/10/1026 October 2010	22/10/10 STATEMENT OF CAPITAL GBP 11357004.51 View Document
01/10/101 October 2010	24/09/10 STATEMENT OF CAPITAL GBP 11207272.51 View Document
08/09/108 September 2010	20/08/10 STATEMENT OF CAPITAL GBP 11100320.51 View Document
22/06/1022 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/06/103 June 2010	02/06/10 STATEMENT OF CAPITAL GBP 10993368.51 View Document
03/06/103 June 2010	02/06/10 STATEMENT OF CAPITAL GBP 10993368.51 View Document
02/06/102 June 2010	Annual return made up to 5 May 2010 with full list of shareholders View Document
16/04/1016 April 2010	DIRECTOR APPOINTED MARK IAN BRUCE WOODALL View Document
01/03/101 March 2010	24/02/10 STATEMENT OF CAPITAL GBP 10426523.51 View Document
01/03/101 March 2010	26/02/10 STATEMENT OF CAPITAL GBP 10672512.51 View Document
25/02/1025 February 2010	14/12/09 STATEMENT OF CAPITAL GBP 10421078.51 View Document
19/10/0919 October 2009	DIRECTOR APPOINTED DAVID SIMON WILLIAMSON View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
15/10/0915 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 01/10/2009 View Document
10/10/0910 October 2009	07/10/09 STATEMENT OF CAPITAL GBP 10260650.51 View Document
08/10/098 October 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW KROK PASZKOWSKI View Document
08/10/098 October 2009	REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 19 BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1DY View Document
29/07/0929 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/07/099 July 2009	DIRECTOR APPOINTED PETER RICHES View Document
23/06/0923 June 2009	NC INC ALREADY ADJUSTED 16/06/09 View Document
23/06/0923 June 2009	GBP NC 10010000/13010000 16/06/2009 View Document
12/05/0912 May 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR PETER RICHES View Document
13/01/0913 January 2009	NC INC ALREADY ADJUSTED 07/01/09 View Document
13/01/0913 January 2009	GBP NC 9510000/10010000 07/01/2009 View Document
13/01/0913 January 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/01/0913 January 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
13/01/0913 January 2009	SECURITIES TO BE ALLOTTED AFTER AUTHORITY HAS EXPIRED 07/01/2009 View Document
23/10/0823 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 31/08/2008 View Document
04/09/084 September 2008	GBP NC 9010000/9510000 21/08/2008 View Document
04/09/084 September 2008	NC INC ALREADY ADJUSTED 21/08/08 View Document
01/08/081 August 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
21/07/0821 July 2008	DIRECTOR APPOINTED STEPHEN MICHAEL ZIFF View Document
07/07/087 July 2008	APPOINTMENT TERMINATED DIRECTOR DENIS MORTIER View Document
24/06/0824 June 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOPPER View Document
24/06/0824 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHES / 08/06/2008 View Document
24/06/0824 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / SHERIF RAAFAT / 16/06/2008 View Document
28/05/0828 May 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP AGG View Document
14/05/0814 May 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View Document
02/04/082 April 2008	GBP NC 8072511/9010000 10/03/2008 View Document
02/04/082 April 2008	NC INC ALREADY ADJUSTED 10/03/08 View Document
03/01/083 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/10/076 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/0717 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
16/07/0716 July 2007	NEW DIRECTOR APPOINTED View Document
26/06/0726 June 2007	NEW DIRECTOR APPOINTED View Document
26/06/0726 June 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View Document
02/06/072 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/0722 March 2007	NC INC ALREADY ADJUSTED 28/02/07 View Document
22/03/0722 March 2007	NEW DIRECTOR APPOINTED View Document
22/03/0722 March 2007	VARYING SHARE RIGHTS AND NAMES View Document
22/03/0722 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/03/0722 March 2007	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
26/02/0726 February 2007	NEW DIRECTOR APPOINTED View Document
20/01/0720 January 2007	REGISTERED OFFICE CHANGED ON 20/01/07 FROM: C/O NOVA CAPITAL MANAGEMENT FIRST FLOOR 80-82 PALL MALL LONDON SW1Y 5HF View Document
19/12/0619 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/063 November 2006	SECRETARY RESIGNED View Document
03/11/063 November 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
03/11/063 November 2006	NEW SECRETARY APPOINTED View Document
03/11/063 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
21/07/0621 July 2006	SHARES AGREEMENT OTC View Document
03/07/063 July 2006	NC INC ALREADY ADJUSTED 26/06/06 View Document
03/07/063 July 2006	£ NC 50000/6064164 26/0 View Document
25/05/0625 May 2006	APPLICATION COMMENCE BUSINESS View Document
25/05/0625 May 2006	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View Document
25/05/0625 May 2006	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW SECRETARY APPOINTED View Document
10/05/0610 May 2006	SECRETARY RESIGNED View Document
05/05/065 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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