KEMBLE WATER STRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOEL HANSON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL HANSON |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR / 08/08/2014 |
| 19/06/1419 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ARTICLES OF ASSOCIATION |
| 28/04/1428 April 2014 | ALTER ARTICLES 20/03/2014 |
| 09/04/149 April 2014 | ALTER ARTICLES 20/03/2014 |
| 24/03/1424 March 2014 | |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NGHI PHAM |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD SMITH |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED JOEL EDMUND HANSON |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED PAUL KERR |
| 21/03/1421 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 1.00 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAPENG XU |
| 21/03/1421 March 2014 | SOLVENCY STATEMENT DATED 20/03/14 |
| 21/03/1421 March 2014 | REDUCE ISSUED CAPITAL 20/03/2014 |
| 21/03/1421 March 2014 | STATEMENT BY DIRECTORS |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED DANIEL BUFFERY |
| 19/12/1319 December 2013 | SECRETARY APPOINTED DAVID JONATHAN HUGHES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON |
| 14/11/1314 November 2013 | AUDITORS RESIGNATION |
| 13/11/1313 November 2013 | SECTION 519 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED RICHARD GREENLEAF |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVENDEN |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED ROSAMUND BLOMFIELD SMITH |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED FUXIN SHENG |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED DAPENG XU |
| 07/11/127 November 2012 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR YAPING SHI |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED FUXIN SHENG |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 06/02/126 February 2012 | DIRECTOR APPOINTED YAPING SHI |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MARCUS CHRISTOPHER HILL |
| 01/02/121 February 2012 | DIRECTOR APPOINTED SIMON RICHARD EAVES |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NGHI DO TRUONG PHAM |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED RHYS DAVID EVENDEN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS ISRAEL |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD-SMITH |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN HILLIER WEBB / 21/11/2011 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA LEONG |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR LINCOLN WEBB |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 01/01/2011 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORA |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/08/2010 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED SARA MEI LEE LEONG |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED RODERICK JOHN GADSBY |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LYNAM |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 08/06/108 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DANIEL ISRAEL / 17/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 17/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV MICHAEL KOLENC / 17/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORA / 17/05/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PILAR GOMEZ |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED DAVID MORA |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WAYNE BAGGS / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DYER / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PILAR GOMEZ / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND BLOMFIELD-SMITH / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIEREN GEORGE BOESENBERG / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER JAMES MASON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV MICHAEL KOLENC / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BENJAMIN ROSEKE / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LYNAM / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DEACON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DANIEL ISRAEL / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BECKLEY / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS FERNANDO ARANA ABRAIRA / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH JAYANTILAL SHAH / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED KEVIN BENJAMIN ROSEKE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY |
| 02/02/102 February 2010 | DIRECTOR APPOINTED PILAR GOMEZ |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED LUIS FERNANDO ARANA ABRAIRA |
| 11/12/0911 December 2009 | SECRETARY APPOINTED GILLIAN SARSON |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED LINCOLN WEBB |
| 14/05/0914 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED STAN KOLENC |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED KIEREN GEORGE BOESENBERG |
| 02/04/092 April 2009 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LYNAM / 23/01/2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCKENZIE |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR STAN KOLENC |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR LINCOLN WEBB |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CRONE |
| 08/03/098 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ISRAEL / 01/06/2007 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED SIMON GEORGE BATEY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUIS ABRAIRA |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PILAR GOMEZ |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRONE / 23/06/2007 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STAN KOLENC / 01/05/2008 |
| 02/10/082 October 2008 | ADOPT ARTICLES 16/09/2008 |
| 26/08/0826 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED STAN KOLENC |
| 13/06/0813 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED EDWARD BECKLEY |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GREGOR |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ROSAMUND BLOMFIELD-SMITH |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED LINCOLN WEBB |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANTOLIK |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MATTHEWS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED WILLIAM RODGERS MCKENZIE |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: LEVEL 28 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | S366A DISP HOLDING AGM 23/08/07 |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0717 June 2007 | ARTICLES OF ASSOCIATION |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | � NC 100/1000001 29/11/06 |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 19/12/0619 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0619 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 30/10/0630 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: LEVEL 28 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | COMPANY NAME CHANGED BRITANNIA PORTS MIDCO LIMITED CERTIFICATE ISSUED ON 06/10/06 |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED BOUNTYGRANGE LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 17/05/0617 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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