WALES & WEST UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 02/10/242 October 2024 | Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23 |
| 15/08/2415 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Appointment of Mr Kim Pierre Slaminka as a director on 2024-07-18 |
| 30/05/2430 May 2024 | Director's details changed for Mr Angus Ng Chiu on 2024-04-18 |
| 02/05/242 May 2024 | Appointment of Mr Angus Ng Chiu as a director on 2024-04-18 |
| 01/05/241 May 2024 | Termination of appointment of Wai Che Wendy Tong Barnes as a director on 2024-04-18 |
| 01/05/241 May 2024 | Appointment of Ms Jenny Ka Man Yu as a director on 2024-04-18 |
| 01/05/241 May 2024 | Director's details changed for Ms Jenny Ka Man Yu on 2024-04-18 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | Statement of capital on 2023-12-07 |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Statement of capital on 2023-11-29 |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Resolutions |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Statement of capital on 2023-11-24 |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Statement of capital on 2023-10-26 |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
| 17/10/2317 October 2023 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 19/09/2319 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 04/09/234 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Director's details changed for Mr Loi Shun Chan on 2023-08-15 |
| 05/07/235 July 2023 | Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01 |
| 13/04/2313 April 2023 | Appointment of Mr Peter Michael Davis as a director on 2023-04-01 |
| 01/03/231 March 2023 | Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 06/12/226 December 2022 | Termination of appointment of Michael James Pavia as a director on 2022-12-05 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020 |
| 13/08/1913 August 2019 | TERMINATE DIR APPOINTMENT |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TAK IP |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 21/01/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 21/01/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 21/01/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 12/04/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HENSON / 24/05/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018 |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 24/04/1524 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 03/03/153 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | CURREXT FROM 30/12/2015 TO 31/03/2016 |
| 01/12/141 December 2014 | CURRSHO FROM 31/12/2014 TO 30/12/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 28/04/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014 |
| 08/04/148 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR GRANT HAWKINS |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUI YUEN |
| 26/02/1426 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | SECRETARY APPOINTED PAUL MILLAR |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR NEIL STUART HENSON |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS WAI CHE, WENDY TONG BARNES / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WINSTON EDWARDS / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAK CHUEN, EDMOND IP / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNTER / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HING LAM KAM / 08/03/2013 |
| 18/12/1218 December 2012 | AUDITOR'S RESIGNATION |
| 18/12/1218 December 2012 | SECT 519 |
| 17/12/1217 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MS WAI CHE, WENDY TONG BARNES |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN HUNTER |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR HING LAM KAM |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR NEIL MCGEE |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR LOI SHUN CHAN |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR TAK CHUEN, EDMOND IP |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR DUNCAN NICHOLAS MACRAE |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR CHAO CHUNG, CHARLES TSAI |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR SUI SEE YUEN |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNTER / 22/10/2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MANOJ MEHTA |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MICHEL-VERDIER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN KADIC |
| 09/08/129 August 2012 | DIRECTOR APPOINTED DAVID ROCYN REES |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION |
| 12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR KEVIN IAN WHITEMAN |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES PAVIA |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
| 06/07/116 July 2011 | DIRECTOR APPOINTED SIMON RICHARD CONSTABLE ELLIS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLING |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOX |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GREGOR / 17/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WINSTON EDWARDS / 17/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS KOTTERING / 17/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WHYTE / 17/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC OLIVIER MICHEL-VERDIER / 17/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES HIGGINS / 17/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KADIC / 17/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ MEHTA / 17/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN GADSBY / 17/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART GARLING / 17/02/2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
| 02/10/092 October 2009 | DIRECTOR APPOINTED ANDREAS HERMANN KOTTERING |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ROBERT JOHN GREGOR |
| 08/04/098 April 2009 | DIRECTOR APPOINTED EDWARD THOMAS BECKLEY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED FREDERIC MICHEL-VERDIER |
| 06/03/096 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KADIC / 06/03/2009 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED RODERICK JOHN GADSBY |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LYNAM |
| 02/10/082 October 2008 | DIRECTORS RESPONSIBLITIES 25/09/2008 |
| 05/09/085 September 2008 | ADOPT ARTICLES 31/05/2005 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BICKERTON |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DICKSON |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MANOJ MEHTA |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED CHARLES TAMPLIN LYNAM |
| 12/03/0812 March 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CLAMP |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | |
| 21/03/0721 March 2007 | |
| 21/03/0721 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: FERRY ROAD, GRANGETOWN, CARDIFF, CF11 0XR |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | |
| 22/03/0622 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | |
| 17/03/0617 March 2006 | |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 1/3 STRAND, LONDON, WC2N 5EH |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | COMPANY NAME CHANGED BLACKWATER 2 LIMITED CERTIFICATE ISSUED ON 01/06/05 |
| 24/05/0524 May 2005 | SHARES AGREEMENT OTC |
| 29/04/0529 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0529 April 2005 | NC INC ALREADY ADJUSTED 30/08/04 |
| 29/04/0529 April 2005 | £ NC 100/30675000 30/ |
| 16/03/0516 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | S386 DISP APP AUDS 17/03/04 |
| 24/03/0424 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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