CENTRICA HIVE LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	View Document
22/07/2522 July 2025 New	Resolutions View Document
22/07/2522 July 2025 New	View Document
22/07/2522 July 2025 New	Statement of capital on 2025-07-22 View Document
17/07/2517 July 2025 New	Statement of capital following an allotment of shares on 2025-06-01 View Document
03/05/253 May 2025	Confirmation statement made on 2025-04-19 with no updates View Document
08/10/248 October 2024	Full accounts made up to 2023-12-31 View Document
23/04/2423 April 2024	Confirmation statement made on 2024-04-19 with no updates View Document
25/03/2425 March 2024	Appointment of Lord Daniel Robert Rosenfield as a director on 2024-03-25 View Document
04/01/244 January 2024	Termination of appointment of Andrew David Middleton as a director on 2023-12-31 View Document
11/10/2311 October 2023	Full accounts made up to 2022-12-31 View Document
20/09/2320 September 2023	Termination of appointment of Americo Carmine Lenza as a director on 2023-08-14 View Document
20/09/2320 September 2023	Appointment of Mr Christopher John Lockhart White as a director on 2023-08-14 View Document
20/09/2320 September 2023	Appointment of Mr Gavin Murray as a director on 2023-08-14 View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-19 with no updates View Document
06/10/226 October 2022	Full accounts made up to 2021-12-31 View Document
22/02/2222 February 2022	Termination of appointment of Matthew James Bateman as a director on 2022-02-18 View Document
22/02/2222 February 2022	Appointment of Mr Andrew David Middleton as a director on 2022-02-18 View Document
18/10/2118 October 2021	Satisfaction of charge 14 in full View Document
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES View Document
25/10/1925 October 2019	APPOINTMENT TERMINATED, DIRECTOR KATHERINE RINGROSE View Document
10/09/1910 September 2019	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES View Document
10/09/1910 September 2019	DIRECTOR APPOINTED MR PETER MICHAEL SIMON View Document
07/08/197 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB GAS HOLDINGS LIMITED View Document
07/08/197 August 2019	CESSATION OF BRITISH GAS TRADING LIMITED AS A PSC View Document
27/06/1927 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
29/05/1929 May 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View Document
20/09/1820 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View Document
16/02/1816 February 2018	COMPANY NAME CHANGED CENTRICA CONNECTED HOME LIMITED CERTIFICATE ISSUED ON 16/02/18 View Document
30/01/1830 January 2018	DIRECTOR APPOINTED MRS CLAIRE MILES View Document
30/01/1830 January 2018	DIRECTOR APPOINTED RACHEL MARY CALLAGHAN View Document
30/01/1830 January 2018	APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA View Document
23/11/1723 November 2017	DIRECTOR APPOINTED KATHERINE BERESFORD RINGROSE View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN GARD View Document
23/10/1723 October 2017	CONSOLIDATION 14/10/17 View Document
19/10/1719 October 2017	VARYING SHARE RIGHTS AND NAMES View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View Document
29/09/1629 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/04/1620 April 2016	Annual return made up to 18 April 2016 with full list of shareholders View Document
05/04/165 April 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/04/165 April 2016	COMPANY NAME CHANGED ALERTME.COM LTD CERTIFICATE ISSUED ON 05/04/16 View Document
14/03/1614 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID GARD / 14/03/2016 View Document
09/10/159 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
12/08/1512 August 2015	CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED View Document
14/05/1514 May 2015	Annual return made up to 18 April 2015 with full list of shareholders View Document
22/04/1522 April 2015	17/03/15 STATEMENT OF CAPITAL GBP 2030242.007 View Document
13/04/1513 April 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 30 STATION ROAD, CAMBRIDGE, CB1 2RE View Document
13/04/1513 April 2015	AUDITOR'S RESIGNATION View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MISS NAZNINA BHATIA View Document
13/04/1513 April 2015	DIRECTOR APPOINTED COLIN GARD View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, SECRETARY JONATHAN HULL View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD MACKINTOSH View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR LEE BURROWS View Document
13/04/1513 April 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR BERNARD BRENNINKMEIJER View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR SAUL KLEIN View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR MARY TURNER View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR PILGRIM BEART View Document
18/03/1518 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
19/02/1519 February 2015	09/02/15 STATEMENT OF CAPITAL GBP 1828101.587 View Document
29/01/1529 January 2015	23/01/15 STATEMENT OF CAPITAL GBP 1828097.837 View Document
11/12/1411 December 2014	10/12/14 STATEMENT OF CAPITAL GBP 1828092.837 View Document
08/11/148 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057829080015 View Document
03/11/143 November 2014	23/10/14 STATEMENT OF CAPITAL GBP 1828089.186 View Document
29/09/1429 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
19/09/1419 September 2014	08/09/14 STATEMENT OF CAPITAL GBP 1828073.376 View Document
07/08/147 August 2014	31/07/14 STATEMENT OF CAPITAL GBP 1827845.248 View Document
09/07/149 July 2014	30/06/14 STATEMENT OF CAPITAL GBP 1827794.468 View Document
14/05/1414 May 2014	28/04/14 STATEMENT OF CAPITAL GBP 1827784.88 View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA View Document
30/04/1430 April 2014	07/04/2014 View Document
30/04/1430 April 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/04/1430 April 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/04/1423 April 2014	07/04/14 STATEMENT OF CAPITAL GBP 1827756.34 View Document
23/04/1423 April 2014	Annual return made up to 18 April 2014 with full list of shareholders View Document
14/04/1414 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 057829080015 View Document
31/01/1431 January 2014	31/12/13 STATEMENT OF CAPITAL GBP 1827697.54 View Document
29/01/1429 January 2014	29/01/14 STATEMENT OF CAPITAL GBP 1827697.54 View Document
16/12/1316 December 2013	16/12/13 STATEMENT OF CAPITAL GBP 1827533.7 View Document
13/11/1313 November 2013	31/10/13 STATEMENT OF CAPITAL GBP 1827446.39 View Document
25/09/1325 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
04/09/134 September 2013	30/08/13 STATEMENT OF CAPITAL GBP 1827283.66 View Document
28/08/1328 August 2013	28/08/13 STATEMENT OF CAPITAL GBP 1827267.66 View Document
23/07/1323 July 2013	22/07/13 STATEMENT OF CAPITAL GBP 1676483.46 View Document
25/06/1325 June 2013	25/06/13 STATEMENT OF CAPITAL GBP 1676476.53 View Document
17/06/1317 June 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/04/1326 April 2013	Annual return made up to 18 April 2013 with full list of shareholders View Document
25/04/1325 April 2013	20/04/13 STATEMENT OF CAPITAL GBP 1120146.97 View Document
21/03/1321 March 2013	28/02/13 STATEMENT OF CAPITAL GBP 1120113.9 View Document
25/02/1325 February 2013	25/02/13 STATEMENT OF CAPITAL GBP 1120108.68 View Document
17/01/1317 January 2013	17/01/13 STATEMENT OF CAPITAL GBP 1120107.25 View Document
21/12/1221 December 2012	10/12/12 STATEMENT OF CAPITAL GBP 1120100.44 View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE View Document
19/12/1219 December 2012	DIRECTOR APPOINTED MISS NAZNINA BHATIA View Document
18/12/1218 December 2012	SECRETARY APPOINTED MR JONATHAN HULL View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, SECRETARY SINEAD O’GORMAN View Document
23/11/1223 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, SECRETARY ANGELA MARTIN View Document
22/11/1222 November 2012	09/11/12 STATEMENT OF CAPITAL GBP 1120005.325 View Document
22/11/1222 November 2012	ADOPT ARTICLES 19/11/2012 View Document
12/10/1212 October 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/10/1212 October 2012	ARTICLES OF ASSOCIATION View Document
25/06/1225 June 2012	SECRETARY APPOINTED SINEAD LOUISE O’GORMAN View Document
25/06/1225 June 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL BLACK View Document
14/05/1214 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/05/1214 May 2012	ARTICLES OF ASSOCIATION View Document
26/04/1226 April 2012	26/04/12 STATEMENT OF CAPITAL GBP 1119452.993 View Document
23/04/1223 April 2012	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BLACK / 23/04/2012 View Document

23/04/1223 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNARD ANTHONY BRENNINKMEIJER / 23/04/2012 View Document
23/04/1223 April 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, DAEDALUS HOUSE 30 STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2RE, UNITED KINGDOM View Document
23/04/1223 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL KLEIN / 23/04/2012 View Document
23/04/1223 April 2012	Annual return made up to 18 April 2012 with full list of shareholders View Document
23/04/1223 April 2012	05/04/12 STATEMENT OF CAPITAL GBP 1119212.993 View Document
19/04/1219 April 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE COELHO View Document
16/03/1216 March 2012	REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, COMPASS HOUSE 80 NEWMARKET ROAD, CAMBRIDGE, CB5 8DZ, UNITED KINGDOM View Document
10/02/1210 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
08/02/128 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
19/01/1219 January 2012	31/12/10 STATEMENT OF CAPITAL GBP 1119063.899 View Document
19/01/1219 January 2012	17/10/11 STATEMENT OF CAPITAL GBP 1118934.113 View Document
19/10/1119 October 2011	DIRECTOR APPOINTED MR. BERNARD ANTHONY BRENNINKMEIJER View Document
28/09/1128 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
22/08/1122 August 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/08/1111 August 2011	04/08/11 STATEMENT OF CAPITAL GBP 1118934.11300 View Document
10/08/1110 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
26/05/1126 May 2011	DIRECTOR APPOINTED MR RONALD WILLIAM MACKINTOSH View Document
10/05/1110 May 2011	Annual return made up to 18 April 2011 with full list of shareholders View Document
10/05/1110 May 2011	10/05/11 STATEMENT OF CAPITAL GBP 1118750.983 View Document
10/05/1110 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE ARJUN COELHO / 10/05/2011 View Document
30/12/1030 December 2010	30/12/10 STATEMENT OF CAPITAL GBP 1118711.264 View Document
14/10/1014 October 2010	30/09/10 STATEMENT OF CAPITAL GBP 1118698.77 View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR GEAROID MARTIN LANE View Document
12/10/1012 October 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/10/1012 October 2010	STATEMENT OF COMPANY'S OBJECTS View Document
03/10/103 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
08/08/108 August 2010	08/08/10 STATEMENT OF CAPITAL GBP 515453.082 View Document
05/07/105 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES BURROWS / 18/04/2010 View Document
05/07/105 July 2010	Annual return made up to 18 April 2010 with full list of shareholders View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PILGRIM GILES WILLIAM BEART / 18/04/2010 View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAUL KLEIN / 18/04/2010 View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARJUN COELHO / 18/04/2010 View Document
12/03/1012 March 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS View Document
12/03/1012 March 2010	DIRECTOR APPOINTED MRS MARY TURNER View Document
11/03/1011 March 2010	11/03/10 STATEMENT OF CAPITAL GBP 515452.742 View Document
08/01/108 January 2010	ARTICLES OF ASSOCIATION View Document
05/01/105 January 2010	21/12/09 STATEMENT OF CAPITAL GBP 275452.96 View Document
21/12/0921 December 2009	APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED View Document
27/10/0927 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
23/07/0923 July 2009	APPOINTMENT TERMINATED DIRECTOR ADRIAN CRITCHLOW View Document
23/07/0923 July 2009	DIRECTOR APPOINTED MR PAUL FELLOWS View Document
23/07/0923 July 2009	SECRETARY APPOINTED MR MICHAEL PETER BLACK View Document
23/07/0923 July 2009	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 27-28 BRIDGE STREET, CAMBRIDGE, CB2 1UJ View Document
18/05/0918 May 2009	DIRECTOR APPOINTED LEE JAMES BURROWS View Document
18/05/0918 May 2009	ARTICLES OF ASSOCIATION View Document
18/05/0918 May 2009	ALTER ARTICLES 13/05/2009 View Document
16/05/0916 May 2009	APPOINTMENT TERMINATED DIRECTOR DOUGLAS RICHARD View Document
16/05/0916 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACK View Document
16/05/0916 May 2009	APPOINTMENT TERMINATED DIRECTOR PAUL FELLOWS View Document
16/05/0916 May 2009	DIRECTOR APPOINTED SAUL KLEIN View Document
16/05/0916 May 2009	DIRECTOR APPOINTED GEORGE ARJUN COELHO View Document
12/05/0912 May 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View Document
11/05/0911 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
07/05/097 May 2009	NC INC ALREADY ADJUSTED 30/04/09 View Document
07/05/097 May 2009	CONSO S-DIV View Document
07/05/097 May 2009	GBP NC 49387.72/1026635 30/04/2009 View Document
23/04/0923 April 2009	CONVE View Document
23/04/0923 April 2009	GBP NC 33958.35/49387.72 24/03/2009 View Document
23/04/0923 April 2009	NC INC ALREADY ADJUSTED 24/03/09 View Document
26/03/0926 March 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
26/03/0926 March 2009	NC INC ALREADY ADJUSTED 25/02/09 View Document
26/03/0926 March 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/03/0926 March 2009	GBP NC 8150/33958.35 25/02/2009 View Document
05/03/095 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
05/03/095 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
05/03/095 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
05/03/095 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
05/03/095 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
05/03/095 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
05/03/095 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
05/03/095 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
05/03/095 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
28/02/0928 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
23/02/0923 February 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
13/01/0913 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
13/01/0913 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/01/0913 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
13/01/0913 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
13/01/0913 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
13/01/0913 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
13/01/0913 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
13/01/0913 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
13/01/0913 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
23/10/0823 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
14/10/0814 October 2008	ALTER ARTICLES 18/07/2008 View Document
20/08/0820 August 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View Document
20/08/0820 August 2008	DIRECTOR APPOINTED MR MICHAEL PETER BLACK View Document
19/08/0819 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
10/01/0810 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/0720 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
24/09/0724 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/09/0724 September 2007	NC INC ALREADY ADJUSTED 26/07/06 View Document
21/08/0721 August 2007	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View Document
03/08/073 August 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View Document
31/03/0731 March 2007	NEW DIRECTOR APPOINTED View Document
05/02/075 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/02/075 February 2007	NC INC ALREADY ADJUSTED 22/01/07 View Document
05/02/075 February 2007	NEW DIRECTOR APPOINTED View Document
05/02/075 February 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/02/075 February 2007	NEW SECRETARY APPOINTED View Document
05/02/075 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/02/075 February 2007	£ NC 100/7750 22/01/0 View Document
05/02/075 February 2007	VARYING SHARE RIGHTS AND NAMES View Document
05/02/075 February 2007	SUB DIVISION 22/01/07 View Document
19/12/0619 December 2006	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: SAWSTON HALL, CHURCH LANE, SAWSTON, CAMBRIDGE, CAMBS CB2 4JR View Document
05/12/065 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/11/0623 November 2006	NEW SECRETARY APPOINTED View Document
22/11/0622 November 2006	SECRETARY RESIGNED View Document
18/04/0618 April 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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