INTEGRAL ALLIANCE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Mrs Ruth Osarenti Uwaifo Oyelere as a director on 2025-04-02 |
| 24/06/2524 June 2025 | Termination of appointment of Nicholas Archer as a director on 2025-05-16 |
| 10/06/2510 June 2025 | Register inspection address has been changed from Egale 1 st. Albans Road Watford WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 09/06/259 June 2025 | Secretary's details changed for Mrs Fiona Ann Innes Boshoff on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mrs Carol Bremer-Bennett on 2025-06-09 |
| 09/06/259 June 2025 | Registered office address changed from Egale 1 76-80 st Albans Road Watford WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Nigel Richard Harris as a director on 2024-07-02 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Termination of appointment of Trevor Maisiri as a director on 2024-06-10 |
| 29/05/2429 May 2024 | Termination of appointment of Thomas Stahl as a director on 2024-05-22 |
| 29/05/2429 May 2024 | Termination of appointment of Alejandro Alba as a director on 2024-05-21 |
| 29/05/2429 May 2024 | Termination of appointment of Josephine Sundqvist as a director on 2024-05-13 |
| 09/05/249 May 2024 | Termination of appointment of Sean Copeland as a director on 2024-05-07 |
| 09/05/249 May 2024 | Termination of appointment of John Michael Goodwin as a director on 2024-04-25 |
| 03/05/243 May 2024 | Termination of appointment of Myal Greene as a director on 2024-04-18 |
| 03/05/243 May 2024 | Termination of appointment of Patrick Guiborat as a director on 2024-04-30 |
| 03/05/243 May 2024 | Termination of appointment of Winnie Fung as a director on 2024-04-21 |
| 03/05/243 May 2024 | Termination of appointment of Ian Mcinnes as a director on 2024-04-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Matthew Fontaine Maury as a director on 2024-05-02 |
| 03/05/243 May 2024 | Termination of appointment of Betina Gollander-Jensen as a director on 2024-04-30 |
| 27/04/2427 April 2024 | Change of constitution by enactment |
| 27/04/2427 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Appointment of Mr John Michael Goodwin as a director on 2024-03-25 |
| 03/04/243 April 2024 | Appointment of Sean Copeland as a director on 2022-09-18 |
| 27/02/2427 February 2024 | Appointment of Mrs Josephine Sundqvist as a director on 2024-01-19 |
| 25/01/2425 January 2024 | Termination of appointment of Martha Holley Newsome as a director on 2024-01-12 |
| 25/01/2425 January 2024 | Appointment of Mr Trevor Maisiri as a director on 2023-12-06 |
| 25/01/2425 January 2024 | Appointment of Dr Winnie Fung as a director on 2024-01-01 |
| 25/01/2425 January 2024 | Director's details changed for Mrs Adele Helen Paterson on 2024-01-25 |
| 25/01/2425 January 2024 | Director's details changed for Mrs Anne Christine Reitsema on 2024-01-24 |
| 25/01/2425 January 2024 | Termination of appointment of Pui Si Chan as a director on 2024-01-01 |
| 25/01/2425 January 2024 | Termination of appointment of Mark Anthony Viso as a director on 2023-12-06 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Wayne Johnson as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Guido Johannes De Vries as a director on 2023-05-01 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 12/04/2312 April 2023 | Termination of appointment of Minella Marianela Van Bergeijk as a director on 2022-10-13 |
| 12/04/2312 April 2023 | Appointment of Mrs Anne Christine Reitsema as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of David Benjamin Verboom as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Alejandro Alba as a director on 2023-02-01 |
| 04/04/234 April 2023 | Termination of appointment of Cecil Van Maelsaeke as a director on 2023-01-31 |
| 12/05/2212 May 2022 | Termination of appointment of Sharan Mary Kelly as a director on 2022-05-10 |
| 10/12/2110 December 2021 | Secretary's details changed for Mrs Fiona Ann Innes Boshoff on 2021-12-01 |
| 10/12/2110 December 2021 | Secretary's details changed for Mrs Fiona Ann Innes Boshoff on 2021-12-10 |
| 10/12/2110 December 2021 | Register inspection address has been changed from 65 Meads Street Eastbourne BN20 7RW England to Egale 1 st. Albans Road Watford WD17 1DL |
| 02/12/212 December 2021 | Director's details changed for Cecil Vanmaelsaeke on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Rev Melissa Anne Lipsett as a director on 2021-11-20 |
| 02/12/212 December 2021 | Director's details changed for Allan Dennis Bussard on 2021-12-01 |
| 02/12/212 December 2021 | Director's details changed for Mr Ian Mcinnes on 2021-12-01 |
| 02/12/212 December 2021 | Director's details changed for Allan Dennis Bussard on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of John Vincent Hickey as a director on 2021-09-30 |
| 02/12/212 December 2021 | Director's details changed for Patrick Guiborat on 2021-12-01 |
| 02/12/212 December 2021 | Director's details changed for Mr Wayne Johnson on 2021-12-01 |
| 11/10/2111 October 2021 | Termination of appointment of Scott Joseph Arbeiter as a director on 2021-08-31 |
| 11/10/2111 October 2021 | Appointment of Mr Myal Greene as a director on 2021-10-01 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Appointment of Ms Pui Si Chan as a director on 2021-06-01 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KWONG |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR NICHOLAS ARCHER |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR MARK ANTHONY VISO |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MRS MINELLA MARIANELA VAN BERGEIJK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYERS |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCO VAN DER GRAAF |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JACINTA TEGMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. RAYMOND WAI MAN KWONG / 21/11/2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY EDMONDS |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR MICHAEL BLAIR MEYERS |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR DAVID BENJAMIN VERBOOM |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES INGRAM |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STIRLING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX HARRIS |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MRS ADELE HELEN PATERSON |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR CHRISTINUS THEODOOR LUKKIEN |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AART-JACO VAN WESSEL |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | SAIL ADDRESS CHANGED FROM: C/O REBECCA WARREN-HEYS 44 DUCHESS OF KENT DRIVE CHATHAM KENT ME5 8DG ENGLAND |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BALTHASAR FOERSTSER / 01/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR AART-JACO VAN WESSEL |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR WAYNE JOHNSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRELL WINGER |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR SCOTT JOSEPH ARBEITER |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MRS MARTHA HOLLEY NEWSOME |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN BAUMAN |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHAN MOOIJ |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED DR. RAYMOND WAI MAN KWONG |
| 04/05/164 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | 04/05/16 NO MEMBER LIST |
| 04/05/164 May 2016 | SAIL ADDRESS CHANGED FROM: C/O LOUISA STONE 2 SCOTTS CLOSE COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1US ENGLAND |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ANDREAS ANDERSEN |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ADRIAN BALTHASAR FOERSTSER |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PINNEO |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNNETT |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHUNG CHAN |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNNETT |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GUENTHARDT |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR ARNT HARALD JERPSTAD |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNT JERPSTAD |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MS IDA KAASTRA MUTOIGO |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR NIGEL RICHARD HARRIS |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED REVD DARRELL WINGER |
| 05/01/165 January 2016 | DIRECTOR APPOINTED CBE ANTHONY DUNNETT |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURIE COOK |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROST |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNT JERPSTAD |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ALEX HARRIS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MISS SHARAN MARY KELLY |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR JOHAN MOOIJ |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM C/O MYERS CLARK LTD. EGALE 1 EGALE 1 80 ST ALBANS ROAD WATFORD WD17 1DL ENGLAND |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO WOUTER VAN DER GRAAF / 01/07/2015 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYSKAMP |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O MYERS CLARK LTD. 80 EGALE 1 80 ST ALBANS ROAD WATFORD WD17 1DL ENGLAND |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O MYERS CLARK LTD IVECO HOUSE STATION ROAD WATFORD WD17 1DL |
| 15/05/1515 May 2015 | 04/05/15 NO MEMBER LIST |
| 15/05/1515 May 2015 | SAIL ADDRESS CHANGED FROM: C/O MRS R. WARREN-HEYS 44 DUCHESS OF KENT DRIVE CHATHAM KENT ME5 8DG UNITED KINGDOM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR GARY LOREN EDMONDS |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR STEVEN GLENN STIRLING |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR JEFFREY DEVER PINNEO |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGHT |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | 04/05/14 NO MEMBER LIST |
| 16/05/1416 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLER |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MRS JACINTA PATRICIA TEGMAN |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR. KEITH WRIGHT |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NYENHUIS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR JAMES INGRAM |
| 25/11/1325 November 2013 | ALTER ARTICLES 24/10/2013 |
| 25/11/1325 November 2013 | ARTICLES OF ASSOCIATION |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | 04/05/13 NO MEMBER LIST |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR IAN MCINNES |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR MARCO WOUTER VAN DER GRAAF |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOLLESTRUP |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARNIX NIEMEIJER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR JOHN VINCENT HICKEY |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR OYVIND AADLAND |
| 01/06/121 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | SAIL ADDRESS CHANGED FROM: C/O MRS K A BAILEY 16 FARM CLOSE HENFIELD WEST SUSSEX BN5 9JE UNITED KINGDOM |
| 31/05/1231 May 2012 | 04/05/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR DAVID LINDSEY ELLER |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR DAVID JOHN EVANS |
| 05/01/125 January 2012 | SAIL ADDRESS CHANGED FROM: C/O MRS K A BAILEY THE CEDARS PILMER ROAD CROWBOROUGH EAST SUSSEX TN6 2UA UNITED KINGDOM |
| 17/08/1117 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/08/1116 August 2011 | SAIL ADDRESS CREATED |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMMY MAH |
| 19/07/1119 July 2011 | 04/05/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMMY MAH |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR STEPHAN JAMES BAUMAN |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM TYNDALE HOUSE 3 GRANGE ROAD EGHAM SURREY TW20 9QW |
| 05/05/115 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BASTIAN VANDERZALM |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR MATTHEW FONTAINE MAURY |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ARNT HARALD JERPSTAD |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DENNIS BUSSARD / 04/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASTIAN VANDERZALM / 04/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMMY MAH / 04/05/2010 |
| 26/05/1026 May 2010 | 04/05/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM HARTZNER / 04/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL VANMAELSAEKE / 04/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROME TOLLESTRUP / 04/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE JAMES COOK / 04/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GUIBORAT / 04/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR OYVIND AADLAND / 04/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARNIX THEODOOR NIEMEIJER / 04/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHUNG NIM CHAN / 04/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ANN INNES BOSHOFF / 25/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED ANDREW RYSKAMP |
| 04/05/104 May 2010 | 31/12/09 PARTIAL EXEMPTION |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED JOHANNES HEINRICH GUENTHARDT |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KJELL ANDERSSON |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GERHARD BARTSCHI |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J NYENHUIS / 07/10/2009 |
| 26/06/0926 June 2009 | ANNUAL RETURN MADE UP TO 04/05/09 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED DR KIM HARTZNER |
| 15/05/0915 May 2009 | 31/12/08 PARTIAL EXEMPTION |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA WILSON / 23/03/2009 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MICHAEL J NYENHUIS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SAMUELSEN |
| 27/05/0827 May 2008 | 31/12/07 PARTIAL EXEMPTION |
| 08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 04/05/08 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 04/05/07 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 04/05/06 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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