ISG HOLDINGS 1 LIMITED

Date	Description
15/07/1415 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
30/06/1430 June 2014	Annual return made up to 24 June 2014 with full list of shareholders View Document
06/06/146 June 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIPP STRUTH View Document
10/03/1410 March 2014	DIRECTOR APPOINTED MR ROBERT KEITH ELLIS View Document
03/01/143 January 2014	COMPANY NAME CHANGED WOOLAMAI GROUP UK LIMITED CERTIFICATE ISSUED ON 03/01/14 View Document
18/12/1318 December 2013	CHANGE OF NAME 11/12/2013 View Document
18/12/1318 December 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document

10/10/1310 October 2013	SECRETARY APPOINTED LEIGH ANTHONY WILCOX View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR DWIGHT CUPIT View Document
09/10/139 October 2013	RESGNATION OF DIRECTOR 13/08/2013 View Document
03/10/133 October 2013	DIRECTOR APPOINTED TREVOR TERENCE HARVEY View Document
03/10/133 October 2013	CURRSHO FROM 30/06/2014 TO 31/12/2013 View Document
03/10/133 October 2013	REGISTERED OFFICE CHANGED ON 03/10/2013 FROM MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD UNITED KINGDOM View Document
03/10/133 October 2013	DIRECTOR APPOINTED GEORGE JOHN LETHAM View Document
24/06/1324 June 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document