ITOPF LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Koshi Okuda as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Ryuichi Takebayashi as a director on 2025-03-31 |
| 11/03/2511 March 2025 | Termination of appointment of Mary Katherine Lightfoot as a director on 2025-03-01 |
| 02/12/242 December 2024 | Appointment of Mr Qiang Zhang as a director on 2024-11-13 |
| 28/11/2428 November 2024 | Appointment of Mr Mikkel Seidelin as a director on 2024-11-13 |
| 27/11/2427 November 2024 | Appointment of Mr Kenneth Hvid as a director on 2024-11-13 |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2024-02-20 |
| 20/11/2420 November 2024 | Appointment of Mr Chen Jianrong as a director on 2024-11-13 |
| 20/11/2420 November 2024 | Termination of appointment of a director |
| 19/11/2419 November 2024 | Appointment of Mr Patrick Declerck as a director on 2024-11-13 |
| 19/11/2419 November 2024 | Termination of appointment of Duo Xue Zhang as a director on 2024-11-13 |
| 19/11/2419 November 2024 | Appointment of Mr Mitsuo Mori as a director on 2024-11-13 |
| 19/11/2419 November 2024 | Appointment of Mr Koshi Okuda as a director on 2024-11-13 |
| 19/11/2419 November 2024 | Appointment of Mr Ryutaro Okuzawa as a director on 2024-11-13 |
| 03/09/243 September 2024 | Termination of appointment of Kevin Mackay as a director on 2024-08-30 |
| 25/07/2425 July 2024 | Termination of appointment of Kiyoshi Nogami as a director on 2024-07-24 |
| 24/04/2424 April 2024 | Termination of appointment of Haruhisa Fujino as a director on 2024-04-12 |
| 24/04/2424 April 2024 | Termination of appointment of Yuji Nishijima as a director on 2024-04-12 |
| 28/03/2428 March 2024 | Appointment of Christopher George Bastis as a director on 2024-03-18 |
| 04/03/244 March 2024 | Termination of appointment of Christopher George Bastis as a director on 2024-03-01 |
| 02/02/242 February 2024 | Termination of appointment of Alexander Marie Winand Staring as a director on 2024-01-17 |
| 08/01/248 January 2024 | Director's details changed for Ms Susan Jane Watkins on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Ms Maren Christine Schroeder on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Ms Rebecca Elizabeth Archer on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Mr Khalid Yousef Alhammad on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Captain Lambros Klaoudatos on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Mr Claus Gronborg on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Ida Fredriksson on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Mr Oliver Beavon on 2024-01-01 |
| 19/12/2319 December 2023 | Amended accounts for a small company made up to 2023-02-20 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 29/11/2329 November 2023 | Appointment of Mr Demetrius Antoan Harrell as a director on 2023-11-16 |
| 28/11/2328 November 2023 | Appointment of Mr Carl Henrickson as a director on 2023-11-16 |
| 22/11/2322 November 2023 | Registered office address changed from Dashwood 69 Old Broad Street London EC2M 1QS England to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-11-22 |
| 22/11/2322 November 2023 | Termination of appointment of Geraint David Cooper as a secretary on 2023-11-16 |
| 22/11/2322 November 2023 | Appointment of Ms Jennifer Edwards as a secretary on 2023-11-16 |
| 22/11/2322 November 2023 | Termination of appointment of Brian Robert Horsburgh as a director on 2023-11-16 |
| 22/11/2322 November 2023 | Termination of appointment of Nicholas Potter as a director on 2023-11-16 |
| 22/11/2322 November 2023 | Accounts for a small company made up to 2023-02-20 |
| 20/11/2320 November 2023 | Appointment of Mr Keisuke Yagisawa as a director on 2023-11-16 |
| 19/11/2319 November 2023 | Appointment of Mr Tetsu Morita as a director on 2023-11-16 |
| 19/11/2319 November 2023 | Appointment of Ms Mary Katherine Lightfoot as a director on 2023-11-16 |
| 19/11/2319 November 2023 | Appointment of Captain Haruhisa Fujino as a director on 2023-11-16 |
| 19/11/2319 November 2023 | Appointment of Mr Yuji Nishijima as a director on 2023-11-16 |
| 19/11/2319 November 2023 | Termination of appointment of Tetsu Morita as a director on 2023-11-16 |
| 19/11/2319 November 2023 | Termination of appointment of Keisuke Kobayashi as a director on 2023-11-16 |
| 23/10/2323 October 2023 | Termination of appointment of Donald Richard Kurz as a director on 2023-10-23 |
| 17/10/2317 October 2023 | Termination of appointment of Andreas George Bisbas as a director on 2023-10-17 |
| 02/08/232 August 2023 | Termination of appointment of Prashant Sudhakar Dighe as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Andre Marko Kostelnik as a director on 2023-08-01 |
| 02/08/232 August 2023 | Registered office address changed from Itopf Limited 1 Oliver's Yard 55 City Road London EC1Y 1DT England to Dashwood 69 Old Broad Street London EC2M 1QS on 2023-08-02 |
| 27/04/2327 April 2023 | Appointment of Ms Rebecca Elizabeth Archer as a director on 2023-04-26 |
| 26/04/2326 April 2023 | Director's details changed for Mr Andre Marko Kostelnik on 2022-03-01 |
| 31/03/2331 March 2023 | Termination of appointment of Haruhisa Fujino as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Tomoyuki Koyama as a director on 2023-03-31 |
| 15/12/2215 December 2022 | Appointment of Ms Barbara Ann Pickering as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Appointment of Mr Khalid Yousef Alhammad as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Appointment of Ms Maren Christine Schroeder as a director on 2022-12-01 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-02-20 |
| 27/04/2227 April 2022 | Termination of appointment of Sergey Popravko as a director on 2022-04-27 |
| 27/04/2227 April 2022 | Termination of appointment of Yury Malyshev as a director on 2022-04-27 |
| 10/02/2210 February 2022 | Second filing for the appointment of Captain Raildo Viana Do Nascimento Júnior as a director |
| 08/02/228 February 2022 | Director's details changed for Yury Malyshev on 2022-01-02 |
| 06/01/226 January 2022 | Appointment of Mr Oliver Beavon as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Karen Jane Purnell as a director on 2021-12-31 |
| 16/12/2116 December 2021 | Appointment of Mr Roderick Giles White as a director on 2021-11-30 |
| 10/12/2110 December 2021 | Appointment of Captain Lambros Klaoudatos as a director on 2021-11-30 |
| 09/12/219 December 2021 | Appointment of Ms Susan Jane Watkins as a director on 2021-11-30 |
| 09/12/219 December 2021 | Appointment of Mr Claus Gronborg as a director on 2021-11-30 |
| 09/12/219 December 2021 | Appointment of Ida Fredriksson as a director on 2021-11-30 |
| 09/12/219 December 2021 | Termination of appointment of Johan Eric Jåwert as a director on 2021-11-30 |
| 08/12/218 December 2021 | Termination of appointment of Roderick Giles White as a director on 2021-11-30 |
| 08/12/218 December 2021 | Termination of appointment of Sven Boss-Walker as a director on 2021-11-30 |
| 08/12/218 December 2021 | Termination of appointment of Tommy Thomassen as a director on 2021-11-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 18/11/2118 November 2021 | Director's details changed for Abdullah Ali Aldubaikhi on 2021-11-17 |
| 18/11/2118 November 2021 | Director's details changed for Duo Xue Zhang on 2021-11-17 |
| 18/11/2118 November 2021 | Director's details changed for Mark Howard Ross on 2021-11-17 |
| 17/11/2117 November 2021 | Director's details changed for Ryuichi Takebayashi on 2020-12-02 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-02-20 |
| 10/08/2110 August 2021 | Director's details changed for Erik Hanell on 2020-11-16 |
| 10/08/2110 August 2021 | Director's details changed for Erik Hanell on 2020-12-02 |
| 06/08/216 August 2021 | Termination of appointment of Grahaeme Henderson as a director on 2021-07-31 |
| 06/08/216 August 2021 | Termination of appointment of Brian Robert Horsburgh as a director on 2021-07-31 |
| 06/08/216 August 2021 | Termination of appointment of Nicholas Potter as a director on 2021-07-31 |
| 07/07/217 July 2021 | Termination of appointment of Chao Wu as a director on 2021-06-30 |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED RODERICK GILES WHITE |
| 18/12/2018 December 2020 | Appointment of Raildo Viana Do Nascimento Júnior as a director on 2020-12-02 |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED RAILDO VIANA DO NASCIMENTO JÚNIOR |
| 17/12/2017 December 2020 | 02/12/2020 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED SVEN BOSS-WALKER |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED PRASHANT SUDHAKAR DIGHE |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED RYUICHI TAKEBAYASHI |
| 17/12/2017 December 2020 | ARTICLES OF ASSOCIATION |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MASON |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCLEOD |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARIE WINAND STARING / 02/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MAI JIN ZHU / 02/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GEORGE BISBAS / 02/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORY EMIL QUARLES / 02/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN TOMOYUKI KOYAMA / 02/12/2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI KIKEGAWA |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CLOVIS GARZIA |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI TAKAYAMA |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KIYOSHI NOGAMI |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED CAPTAIN JONES ALEXANDRE BARROS SOARES |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED KIYOSHI NOGAMI |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED KEISUKE KOBAYASHI |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED TETSU MORITA |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LUIZ CABRAL |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI SAWABE |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / YURY MALYSHEV / 02/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DICKERMAN SMALL III / 02/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DUO XUE ZHANG / 02/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GUY MASON / 02/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET MCLEOD / 02/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HÅNELL / 05/11/2020 |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÅWERT / 16/11/2020 |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 17/11/2020 |
| 28/11/2028 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS KATHLEEN ZABROCKY / 16/11/2020 |
| 28/11/2028 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 17/11/2020 |
| 28/11/2028 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARTECCHINI / 05/11/2020 |
| 28/11/2028 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HÅNELL / 16/11/2020 |
| 28/11/2028 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARTECCHINI / 17/11/2009 |
| 28/11/2028 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÅWERT / 16/11/2020 |
| 26/11/2026 November 2020 | SECOND FILING OF AP01 FOR YURY MALYSHEV |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POTTER / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD ROSS / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN HARUHISA FUJINO / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT HORSBURGH / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY POPRAVKO / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH ALI ALDUBAIKHI / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HÅNELL / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS HEDQVIST / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACKAY / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN THOMAS WILFRED PINTO / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS KATHLEEN ZABROCKY / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS PANAGIOTIS TSAKOS / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY THOMASSEN / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD KURZ / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAULSON / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAEME HENDERSON / 05/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÅWERT / 05/11/2020 |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FERRONE |
| 07/10/207 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/20 |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR INGVILD SAETHER |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IGOR PANKOV |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED GREGORY JOHN FERRONE |
| 02/12/192 December 2019 | SECRETARY APPOINTED MR PETER GUY MICHELMORE |
| 02/12/192 December 2019 | |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARE |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN INGERSLEV |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RODGERS |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY THOMASSEN |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEIZO ATSUMI |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BASTIS |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTEN GUDDAL |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED NICHOLAS POTTER |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 06/09/196 September 2019 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FERRONE |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JENS JENSEN |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 1 OLIVER'S YARD 55 CITY ROAD LONDON EC1Y 1HQ |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/19 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA ROBERTS |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED JOHAN ERIC JÄWERT |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC JÄWERT / 28/09/2018 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN SONESSON |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED ANTHONY PAULSON |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAULSON |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL MCLEOD |
| 26/02/1926 February 2019 | SECOND FILING OF AP01 FOR CAROLINE MARGARET MCLEOD |
| 17/12/1817 December 2018 | ADOPT ARTICLES 08/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED ABDULLAH ALI ALDUBAIKHI |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED CAPTAIN TOMOYUKI KOYAMA |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL-LEE HOWLE |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED CAPTAIN HARUHISA FUJINO |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED CAROLINE MARGARET MCLEOD |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFANO ROSINA |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FERRONE |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THERESA GUNNLAUGSSON |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCLEOD |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR RODERICK GUY MASON |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED JENS MARTIN ARVESCHOUG JENSEN |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED GREGORY JOHN FERRONE |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR CORY EMIL QUARLES |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM AL-OMAR |
| 21/08/1821 August 2018 | ARTICLES OF ASSOCIATION |
| 19/07/1819 July 2018 | ADOPT ARTICLES 13/06/2018 |
| 12/07/1812 July 2018 | COMPANY NAME CHANGED THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED CERTIFICATE ISSUED ON 12/07/18 |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/18 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED LUIZ JOSÉ DOS SANTOS CABRAL |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIO |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHAO WU / 29/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAVIES / 29/01/2018 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED CAROLINE MARGARET MCLEOD |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED CAROL HOWLE |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED HIROAKI SAWABE |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED HIROSHI KIKEGAWA |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED CLOVIS GARZIA |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED CHRISTIAN MICHAEL INGERSLEV |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED TOMMY THOMASSEN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NAKAJI OHSUMI |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI SAWABE |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MORTEN ENGELSTOFT |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMMY THOMASSEN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONES BARROS SOARES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKIDES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR YUJI NISHIJIMA |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIZ CABRAL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 13/07/1713 July 2017 | 20/02/17 SMALL |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED GREGORY JOHN FERRONE |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BADER GHOUTH |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TALAL BAKHEET |
| 06/01/176 January 2017 | DIRECTOR APPOINTED IBRAHIM ABDULRAHMAN AL-OMAR |
| 05/01/175 January 2017 | DIRECTOR APPOINTED THERESA CARAWAY GUNNLAUGSSON |
| 04/01/174 January 2017 | DIRECTOR APPOINTED YURY SUKHANOV |
| 04/01/174 January 2017 | SECRETARY APPOINTED SAMANTHA HELOISE ROBERTS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR YURY SUKHANOV |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY PETER MICHELMORE |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED KEVIN MACKAY |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR INGVILD SAETHER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TAPAS ICOT |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR KEIZO ATSUMI |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MS INGVILD SAETHER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM BUONO |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BHARAT SHETH |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED KAZUYOSHI TAKAYAMA |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED DUO XUE ZHANG |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED YUJI NISHIJIMA |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EIJI TOMINAGA |
| 24/06/1624 June 2016 | 20/02/16 SMALL |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED TOMMY THOMASSEN |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULANDRIS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUCAS |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR BRIAN ROBERT HORSBURGH |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE FALLOU |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI TAKAHASHI |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIZO ATSUMI |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI NAGASAWA |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EIJI TOMINAGA |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED CAPTAIN EIJI TOMINAGA |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR PAUL BLAIN MARKIDES |
| 07/01/167 January 2016 | DIRECTOR APPOINTED DR. CHAO WU |
| 06/01/166 January 2016 | DIRECTOR APPOINTED ANTHONY PAULSON |
| 06/01/166 January 2016 | DIRECTOR APPOINTED CAROL MARGARET MCLEOD |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN TRAPPE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHAO WU |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNES THIEDE |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS SCHUES |
| 01/12/151 December 2015 | DIRECTOR APPOINTED HANNES KRISTIAN THIEDE |
| 01/12/151 December 2015 | DIRECTOR APPOINTED NIKOLAUS HANS SCHUES |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGVILD SAETHER / 20/11/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAS ICOT / 05/11/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 22/10/2015 |
| 09/11/159 November 2015 | 05/11/15 NO MEMBER LIST |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT SHETH / 05/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 22/10/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 22/10/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 22/10/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACK BUONO / 30/04/2012 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARTECCHINI / 01/10/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLIE DIO / 31/05/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD KURZ / 28/10/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM JOSEPH BUONO / 22/10/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD ROSS / 27/10/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAVIES / 27/10/2015 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED TIMOTHY MARK LUCAS READING |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED SUSAN LESLIE DIO |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING |
| 06/07/156 July 2015 | 20/02/15 SMALL |
| 19/06/1519 June 2015 | ALTER ARTICLES 09/06/2015 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED CHRISTEN GUDDAL |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED JONATHAN HARE |
| 03/12/143 December 2014 | DIRECTOR APPOINTED CAPTAIN MAI JIN ZHU |
| 01/12/141 December 2014 | DIRECTOR APPOINTED CAPTAIN JONES ALEXANDRE BARROS SOARES |
| 01/12/141 December 2014 | DIRECTOR APPOINTED LUIZ JOSÉ DOS SANTOS CABRAL |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARE |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI TAKAHASHI / 06/11/2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIZ CABRAL |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NILSON NUNES FILHO |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA BURGESS |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAEME HENDERSON / 07/11/2012 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JAN HUGO ERIK SONESSON / 06/11/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE PURNELL / 04/11/2014 |
| 05/11/145 November 2014 | 05/11/14 NO MEMBER LIST |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR PANKOV / 05/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN RIDGWAY / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN RIDGWAY / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 04/11/2014 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED CAPTAIN EIJI TOMINAGA |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKAAKI IRIKIIN |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 20/02/14 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MEI DE QUAN |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HANNE SORENSEN |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MORTEN HENRIK ENGELSTOFT |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GUY MICHELMORE / 18/02/2014 |
| 18/11/1318 November 2013 | 05/11/13 NO MEMBER LIST |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZIO NETO |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT SHETH / 05/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAS ICOT / 05/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SY / 05/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR PANKOV / 01/02/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR PANKOV / 01/02/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNE BIRGITTE SORENSEN / 05/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 05/11/2013 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED TALAL AHMED HAMZA BAKHEET |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED CAPT. BADER GHOUTH |
| 04/11/134 November 2013 | DIRECTOR APPOINTED STEFANO ROSINA |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MS INGVILD SAETHER |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLOVIS GARZIA |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED NILSON FERREIRA NUNES FILHO |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED LUIZ JOSÉ DOS SANTOS CABRAL |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BJORN MOLLER |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHEE-CHOW KOO |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 20/02/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU HIRABAYASHI |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR KEIZO ATSUMI |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 21/07/2012 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 21/07/2012 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 21/07/2012 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED CAPTAIN JAN HUGO ERIK SONESSON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TALAL BAKHEET |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED GUSAIER |
| 02/04/132 April 2013 | SECOND FILING WITH MUD 05/11/10 FOR FORM AR01 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED IGOR PANKOV |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED ERIK HANELL |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED SERGEY POPRAVKO |
| 06/11/126 November 2012 | 05/11/12 NO MEMBER LIST |
| 06/11/126 November 2012 | DIRECTOR APPOINTED CAPT. MEI DE QUAN |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 01/12/2011 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 23/07/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 23/07/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 23/07/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI SAWABE / 23/07/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNE BIRGITTE BREINBJERG SORENSEN / 01/11/2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SURGEY FRANK |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IGOR PANCOV |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN SONESSON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAKIM ULLMAN |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED JACK BUONO |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 20/02/12 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MS HANNE BIRGITTE SORENSEN |
| 01/06/121 June 2012 | DIRECTOR APPOINTED SARA ELIZABETH BURGESS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED DR. CHAO WU |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED COLIN GRAHAM TRAPPE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACOBSOHN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED PATRICK JOSEPH RODGERS |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SOREN SKOU |
| 07/02/127 February 2012 | DIRECTOR APPOINTED NAKAJI OHSUMI |
| 07/02/127 February 2012 | DIRECTOR APPOINTED GRAHAEME HENDERSON |
| 07/02/127 February 2012 | DIRECTOR APPOINTED HIROAKI SAWABE |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MS SOPHIE NATHALIE BRIGITTE FALLOU |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREE |
| 09/11/119 November 2011 | 05/11/11 NO MEMBER LIST |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 01/10/2011 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARDEN |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN MORCH |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 03/11/2011 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TRAPPE |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TATSUO KANAI |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NAKAJI OHSUMI |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 20/02/11 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN MOLLER / 31/03/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GAUGHAN |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY CHIU / 01/01/2011 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED CAPTAIN TIMOTHY GAUGHAN |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 01/01/2011 |
| 30/11/1030 November 2010 | 05/11/10 NO MEMBER LIST |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 10/10/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PATRICK CARDEN / 24/08/2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MARK HOWARD ROSS |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAS ICOT / 16/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO NETO / 01/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR TAPAS ICOT |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR BHARAT SHETH |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALKER |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM TRAPPE / 01/11/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY FRANK / 22/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURGEY FRANK / 22/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN SKOU / 21/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 15/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY CHIU / 01/12/2009 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 04/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAKAJI OHSUMI / 04/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 01/04/2010 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 20/02/10 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED TAKAAKI IRIKIIN |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI SAKURADA |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED PETER JOHN GOULANDRIS |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED ALEXANDER WALKER |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED PHILIP MICHAEL DAVIES |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTHEW |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULANDRIS |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED TREVOR SMITH |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MOHAMMED SAIF GUSAIER |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED HITOSHI NAGASAWA |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MARK FRANCIS MARTECCHINI |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED TALAL AHMED HAMZA BAKHEET |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED BILLY CHIU |
| 27/11/0927 November 2009 | 05/11/09 NO MEMBER LIST |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TADAAKI NAITO |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAN |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 01/01/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO NETO / 05/05/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 01/05/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAKIM ULLMAN / 03/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN SKOU / 01/05/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO NETO / 03/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLOVIS GARZIA / 29/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI TAKAHASHI / 29/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CARTHEW / 05/08/2008 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MORCH / 03/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JACOBSOHN / 03/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 14/09/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JENKINS / 30/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD KURZ / 03/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN MOLLER / 29/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS HANS SCHUES / 01/01/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE LOUCAS / 29/10/2009 |
| 08/08/098 August 2009 | DIRECTOR APPOINTED SHIGERU HIRABAYASHI |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ICHIRO KAWABATA |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 20/02/09 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAN PETTERSEN |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED KAREN JANE PURNELL |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR TORSTEN MOLLER |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR SALEH K'AKI |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR BADER GHOUTH |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR OTTO FRITZNER |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED IGOR PANCOV |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED SURGEY FRANK |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DONALD JOHN RIDGWAY |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED TADAAKI NAITO |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED CLOVIS GARZIA |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED CAPTAIN JAN SONESSON |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED NAKAJI OHSUMI |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DONALD RICHARD KURZ |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BALDRY |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR KLAS ESKILSSON |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHIO TAMIYA |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 05/11/08 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZIO ARAUJO / 23/01/2009 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR YOSHIHIRO UMEDA |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ARNALDO ARCADIER |
| 29/12/0829 December 2008 | ARTICLES OF ASSOCIATION |
| 29/12/0829 December 2008 | ALTER ARTICLES 12/11/2008 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED HANNES KRISTIAN THIEDE |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JOHN MICHAEL BREE |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED KRISTIAN MORCH |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WILSUND |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 20/02/08 |
| 09/06/089 June 2008 | ADOPT ARTICLES 02/06/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR VIKRANT BHATIA |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 05/11/07 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 20/02/07 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ANNUAL RETURN MADE UP TO 05/11/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 20/02/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | AUDITOR'S RESIGNATION |
| 03/01/063 January 2006 | ANNUAL RETURN MADE UP TO 05/11/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 20/02/05 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 05/11/04 |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 20/02/04 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: STAPLE HALL, STONEHOUSE COURT, 87/90 HOUNDSDITCH, LONDON EC3A 7AX |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 05/11/03 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 20/02/03 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | ANNUAL RETURN MADE UP TO 05/11/02 |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 20/02/02 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | AUDITOR'S RESIGNATION |
| 09/04/029 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | ANNUAL RETURN MADE UP TO 05/11/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 20/02/01 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | ANNUAL RETURN MADE UP TO 05/11/00 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | ALTER ARTICLES 21/11/00 |
| 30/11/0030 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 20/02/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 05/11/99 |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 20/02/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | ANNUAL RETURN MADE UP TO 05/11/98 |
| 01/12/981 December 1998 | ALTER MEM AND ARTS 05/11/98 |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 20/02/98 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | ANNUAL RETURN MADE UP TO 05/11/97 |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 20/02/97 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | ANNUAL RETURN MADE UP TO 05/11/96 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 20/02/96 |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | ALTER MEM AND ARTS 15/11/95 |
| 24/11/9524 November 1995 | ANNUAL RETURN MADE UP TO 05/11/95 |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 20/02/95 |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | ALTER MEM AND ARTS 12/01/95 |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | ANNUAL RETURN MADE UP TO 05/11/94 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 20/02/94 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | ANNUAL RETURN MADE UP TO 05/11/93 |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | RE AGREEMENT 13/10/93 |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 20/02/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | ANNUAL RETURN MADE UP TO 05/11/92 |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 20/02/92 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | ANNUAL RETURN MADE UP TO 05/11/91 |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 20/02/91 |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | RE:LIABILITY 30/10/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | ANNUAL RETURN MADE UP TO 05/11/90 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 20/02/90 |
| 02/10/902 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 20/02/89 |
| 08/12/898 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | ANNUAL RETURN MADE UP TO 15/11/89 |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | AMEND AGREEMENT 25/10/89 |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 20/02/88 |
| 19/12/8819 December 1988 | ANNUAL RETURN MADE UP TO 01/12/88 |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 20/02/87 |
| 13/02/8813 February 1988 | Memorandum and Articles of Association |
| 13/02/8813 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/8813 February 1988 | Memorandum and Articles of Association |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | ANNUAL RETURN MADE UP TO 02/11/87 |
| 10/11/8710 November 1987 | ALTER MEM AND ARTS 201087 |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 20/02/86 |
| 22/01/8722 January 1987 | ANNUAL RETURN MADE UP TO 10/11/86 |
| 08/01/878 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | OTHER RESOLUTION |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | DIRECTOR RESIGNED |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED |
| 04/06/864 June 1986 | NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED |
| 27/05/8627 May 1986 | ALT MEM AND ARTS |
| 10/11/8310 November 1983 | DIR / SEC APPOINT / RESIGN |
| 24/12/5824 December 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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