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Company Documents

DateDescription
17/01/1217 January 2012 CORPORATE SECRETARY APPOINTED VAERON LIMITED

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY PAUL SEAKENS

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01/09/111 September 2011 Annual return made up to 25 June 2011 with full list of shareholders

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR GARY PRINCE

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25/05/1125 May 2011 DISS40 (DISS40(SOAD))

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24/05/1124 May 2011 FIRST GAZETTE

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23/05/1123 May 2011 Annual return made up to 25 June 2010 with full list of shareholders

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 245 OLD MARYLEBONE ROAD LONDON LONDON NW1 5QT

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10/01/1110 January 2011 DIRECTOR APPOINTED MR GARY MICHAEL PRINCE

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10/01/1110 January 2011 SECRETARY APPOINTED PAUL MICHAEL SEAKENS

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27/11/1027 November 2010 DISS40 (DISS40(SOAD))

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19/10/1019 October 2010 FIRST GAZETTE

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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