MOBILE ECOSYSTEM FORUM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Amira Akra as a director on 2025-08-08 |
| 02/09/252 September 2025 New | Appointment of Dr. Andreas Mann as a director on 2025-08-08 |
| 22/05/2522 May 2025 | Appointment of Matthew Bisoffi as a director on 2025-03-03 |
| 24/04/2524 April 2025 | Appointment of Viktorija Radman as a director on 2025-03-03 |
| 24/04/2524 April 2025 | Appointment of Mr Robert Gordon Rose as a director on 2025-03-03 |
| 24/04/2524 April 2025 | Appointment of Ramy Basil Riad as a director on 2025-03-03 |
| 24/04/2524 April 2025 | Appointment of Stephanie Marie Lashley as a director on 2025-03-03 |
| 15/04/2515 April 2025 | Termination of appointment of Valeria Magoni as a director on 2025-03-03 |
| 15/04/2515 April 2025 | Termination of appointment of Jason Mark Lunn as a director on 2025-03-03 |
| 15/04/2515 April 2025 | Termination of appointment of Anurag Aggarwal as a director on 2025-03-03 |
| 15/04/2515 April 2025 | Termination of appointment of Divya Ghai Wakankar as a director on 2025-03-03 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/04/2422 April 2024 | Termination of appointment of Andrew Maurice Gordon Bud as a secretary on 2024-03-12 |
| 04/04/244 April 2024 | Termination of appointment of Matteo Gatta as a director on 2024-03-12 |
| 04/04/244 April 2024 | Termination of appointment of James Howard Jones as a director on 2024-03-12 |
| 04/04/244 April 2024 | Termination of appointment of Andrew Maurice Gordon Bud as a director on 2024-03-12 |
| 04/04/244 April 2024 | Appointment of Divya Ghai Wakankar as a director on 2024-03-12 |
| 04/04/244 April 2024 | Appointment of Anurag Aggarwal as a director on 2024-03-12 |
| 04/04/244 April 2024 | Appointment of Dr. Marco Lafrentz as a director on 2024-03-12 |
| 04/04/244 April 2024 | Appointment of Amira Akra as a director on 2024-03-12 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr Jason Mark Lunn on 2024-02-07 |
| 08/02/248 February 2024 | Director's details changed for Mr Waheed Adam on 2024-02-07 |
| 07/02/247 February 2024 | Appointment of Mr Rajiv Singla as a director on 2024-01-09 |
| 30/01/2430 January 2024 | Termination of appointment of Anurag Aggarwal as a director on 2024-01-09 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Director's details changed for Mr Jason Mark Lunn on 2023-03-14 |
| 17/03/2317 March 2023 | Director's details changed for Mr Waheed Adam on 2023-03-14 |
| 17/03/2317 March 2023 | Director's details changed for Mr Dario Betti on 2023-03-14 |
| 09/03/239 March 2023 | Appointment of Timothy John Ward as a director on 2023-02-27 |
| 09/03/239 March 2023 | Appointment of Matteo Gatta as a director on 2023-02-27 |
| 08/03/238 March 2023 | Appointment of Valeria Magoni as a director on 2023-02-27 |
| 08/03/238 March 2023 | Appointment of James Howard Jones as a director on 2023-02-27 |
| 08/03/238 March 2023 | Appointment of Anurag Aggarwal as a director on 2023-02-27 |
| 07/03/237 March 2023 | Termination of appointment of Mauro Nicola Carobene as a director on 2023-02-27 |
| 07/03/237 March 2023 | Termination of appointment of Dawood Ghalaieny as a director on 2023-02-27 |
| 07/03/237 March 2023 | Termination of appointment of Edwin John Oliveira Carvalho as a director on 2023-02-27 |
| 07/03/237 March 2023 | Termination of appointment of Robert Gordon Rose as a director on 2023-02-27 |
| 07/03/237 March 2023 | Termination of appointment of Marcos Rodr Guez Gonz Lez as a director on 2023-02-27 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of Anurag Aggarwal as a director on 2022-12-01 |
| 08/11/228 November 2022 | Termination of appointment of Nick Milward as a director on 2022-10-31 |
| 08/11/228 November 2022 | Appointment of Mr Robert Gordon Rose as a director on 2022-11-03 |
| 08/11/228 November 2022 | Appointment of Mauro Nicola Carobene as a director on 2022-11-03 |
| 13/10/2213 October 2022 | Termination of appointment of Virginie Debris as a director on 2022-10-03 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Termination of appointment of Varun Kumar Pandey as a director on 2022-03-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-06-30 |
| 19/07/2119 July 2021 | Appointment of Varun Kumar Pandey as a director on 2021-07-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Termination of appointment of Anurag Aggarwal as a director on 2021-05-31 |
| 11/12/2011 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GOLDBERG |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR STUART PAUL NEAL |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PAW |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED ANURAG AGGARWAL |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED DAWOOD GHALAIENY |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR EDWIN JOHN OLIVEIRA CARVALHO |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LASBREY |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR RAKESH PAW |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR TREVOR GOLDBERG |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JAMES ALAN OAKLEY LASBREY |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR DARIO BETTI |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR WAHEED ADAM |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANDERSON |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDING |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FILIPE ROSA |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN FOULDS |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUHAIL BHAT |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO HILARIO |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR SURASH KUMAR PATEL |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR JASON MARK LUNN |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR RAFAEL PELLON DE LIMA SAMPAIO |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MISS JOANNE VICTORIA LACEY |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR ROBERT PAUL GERSTMANN |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RIMMA PERELMUTER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LASBREY |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR LEONARDO HILARIO |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SISSEL LARSEN |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR RAYMOND ANDERSON |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR JULIAN FRANCIS OSBORN RANGER |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANSCOMBE |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN JARNEFELT |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICARDO CARVALHO |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN ANSCOMBE |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ANSCOMBE / 24/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED SISSEL HENRIETTE LARSEN |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICK FANT |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR KRISTIAN ARMAS JOHANNES JARNEFELT |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KONTTINEN SAMU |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICK FANT / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONTTINEN SAMU / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO CARVALHO / 21/03/2016 |
| 21/03/1621 March 2016 | 02/02/16 NO MEMBER LIST |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR SUHAIL NABI BHAT |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHEVANNE |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BITTERLI |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM HALL |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILES |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR ROBERT DAVID MALCOLM |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR KONTTINEN SAMU |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 02/04/152 April 2015 | 02/02/15 NO MEMBER LIST |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RON CZERNY |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR RICK FANT |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SCHIERSTADT |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DARREN FOULDS |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED MOBILE ENTERTAINMENT FORUM CERTIFICATE ISSUED ON 27/02/15 |
| 15/01/1515 January 2015 | AUDITOR'S RESIGNATION |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER NORTHING |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR JAMES LASBREY |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR THOMAS CHEVANNE |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MRS JUDITH BITTERLI |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PARMENTER |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/03/144 March 2014 | 02/02/14 NO MEMBER LIST |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON CZERNY / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN SCHIERSTADT / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON CZERNY / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MILES / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPE ROUP ROSA / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO CARVALHO / 23/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MAXIMILIAN SCHIERSTADT |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSON / 22/01/2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PARODI |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR NEIL JOHNSON |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR TOM HALL |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR RICARDO CARVALHO |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR COLIN MILES |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR RON CZERNY |
| 03/01/143 January 2014 | CHANGE PERSON AS DIRECTOR |
| 03/01/143 January 2014 | DIRECTOR APPOINTED FILIPE ROUP ROSA |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR PETER NORTHING |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIEDROWSKI |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR PETER PARMENTER |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 06/08/136 August 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/02/134 February 2013 | 02/02/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/09/129 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE EPTING |
| 09/09/129 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEDDOWS III |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/03/1215 March 2012 | 02/02/12 NO MEMBER LIST |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED RIMMA PERELMUTER |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED JEFFREY KIEDROWSKI |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED ROBERT JOHN LEWIS |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED LEE ELLEN EPTING |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GERRIT KONIJNENBERG |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 06/04/116 April 2011 | 02/02/11 NO MEMBER LIST |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR INGRID SILVER |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SETH SCHACHNER |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL LOPEZ-QUESADA |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD GRECH |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE LANIER |
| 01/04/101 April 2010 | 02/02/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MAURICE GORDON BUD / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WRIGHT / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL LOPEZ-QUESADA / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SETH ANDREW SCHACHNER / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PARODI / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT JAN KONIJNENBERG / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SOHPIE LANIER / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JARRELL BEDDOWS III / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID SILVER / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GRECH / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE GORDON BUD / 02/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HARDING / 02/02/2010 |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DAVID WILLIAM WRIGHT |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARCO ARGENTI |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED GERRIT JAN KONIJNENBERG |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 02/02/09 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED SETH ANDREW SCHACHNER |
| 01/05/091 May 2009 | DIRECTOR APPOINTED JAMES JARRELL BEDDOWS III |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ARGENTI / 04/06/2007 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MARCO ARGENTI |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MIGUEL LOPEZ-QUESADA |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MARK DAVID HARDING |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEFAN RUST |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR TED COHEN |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | ANNUAL RETURN MADE UP TO 02/02/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ANNE SOHPIE LANIER |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PARODI / 19/08/2008 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATE, DIRECTOR CHARLIE GARRINGTON LOGGED FORM |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED STEFAN ROBERT RUST |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATE, DIRECTOR GRAEME ROBERT FERGUSON LOGGED FORM |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR OLE OBERMANN |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WEST |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR JASON WELLS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLIE CARRINGTON |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR SISSEL LARSEN |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR BABINET GILLES |
| 08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 02/02/07 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 02/02/06 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 02/02/05 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | ANNUAL RETURN MADE UP TO 02/02/04 |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/05/0318 May 2003 | ANNUAL RETURN MADE UP TO 02/02/03 |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/03/02 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 12/12/0212 December 2002 | ANNUAL RETURN MADE UP TO 02/02/02 |
| 23/07/0223 July 2002 | FIRST GAZETTE |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/012 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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