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Company Documents

DateDescription
22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 15/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATSON SMITH / 15/06/2015

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
COMMODITY QUAY ST KATHERINES DOCK
LONDON
E1W 1AZ

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
NEW LONDON HOUSE 6 LONDON STREET
LONDON
EC3R 7LP

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/10/1429 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
33 KING WILLIAM STREET
LONDON
EC4R 9AS

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18/10/1318 October 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BOOTH / 09/10/2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATSON SMITH / 09/10/2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 09/10/2013

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11/10/1311 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
18 KING WILLIAM STREET
LONDON
EC4N 7BP
ENGLAND

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26/10/1226 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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16/07/1216 July 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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07/10/117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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