THE COMMISSION FOR THE COMPACT

Company Documents

DateDescription
19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/126 June 2012 APPLICATION FOR STRIKING-OFF

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06/02/126 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR HERBERT MASSIE

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDEN

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06/02/126 February 2012 DIRECTOR APPOINTED JEREMY PAGE

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28/09/1128 September 2011 12/09/11 NO MEMBER LIST

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEDDELL

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15/05/1115 May 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN BAKER

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/10/1026 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 12/09/2010

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26/10/1026 October 2010 12/09/10 NO MEMBER LIST

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW VIVIAN CORDEN / 12/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HEDDELL / 12/09/2010

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05/10/095 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/09/0914 September 2009 ANNUAL RETURN MADE UP TO 12/09/09

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11/12/0811 December 2008 ANNUAL RETURN MADE UP TO 12/09/08

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19/11/0819 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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18/07/0818 July 2008 DIRECTOR APPOINTED RICHARD ANDREW VIVIAN CORDEN

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08/05/088 May 2008 DIRECTOR APPOINTED SIR HERBERT WILLIAM MASSIE

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07/12/077 December 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/10/0711 October 2007 ANNUAL RETURN MADE UP TO 12/09/07

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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11/01/0711 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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