WIZPAC LIMITED

Date	Description
09/02/119 February 2011	CONFIRMATION OF MERGER FROM OVERSEAS REGISTRY View Document
09/02/119 February 2011	CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES View Document
05/01/115 January 2011	EXTRACT FROM GERMAN REGISTRY RE MERGER View Document
23/11/1023 November 2010	Annual return made up to 17 October 2010 with full list of shareholders View Document
09/09/109 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/02/1024 February 2010	CB01 - NOTICE OF A CROSS BORDER MERGER INVOLVED IN A UK REGISTERED COMPANY View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS STEINHAUSER / 11/11/2009 View Document
11/11/0911 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDONS NOMINEE SECRETARIES LIMITED / 11/11/2009 View Document
11/11/0911 November 2009	Annual return made up to 17 October 2009 with full list of shareholders View Document
20/08/0920 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/05/0918 May 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE MAIRE View Document

05/03/095 March 2009	PREVEXT FROM 31/10/2008 TO 31/12/2008 View Document
10/11/0810 November 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS; AMEND View Document
31/10/0831 October 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE MAIRE / 01/04/2008 View Document
15/07/0815 July 2008	APPOINTMENT TERMINATED DIRECTOR GORDONS NOMINEE DIRECTORS LIMITED View Document
08/05/088 May 2008	DIRECTOR APPOINTED CHRISTOPHE FERDINAND MAIRE View Document
08/05/088 May 2008	DIRECTOR APPOINTED ANDREAS STEINHAUSER View Document
13/12/0713 December 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/12/0711 December 2007	COMPANY NAME CHANGED GORDONS131 LIMITED CERTIFICATE ISSUED ON 11/12/07 View Document
17/10/0717 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/10/0717 October 2007	Incorporation View Document