BBOXX LTD
Company number 07177839 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Administrator's progress report · 15 pages | View document |
| 22 May 2026 | Registered office address changed from Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD to 30 Churchill Place Canary Wharf Estate London E14 5RE on 2026-05-22 · 3 pages | View document |
| 1 May 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 19 Jan 2026 | Administrator's progress report · 17 pages | View document |
| 29 Jul 2025 | Result of meeting of creditors · 7 pages | View document |
| 28 Jul 2025 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 22 Jul 2025 | Statement of administrator's proposal · 75 pages | View document |
| 24 Jun 2025 | Termination of appointment of Anthony-Joseph Olufemi Osijo as a director on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Termination of appointment of Connor Howard Dawson as a director on 2025-06-23 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of Patrick Kouame as a director on 2025-06-12 · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of William John Patrick Bennett as a director on 2025-06-16 · 1 page | View document |
| 3 Jun 2025 | Statement of administrator's proposal · 28 pages | View document |
| 28 May 2025 | Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-05-28 · 3 pages | View document |
| 28 May 2025 | Appointment of an administrator · 3 pages | View document |
| 28 Oct 2024 | Termination of appointment of Mohammad Mansoor Hamayun as a director on 2024-10-23 · 1 page | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-23 · 62 pages | View document |
| 26 Jul 2024 | Termination of appointment of Andreas Florian Kemmerich as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Alexandre Joseph Sohm as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Guy Rene Louis Lacroix as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Tsunehiro Makabe as a director on 2024-07-19 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Moritz Breickmann Thompson as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Appointment of Anthony-Joseph Olufemi Osijo as a director on 2024-07-18 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Christopher Frederick Baker-Brian as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Makoto Saito as a director on 2024-07-18 · 1 page | View document |
| 24 Jun 2024 | Director's details changed for Mr Mohammad Mansoor Hamayun on 2024-06-24 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Andreas Florian Kemmerich on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Tsunehiro Makabe on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Guy Rene Louis Lacroix on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Mr Mohammad Mansoor Hamayun on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for William John Patrick Bennett on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Mr Christopher Frederick Baker-Brian on 2024-06-21 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 67 pages | View document |
| 3 Apr 2024 | Appointment of Makoto Saito as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Kota Nakano as a director on 2024-04-01 · 1 page | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-30 · 61 pages | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 59 pages | View document |
| 30 Nov 2023 | Resolutions · 2 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Memorandum and Articles of Association · 63 pages | View document |
| 29 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 72 pages | View document |
| 28 Nov 2023 | Appointment of Alexandre Joseph Sohm as a director on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Jerome Francois Christian Broutin as a director on 2023-11-28 · 1 page | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-22 · 58 pages | View document |
| 22 Nov 2023 | Appointment of Moritz Breickmann Thompson as a director on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Patrick Kouame as a director on 2023-11-22 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Jonathan Daniel Carrick as a director on 2023-08-25 · 1 page | View document |
| 29 Aug 2023 | Appointment of Mr Connor Howard Dawson as a director on 2023-08-25 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Fabien Guy Michel Lametairie as a director on 2023-08-03 · 1 page | View document |
| 8 Aug 2023 | Appointment of Fabien Guy Michel Lametairie as a director on 2023-08-03 · 2 pages | View document |
| 1 Aug 2023 | Registration of charge 071778390002, created on 2023-07-31 · 27 pages | View document |
| 14 Jul 2023 | Appointment of Kota Nakano as a director on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Tsuyoshi Kaji as a director on 2023-07-14 · 1 page | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 52 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 58 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Mohammad Mansoor Hamayun on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Christopher Frederick Baker-Brian on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Jerome Francois Christian Broutin on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for William John Patrick Bennett on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Tsuyoshi Kaji on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Guy Rene Louis Lacroix on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Tsunehiro Makabe on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Jonathan Daniel Carrick on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Andreas Florian Kemmerich on 2023-03-31 · 2 pages | View document |
| 24 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 89 pages | View document |
| 1 Apr 2022 | Appointment of Tsuyoshi Kaji as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Satoru Tamiya as a director on 2022-04-01 · 1 page | View document |
| 22 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 74 pages | View document |
| 30 Jun 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 42363.765 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 18 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 20 Apr 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 41769.705 | View document |
| 18 Mar 2020 | 13/08/19 STATEMENT OF CAPITAL GBP 41657.205 | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIAKI MORIIZUMI / 28/02/2020 | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TSUNEHIRO MAKABE / 28/02/2020 | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | View document |
| 2 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA HEGDE | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIMI SHAH | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED TSUNEHIRO MAKABE | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED YOSHIAKI MORIIZUMI | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CATTERMOLE | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED GUY RENE LOUIS LACROIX | View document |
| 10 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 28818.843 | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 29 May 2019 | DIRECTOR APPOINTED JEROME FRANCOIS CHRISTIAN BROUTIN | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURE VINCOTTE | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 2 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PATRICK BENNETT / 26/02/2019 | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 25 Jan 2019 | 02/07/18 STATEMENT OF CAPITAL GBP 28808.679 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMI SHAH / 01/01/2019 | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 15 Jun 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 28773.192 | View document |
| 15 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 24 Jan 2018 | 23/11/17 STATEMENT OF CAPITAL GBP 27772.497 | View document |
| 29 Nov 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 26108.298 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | View document |
| 20 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 24619.689 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | View document |
| 14 Mar 2017 | 21/10/16 STATEMENT OF CAPITAL GBP 23.447 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 4 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Sep 2016 | ADOPT ARTICLES 24/08/2016 | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED SHIMI SHAH | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED WILLIAM JOHN PATRICK BENNETT | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED LAURE VINCOTTE | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | View document |
| 7 Sep 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 23822.646 | View document |
| 25 Jul 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 11867.544 | View document |
| 22 Jul 2016 | 23/01/16 STATEMENT OF CAPITAL GBP 11486.988 | View document |
| 22 Jul 2016 | 23/01/16 STATEMENT OF CAPITAL GBP 11486.988 | View document |
| 21 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 15 Mar 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 10718.454 | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN DER HAVE | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED CHRISTOPHER GILES CATTERMOLE | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 11 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071778390001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEICHIN | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED ALEXANDER VAN DER HAVE | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 7 Oct 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 10711.287 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | View document |
| 29 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR MOHAMMAD MANSOOR HAMAYUN | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HAMAYUN | View document |
| 23 Feb 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 9961.287 | View document |
| 23 Feb 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 9961.287 | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED CHRISTIAN JOHANNES SCHATTENMANN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 5169.459 | View document |
| 5 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071778390001 | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED GREGORY NEICHIN | View document |
| 23 Sep 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 16 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER-BRIAN | View document |
| 3 Jan 2014 | CORPORATE SECRETARY APPOINTED MWLAW SERVICES LIMITED | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Nov 2013 | ADOPT ARTICLES 21/10/2013 | View document |
| 27 Nov 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 4366.23 | View document |
| 27 Nov 2013 | SUB-DIVISION 09/10/13 | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED SANDHYA PARAMESHWAR HEGDE | View document |
| 1 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 2 ALISON DRIVE MACCLESFIELD CHESHIRE SK10 1PZ ENGLAND | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 2 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN GOETHEM | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 01/04/2011 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MANSOOR HAMAYUN / 01/10/2011 | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR WILLIAM VAN GOETHEM | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPPER | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 01/01/2012 | View document |
| 16 Feb 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 300 | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MANSOOR HAMAYUN / 28/02/2011 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENT VAN HOUCKE | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK BAKER-BRIAN / 28/02/2011 | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 28/02/2011 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HOPPER | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD HAMAYUN | View document |
| 4 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | View document |