CompaniesInTheUK

COMPACTGTL LIMITED

Company number 05808040 ·

Active

230 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
31 Jul 2026 Director's details changed for Mr Elchin Salmanov on 2026-07-30 · 2 pages View document
31 Jul 2026 Change of details for Mr Ian Hannam as a person with significant control on 2026-07-30 · 2 pages View document
30 Jul 2026 Director's details changed for Mr. Anar Asgarov on 2026-07-30 · 2 pages View document
30 Jul 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-30 · 1 page View document
19 Jun 2026 Change of details for Mr Ian Hannam as a person with significant control on 2026-06-02 · 5 pages View document
19 Jun 2026 Director's details changed for Mr. Anar Asgarov on 2026-06-02 · 3 pages View document
19 Jun 2026 Registered office address changed from PO Box 4385 05808040 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2026-06-19 · 3 pages View document
19 Jun 2026 Director's details changed for Mr Elchin Salmanov on 2026-06-02 · 3 pages View document
29 May 2026 Registered office address changed to PO Box 4385, 05808040 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-29 · 1 page View document
29 May 2026 RP10 · 1 page View document
29 May 2026 RP09 · 1 page View document
29 May 2026 RP09 · 1 page View document
31 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 10 pages View document
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
17 May 2024 Confirmation statement made on 2024-05-17 with updates · 10 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 May 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 10 pages View document
18 Jan 2023 Director's details changed for Mr Elchin Salmanov on 2022-01-01 · 2 pages View document
9 Jan 2023 Cessation of Fuad Huseynli as a person with significant control on 2022-12-02 · 1 page View document
9 Jan 2023 Termination of appointment of Anthony Bryan Hayward as a director on 2022-12-14 · 1 page View document
9 Jan 2023 Notification of Ian Hannam as a person with significant control on 2022-12-02 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2022 Compulsory strike-off action has been discontinued View document
30 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
11 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
6 Jul 2021 Appointment of Mr Elchin Salmanov as a director on 2021-07-06 · 2 pages View document
14 Apr 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018 View document
17 May 2019 PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES HANNAM / 17/05/2019 View document
17 May 2019 PSC'S CHANGE OF PARTICULARS / MR. FUAD HUSEYNLI / 17/05/2019 View document
17 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES HANNAM View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES View document
15 May 2019 22/04/19 STATEMENT OF CAPITAL GBP 7556.53 22/04/19 STATEMENT OF CAPITAL USD 57886857.68 View document
8 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANAR ASGAROV / 05/11/2018 View document
27 Sep 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017 View document
11 Sep 2018 04/09/18 STATEMENT OF CAPITAL GBP 7555.53 04/09/18 STATEMENT OF CAPITAL USD 57886857.68 View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 21 UPPER BROOK STREET LONDON W1K 7PY UNITED KINGDOM View document
24 May 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAEIN View document
18 Dec 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
19 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR FUAD HUSEYNLI View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY COLLER View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR EDMUND BUCKLEY View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZIFF View document
16 Jan 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM WINDRUSH COURT, SUITE I ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE OX14 1SY View document
21 Dec 2016 20/12/16 STATEMENT OF CAPITAL GBP 7184.53 20/12/16 STATEMENT OF CAPITAL USD 57886857.68 View document
21 Dec 2016 21/12/16 STATEMENT OF CAPITAL GBP 7554.53 21/12/16 STATEMENT OF CAPITAL USD 57886857.68 View document
7 Dec 2016 26/10/16 STATEMENT OF CAPITAL GBP 7084.53 26/10/16 STATEMENT OF CAPITAL USD 57886857.68 View document
7 Dec 2016 14/10/16 STATEMENT OF CAPITAL GBP 7084.53 14/10/16 STATEMENT OF CAPITAL USD 57752629.68 View document
5 Oct 2016 27/09/16 STATEMENT OF CAPITAL GBP 7084.53 27/09/16 STATEMENT OF CAPITAL USD 57676206.68 View document
29 Sep 2016 15/07/16 STATEMENT OF CAPITAL GBP 7084.53 15/07/16 STATEMENT OF CAPITAL USD 57541670.68 View document
25 Aug 2016 15/07/16 STATEMENT OF CAPITAL GBP 7084.53 15/07/16 STATEMENT OF CAPITAL USD 57399974.68 View document
22 Jul 2016 15/07/16 STATEMENT OF CAPITAL GBP 7084.53 15/07/16 STATEMENT OF CAPITAL USD 57397208.68 View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
10 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 7084.53 26/04/16 STATEMENT OF CAPITAL USD 57263996.68 View document
28 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOSEPH COLLER / 28/04/2016 View document
17 Feb 2016 30/12/15 STATEMENT OF CAPITAL GBP 7084.53 30/12/15 STATEMENT OF CAPITAL USD 56959487.68 View document
17 Feb 2016 06/01/16 STATEMENT OF CAPITAL GBP 7084.53 06/01/16 STATEMENT OF CAPITAL USD 57028266.68 View document
17 Feb 2016 08/02/16 STATEMENT OF CAPITAL GBP 7084.53 08/02/16 STATEMENT OF CAPITAL USD 57131087.68 View document
16 Feb 2016 DIRECTOR APPOINTED MR MOHAMMAD REZA RAEIN View document
16 Dec 2015 16/10/15 STATEMENT OF CAPITAL GBP 7084.53 16/10/15 STATEMENT OF CAPITAL USD 56808438.68 View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR FARHAD RAHIMOV View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ADMIN BADRELDIN View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Sep 2015 10/09/15 STATEMENT OF CAPITAL GBP 7084.53 10/09/15 STATEMENT OF CAPITAL USD 56512689.68 View document
19 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
13 May 2015 16/04/15 STATEMENT OF CAPITAL GBP 7084.53 16/04/15 STATEMENT OF CAPITAL USD 55881164.68 View document
13 May 2015 06/02/15 STATEMENT OF CAPITAL GBP 7084.53 06/02/15 STATEMENT OF CAPITAL USD 55567684.68 View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND TS10 4RF View document
19 Dec 2014 18/12/14 STATEMENT OF CAPITAL GBP 7084.53 18/12/14 STATEMENT OF CAPITAL USD 54470504.68 View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Sep 2014 DIRECTOR APPOINTED ANAR ASGAROV View document
28 Aug 2014 DIRECTOR APPOINTED FUAD HUSEYNLI View document
21 Aug 2014 DIRECTOR APPOINTED FARHAD RAHIMOV View document
13 Aug 2014 22/07/14 STATEMENT OF CAPITAL USD 53206556.68 22/07/14 STATEMENT OF CAPITAL GBP 7084.53 View document
8 Aug 2014 DIRECTOR APPOINTED DR ADMIN KHALED BADRELDIN View document
25 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PETER RICHES View document
25 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN BAXTER View document
24 Jul 2014 27/06/14 STATEMENT OF CAPITAL USD 26603278.34 27/06/14 STATEMENT OF CAPITAL GBP 7084.53 View document
22 Jul 2014 23/06/14 STATEMENT OF CAPITAL GBP 7084.53 23/06/14 STATEMENT OF CAPITAL USD 25819372.34 View document
22 Jul 2014 22/07/14 STATEMENT OF CAPITAL USD 21444316.36 22/07/14 STATEMENT OF CAPITAL GBP 7084.53 View document
22 Jul 2014 19/06/14 STATEMENT OF CAPITAL USD 21538054.98 19/06/14 STATEMENT OF CAPITAL GBP 7084.53 View document
14 Jul 2014 STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION View document
14 Jul 2014 ADOPT ARTICLES 19/06/2014 View document
14 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 12847992.53 View document
23 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
27 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Mar 2014 DIRECTOR APPOINTED MR EDMUND JAMES ALDOUS BUCKLEY View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SHERIF RAAFAT View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUTLER View document
20 Feb 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
20 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER View document
20 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON View document
6 Feb 2014 NOTICE OF END OF ADMINISTRATION View document
4 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058080400004 View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAY View document
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM WILTON CENTRE ANNEXE WILTON CENTRE REDCAR CLEVELAND TS10 4RF UNITED KINGDOM View document
14 Jan 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH BAXTER / 07/12/2013 View document
11 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 36 pages View document
10 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 10/10/2013 View document
13 Sep 2013 DIRECTOR APPOINTED IAIN KENNETH BAXTER View document
20 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058080400004 View document
20 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jun 2013 14/06/13 STATEMENT OF CAPITAL GBP 12847992.51 View document
9 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
19 Apr 2013 DIRECTOR APPOINTED ANTHONY BRYAN HAYWARD View document
10 Apr 2013 DIRECTOR APPOINTED ANTHONY BRYAN HAYWARD View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Jul 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 Jul 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
27 Jul 2012 REREG PLC TO PRI; RES02 PASS DATE:13/07/2012 View document
27 Jul 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2012 06/06/12 STATEMENT OF CAPITAL GBP 12674079.51 View document
6 Jun 2012 ADOPT ARTICLES 24/05/2010 View document
31 May 2012 30/05/12 STATEMENT OF CAPITAL GBP 12016358.51 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN BRUCE WOODALL / 21/11/2011 View document
16 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ZIFF / 30/09/2011 View document
20 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO GAY / 16/09/2011 · 2 pages View document
12 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
25 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Feb 2011 23/02/11 STATEMENT OF CAPITAL GBP 11695502.51 View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 06/12/2010 View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 06/12/2010 View document
12 Nov 2010 DIRECTOR APPOINTED MR NICHOLAS JONES BUTLER View document
8 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
8 Nov 2010 ADOPT ARTICLES 28/10/2010 View document
4 Nov 2010 02/11/10 STATEMENT OF CAPITAL GBP 11677860.51 View document
26 Oct 2010 22/10/10 STATEMENT OF CAPITAL GBP 11357004.51 View document
1 Oct 2010 24/09/10 STATEMENT OF CAPITAL GBP 11207272.51 View document
8 Sep 2010 20/08/10 STATEMENT OF CAPITAL GBP 11100320.51 View document
22 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Jun 2010 02/06/10 STATEMENT OF CAPITAL GBP 10993368.51 View document
3 Jun 2010 02/06/10 STATEMENT OF CAPITAL GBP 10993368.51 View document
2 Jun 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR APPOINTED MARK IAN BRUCE WOODALL View document
1 Mar 2010 26/02/10 STATEMENT OF CAPITAL GBP 10672512.51 View document
1 Mar 2010 24/02/10 STATEMENT OF CAPITAL GBP 10426523.51 View document
25 Feb 2010 14/12/09 STATEMENT OF CAPITAL GBP 10421078.51 View document
19 Oct 2009 DIRECTOR APPOINTED DAVID SIMON WILLIAMSON View document
15 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO View document
15 Oct 2009 SAIL ADDRESS CREATED View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 01/10/2009 View document
10 Oct 2009 07/10/09 STATEMENT OF CAPITAL GBP 10260650.51 View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 19 BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1DY View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW KROK PASZKOWSKI View document
29 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jul 2009 DIRECTOR APPOINTED PETER RICHES View document
23 Jun 2009 GBP NC 10010000/13010000 16/06/2009 View document
23 Jun 2009 NC INC ALREADY ADJUSTED 16/06/09 View document
12 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER RICHES View document
13 Jan 2009 SECURITIES TO BE ALLOTTED AFTER AUTHORITY HAS EXPIRED 07/01/2009 View document
13 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jan 2009 GBP NC 9510000/10010000 07/01/2009 View document
13 Jan 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Jan 2009 NC INC ALREADY ADJUSTED 07/01/09 View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 31/08/2008 View document
4 Sep 2008 GBP NC 9010000/9510000 21/08/2008 View document
4 Sep 2008 NC INC ALREADY ADJUSTED 21/08/08 View document
1 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 DIRECTOR APPOINTED STEPHEN MICHAEL ZIFF View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DENIS MORTIER View document
24 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHES / 08/06/2008 View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOPPER View document
24 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHERIF RAAFAT / 16/06/2008 View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP AGG View document
14 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
2 Apr 2008 GBP NC 8072511/9010000 10/03/2008 View document
2 Apr 2008 NC INC ALREADY ADJUSTED 10/03/08 View document
3 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
2 Jun 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
2 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 NC INC ALREADY ADJUSTED 28/02/07 View document
22 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
22 Mar 2007 VARYING SHARE RIGHTS AND NAMES View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Jan 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: C/O NOVA CAPITAL MANAGEMENT FIRST FLOOR 80-82 PALL MALL LONDON SW1Y 5HF View document
19 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2006 NEW SECRETARY APPOINTED View document
3 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
3 Nov 2006 SECRETARY RESIGNED View document
3 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Jul 2006 SHARES AGREEMENT OTC View document
3 Jul 2006 NC INC ALREADY ADJUSTED 26/06/06 View document
3 Jul 2006 £ NC 50000/6064164 26/0 View document
25 May 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
25 May 2006 APPLICATION COMMENCE BUSINESS View document
25 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document