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Company Documents

DateDescription
21/03/1321 March 2013 BR006417 BRANCH CLOSED FC023692 COMPANY CLOSED 30/11/2012

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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31/01/1231 January 2012 DIRECTOR APPOINTED BRADLEY JUDE FRANCIS

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDA CHEREDNICHENKO

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08/07/118 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/04/114 April 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BRUCE LESLIE WILSON / 10/03/2011

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04/04/114 April 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHERWIN / 28/02/2011

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18/03/1118 March 2011 TRANSACTION OSTM03- BR006417 PERSON AUTHORISED TO REPRESENT TERMINATED 01/03/2011 SUSAN DEAN

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS BINDON

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18/03/1118 March 2011 TRANSACTION OSTM03- BR006417 PERSON AUTHORISED TO ACCEPT TERMINATED 01/03/2011 SUSAN DEAN

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18/03/1118 March 2011 TRANSACTION OSAP05- BR006417 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2011 ELIZABETH DEANNE -- ADDRESS: UNIT 78 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY

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18/03/1118 March 2011 TRANSACTION OSAP07- BR006417 PERSON AUTHORISED TO ACCEPT APPOINTED 01/03/2011 ELIZABETH DEANNE BARRETT -- ADDRESS: UNIT 78 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY

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15/02/1115 February 2011 DIRECTOR APPOINTED PROFESSOR BRENDA FRANCES CHEREDNICHENKO

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03/02/113 February 2011 DIRECTOR APPOINTED WARREN SNELL

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOUDEN

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03/02/113 February 2011 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ROSS HERBERT BINDON / 12/05/2005

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03/02/113 February 2011 DIRECTOR APPOINTED ROSS HERBERT BINDON

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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26/01/1126 January 2011 DIRECTOR APPOINTED WARREN SNELL

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26/01/1126 January 2011 DIRECTOR APPOINTED ROSS HERBERT BINDON

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS BINDON

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR GLENDA CAMPBELL-EVANS

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR WARREN SNELL

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY HOLLAND

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/02/0925 February 2009 CHANGE OF ADDRESS 14/04/08 ECU - CHURCHLANDS CAMPUS, PEARSON STREET, CHURCHLANDS, WESTERN AUSTRALIA 6018, AUSTRALIA

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04/08/084 August 2008 AA 31/12/2007 FULL

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21/06/0721 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/04/058 April 2005 CHANGE OF ADDRESS 27/01/05 65 WA

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11/06/0411 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/07/031 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/06/033 June 2003 CHANGE OF ADDRESS 03/06/03 L6, A

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28/05/0328 May 2003 DIR APPOINTED 27/03/02 HOLLAND GREGORY PAUL KINROSS WESTERN AUSTRALIA

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23/04/0323 April 2003 DIR APPOINTED 01/01/03 CAMPBELL-EVANS GLENDA HELEN SORRENTO WESTERN AUSTRALIA

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23/04/0323 April 2003 DIR RESIGNED 31/12/02 HOLLAND SUSAN

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07/02/037 February 2003 SEC APPOINTED 28/11/02 BINDON ROSS HERBERT KALLAROO WESTERN AUSTRALIA

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07/02/037 February 2003 SEC RESIGNED 28/11/02 BAKKER COLLEEN PATRICIA

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31/01/0231 January 2002 BR006417 PAR APPOINTED SUSAN DEAN 1 WRDE HILL HIGHWORTH WILTSHIRE SN6 7BX

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31/01/0231 January 2002 BR006417 REGISTERED

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31/01/0231 January 2002 INITIAL BRANCH REGISTRATION

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