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Company Documents

DateDescription
07/11/147 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL DE HAAN CBE DL / 01/01/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL DE HAAN / 29/10/2013

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18/11/1318 November 2013 DIRECTOR APPOINTED ROGER MICHAEL DE HAAN

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15/11/1315 November 2013 SECRETARY APPOINTED RICHARD FRASER

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15/11/1315 November 2013 DIRECTOR APPOINTED MR WILLIAM JOHN FONE

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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29/10/1329 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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