WITHSECURE LIMITED
Company number 04451698 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 2 Jun 2026 | Cessation of Withsecure Corporation as a person with significant control on 2026-03-26 · 1 page | View document |
| 2 Jun 2026 | Notification of Risto Kalevi Siilasmaa as a person with significant control on 2026-03-26 · 2 pages | View document |
| 21 Dec 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 1 Dec 2025 | Registered office address changed from Withsecure Wework 10 York Road London SE1 7nd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-12-01 · 1 page | View document |
| 12 Jun 2025 | Registered office address changed from Goat Yard 20 Queen Elizabeth Street London SE1 2RJ United Kingdom to Withsecure Wework 10 York Road London SE1 7nd on 2025-06-12 · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of Scott William Reininga as a director on 2025-05-16 · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of Victoria Claire Murphy as a director on 2025-05-16 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-20 with updates · 3 pages | View document |
| 3 Feb 2025 | Change of details for Withsecure Corporation as a person with significant control on 2024-09-30 · 2 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 23 May 2024 | Change of details for Withsecure Corporation as a person with significant control on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Ms Tiina Karoliina Sarhimaa on 2024-05-23 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Shanna Louise Walker as a director on 2023-12-31 · 1 page | View document |
| 5 Feb 2024 | Appointment of Mr James Robert Dyson as a director on 2024-01-31 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Mrs Victoria Claire Murphy as a director on 2023-12-23 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Timothy James Orchard as a director on 2023-12-18 · 1 page | View document |
| 25 Oct 2023 | Registered office address changed from Queen Elizabeth Street 20 London SE1 2RJ United Kingdom to Goat Yard 20 Queen Elizabeth Street London SE1 2RJ on 2023-10-25 · 1 page | View document |
| 24 Oct 2023 | Registered office address changed from 20 Queen Elizabeth Street 20 Queen Elizabeth Street London SE1 2RJ United Kingdom to Queen Elizabeth Street 20 London SE1 2RJ on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Registered office address changed from Matrix House 5th Floor Basing View Basingstoke RG21 4DZ to 20 Queen Elizabeth Street 20 Queen Elizabeth Street London SE1 2RJ on 2023-10-24 · 1 page | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 18 Jul 2023 | Second filing of Confirmation Statement dated 2023-05-20 · 6 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 6 Jun 2023 | Appointment of Mr Scott William Reininga as a director on 2023-05-22 · 2 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 4 Oct 2022 | Director's details changed for Mrs Shanna Louise Walker on 2022-09-26 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of Edward Drury Parsons as a director on 2022-09-25 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mrs Shanna Louise Walker as a director on 2022-09-26 · 2 pages | View document |
| 21 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 20 Dec 2021 | Resolutions · 1 page | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Memorandum and Articles of Association · 8 pages | View document |
| 2 Dec 2021 | Termination of appointment of James William Loureiro as a director on 2021-11-30 · 1 page | View document |
| 22 Nov 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 12 Oct 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR EDWARD DRURY PARSONS | View document |
| 14 Aug 2019 | COMPANY NAME CHANGED MWR INFOSECURITY LIMITED CERTIFICATE ISSUED ON 14/08/19 | View document |
| 29 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 13 Feb 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516980006 | View document |
| 21 Nov 2018 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Aug 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 64611.024 | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F-SECURE CORPORATION | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR JYRKI KALEVI TULOKAS | View document |
| 30 Jul 2018 | CESSATION OF ENVIRONMENTAL TECHNOLOGIES FUND 2 L.P. AS A PSC | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAST | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR REMY DE TONNAC | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX FIDGEN | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GENIESER | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HERMANN GROBBELAAR | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MESSENGER | View document |
| 25 Jun 2018 | ADOPT ARTICLES 13/06/2018 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 22 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 57633.524 | View document |
| 24 Apr 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 57623.524 | View document |
| 6 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Feb 2018 | ADOPT ARTICLES 30/06/2017 | View document |
| 30 Jan 2018 | 28/07/17 STATEMENT OF CAPITAL GBP 56893.024 | View document |
| 30 Jan 2018 | 28/07/17 STATEMENT OF CAPITAL GBP 56863.024 | View document |
| 29 Jan 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 37683234.149 | View document |
| 29 Jan 2018 | 06/11/17 STATEMENT OF CAPITAL GBP 57008.024 | View document |
| 29 Jan 2018 | 28/07/17 STATEMENT OF CAPITAL GBP 37568234.149 | View document |
| 10 Nov 2017 | SECRETARY APPOINTED MR ANDREW LAST | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY LEIGH WOOLLEY | View document |
| 22 Aug 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 56908.024 | View document |
| 18 Aug 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 56788.024 | View document |
| 14 Jul 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 56534.404 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 20 Apr 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 55689.005 | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUKS | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WALLACE | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR FABRICE BIENFAIT | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR REMY DE TONNAC | View document |
| 10 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044516980006 | View document |
| 8 Nov 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 55629.01 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR HERMANN MARTIN GEORG GROBBELAAR | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBBER | View document |
| 19 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516980005 | View document |
| 8 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 3 May 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 28 Apr 2016 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM | View document |
| 19 Apr 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 55584.005 | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Mar 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 55176.980 | View document |
| 7 Mar 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 52738.098 | View document |
| 1 Mar 2016 | SUB-DIVISION 11/02/16 | View document |
| 1 Mar 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 52738.10 | View document |
| 1 Mar 2016 | ADOPT ARTICLES 08/02/2016 | View document |
| 4 Feb 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 46885 | View document |
| 2 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2016 | SECOND FILING WITH MUD 20/05/15 FOR FORM AR01 | View document |
| 18 Jan 2016 | SAIL ADDRESS CHANGED FROM: MATRIX HOUSE, 5TH FLOOR BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ ENGLAND | View document |
| 15 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2015 | SECRETARY APPOINTED LEIGH WOOLLEY | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044516980005 | View document |
| 17 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 10 Jun 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENAN | View document |
| 31 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GENEISER / 28/05/2014 | View document |
| 18 Jul 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 46840 | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED ROBERT GENEISER | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED FABRICE BIENFAIT | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS SHAW / 20/05/2014 | View document |
| 21 May 2014 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS ENGLAND | View document |
| 21 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 15 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2014 | ALTER ARTICLES 03/04/2014 | View document |
| 20 Mar 2014 | SECRETARY APPOINTED MR PAUL EDWARD GREENAN | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EASTWOOD | View document |
| 4 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, CHURCHILL PLAZA CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE, RG21 7GP | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY FELLOWS | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR EDWARD BRUCE WALLACE | View document |
| 8 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2013 | ALTER ARTICLES 25/07/2013 | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR WILLIAM HARRY EASTWOOD | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEAME | View document |
| 5 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WEBBER / 30/05/2013 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS SHAW / 30/05/2013 | View document |
| 23 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ROBERT LLEWELLYN FELLOWS / 22/05/2013 | View document |
| 22 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX FIDGEN / 22/05/2013 | View document |
| 22 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN RUKS / 22/05/2013 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Jul 2012 | 30/05/12 NO CHANGES | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ, ENGLAND | View document |
| 27 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MICHAEL JOHN NEAME | View document |
| 2 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | SUB-DIVISION 15/12/10 | View document |
| 21 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Feb 2011 | ADOPT ARTICLES 15/12/2010 | View document |
| 11 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO | View document |
| 15 Jul 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS SHAW / 29/05/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ERNEST BRADLEY MESSENGER / 29/05/2010 | View document |
| 5 Jul 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ALEX FIDGEN | View document |
| 23 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 · 7 pages | View document |
| 22 Feb 2010 | ALTER ARTICLES 27/01/2010 | View document |
| 22 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Feb 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 122.80 | View document |
| 12 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jan 2010 | SECRETARY APPOINTED JEREMY ROBERT LLEWELLYN FELLOWS | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, THE OLD TREASURY 7 KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ | View document |
| 15 Dec 2009 | SECTION 519 CA 2006 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MESSENGER / 17/03/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR APPOINTED MARTYN JOHN RUKS | View document |
| 16 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW / 28/05/2008 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 | View document |
| 25 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 Jun 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: THE OLD TREASURY, 7 KINGS ROAD, PORTSMOUTH, PO5 4DJ | View document |
| 25 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 7 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 11 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2003 | S-DIV 31/07/03 | View document |
| 15 Aug 2003 | SUB DIVISION 31/07/03 | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | COMPANY NAME CHANGED MWR INTERNET LIMITED CERTIFICATE ISSUED ON 01/08/03 | View document |
| 11 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Apr 2003 | FIRST GAZETTE | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |