DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ
Form type: AP01
Date: 2012.01.04
APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE
Form type: TM01
Date: 2011.12.20
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC
Form type: AD03
Date: 2011.02.14
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.14
CURREXT FROM 31/01/2011 TO 31/03/2011
Form type: AA01
Date: 2010.05.04
DIRECTOR APPOINTED DAVID LESLIE GROVE
Form type: AP01
Date: 2010.03.24
APPOINTMENT TERMINATED, DIRECTOR GLENN MCCULLUM
Form type: TM01
Date: 2010.03.23
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2010.01.29
Child documents:
Document type: MODELARTICLES
Date: 2010.01.29
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES