| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 May 2015 | MR04 | Satisfaction of charge 6 in full | |
| 11 May 2015 | MR04 | Satisfaction of charge 7 in full | |
| 19 Mar 2015 | TM01 | Termination of appointment of Dawson Ray Parker as a director on 16 March 2015 | |
| 05 Feb 2015 | AP03 | Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 | |
| 04 Feb 2015 | TM01 | Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 | |
| 20 Jan 2015 | AP01 | Appointment of His Excellency Sheikh Abdulla Bin Mohammed Bin Saoud Al-Thani as a director on 15 January 2015 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 29 Oct 2014 | AA | Group of companies' accounts made up to 1 February 2014 | |
| 04 Sep 2014 | TM01 | Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 | |
| 13 Jun 2014 | TM01 | Termination of appointment of Kamel Maamria as a director | |
| 13 May 2014 | TM02 | Termination of appointment of Justine Goldberg as a secretary | |
| 25 Nov 2013 | CH01 | Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 11 Nov 2013 | CH01 | Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 | |
| 11 Nov 2013 | CH01 | Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 25 July 2013 | |
| 01 Nov 2013 | TM01 | Termination of appointment of Maria Mckee as a director | |
| 30 Oct 2013 | AA | Group of companies' accounts made up to 2 February 2013 | |
| 28 Jan 2013 | AP01 | Appointment of Mr John Peter Edgar as a director | |
| 09 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 06 Aug 2012 | AD03 | Register(s) moved to registered inspection location | |
| 06 Aug 2012 | AD02 | Register inspection address has been changed | |
| 06 Aug 2012 | TM01 | Termination of appointment of Benedict Smith as a director | |
| 26 Jul 2012 | AA | Group of companies' accounts made up to 28 January 2012 | |
| 16 Jan 2012 | AUD | Auditor's resignation | |
| 15 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders |