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Company number 02128696

Date	Type	Description	View / Download
03 Oct 2012	AP01	Appointment of Jeffrey Michael Snider as a director	(3 pages)
03 Oct 2012	AP01	Appointment of Maurice Louis Castonguay as a director	(3 pages)
11 May 2012	CC04	Statement of company's objects	(3 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 May 2012	TM01	Termination of appointment of Charles Keating as a director	(2 pages)
10 May 2012	AP01	Appointment of David Neville Wagenseller as a director	(3 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
19 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
20 Dec 2010	AP03	Appointment of Karen Carte as a secretary	(3 pages)
20 Dec 2010	AP01	Appointment of Karen Carte as a director	(3 pages)
20 Dec 2010	TM02	Termination of appointment of Deborah Nelson as a secretary	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Deborah Nelson as a director	(2 pages)
22 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
22 Sep 2010	CH01	Director's details changed for Deborah Nelson on 1 August 2010	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
06 Jan 2010	AP01	Appointment of Mr. Charles Nicholas Keating as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of John Mcgrath as a director	(1 page)
14 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(3 pages)
14 Oct 2009	CH01	Director's details changed for Deborah Nelson on 1 August 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Nelson on 1 August 2009	(1 page)
22 Sep 2009	SH20	Statement by directors	(2 pages)
22 Sep 2009	MISC	Memorandum of capital - processed 22/09/09	(2 pages)
22 Sep 2009	CAP-SS	Solvency statement dated 07/09/09	(4 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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