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Company number 04141483

Date	Type	Description	View / Download
17 Feb 2014	TM01	Termination of appointment of David Allmark as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Geoffrey Hulbert Walker as a director	(2 pages)
23 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-23 USD 100	(6 pages)
23 Jan 2014	CH01	Director's details changed for Mr Brian Joseph Donahue on 16 November 2013	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Joel Rotenberg as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Brian Joseph Donahue as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Christian Thieme as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Simplification exercise 27/11/2012	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and cap red reserve cancelled 27/11/2012	(1 page)
21 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
02 May 2012	AA	Full accounts made up to 31 July 2011	(15 pages)
13 Apr 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Christian Thieme as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Geoffrey Walker as a director	(1 page)
21 Feb 2012	AP03	Appointment of Sukhjiwan Kaur Tung as a secretary	(3 pages)
21 Feb 2012	AP01	Appointment of Geoff Walker as a director	(3 pages)
21 Feb 2012	AP01	Appointment of David Allmark as a director	(3 pages)
21 Feb 2012	AP01	Appointment of Edward Laurence Catchpole as a director	(3 pages)
21 Feb 2012	TM01	Termination of appointment of Jeffrey Dunn as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Sangeeta Desai as a director	(2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unwinding excercise 19/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)