Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2012 |
SH14 |
Redenomination of shares. Statement of capital 20 September 2012
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26 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES18 ‐
Resolution to reduce share capital on re-denomination
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01 May 2012 |
AP01 |
Appointment of Mr Eltjo Kok as a director
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27 Feb 2012 |
TM01 |
Termination of appointment of Huub Cornelissen as a director
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08 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2011
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20 Dec 2011 |
AP01 |
Appointment of Souleymane Keita as a director
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01 Dec 2011 |
AR01 |
Annual return made up to 8 November 2011 with full list of shareholders
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14 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Sep 2011 |
CH01 |
Director's details changed for Mr Mark Stuart Fitzpatrick on 1 September 2011
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08 Aug 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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01 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Nov 2010 |
AR01 |
Annual return made up to 8 November 2010 with full list of shareholders
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08 Oct 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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07 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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01 Mar 2010 |
AD01 |
Registered office address changed from Dominican House 4 Priory Court London EC4V 6DE on 1 March 2010
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06 Dec 2009 |
AR01 |
Annual return made up to 8 November 2009 with full list of shareholders
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04 Dec 2009 |
CH01 |
Director's details changed for Tshepo Daun Mahloele on 30 November 2009
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04 Dec 2009 |
CH01 |
Director's details changed for Solomon Nortje on 30 November 2009
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04 Dec 2009 |
CH01 |
Director's details changed for Roberto Nunes Ferreira on 30 November 2009
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04 Dec 2009 |
CH01 |
Director's details changed for Mr Huub Cornelissen on 30 November 2009
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