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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28 Apr 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2014 |
ANNOTATION |
Rectified Form TM01 was removed from the public register on 06/05/2014 as it was factually inaccurate.
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24 Mar 2014 |
TM01 |
Termination of appointment of Gordon Parsons as a director
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ANNOTATION
This document is a duplicate of form TM01 registered on 21/03/2014.
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21 Mar 2014 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Peter Dyer as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Rosamund Blomfield Smith as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Lincoln Hillier Webb as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Peter James Mason as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Dapeng Xu as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Edward Thomas Beckley as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Fuxin Sheng as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Marcus Christopher Hill as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Richard Greenleaf as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Daniel Buffery as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Dipesh Jayantilal Shah as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Nghi Do Truong Pham as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Perry Denis Noble as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Christopher Richard Deacon as a director on 19 March 2014
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21 Mar 2014 |
TM01 |
Termination of appointment of Gordon Ian Winston Parsons as a director on 19 March 2014
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21 Mar 2014 |
AP01 |
Appointment of Paul Kerr as a director on 19 March 2014
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21 Mar 2014 |
AP01 |
Appointment of Joel Edmund Hanson as a director on 19 March 2014
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21 Mar 2014 |
SH20 |
Statement by directors
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21 Mar 2014 |
SH19 |
Statement of capital on 21 March 2014
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