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Company number 06645822

Date	Type	Description	View / Download
13 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(14 pages)
02 Aug 2013	AP01	Appointment of Budhiraj Singh as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Paul Robotham as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Feb 2013	AP01	Appointment of Marita Anne Oliver as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of William Beveridge as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Martin Nilsen as a director	(1 page)
17 Oct 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
01 Oct 2012	AP01	Appointment of Michael Ray Murphy as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Mark Lyons as a director	(1 page)
13 Sep 2012	TM02	Termination of appointment of Knud Christensen as a secretary	(1 page)
08 Aug 2012	AP01	Appointment of David Hughes Mcelroy as a director	(2 pages)
07 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(14 pages)
07 Aug 2012	CH01	Director's details changed for William Beveridge on 13 July 2012	(2 pages)
13 Apr 2012	AP01	Appointment of Mr. Nicholas Geoffrey Alastair Denniston as a director	(3 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
11 Jan 2012	TM01	Termination of appointment of Michael Quinn as a director	(2 pages)
02 Dec 2011	CH03	Secretary's details changed for Knud Christensen on 1 July 2011	(2 pages)
18 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(14 pages)
15 Aug 2011	CH03	Secretary's details changed for Knud Christensen on 1 July 2011	(3 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(22 pages)
23 Jul 2010	AP01	Appointment of Mark Lyons as a director	(3 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)