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Company number 06900509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR United Kingdom on 4 June 2010
03 Jun 2010 AR01 Annual return made up to 8 May 2010 no member list
03 Jun 2010 CH01 Director's details changed for Deborah Mary Grace on 6 November 2009
03 Jun 2010 CH01 Director's details changed for Matthew James Rooke on 6 November 2009
03 Jun 2010 CH01 Director's details changed for Mark George Burrage on 6 November 2009
21 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 TM01 Termination of appointment of Daniel Dwyer as a director
13 Nov 2009 TM01 Termination of appointment of Daniel Dwyer as a director
06 Nov 2009 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER on 6 November 2009
06 Nov 2009 CERTNM Company name changed borneo orangutan survival global\certificate issued on 06/11/09
  • RES15 ‐ Change company name resolution on 2009-05-08
06 Nov 2009 CONNOT Change of name notice
19 Oct 2009 AP01 Appointment of Deborah Mary Grace as a director
19 Oct 2009 AP01 Appointment of Matthew James Rooke as a director
19 Oct 2009 AP01 Appointment of Mark George Burrage as a director
08 May 2009 NEWINC Incorporation