AD01 |
Address change date: 2016/03/30. New Address: Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT. Previous address: Lehman Brothers Level 23 25 Canada Square London E14 5LQ
filed on: 30th, March 2016
|
address |
Free Download
(2 pages)
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AD01 |
Change of registered office on 2010/03/11 from 25 Bank Street London E14 5LE
filed on: 11th, March 2010
|
address |
Free Download
(2 pages)
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TM02 |
2010/02/09 - the day secretary's appointment was terminated
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
2010/02/09 - the day secretary's appointment was terminated
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/07/28 Appointment terminated director
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/07/25 Appointment terminated director
filed on: 25th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/07/25 Appointment terminated director
filed on: 25th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2008/06/17 Director appointed
filed on: 17th, June 2008
|
officers |
Free Download
(4 pages)
|
288a |
On 2008/06/11 Secretary appointed
filed on: 11th, June 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/06/02 Appointment terminated director
filed on: 2nd, June 2008
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Securities allocation resolution
filed on: 14th, March 2008
|
resolution |
|
123 |
Nc inc already adjusted 29/02/08
filed on: 14th, March 2008
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 500000000 shares on 2007/11/26. Value of each share 1 us$, total number of shares: 4986000001.
filed on: 6th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 500000000 shares on 2007/11/26. Value of each share 1 us$, total number of shares: 4986000001.
filed on: 6th, December 2007
|
capital |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 250000000 shares on 2007/10/05. Value of each share 1 us$, total number of shares: 4486000001.
filed on: 18th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 250000000 shares on 2007/10/05. Value of each share 1 us$, total number of shares: 4486000001.
filed on: 18th, October 2007
|
capital |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 300000000 shares on 2007/07/24. Value of each share 1 us$, total number of shares: 4236000001.
filed on: 14th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 300000000 shares on 2007/07/24. Value of each share 1 us$, total number of shares: 4236000001.
filed on: 14th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 375000000 shares on 2006/11/30. Value of each share 1 us$, total number of shares: 3936000001.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 375000000 shares on 2006/11/30. Value of each share 1 us$, total number of shares: 3936000001.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 30/11/07
filed on: 12th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 30/11/07
filed on: 12th, December 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 3561000000 shares on 2006/11/01. Value of each share 1 us$, total number of shares: 3561000001.
filed on: 12th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3561000000 shares on 2006/11/01. Value of each share 1 us$, total number of shares: 3561000001.
filed on: 12th, December 2006
|
capital |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, November 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 7th, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 7th, November 2006
|
resolution |
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NEWINC |
Company registration
filed on: 5th, October 2006
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 5th, October 2006
|
incorporation |
Free Download
(23 pages)
|