International Shipping Federation Limited

Company Name	International Shipping Federation Limited
Company Status	Active
Company Number	00105511
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 1909(114 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Kiran Khosla
Nationality	British
Status	Current
Appointed	01 November 2007(98 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	General Manager (Legal)
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Esben Sofren Poulsson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 June 2016(106 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Chairman
Country of Residence	Singapore
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Guy St John Platten
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(109 years after company formation)
Appointment Duration	5 years, 6 months
Role	Ceo And Managing Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Emanuele Grimaldi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	22 June 2022(112 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Shipowner
Country of Residence	Italy
Correspondence Address	430 Via Tasso Napoli 80100

Director Name	Gunnar Brovig
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	Th Brovig PO Box 55 Farsund 4551 Foreign

Director Name	James Edward Bryant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1995)
Role	Chief Executive
Correspondence Address	3 Freemont Street Parnell Auckland Foreign

Director Name	Manfred Albert Busker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 1997)
Role	Managing Director
Correspondence Address	Burgemeester Lepelaarssingle 28 2925 Es Krimpen An Den Ijssel Holland

Director Name	Peter Bjerregaard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1995)
Role	Managing Director
Correspondence Address	Amaliegade 33 Copenhagen 1256 K Foreign

Director Name	Ernest J Corrado
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1996)
Role	President
Correspondence Address	3700 S Street N W Washington D C 20007 Foreign

Director Name	Peter James Cowling
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 1994)
Role	Managing Director
Correspondence Address	15 Turtle Cove Villas 10 Pak Pan Shan Road Tai Tam Foreign

Director Name	Paolo Berardi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1995)
Role	Manager
Correspondence Address	Via Fregene 8 Roma 00183 Foreign

Director Name	Joseph James Cox
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1995)
Role	Vice President
Country of Residence	United States
Correspondence Address	9605 Scorpio Court Burke Va 22015 Foreign

Director Name	Cecil Wilbur Barker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1995)
Role	General Manager
Correspondence Address	13th Floor Central Bank Building Independance Square Port Of Spain Foreign

Director Name	Agnes De Fleurieu
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 1994)
Role	General Delegate
Correspondence Address	10 Rue De La Porte Daune St Cloud 92210 Foreign

Director Name	Koichi Akatsuka
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1995)
Role	General Manager
Correspondence Address	Flat 12 Emerald Court 71 Gainsborough Road London W12 8BH

Director Name	Roberto Aglieta
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	8 years, 5 months (resigned 11 April 2000)
Role	Industrial Relations Manager
Correspondence Address	Via Dei Sabini 7 Rome 00187 Foreign

Director Name	Bo Erik Harald Aberg
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1995)
Role	Managing Director
Correspondence Address	Kyrkslatt Sarfvik Foreign

Secretary Name	David Alan Dearsley
Nationality	British
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	12 years, 6 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	Carthusian Court 12 Carthusian Street London EC1M 6EZ

Director Name	Carlos Barreda Aldamiz-Echevarria
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 1993(83 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 May 1995)
Role	Chairman
Correspondence Address	Calle Hernani 60 Madrid 28020 Spain

Director Name	Edouard Berlet
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1993(83 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 1995)
Role	Delegate General
Correspondence Address	47 Rue De Nonceau Paris 75008 France Foreign

Director Name	Carlos Betrains
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1995(85 years, 3 months after company formation)
Appointment Duration	4 months (resigned 08 May 1995)
Role	Shipowners Association
Correspondence Address	Belgian Shipowners Organisation Lijnwaadmarkt 9 2000 Antwerp Foreign Belgium

Director Name	Nelson Luiz Carlini
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	08 May 1995(85 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 1997)
Role	Managing Director
Correspondence Address	Avendida Atlantica 270 Apto 101 Rio De Janeiro 22010-000 Brazil

Director Name	Fernando Casas
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 1995(85 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 1996)
Role	General Manager
Correspondence Address	Dalia 64 Madrid 28109

Director Name	Gilles Francois Gabriel Bouthillier
Date of Birth	July 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1996(86 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 June 2002)
Role	Chairman And Ceo
Correspondence Address	Cnn 50 Boulevard Haussmann Paris 75009

Director Name	Gonzalex Schlavon Alfonso
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Mexico
Status	Resigned
Appointed	13 September 1996(86 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 February 2003)
Role	Human Resources Corp Director
Correspondence Address	Paseo De Vallescondidio 63 Club De Golf Vallescondidio Atizapan De Zaragoza 5293 Mexico

Director Name	Dr Manuel Carlier
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 December 1996(87 years, 2 months after company formation)
Appointment Duration	12 months (resigned 27 November 1997)
Role	Director General
Country of Residence	Spain
Correspondence Address	Dr Fleming 11-1od Madrid Spain 28036 Foreign

Director Name	Mr Saad Al- Matouq
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	02 November 1997(88 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2011)
Role	Gm Fleet Marine Operations
Country of Residence	Kuwait
Correspondence Address	Villa No.207 Ibn Al Adham Street Khaitan Kuwait

Director Name	Zhongbiao Cheng
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 October 1998(89 years after company formation)
Appointment Duration	8 years, 9 months (resigned 13 July 2007)
Role	Management
Correspondence Address	Lucky Tower 3 Dong San Huan Bei Road Chaoyang District Beijing China 100027

Secretary Name	Natalie Charlotte Wiseman
Nationality	British
Status	Resigned
Appointed	05 November 2003(94 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 01 November 2007)
Role	Hr Professional
Correspondence Address	1 Powys Court Borehamwood Hertfordshire WD6 1LA

Director Name	Terje Andersen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 May 2004(94 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 2008)
Role	CEO
Correspondence Address	N Strandgt 3 Aalesund 6004 Norway

Director Name	Mr Mark Ronald Brownrigg
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(95 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Haggard Road Twickenham Middlesex TW1 3AF

Director Name	Arthur Rennie Bowring
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(95 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 June 2011)
Role	Shipping
Country of Residence	Hong Kong
Correspondence Address	1a 42 Coastline Villa Discovery Bay Hong Kong

Director Name	Per Croner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 December 2008(99 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2011)
Role	Chairman Swedish Ship Owners Employers Assoc
Country of Residence	Sweden
Correspondence Address	Badsjestigen 11 Saltsjo - Boo 13245 Sweden

Director Name	Mr Bruce George Bowie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2010(100 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2011)
Role	President, Canadian Shipowners' Association
Country of Residence	Canada
Correspondence Address	1002-401 Golden Avenue Ottawa Ontario K2a 1h4

Contact

Website	www.imo.org

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
12 September 2019	Notification of a person with significant control statement (2 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
23 October 2018	Termination of appointment of Peter Brenton Hinchliffe as a director on 22 October 2018 (1 page)
23 October 2018	Appointment of Mr Guy St John Platten as a director on 22 October 2018 (2 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2017	Withdrawal of a person with significant control statement on 26 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2017	Withdrawal of a person with significant control statement on 26 October 2017 (2 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 November 2016	Appointment of Mr Esben Sofren Poulsson as a director on 1 June 2016 (2 pages)
15 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
15 November 2016	Appointment of Mr Esben Sofren Poulsson as a director on 1 June 2016 (2 pages)
14 November 2016	Termination of appointment of Masamichi Morooka as a director on 1 June 2016 (1 page)
14 November 2016	Termination of appointment of Masamichi Morooka as a director on 1 June 2016 (1 page)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 November 2015	Annual return made up to 22 October 2015 no member list (3 pages)
17 November 2015	Annual return made up to 22 October 2015 no member list (3 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 22 October 2014 no member list (3 pages)
18 December 2014	Annual return made up to 22 October 2014 no member list (3 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 November 2013	Annual return made up to 22 October 2013 no member list (3 pages)
12 November 2013	Secretary's details changed for Kiran Khosla on 12 November 2013 (1 page)
12 November 2013	Annual return made up to 22 October 2013 no member list (3 pages)
12 November 2013	Secretary's details changed for Kiran Khosla on 12 November 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 November 2012	Annual return made up to 22 October 2012 no member list (3 pages)
16 November 2012	Annual return made up to 22 October 2012 no member list (3 pages)
6 September 2012	Termination of appointment of Spyros Polemis as a director (1 page)
6 September 2012	Appointment of Mr. Masamichi Morooka as a director (2 pages)
6 September 2012	Appointment of Mr. Masamichi Morooka as a director (2 pages)
6 September 2012	Termination of appointment of Spyros Polemis as a director (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
17 November 2011	Registered office address changed from the Baltic Exchange 38 St. Mary Axe, London EC3A 8BH England on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from the Baltic Exchange 38 St. Mary Axe, London EC3A 8BH England on 17 November 2011 (1 page)
17 November 2011	Annual return made up to 22 October 2011 no member list (3 pages)
17 November 2011	Annual return made up to 22 October 2011 no member list (3 pages)
3 October 2011	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ United Kingdom on 3 October 2011 (1 page)
26 July 2011	Termination of appointment of Luis Ocejo as a director (1 page)
26 July 2011	Termination of appointment of Manuel Carlier as a director (1 page)
26 July 2011	Termination of appointment of Shanmin Li as a director (1 page)
26 July 2011	Termination of appointment of Saad Al- Matouq as a director (1 page)
26 July 2011	Termination of appointment of Stefano Messina as a director (1 page)
26 July 2011	Termination of appointment of Mitsuo Nakamoto as a director (1 page)
26 July 2011	Termination of appointment of Nicolas Saverys as a director (1 page)
26 July 2011	Appointment of Mr Peter Brenton Hinchliffe as a director (2 pages)
26 July 2011	Termination of appointment of Bruce George Bowie as a director (1 page)
26 July 2011	Termination of appointment of Teresa Hatch as a director (1 page)
26 July 2011	Termination of appointment of Saad Al- Matouq as a director (1 page)
26 July 2011	Termination of appointment of Per Croner as a director (1 page)
26 July 2011	Termination of appointment of Joseph Ludwiczak as a director (1 page)
26 July 2011	Termination of appointment of Leif Nielsen as a director (1 page)
26 July 2011	Termination of appointment of Mitsuo Nakamoto as a director (1 page)
26 July 2011	Termination of appointment of Carlos Salinas as a director (1 page)
26 July 2011	Termination of appointment of Carlos Salinas as a director (1 page)
26 July 2011	Termination of appointment of Uta Ordemann as a director (1 page)
26 July 2011	Termination of appointment of Bruce George Bowie as a director (1 page)
26 July 2011	Termination of appointment of Eddie Keane as a director (1 page)
26 July 2011	Termination of appointment of Saad Al- Matouq as a director (1 page)
26 July 2011	Termination of appointment of Paulo De Mello Cotta as a director (1 page)
26 July 2011	Termination of appointment of Dirk Fry as a director (1 page)
26 July 2011	Termination of appointment of Trygve Seglem as a director (1 page)
26 July 2011	Termination of appointment of Joseph Cox as a director (1 page)
26 July 2011	Termination of appointment of Erich Strelow as a director (1 page)
26 July 2011	Termination of appointment of Mark Brownrigg as a director (1 page)
26 July 2011	Termination of appointment of Arthur Bowring as a director (1 page)
26 July 2011	Termination of appointment of Anastasios Papagiannopoulos as a director (1 page)
26 July 2011	Termination of appointment of Dirk Fry as a director (1 page)
26 July 2011	Termination of appointment of Shanmin Li as a director (1 page)
26 July 2011	Termination of appointment of Leif Nielsen as a director (1 page)
26 July 2011	Termination of appointment of Paulo De Mello Cotta as a director (1 page)
26 July 2011	Termination of appointment of Young Kim as a director (1 page)
26 July 2011	Termination of appointment of Trygve Seglem as a director (1 page)
26 July 2011	Termination of appointment of Eddie Keane as a director (1 page)
26 July 2011	Termination of appointment of Sabyasachi Hajara as a director (1 page)
26 July 2011	Termination of appointment of Christian Garin as a director (1 page)
26 July 2011	Termination of appointment of Teresa Hatch as a director (1 page)
26 July 2011	Termination of appointment of Mark Brownrigg as a director (1 page)
26 July 2011	Termination of appointment of Joseph Cox as a director (1 page)
26 July 2011	Termination of appointment of Per Croner as a director (1 page)
26 July 2011	Termination of appointment of Arthur Bowring as a director (1 page)
26 July 2011	Termination of appointment of David Oldfield as a director (1 page)
26 July 2011	Termination of appointment of Erich Strelow as a director (1 page)
26 July 2011	Termination of appointment of Joseph Ludwiczak as a director (1 page)
26 July 2011	Termination of appointment of Young Kim as a director (1 page)
26 July 2011	Termination of appointment of Nicolas Saverys as a director (1 page)
26 July 2011	Appointment of Mr Peter Brenton Hinchliffe as a director (2 pages)
26 July 2011	Termination of appointment of David Oldfield as a director (1 page)
26 July 2011	Termination of appointment of Luis Ocejo as a director (1 page)
26 July 2011	Termination of appointment of Saad Al- Matouq as a director (1 page)
26 July 2011	Termination of appointment of Uta Ordemann as a director (1 page)
26 July 2011	Termination of appointment of Christian Garin as a director (1 page)
26 July 2011	Termination of appointment of Sabyasachi Hajara as a director (1 page)
26 July 2011	Termination of appointment of Manuel Carlier as a director (1 page)
26 July 2011	Termination of appointment of Stefano Messina as a director (1 page)
26 July 2011	Termination of appointment of Anastasios Papagiannopoulos as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (11 pages)
20 June 2011	Full accounts made up to 31 December 2010 (11 pages)
14 June 2011	Statement of company's objects (2 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 June 2011	Statement of company's objects (2 pages)
28 April 2011	Termination of appointment of Ed Nobel as a director (1 page)
28 April 2011	Termination of appointment of Mika Nykanen as a director (1 page)
28 April 2011	Termination of appointment of Mika Nykanen as a director (1 page)
28 April 2011	Termination of appointment of Ed Nobel as a director (1 page)
28 April 2011	Director's details changed for Saad Al Matouq on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Saad Al Matouq on 28 April 2011 (2 pages)
18 November 2010	Registered office address changed from Cathusian Court 12 Carthusian Street London EC1M 6EZ on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from Cathusian Court 12 Carthusian Street London EC1M 6EZ on 18 November 2010 (1 page)
18 November 2010	Annual return made up to 22 October 2010 no member list (32 pages)
18 November 2010	Annual return made up to 22 October 2010 no member list (32 pages)
22 September 2010	Appointment of Mr. Bruce George Bowie as a director (2 pages)
22 September 2010	Appointment of Mr. Bruce George Bowie as a director (2 pages)
21 September 2010	Termination of appointment of Donald Morrison as a director (1 page)
21 September 2010	Termination of appointment of Donald Morrison as a director (1 page)
14 May 2010	Full accounts made up to 31 December 2009 (11 pages)
14 May 2010	Full accounts made up to 31 December 2009 (11 pages)
12 March 2010	Termination of appointment of Hans-Georg Wurmbock as a director (1 page)
12 March 2010	Termination of appointment of Hans-Georg Wurmbock as a director (1 page)
4 March 2010	Termination of appointment of Robert Goodall as a director (1 page)
4 March 2010	Termination of appointment of Robert Goodall as a director (1 page)
23 February 2010	Appointment of Mr David John Oldfield as a director (2 pages)
23 February 2010	Appointment of Mr David John Oldfield as a director (2 pages)
12 November 2009	Annual return made up to 22 October 2009 no member list (18 pages)
12 November 2009	Annual return made up to 22 October 2009 no member list (18 pages)
5 November 2009	Director's details changed for Mag Hans-Georg Wurmbock on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mag Hans-Georg Wurmbock on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mag Hans-Georg Wurmbock on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paulo Sergio De Mello Cotta on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Joseph James Cox on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Captain Eddie Keane on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paulo Sergio De Mello Cotta on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Arthur Rennie Bowring on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sabyasachi Hajara on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Nicolas Saverys on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Capt Dirk Fry on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Per Croner on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ed Reimer Nobel on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Robert Peter Goodall on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Saad Al Matouq on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christian Garin on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mark Ronald Brownrigg on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Shanmin Li on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mika Ilmari Nykanen on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Anastasios Papagiannopoulos on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Capt Dirk Fry on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Captain Eddie Keane on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ed Reimer Nobel on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mark Ronald Brownrigg on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ing Luis Manuel Ocejo on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Joseph Ludwiczak on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christian Garin on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Donald N Morrison on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ing Luis Manuel Ocejo on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mitsuo Nakamoto on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ing Luis Manuel Ocejo on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Young Moo Kim on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Donald N Morrison on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Nicolas Saverys on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christian Garin on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Stefano Messina on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Saad Al Matouq on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Trygve Seglem on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Joseph James Cox on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Stefano Messina on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Manuel Carlier on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Per Croner on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Young Moo Kim on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mark Ronald Brownrigg on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Carlos Salinas on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Anastasios Papagiannopoulos on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Joseph Ludwiczak on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Per Croner on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Teresa Lynne Hatch on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Trygve Seglem on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Saad Al Matouq on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Erich Strelow on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Robert Peter Goodall on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Spyros Michael Polemis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Carlos Salinas on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Uta Ordemann on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Uta Ordemann on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Carlos Salinas on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Nicolas Saverys on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Teresa Lynne Hatch on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Joseph James Cox on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Captain Eddie Keane on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Joseph Ludwiczak on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Trygve Seglem on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Spyros Michael Polemis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mitsuo Nakamoto on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Arthur Rennie Bowring on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Anastasios Papagiannopoulos on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Donald N Morrison on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Manuel Carlier on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Leif Kristian Nielsen on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Stefano Messina on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Erich Strelow on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Robert Peter Goodall on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Young Moo Kim on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Leif Kristian Nielsen on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Uta Ordemann on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paulo Sergio De Mello Cotta on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Erich Strelow on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Capt Dirk Fry on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mitsuo Nakamoto on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Arthur Rennie Bowring on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mika Ilmari Nykanen on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Leif Kristian Nielsen on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sabyasachi Hajara on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Teresa Lynne Hatch on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mika Ilmari Nykanen on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Spyros Michael Polemis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ed Reimer Nobel on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Shanmin Li on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Shanmin Li on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Manuel Carlier on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sabyasachi Hajara on 4 November 2009 (2 pages)
9 September 2009	Director appointed dr stefano messina (2 pages)
9 September 2009	Director appointed dr stefano messina (2 pages)
10 July 2009	Appointment terminated director giovanni delle piane (1 page)
10 July 2009	Appointment terminated director giovanni delle piane (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (11 pages)
22 June 2009	Full accounts made up to 31 December 2008 (11 pages)
4 June 2009	Appointment terminated director gueno guenov (1 page)
4 June 2009	Director appointed christian garin (2 pages)
4 June 2009	Director appointed christian garin (2 pages)
4 June 2009	Appointment terminated director gueno guenov (1 page)
19 May 2009	Appointment terminated director patrick decavele (1 page)
19 May 2009	Appointment terminated director patrick decavele (1 page)
14 May 2009	Director appointed trygve seglem (2 pages)
14 May 2009	Director appointed trygve seglem (2 pages)
27 April 2009	Appointment terminated director paul nicholas (1 page)
27 April 2009	Appointment terminated director paul nicholas (1 page)
13 April 2009	Appointment terminated director terje andersen (1 page)
13 April 2009	Appointment terminated director mahmood syed (1 page)
13 April 2009	Appointment terminated director mahmood syed (1 page)
13 April 2009	Appointment terminated director terje andersen (1 page)
13 April 2009	Appointment terminated director risto nasi (1 page)
13 April 2009	Appointment terminated director risto nasi (1 page)
6 April 2009	Director appointed per croner (2 pages)
6 April 2009	Director appointed per croner (2 pages)
13 March 2009	Appointment terminated director yasuhide sakinaga (1 page)
13 March 2009	Appointment terminated director yasuhide sakinaga (1 page)
5 March 2009	Director appointed uta ordemann (2 pages)
5 March 2009	Appointment terminated director hans noell (1 page)
5 March 2009	Appointment terminated director hans noell (1 page)
5 March 2009	Director appointed uta ordemann (2 pages)
2 March 2009	Appointment terminated director hakan larsson (1 page)
2 March 2009	Appointment terminated director hakan larsson (1 page)
6 February 2009	Director appointed mika ilmari nykanen (2 pages)
6 February 2009	Director appointed mika ilmari nykanen (2 pages)
2 February 2009	Director appointed shanmin li (2 pages)
2 February 2009	Director appointed shanmin li (2 pages)
11 November 2008	Annual return made up to 22/10/08 (13 pages)
11 November 2008	Annual return made up to 22/10/08 (13 pages)
10 November 2008	Appointment terminated director zhongbiao cheng (1 page)
10 November 2008	Appointment terminated director zhongbiao cheng (1 page)
31 July 2008	Director appointed mitsuo nakamoto (2 pages)
31 July 2008	Director appointed mitsuo nakamoto (2 pages)
31 July 2008	Director appointed teresa lynne hatch (2 pages)
31 July 2008	Director appointed teresa lynne hatch (2 pages)
31 July 2008	Appointment terminated director lachlan payne (1 page)
31 July 2008	Appointment terminated director lachlan payne (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (10 pages)
25 June 2008	Full accounts made up to 31 December 2007 (10 pages)
1 May 2008	Director appointed young moo kim (1 page)
1 May 2008	Appointment terminate, director chen zhongbiao logged form (1 page)
1 May 2008	Appointment terminate, director chen zhongbiao logged form (1 page)
1 May 2008	Director appointed young moo kim (1 page)
15 April 2008	Appointment terminated director chan park (1 page)
15 April 2008	Appointment terminated director chan park (1 page)
16 November 2007	Annual return made up to 22/10/07 (20 pages)
16 November 2007	Annual return made up to 22/10/07 (20 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (10 pages)
22 July 2007	Full accounts made up to 31 December 2006 (10 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
15 November 2006	Annual return made up to 22/10/06 (10 pages)
15 November 2006	Annual return made up to 22/10/06 (10 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (11 pages)
5 June 2006	Full accounts made up to 31 December 2005 (11 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
6 December 2005	Annual return made up to 22/10/05 363(288) ‐ Director resigned (20 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Annual return made up to 22/10/05 363(288) ‐ Director resigned (20 pages)
6 December 2005	Director resigned (1 page)
29 June 2005	Full accounts made up to 31 December 2004 (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (11 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
14 October 2004	Annual return made up to 22/10/04 363(288) ‐ Secretary resigned;director resigned (20 pages)
14 October 2004	Annual return made up to 22/10/04 363(288) ‐ Secretary resigned;director resigned (20 pages)
21 July 2004	Full accounts made up to 31 December 2003 (10 pages)
21 July 2004	Full accounts made up to 31 December 2003 (10 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
25 November 2003	Annual return made up to 22/10/03 363(288) ‐ Director resigned (21 pages)
25 November 2003	Annual return made up to 22/10/03 363(288) ‐ Director resigned (21 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
13 June 2003	Full accounts made up to 31 December 2002 (10 pages)
13 June 2003	Full accounts made up to 31 December 2002 (10 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
16 November 2002	Annual return made up to 22/10/02 (20 pages)
16 November 2002	Annual return made up to 22/10/02 (20 pages)
15 July 2002	Full accounts made up to 31 December 2001 (11 pages)
15 July 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 November 2001	Annual return made up to 22/10/01 363(288) ‐ Director resigned (14 pages)
19 November 2001	Annual return made up to 22/10/01 363(288) ‐ Director resigned (14 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2001	Memorandum and Articles of Association (17 pages)
18 June 2001	Memorandum and Articles of Association (17 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
8 November 2000	Annual return made up to 22/10/00 (14 pages)
8 November 2000	Annual return made up to 22/10/00 (14 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (8 pages)
30 May 2000	Full accounts made up to 31 December 1999 (8 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
15 November 1999	Annual return made up to 22/10/99 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/11/99 (15 pages)
15 November 1999	Annual return made up to 22/10/99 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/11/99 (15 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
21 May 1999	Full accounts made up to 31 December 1998 (7 pages)
21 May 1999	Full accounts made up to 31 December 1998 (7 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Annual return made up to 22/10/98 363(288) ‐ Director resigned (14 pages)
20 October 1998	Annual return made up to 22/10/98 363(288) ‐ Director resigned (14 pages)
20 October 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
22 June 1998	Full accounts made up to 31 December 1997 (6 pages)
22 June 1998	Full accounts made up to 31 December 1997 (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
31 October 1997	Annual return made up to 22/10/97 363(288) ‐ Director resigned (14 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Annual return made up to 22/10/97 363(288) ‐ Director resigned (14 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
2 April 1997	Full accounts made up to 31 December 1996 (6 pages)
2 April 1997	Full accounts made up to 31 December 1996 (6 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
13 November 1996	Annual return made up to 22/10/96 (12 pages)
13 November 1996	Annual return made up to 22/10/96 (12 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	Director resigned (2 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	New director appointed (1 page)
4 August 1996	Director resigned (2 pages)
4 August 1996	Director resigned (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (1 page)
4 August 1996	Director resigned (2 pages)
4 August 1996	New director appointed (1 page)
4 August 1996	New director appointed (1 page)
4 August 1996	New director appointed (2 pages)
4 August 1996	Director resigned (2 pages)
4 August 1996	New director appointed (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
6 May 1996	Full accounts made up to 31 December 1995 (6 pages)
6 May 1996	Full accounts made up to 31 December 1995 (6 pages)
22 November 1995	Annual return made up to 22/10/95 363(288) ‐ Director resigned (18 pages)
22 November 1995	Annual return made up to 22/10/95 363(288) ‐ Director resigned (18 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 September 1995	Memorandum and Articles of Association (14 pages)
4 September 1995	Memorandum and Articles of Association (14 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)

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