Shell Company Of The Philippines Limited(The)

Company Name	Shell Company Of The Philippines Limited(The)
Company Status	Active
Company Number	00133648
Category	Private Limited Company
Incorporation Date	30 January 1914(110 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Fernando De Ayala Zobel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Filipino
Status	Current
Appointed	21 May 1996(82 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Business Executive
Country of Residence	Philippines
Correspondence Address	Shell House Building No. 156 Valero, Salcedo Village Makati City 1227

Director Name	Mr Luis La'O
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Filipino
Status	Current
Appointed	03 May 2018(104 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Oil Company Executive
Country of Residence	Philippines
Correspondence Address	41st Floor, Finance Center 26th Street Corner 9th Ave, Bonifacio Global City Metro Manila Taguig City 1635

Director Name	Mr Reynaldo Abilo
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Filipino
Status	Current
Appointed	01 January 2021(106 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	41f The Finance Center, 26th Street Corner 9th Ave Bonifacio Global City Taguig City Metro Manila 1635

Director Name	Mr Kit Arvin Bermudez
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Filipino
Status	Current
Appointed	01 October 2021(107 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	41st Floor The Finance Center 26th St. Corner 9th Ave., Bonifacio Global City Taguig City Metro Manila 1635

Director Name	Ms Lorelie Osial
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Filipino
Status	Current
Appointed	13 December 2021(107 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	41f The Finance Center, 26th Street Corner 9th Ave Bonifacio Global City Taguig City Metro Manila 1635

Director Name	Vicente Rafael Munoz Ayllon
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Filipino
Status	Resigned
Appointed	29 May 1992(78 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 April 2016)
Role	Insurance Company Executive
Correspondence Address	Insular Life Building 30f, 1l Corporate, Cor. Commerce Avenue, Alabang Muntinlupa City Philippines

Director Name	Mr John Herbert Glanville Milne
Date of Birth	April 1940 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 May 1992(78 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 1995)
Role	Oil Company Executive
Correspondence Address	No 9 Tanguile Road North Forbes Makati Metro Manila Foreign

Director Name	William Adrian Loader
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(78 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 1993)
Role	Oil Company Executive
Correspondence Address	Whitnorth 75 The Street Shalford Guildford Surrey GU4 8BU

Director Name	Mr Ricardo Rosales Lara
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Filipino
Status	Resigned
Appointed	29 May 1992(78 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 November 1992)
Role	Oil Company Executive
Correspondence Address	1210 Berbenia Street Tahanan Village Paranaque Metro Manila Foreign

Director Name	Francisco Vergara Holigores
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Filipino
Status	Resigned
Appointed	29 May 1992(78 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 January 2010)
Role	Business Executive
Correspondence Address	5340 Amorsolo Dasmarinas Village Makati Metro Manila Philippines

Secretary Name	Mr Diosdado Luciano Mendiola
Nationality	British
Status	Resigned
Appointed	29 May 1992(78 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	126 Scout Limbaga Cor Scout Ybardolaza Kamuning Quezon City Foreign

Director Name	Oscar Sison Reyes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Filipino
Status	Resigned
Appointed	24 November 1992(78 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2002)
Role	Oil Company Executive
Correspondence Address	20 Padre Burgos Street Ayala Heights Subd Phase I Diliman Quezon City Philippines

Director Name	Eliseo Bautista Santiago
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Filipino
Status	Resigned
Appointed	22 November 1994(80 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 May 1998)
Role	Oil Company Executive
Correspondence Address	23 Spinach Street Valle Verde V Pasig Metro Manila Philippines

Director Name	Pacifico Ramos Cruz
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Filipino
Status	Resigned
Appointed	28 March 1995(81 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 2000)
Role	Oil Company Executive
Correspondence Address	8 Rizal Street Ayala Heights Quezon City Philippines

Secretary Name	Jose Tianco Tale
Nationality	British
Status	Resigned
Appointed	28 March 1995(81 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2001)
Role	Company Director
Correspondence Address	416 Hagdang Bato Townhomes F Ortigas Street Mandaluyong City Philippines

Director Name	Sergio Isaac Kiguel Berstein
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Chilean
Status	Resigned
Appointed	27 May 1997(83 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1998)
Role	Oil Company Executive
Correspondence Address	2293 Magnolia Street Dasmarinas Village Makati Avenue Makati City Metro Manila Philippines Foreign

Director Name	Edgar Ocava Chua
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Filipino
Status	Resigned
Appointed	17 May 1998(84 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 1999)
Role	Oil Co Exec
Correspondence Address	65 F Gaudier Street Poblacion Bacoor Cavite Philippines Foreign

Director Name	Eliseo Bautista Santiago
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Filipino
Status	Resigned
Appointed	17 August 1999(85 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 2004)
Role	Oil Company Executive
Correspondence Address	No 23 Spinach Street Valle Verde V Pasig City Metro Manila Foreign

Director Name	Ruben Angeles Alcober
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Filipino
Status	Resigned
Appointed	16 May 2000(86 years, 4 months after company formation)
Appointment Duration	12 months (resigned 15 May 2001)
Role	Oil Company Executive
Correspondence Address	301 Batangas South Ayala Alabang Village Muntinlupa City Philippines

Director Name	Cesar Grospe Romero
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Filipino
Status	Resigned
Appointed	15 May 2001(87 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 May 2004)
Role	Oil Company Executive
Correspondence Address	Apt 14f Two Lafayette Square 105 Tordesillas St Salcedo Village Makati City Philippines

Secretary Name	Jannet Cruz Regalado
Status	Resigned
Appointed	15 May 2001(87 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 March 2012)
Role	Oil Company Executive
Correspondence Address	308 Vicente Puyat Street Corinthian Hills, Green Meadows Quezon City Metro Manila 1110

Director Name	Rodolfo Canlas Naguit
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Filipino
Status	Resigned
Appointed	29 November 2001(87 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2003)
Role	Oil Co Exec
Correspondence Address	5 Columbia Street Loyla Grand Villas Marikina City Philippines

Director Name	Edgar Ocava Chua
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Filipino
Status	Resigned
Appointed	23 June 2003(89 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2016)
Role	Oil Company Executive
Correspondence Address	52 Prof. H. Rubio St. Poblacion Bacoor Cavite The Philippines

Director Name	Kirk Quisumbing Ramos
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Filipino
Status	Resigned
Appointed	23 June 2003(89 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2004)
Role	Oil Company Executive
Correspondence Address	8 Road 29 Project 6 Quezon City Philippines

Director Name	Samuel Gillego De Guzman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Filipino
Status	Resigned
Appointed	18 May 2004(90 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2009)
Role	Oil Company Executive
Correspondence Address	2706-D Renaissance Tower Meralco Avenue Pasig City Metro Manila Foreign

Director Name	Rico Gonzales Bersamin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Filipino
Status	Resigned
Appointed	18 May 2004(90 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2006)
Role	Oil Company Executive
Correspondence Address	855 Acacia Avenue Ext Ayala Alabang Muntinlupa City Philippines

Director Name	Rodolfo Canlas Naguit
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Filipino
Status	Resigned
Appointed	29 March 2005(91 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 April 2006)
Role	Oil Company Executive
Correspondence Address	No. 5 Columbia Street Loyola Grand Villas Quezon City Metro Manila Foreign

Director Name	Joselito Gaetos Diga
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Filipino
Status	Resigned
Appointed	18 April 2006(92 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2009)
Role	Oil Company Executive
Correspondence Address	No 10 Acacia Street Gatchalian Subdivision Las Pinas City Metro Manila Foreign

Director Name	Rebecca Atillo Alivio
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Filipino
Status	Resigned
Appointed	18 April 2006(92 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2009)
Role	Oil Company Executive
Correspondence Address	House No 1 Shell Residental Compond Brgy.San Isidro Batangas City 4200 Philippines

Director Name	Mr Henry Albert Fadullon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(95 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2011)
Role	Oil Company Executive
Correspondence Address	Shell House Building No 156 Valero, Salcedo Village Makati City 1227

Director Name	Willie Jacinto Sarmiento
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 May 2009(95 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2011)
Role	Oil Company Executive
Correspondence Address	45 V. Kalaw St. Tierra Bella Homes Quezon City Philippines

Director Name	Mr Roberto Kanapi
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Filipino
Status	Resigned
Appointed	20 April 2010(96 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2014)
Role	Oil Company Executive
Country of Residence	Philippines
Correspondence Address	Shell House Building No 156 Valero, Salcedo Village Makati City 1227

Director Name	Mr Dennis Gamab
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Filipino
Status	Resigned
Appointed	20 April 2010(96 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2018)
Role	Oil Company Executive
Country of Residence	Philippines
Correspondence Address	Shell House Building No. 156 Valero Salcedo Village Makati City 1227

Secretary Name	Mr Erwin Reroma Orocio
Status	Resigned
Appointed	27 March 2012(98 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2020)
Role	Company Director
Correspondence Address	41st Floor, Finance Center 26th Street Corner 9th Ave, Bonifacio Global City Metro Manila Taguig City 1635

Director Name	Mr Ramon Damasco Del Rosario
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Filipino
Status	Resigned
Appointed	25 March 2015(101 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2019)
Role	Oil Company Executive
Country of Residence	Philippines
Correspondence Address	41st Floor, Finance Center 26th Street Corner 9th Ave, Bonifacio Global City Metro Manila Taguig City 1635

Director Name	Ms Nina Perpetua Datu Aguas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 April 2016(102 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2018)
Role	Insurance Co. Executive
Country of Residence	Philippines
Correspondence Address	Insular Life Corporate Center 31f, Insular Life Drive, Filinvest Corporate City Muntinlupa City Philippines

Director Name	Mr Cesar Grospe Romero
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 November 2016(102 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 2021)
Role	Oil Company Executive
Country of Residence	Philippines
Correspondence Address	41st Floor, Finance Center 26th Street Corner 9th Ave, Bonifacio Global City Metro Manila Taguig City 1635

Director Name	Mr Augusto Mathay, Jr.
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Filipino
Status	Resigned
Appointed	04 January 2019(105 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2021)
Role	Oil Company Executive
Country of Residence	Philippines
Correspondence Address	41st Floor, Finance Center 26th Street Corner 9th Ave, Bonifacio Global City Metro Manila Taguig City 1635

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150k at £1	Shell Petroleum Company LTD 75.00% Ordinary B
50k at £1	Chartered Bank 25.00% Ordinary A

Financials

Year	2014
Turnover	£731,000
Gross Profit	£731,000
Net Worth	£988,560,000
Cash	£21,952,000
Current Liabilities	£1,318,000

Accounts

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

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 3 days from now)

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (28 pages)
18 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
9 November 2022	Full accounts made up to 31 December 2021 (28 pages)
26 August 2022	Appointment of Ms Lorelie Osial as a director on 13 December 2021 (2 pages)
22 August 2022	Termination of appointment of Erwin Reroma Orocio as a secretary on 31 October 2020 (1 page)
4 August 2022	Appointment of Mr Kit Arvin Bermudez as a director on 1 October 2021 (2 pages)
25 July 2022	Termination of appointment of Cesar Grospe Romero as a director on 12 December 2021 (1 page)
25 July 2022	Termination of appointment of Augusto Mathay, Jr. as a director on 29 September 2021 (1 page)
25 July 2022	Appointment of Mr Reynaldo Abilo as a director on 1 January 2021 (2 pages)
19 May 2022	Confirmation statement made on 5 May 2022 with updates (5 pages)
24 September 2021	Full accounts made up to 31 December 2020 (28 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with updates (5 pages)
19 August 2020	Full accounts made up to 31 December 2019 (27 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
15 April 2020	Termination of appointment of Anthony Lawrence Dadios Yam as a director on 31 December 2019 (1 page)
15 April 2020	Termination of appointment of Ramon Damasco Del Rosario as a director on 7 August 2019 (1 page)
29 July 2019	Full accounts made up to 31 December 2018 (25 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
12 June 2019	Director's details changed for Mr Ramon Damasco Del Rosario on 10 June 2019 (2 pages)
12 June 2019	Appointment of Mr Augusto Mathay, Jr. as a director on 4 January 2019 (2 pages)
12 June 2019	Termination of appointment of Dennis Gamab as a director on 31 December 2018 (1 page)
12 June 2019	Appointment of Mr Luis La'o as a director on 3 May 2018 (2 pages)
12 June 2019	Termination of appointment of Nina Perpetua Datu Aguas as a director on 2 May 2018 (1 page)
12 June 2019	Secretary's details changed for Mr Erwin Reroma Orocio on 10 June 2019 (1 page)
28 May 2019	Director's details changed for Mr Cesar Grospe Romero on 20 May 2019 (2 pages)
28 May 2019	Director's details changed for Mr Anthony Lawrence Dadios Yam on 20 May 2019 (2 pages)
31 July 2018	Full accounts made up to 31 December 2017 (27 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
18 August 2017	Full accounts made up to 31 December 2016 (28 pages)
18 August 2017	Full accounts made up to 31 December 2016 (28 pages)
17 May 2017	Termination of appointment of Edgar Ocava Chua as a director on 31 October 2016 (1 page)
17 May 2017	Termination of appointment of Edgar Ocava Chua as a director on 31 October 2016 (1 page)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
15 May 2017	Appointment of Mr Cesar Grospe Romero as a director on 1 November 2016 (2 pages)
15 May 2017	Director's details changed for Fernando De Ayala Zobel on 31 March 2017 (2 pages)
15 May 2017	Director's details changed for Fernando De Ayala Zobel on 31 March 2017 (2 pages)
15 May 2017	Appointment of Mr Cesar Grospe Romero as a director on 1 November 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
25 May 2016	Termination of appointment of Vicente Rafael Munoz Ayllon as a director on 1 April 2016 (1 page)
25 May 2016	Appointment of Ms Nina Perpetua Datu Aguas as a director on 1 April 2016 (2 pages)
25 May 2016	Termination of appointment of Vicente Rafael Munoz Ayllon as a director on 1 April 2016 (1 page)
25 May 2016	Appointment of Ms Nina Perpetua Datu Aguas as a director on 1 April 2016 (2 pages)
19 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200,000 (10 pages)
19 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200,000 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200,000 (10 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200,000 (10 pages)
13 April 2015	Termination of appointment of Roberto Kanapi as a director on 31 December 2014 (1 page)
13 April 2015	Director's details changed for Vicente Rafael Munoz Ayllon on 1 March 2015 (2 pages)
13 April 2015	Termination of appointment of Roberto Kanapi as a director on 31 December 2014 (1 page)
13 April 2015	Appointment of Mr Ramon Damasco Del Rosario as a director on 25 March 2015 (2 pages)
13 April 2015	Director's details changed for Vicente Rafael Munoz Ayllon on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Vicente Rafael Munoz Ayllon on 1 March 2015 (2 pages)
13 April 2015	Appointment of Mr Ramon Damasco Del Rosario as a director on 25 March 2015 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 200,000 (10 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 200,000 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
23 April 2013	Appointment of Mr Erwin Reroma Orocio as a secretary (2 pages)
23 April 2013	Termination of appointment of Jannet Regalado as a secretary (1 page)
23 April 2013	Termination of appointment of Jannet Regalado as a secretary (1 page)
23 April 2013	Appointment of Mr Erwin Reroma Orocio as a secretary (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
20 October 2011	Appointment of Mr Anthony Lawrence Dadios Yam as a director (2 pages)
20 October 2011	Appointment of Mr Anthony Lawrence Dadios Yam as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
29 September 2011	Termination of appointment of Henry Fadullon as a director (1 page)
29 September 2011	Termination of appointment of Willie Sarmiento as a director (1 page)
29 September 2011	Termination of appointment of Henry Fadullon as a director (1 page)
29 September 2011	Termination of appointment of Willie Sarmiento as a director (1 page)
9 August 2011	Appointment of Mr Dennis Gamab as a director (2 pages)
9 August 2011	Appointment of Mr Roberto Kanapi as a director (2 pages)
9 August 2011	Appointment of Mr Roberto Kanapi as a director (2 pages)
9 August 2011	Appointment of Mr Dennis Gamab as a director (2 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
24 May 2010	Appointment of Mr Henry Albert Fadullon as a director (1 page)
24 May 2010	Appointment of Mr Henry Albert Fadullon as a director (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Termination of appointment of Francisco Holigores as a director (1 page)
14 April 2010	Termination of appointment of Samuel De Guzman as a director (1 page)
14 April 2010	Termination of appointment of Francisco Holigores as a director (1 page)
14 April 2010	Termination of appointment of Rebecca Alivio as a director (1 page)
14 April 2010	Termination of appointment of Samuel De Guzman as a director (1 page)
14 April 2010	Termination of appointment of Rebecca Alivio as a director (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (17 pages)
22 September 2009	Full accounts made up to 31 December 2008 (17 pages)
14 May 2009	Director appointed willie jacinto sarmiento (1 page)
14 May 2009	Director appointed willie jacinto sarmiento (1 page)
21 April 2009	Return made up to 31/03/09; full list of members (5 pages)
21 April 2009	Return made up to 31/03/09; full list of members (5 pages)
16 April 2009	Appointment terminated director joselito diga (1 page)
16 April 2009	Appointment terminated director joselito diga (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2008	Return made up to 31/03/08; full list of members (5 pages)
23 April 2008	Return made up to 31/03/08; full list of members (5 pages)
16 April 2008	Secretary's change of particulars / jannet regalado / 11/05/2007 (1 page)
16 April 2008	Secretary's change of particulars / jannet regalado / 11/05/2007 (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
20 September 2005	Full accounts made up to 31 December 2004 (16 pages)
20 September 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	Return made up to 31/03/05; full list of members (3 pages)
10 August 2005	Return made up to 31/03/05; full list of members (3 pages)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
9 March 2005	Full accounts made up to 31 December 2003 (15 pages)
9 March 2005	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
24 June 2004	New director appointed (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
26 September 2003	Full accounts made up to 31 December 2002 (18 pages)
26 September 2003	Full accounts made up to 31 December 2002 (18 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
1 May 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (16 pages)
2 February 2002	Full accounts made up to 31 December 2000 (16 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
18 October 2000	Full accounts made up to 31 December 1999 (17 pages)
18 October 2000	Full accounts made up to 31 December 1999 (17 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
29 April 1999	Return made up to 31/03/99; full list of members (8 pages)
29 April 1999	Return made up to 31/03/99; full list of members (8 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
27 October 1998	Full accounts made up to 31 December 1997 (30 pages)
27 October 1998	Full accounts made up to 31 December 1997 (30 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
6 May 1998	Director's particulars changed (1 page)
6 May 1998	Director's particulars changed (1 page)
6 May 1998	Return made up to 31/03/98; full list of members (8 pages)
6 May 1998	Return made up to 31/03/98; full list of members (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (19 pages)
26 October 1997	Full accounts made up to 31 December 1996 (19 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
30 April 1997	Return made up to 31/03/97; full list of members (8 pages)
30 April 1997	Return made up to 31/03/97; full list of members (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (18 pages)
21 October 1996	Full accounts made up to 31 December 1995 (18 pages)
28 June 1996	Return made up to 29/05/96; full list of members (10 pages)
28 June 1996	Return made up to 29/05/96; full list of members (10 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (19 pages)
1 November 1995	Full accounts made up to 31 December 1994 (19 pages)
26 June 1995	Return made up to 29/05/95; full list of members (9 pages)
26 June 1995	Return made up to 29/05/95; full list of members (9 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)

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