Grain And Feed Trade Association(The)

Company Name	Grain And Feed Trade Association(The)
Company Status	Active
Company Number	01006456
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 1971(53 years, 1 month ago)
Previous Name	Grain And Feed Trade Association Limited (The)

Business Activity

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

Directors

Director Name	Mrs Jaine Louise Chisholm Caunt
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(43 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Director General
Country of Residence	England
Correspondence Address	9 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr Jean-Raymond Senger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	19 January 2017(45 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Of Execution
Country of Residence	France
Correspondence Address	Soufflet Negoce Quai Du GÉNÉRal Sarrail Nogent Sur Seine 10400

Director Name	Mrs Rebecca Jones
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	16 January 2020(48 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	77 W. Wacker Drive Suite 4600 Chicago Illinois 60601

Director Name	Mr Paul Reece Harrison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(49 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Vice President / Business Unit Leader
Country of Residence	Switzerland
Correspondence Address	Sgs SociÉTÉ GÉNÉRale De Surveillance Sa. No. 1 Pla 1211 Geneva Switzerland

Director Name	Dr Nicola Panaro
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	20 January 2022(50 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Grain Broker
Country of Residence	Italy
Correspondence Address	Pantrade 32 Via Del Lino Altamura 70022

Director Name	Mr David VilÀ Bajona
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	19 January 2023(51 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Riera Roura Comte De Salvatierra 5, Entlo. 2 Barcelona 08006 Spain

Director Name	Mr Luc De VillÈLe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	19 January 2023(51 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Global Head Of International Execution
Country of Residence	Switzerland
Correspondence Address	29 Route De L’AÉRoport Geneva 1215 Switzerland

Director Name	Mrs Nicole Bavaud
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	19 January 2023(51 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Global Head Of Operations For Grains And Oilseeds
Country of Residence	Switzerland
Correspondence Address	101-105 Route De Malagnou Chenes-Bougeries 1224 Switzerland

Director Name	Mr Sorin Aurelian Albeanu
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(51 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Commercial
Country of Residence	Switzerland
Correspondence Address	18 Rue Des Contamines Geneva 1206 Switzerland

Director Name	Mr Brian Francis Arnold
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	27 April 2023(52 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Export Trader
Country of Residence	United States
Correspondence Address	214 Allen Street Clinton Wisconsin 53525

Director Name	Mrs Kathryn Malone
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	18 January 2024(52 years, 10 months after company formation)
Appointment Duration	3 months
Role	Sr. Director Of Trade Execution
Country of Residence	United States
Correspondence Address	1331 Capitol Avenue Omaha Nebraska 68102

Director Name	Mr Milan Naresh Shah
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(52 years, 10 months after company formation)
Appointment Duration	3 months
Role	Chartered Director
Country of Residence	England
Correspondence Address	Virani Food Products Limited 4-5 Midland Business Wellingborough NN8 4AD

Director Name	Mr Nicolas Gustave Michael Janssens
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swiss,Belgian
Status	Current
Appointed	18 January 2024(52 years, 10 months after company formation)
Appointment Duration	3 months
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	Etc Export Trading Company Sa Rue De La Vy-Creuse Nyon 1260 Switzerland

Director Name	Arie Cornelis Braakenburg
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 1992(20 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	21 Bremhorst-Laan Wassenaar 2244 Ep Netherlands

Director Name	Mr William Sidney Biggs
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 1994)
Role	Self Employed
Correspondence Address	76 Sedley Rise Loughton Essex IG10 1LT

Secretary Name	Mrs Pamela Maureen Kirby Johnson
Nationality	British
Status	Resigned
Appointed	05 February 1992(20 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 24 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Henstridge House Henstridge Templecombe Somerset BA8 0QG

Director Name	Wayne Stuart Bacon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 1998(26 years, 10 months after company formation)
Appointment Duration	7 years (resigned 27 January 2005)
Role	Vice President & Director
Correspondence Address	35a Road 79 4 Maadi 11431 Cairo Egypt Foreign

Director Name	Johny Rene Boerjan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 January 2003(31 years, 10 months after company formation)
Appointment Duration	4 years (resigned 25 January 2007)
Role	Manager Agri Services
Correspondence Address	Taffelaerstraat 1 Beernem 8730 Belgium

Director Name	Jean Michel Aspar
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2006(34 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 January 2008)
Role	Public Affairs
Correspondence Address	C/O Louis Dreyfus Negole Sas 87 Avenue De La Grande Avenue Paris Cedix 16 75782 Foreign

Director Name	Mr Anthony William Peter Bell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(35 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Carlton Husthwaite Thirsk West Yorkshire YO7 2BW

Director Name	Simon John Arnold
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(35 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2009)
Role	Company Director
Correspondence Address	1 Place Jean Marteau Geneva 1201 Foreign

Director Name	Wayne Stuart Bacon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(35 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2009)
Role	Sales
Correspondence Address	39 Buckingham Terrace Edinburgh Midlothian EH4 3AP Scotland

Director Name	Wayne Stuart Bacon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Uk/Canada
Status	Resigned
Appointed	28 January 2010(38 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 January 2013)
Role	Grain Trading
Country of Residence	France
Correspondence Address	13-220 Mas De La Galine Quartier Galine St Remy De Provence 13210 France

Director Name	Lucien D Agniel
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(38 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 January 2016)
Role	Grain Broker
Country of Residence	United States
Correspondence Address	400 Westminster Street Suite 200 Providence Ri 02903

Director Name	Mr Johny Rene Boerjan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 January 2013(41 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2015)
Role	Vice President Agricultural Services
Country of Residence	Belgium
Correspondence Address	Sgs House Places Des Alpes 1 Geneva 1211 Switzerland

Secretary Name	Mr Christopher Martin Simpson
Status	Resigned
Appointed	24 January 2013(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2014)
Role	Company Director
Correspondence Address	9 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	Mrs Jaine Louise Chisholm Caunt
Status	Resigned
Appointed	16 June 2014(43 years, 2 months after company formation)
Appointment Duration	3 months (resigned 17 September 2014)
Role	Company Director
Correspondence Address	9 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr Wayne Stuart Bacon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	22 January 2015(43 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 January 2017)
Role	Grain Trader
Country of Residence	France
Correspondence Address	Center Of Commerce, Suite 200b One Bay Street PO Box N-3944 Nassau Bahamas

Director Name	Mr Hakan Bahceci
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 January 2015(43 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2017)
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 31489 Mazaya Business Avenue Bb2 Tower, 34th Floor Jumeirah Lakes Towers Dubai United Arab Emirates

Director Name	Ms Sara Elizabeth Agniel
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2020(48 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 January 2023)
Role	Commodities Broker
Country of Residence	United States
Correspondence Address	11 South Angell Street Suite 352 Providence Rhode Island 02906

Director Name	Ms Sarah Bell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2021(49 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 January 2024)
Role	Commercial, Quality & H&S Manager
Country of Residence	Scotland
Correspondence Address	8 Westpark Crescent Falkirk FK2 7GH Scotland

Contact

Website	gafta.com
Email address	[email protected]
Telephone	020 78149666
Telephone region	London

Location

Registered Address	9 Lincoln's Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,843,256
Net Worth	£4,464,037
Cash	£1,925,389
Current Liabilities	£3,251,247

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

16 January 2024	Group of companies' accounts made up to 30 September 2023 (25 pages)
10 May 2023	Appointment of Mr Brian Francis Arnold as a director on 27 April 2023 (2 pages)
24 April 2023	Termination of appointment of Scott Wellcome as a director on 24 April 2023 (1 page)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
26 January 2023	Appointment of Mrs Nicole Bavaud as a director on 19 January 2023 (2 pages)
25 January 2023	Appointment of Mr David Vilà Bajona as a director on 19 January 2023 (2 pages)
24 January 2023	Appointment of Mr Luc De Villèle as a director on 19 January 2023 (2 pages)
23 January 2023	Termination of appointment of Gavin Elliott Millar as a director on 19 January 2023 (1 page)
23 January 2023	Appointment of Mr Sorin Aurelian Albeanu as a director on 19 January 2023 (2 pages)
23 January 2023	Termination of appointment of Sara Elizabeth Agniel as a director on 19 January 2023 (1 page)
23 January 2023	Termination of appointment of Vijay Iyengar as a director on 19 January 2023 (1 page)
23 January 2023	Termination of appointment of Daniel Martinez as a director on 19 January 2023 (1 page)
28 December 2022	Group of companies' accounts made up to 30 September 2022 (24 pages)
24 September 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
24 September 2022	Memorandum and Articles of Association (22 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
28 January 2022	Appointment of Mr Scott Wellcome as a director on 20 January 2022 (2 pages)
28 January 2022	Appointment of Dr Nicola Panaro as a director on 20 January 2022 (2 pages)
21 January 2022	Termination of appointment of Zsolt Kocza as a director on 20 January 2022 (1 page)
21 January 2022	Termination of appointment of Gustavo Horacio Ranovsky as a director on 20 January 2022 (1 page)
21 January 2022	Termination of appointment of Julie Elaine Hawkins as a director on 20 January 2022 (1 page)
21 January 2022	Termination of appointment of Jonathan Michael Cowens as a director on 20 January 2022 (1 page)
21 January 2022	Termination of appointment of Shimin Li as a director on 20 January 2022 (1 page)
21 January 2022	Termination of appointment of Brigitte Salhofer as a director on 20 January 2022 (1 page)
21 January 2022	Termination of appointment of Wayne Stuart Bacon as a director on 20 January 2022 (1 page)
19 January 2022	Group of companies' accounts made up to 30 September 2021 (24 pages)
4 January 2022	Termination of appointment of Russell Philip Hughes as a director on 31 December 2021 (1 page)
21 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 December 2021	Memorandum and Articles of Association (23 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
3 February 2021	Appointment of Mr Jonathan Michael Cowens as a director on 29 January 2021 (2 pages)
2 February 2021	Appointment of Ms Julie Elaine Hawkins as a director on 29 January 2021 (2 pages)
27 January 2021	Appointment of Ms Nathalie Hogarth as a director on 21 January 2021 (2 pages)
26 January 2021	Appointment of Mr Paul Reece Harrison as a director on 21 January 2021 (2 pages)
26 January 2021	Appointment of Ms Sarah Bell as a director on 21 January 2021 (2 pages)
22 January 2021	Termination of appointment of Omer Faruk Saricali as a director on 21 January 2021 (1 page)
22 January 2021	Termination of appointment of Arina Victoria Korchmaryova as a director on 21 January 2021 (1 page)
22 January 2021	Termination of appointment of Jean-Christian Fages as a director on 21 January 2021 (1 page)
22 January 2021	Termination of appointment of Anurag Tulshan as a director on 21 January 2021 (1 page)
22 January 2021	Termination of appointment of Tanja Nehls as a director on 21 January 2021 (1 page)
22 January 2021	Termination of appointment of Sebastien Devos as a director on 21 January 2021 (1 page)
22 January 2021	Termination of appointment of Alparslan Ã‡am as a director on 21 January 2021 (1 page)
24 December 2020	Group of companies' accounts made up to 30 September 2020 (26 pages)
3 September 2020	Termination of appointment of Nabil Fouad Labib as a director on 3 September 2020 (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
30 January 2020	Appointment of Mrs Rebecca Jones as a director on 16 January 2020 (2 pages)
30 January 2020	Appointment of Mr Russell Philip Hughes as a director on 16 January 2020 (2 pages)
30 January 2020	Appointment of Mrs Brigitte Salhofer as a director on 16 January 2020 (2 pages)
22 January 2020	Appointment of Mr Daniel Martinez as a director on 16 January 2020 (2 pages)
20 January 2020	Termination of appointment of Sarah Bell as a director on 16 January 2020 (1 page)
20 January 2020	Termination of appointment of Swithun Paul Lindsay Still as a director on 16 January 2020 (1 page)
20 January 2020	Termination of appointment of Charalampos Voyatzis as a director on 16 January 2020 (1 page)
20 January 2020	Termination of appointment of Ramon Nadal Riera as a director on 16 January 2020 (1 page)
20 January 2020	Appointment of Mr Vijay Iyengar as a director on 16 January 2020 (2 pages)
20 January 2020	Appointment of Ms Sara Elizabeth Agniel as a director on 16 January 2020 (2 pages)
20 January 2020	Termination of appointment of Philippe Bruno Mitko as a director on 16 January 2020 (1 page)
17 December 2019	Group of companies' accounts made up to 30 September 2019 (23 pages)
5 June 2019	Termination of appointment of Donald Michael Kaye as a director on 4 June 2019 (1 page)
4 March 2019	Termination of appointment of Oleg Kryukovskiy as a director on 4 March 2019 (1 page)
8 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
29 January 2019	Appointment of Dr Shimin Li as a director on 17 January 2019 (2 pages)
29 January 2019	Appointment of Mr Alparslan Ã‡am as a director on 17 January 2019 (2 pages)
25 January 2019	Appointment of Mr Gustavo Horacio Ranovsky as a director on 17 January 2019 (2 pages)
25 January 2019	Appointment of Mr Wayne Stuart Bacon as a director on 17 January 2019 (2 pages)
24 January 2019	Appointment of Mr Zsolt Kocza as a director on 17 January 2019 (2 pages)
24 January 2019	Appointment of Mr Donald Michael Kaye as a director on 17 January 2019 (2 pages)
21 January 2019	Termination of appointment of Rolf Peters as a director on 17 January 2019 (1 page)
21 January 2019	Termination of appointment of Hong Yang as a director on 17 January 2019 (1 page)
21 January 2019	Termination of appointment of Johan Lieven Jonas Pype as a director on 17 January 2019 (1 page)
21 January 2019	Termination of appointment of Darryl William Markle as a director on 17 January 2019 (1 page)
21 January 2019	Termination of appointment of Gert Jan Van Noortwijk as a director on 17 January 2019 (1 page)
21 January 2019	Termination of appointment of Sean Mulford as a director on 17 January 2019 (1 page)
14 December 2018	Group of companies' accounts made up to 30 September 2018 (25 pages)
27 July 2018	Termination of appointment of Wallid Cassim as a director on 25 July 2018 (1 page)
24 April 2018	Auditor's resignation (1 page)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
29 January 2018	Appointment of Mr Anurag Tulshan as a director on 18 January 2018 (2 pages)
24 January 2018	Appointment of Mr Nabil Fouad Labib as a director on 18 January 2018 (2 pages)
24 January 2018	Appointment of Ms Arina Victoria Korchmaryova as a director on 18 January 2018 (2 pages)
23 January 2018	Appointment of Mrs Hong Yang as a director on 18 January 2018 (2 pages)
23 January 2018	Appointment of Mr Oleg Kryukovskiy as a director on 18 January 2018 (2 pages)
23 January 2018	Appointment of Mr Sebastien Devos as a director on 18 January 2018 (2 pages)
23 January 2018	Appointment of Mr Omer Faruk Saricali as a director on 18 January 2018 (2 pages)
23 January 2018	Appointment of Mr Darryl William Markle as a director on 18 January 2018 (2 pages)
23 January 2018	Appointment of Mrs Tanja Nehls as a director on 18 January 2018 (2 pages)
22 January 2018	Termination of appointment of Wayne Stuart Bacon as a director on 18 January 2018 (1 page)
22 January 2018	Termination of appointment of Mark Stuart Dordery as a director on 18 January 2018 (1 page)
22 January 2018	Termination of appointment of Torsten Bernd Gunter Sievers as a director on 18 January 2018 (1 page)
22 January 2018	Termination of appointment of Murat Yazar as a director on 18 January 2018 (1 page)
16 January 2018	Group of companies' accounts made up to 30 September 2017 (24 pages)
15 June 2017	Appointment of Mr Wayne Stuart Bacon as a director on 7 June 2017 (2 pages)
15 June 2017	Appointment of Mr Mark Stuart Dordery as a director on 7 June 2017 (2 pages)
15 June 2017	Appointment of Mr Wayne Stuart Bacon as a director on 7 June 2017 (2 pages)
15 June 2017	Termination of appointment of Hakan Bahceci as a director on 7 June 2017 (1 page)
15 June 2017	Termination of appointment of Hakan Bahceci as a director on 7 June 2017 (1 page)
15 June 2017	Appointment of Mr Mark Stuart Dordery as a director on 7 June 2017 (2 pages)
15 June 2017	Termination of appointment of Klaus-Dieter Schumacher as a director on 7 June 2017 (1 page)
15 June 2017	Termination of appointment of Klaus-Dieter Schumacher as a director on 7 June 2017 (1 page)
10 February 2017	Appointment of Mr Charalampos Voyatzis as a director on 19 January 2017 (2 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
10 February 2017	Appointment of Mr Charalampos Voyatzis as a director on 19 January 2017 (2 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
6 February 2017	Appointment of Mr Philippe Bruno Mitko as a director on 19 January 2017 (2 pages)
6 February 2017	Appointment of Mr Jean-Raymond Senger as a director on 19 January 2017 (2 pages)
6 February 2017	Appointment of Ms Sarah Bell as a director on 19 January 2017 (2 pages)
6 February 2017	Appointment of Mr Philippe Bruno Mitko as a director on 19 January 2017 (2 pages)
6 February 2017	Appointment of Ms Sarah Bell as a director on 19 January 2017 (2 pages)
6 February 2017	Appointment of Mr Jean-Raymond Senger as a director on 19 January 2017 (2 pages)
3 February 2017	Appointment of Mr Wallid Cassim as a director on 19 January 2017 (2 pages)
3 February 2017	Appointment of Mr Ramon Nadal Riera as a director on 19 January 2017 (2 pages)
3 February 2017	Appointment of Mr Ramon Nadal Riera as a director on 19 January 2017 (2 pages)
3 February 2017	Appointment of Mr Wallid Cassim as a director on 19 January 2017 (2 pages)
25 January 2017	Termination of appointment of Wayne Stuart Bacon as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Hong Yang Yang as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Mark Stuart Dordery as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Henrik Moltrup as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Werner Johann Friedrich Meyer as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Henrik Moltrup as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Wayne Stuart Bacon as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Mark Stuart Dordery as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Hong Yang Yang as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Robertas Lapinskas as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Werner Johann Friedrich Meyer as a director on 19 January 2017 (1 page)
25 January 2017	Termination of appointment of Robertas Lapinskas as a director on 19 January 2017 (1 page)
22 December 2016	Group of companies' accounts made up to 30 September 2016 (24 pages)
22 December 2016	Group of companies' accounts made up to 30 September 2016 (24 pages)
13 June 2016	Appointment of Dr Klaus-Dieter Schumacher as a director on 20 January 2015 (2 pages)
13 June 2016	Appointment of Dr Klaus-Dieter Schumacher as a director on 20 January 2015 (2 pages)
5 May 2016	Termination of appointment of Klaus Dieter Schumacher as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Klaus Lewinski as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Klaus Dieter Schumacher as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Klaus Lewinski as a director on 29 April 2016 (1 page)
7 April 2016	Termination of appointment of Zlatina Doneva as a director on 24 March 2016 (1 page)
7 April 2016	Termination of appointment of Zlatina Doneva as a director on 24 March 2016 (1 page)
29 February 2016	Appointment of Mr Klaus Lewinski as a director on 21 January 2016 (2 pages)
29 February 2016	Annual return made up to 5 February 2016 no member list (21 pages)
29 February 2016	Annual return made up to 5 February 2016 no member list (21 pages)
29 February 2016	Appointment of Mr Klaus Lewinski as a director on 21 January 2016 (2 pages)
5 February 2016	Appointment of Mr Rory Donnelly as a director on 21 January 2016 (2 pages)
5 February 2016	Appointment of Mr Sean Mulford as a director on 21 January 2016 (2 pages)
5 February 2016	Appointment of Mr Sean Mulford as a director on 21 January 2016 (2 pages)
5 February 2016	Appointment of Mr Rory Donnelly as a director on 21 January 2016 (2 pages)
4 February 2016	Appointment of Mr Johan Lieven Jonas Pype as a director on 21 January 2016 (2 pages)
4 February 2016	Termination of appointment of Roberto Rocco as a director on 21 January 2016 (1 page)
4 February 2016	Termination of appointment of Roberto Rocco as a director on 21 January 2016 (1 page)
4 February 2016	Appointment of Mr Torsten Bernd Gunter Sievers as a director on 21 January 2016 (2 pages)
4 February 2016	Termination of appointment of Viktor Korobko as a director on 21 January 2016 (1 page)
4 February 2016	Appointment of Mr Torsten Bernd Gunter Sievers as a director on 21 January 2016 (2 pages)
4 February 2016	Appointment of Mr Gavin Elliott Millar as a director on 21 January 2016 (2 pages)
4 February 2016	Termination of appointment of Lucien D Agniel as a director on 21 January 2016 (1 page)
4 February 2016	Appointment of Mr Johan Lieven Jonas Pype as a director on 21 January 2016 (2 pages)
4 February 2016	Termination of appointment of Lucien D Agniel as a director on 21 January 2016 (1 page)
4 February 2016	Appointment of Mr Gavin Elliott Millar as a director on 21 January 2016 (2 pages)
4 February 2016	Termination of appointment of Charalampos (Babis) Voyatzis as a director on 21 January 2016 (1 page)
4 February 2016	Termination of appointment of Jason John Craig as a director on 21 January 2016 (1 page)
4 February 2016	Termination of appointment of Viktor Korobko as a director on 21 January 2016 (1 page)
4 February 2016	Termination of appointment of Jason John Craig as a director on 21 January 2016 (1 page)
4 February 2016	Termination of appointment of Charalampos (Babis) Voyatzis as a director on 21 January 2016 (1 page)
4 January 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
4 January 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
19 October 2015	Termination of appointment of Keith Lewis Davies as a director on 31 July 2015 (1 page)
19 October 2015	Termination of appointment of Keith Lewis Davies as a director on 31 July 2015 (1 page)
5 June 2015	Termination of appointment of Scott John Wellcome as a director on 2 June 2015 (1 page)
5 June 2015	Termination of appointment of Scott John Wellcome as a director on 2 June 2015 (1 page)
5 June 2015	Termination of appointment of Scott John Wellcome as a director on 2 June 2015 (1 page)
5 February 2015	Annual return made up to 5 February 2015 no member list (23 pages)
5 February 2015	Director's details changed for Mr Mark Stuart Dordery on 1 December 2014 (2 pages)
5 February 2015	Annual return made up to 5 February 2015 no member list (23 pages)
5 February 2015	Annual return made up to 5 February 2015 no member list (23 pages)
5 February 2015	Director's details changed for Mr Mark Stuart Dordery on 1 December 2014 (2 pages)
5 February 2015	Director's details changed for Mr Mark Stuart Dordery on 1 December 2014 (2 pages)
29 January 2015	Appointment of Mr Scott John Wellcome as a director on 22 January 2015 (2 pages)
29 January 2015	Appointment of Hong Yang Yang as a director on 22 January 2015 (2 pages)
29 January 2015	Appointment of Hong Yang Yang as a director on 22 January 2015 (2 pages)
29 January 2015	Appointment of Mr Scott John Wellcome as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Swithun Paul Lindsay Still as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Murat Yazar as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Murat Yazar as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Hakan Bahceci as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Dr Klaus Dieter Schumacher as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Swithun Paul Lindsay Still as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Hakan Bahceci as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Dr Klaus Dieter Schumacher as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Wayne Stuart Bacon as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Wayne Stuart Bacon as a director on 22 January 2015 (2 pages)
26 January 2015	Termination of appointment of Henrik Madsen as a director on 16 October 2014 (1 page)
26 January 2015	Termination of appointment of Djamal Djouhri as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Stefan Vogel as a director on 10 September 2014 (1 page)
26 January 2015	Termination of appointment of Klaus Dieter Lewinski as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Johny Rene Boerjan as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Ali Ã–zlem GÃ¼venir as a director on 16 October 2014 (1 page)
26 January 2015	Termination of appointment of Klaus Dieter Lewinski as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Rory Donnelly as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Patrick John Savage as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Stefan Vogel as a director on 10 September 2014 (1 page)
26 January 2015	Termination of appointment of Djamal Djouhri as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Ali Ã–zlem GÃ¼venir as a director on 16 October 2014 (1 page)
26 January 2015	Termination of appointment of Johny Rene Boerjan as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Patrick John Savage as a director on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Henrik Madsen as a director on 16 October 2014 (1 page)
26 January 2015	Termination of appointment of Rory Donnelly as a director on 22 January 2015 (1 page)
9 January 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
9 January 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
17 September 2014	Appointment of Mr Christopher Martin Simpson as a secretary on 24 January 2013 (2 pages)
17 September 2014	Termination of appointment of Jaine Louise Chisholm Caunt as a secretary on 17 September 2014 (1 page)
17 September 2014	Termination of appointment of Jaine Louise Chisholm Caunt as a secretary on 17 September 2014 (1 page)
17 September 2014	Appointment of Mr Christopher Martin Simpson as a secretary on 24 January 2013 (2 pages)
18 June 2014	Appointment of Mrs Jaine Louise Chisholm Caunt as a secretary (2 pages)
18 June 2014	Appointment of Mrs Jaine Louise Chisholm Caunt as a director (2 pages)
18 June 2014	Termination of appointment of Christopher Simpson as a secretary (1 page)
18 June 2014	Termination of appointment of Christopher Simpson as a secretary (1 page)
18 June 2014	Appointment of Mrs Jaine Louise Chisholm Caunt as a secretary (2 pages)
18 June 2014	Appointment of Mrs Jaine Louise Chisholm Caunt as a director (2 pages)
7 April 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
7 April 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
5 March 2014	Appointment of Mr Robertas Lapinskas as a director (2 pages)
5 March 2014	Appointment of Mr Robertas Lapinskas as a director (2 pages)
27 February 2014	Annual return made up to 5 February 2014 no member list (20 pages)
27 February 2014	Annual return made up to 5 February 2014 no member list (20 pages)
27 February 2014	Annual return made up to 5 February 2014 no member list (20 pages)
3 February 2014	Appointment of Mr Viktor Korobko as a director (2 pages)
3 February 2014	Appointment of Mr Roberto Rocco as a director (2 pages)
3 February 2014	Appointment of Mr Werner Johann Friedrich Meyer as a director (2 pages)
3 February 2014	Appointment of Mr Roberto Rocco as a director (2 pages)
3 February 2014	Appointment of Mr Werner Johann Friedrich Meyer as a director (2 pages)
3 February 2014	Appointment of Mr Ali Ã–zlem GÃ¼venir as a director (2 pages)
3 February 2014	Appointment of Mr Ali Ã–zlem GÃ¼venir as a director (2 pages)
3 February 2014	Appointment of Mr Viktor Korobko as a director (2 pages)
31 January 2014	Appointment of Mr Henrik Moltrup as a director (2 pages)
31 January 2014	Appointment of Mr Stefan Vogel as a director (2 pages)
31 January 2014	Appointment of Mr Henrik Moltrup as a director (2 pages)
31 January 2014	Appointment of Mr Stefan Vogel as a director (2 pages)
27 January 2014	Termination of appointment of Hans Skov as a director (1 page)
27 January 2014	Termination of appointment of Francesco Casillo as a director (1 page)
27 January 2014	Termination of appointment of Alexei Gavrylov as a director (1 page)
27 January 2014	Termination of appointment of Paul Della Tolla as a director (1 page)
27 January 2014	Termination of appointment of Hans Skov as a director (1 page)
27 January 2014	Termination of appointment of Bjorn Stendel as a director (1 page)
27 January 2014	Termination of appointment of David Hickey as a director (1 page)
27 January 2014	Termination of appointment of Alexei Gavrylov as a director (1 page)
27 January 2014	Termination of appointment of Paul Della Tolla as a director (1 page)
27 January 2014	Termination of appointment of David Hickey as a director (1 page)
27 January 2014	Termination of appointment of Francesco Casillo as a director (1 page)
27 January 2014	Termination of appointment of Bjorn Stendel as a director (1 page)
2 September 2013	Termination of appointment of Ludwig Striewe as a director (1 page)
2 September 2013	Termination of appointment of Ludwig Striewe as a director (1 page)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
14 February 2013	Annual return made up to 5 February 2013 no member list (21 pages)
14 February 2013	Annual return made up to 5 February 2013 no member list (21 pages)
14 February 2013	Annual return made up to 5 February 2013 no member list (21 pages)
12 February 2013	Appointment of Mr Charalampos (Babis) Voyatzis as a director (2 pages)
12 February 2013	Appointment of Mr Charalampos (Babis) Voyatzis as a director (2 pages)
11 February 2013	Appointment of Mr Johny Rene Boerjan as a director (2 pages)
11 February 2013	Appointment of Mr Johny Rene Boerjan as a director (2 pages)
8 February 2013	Appointment of Mr Jean-Christian Fages as a director (2 pages)
8 February 2013	Termination of appointment of Wayne Bacon as a director (1 page)
8 February 2013	Appointment of Mr Christopher Martin Simpson as a secretary (1 page)
8 February 2013	Termination of appointment of Werner Meyer as a director (1 page)
8 February 2013	Termination of appointment of Niccolo D'andria as a director (1 page)
8 February 2013	Appointment of Mr Jason John Craig as a director (2 pages)
8 February 2013	Termination of appointment of Pamela Kirby Johnson as a secretary (1 page)
8 February 2013	Termination of appointment of Jeffrey Newell as a director (1 page)
8 February 2013	Director's details changed for Miss Zlatina Chotukova on 6 November 2012 (2 pages)
8 February 2013	Appointment of Mr Keith Lewis Davies as a director (2 pages)
8 February 2013	Termination of appointment of Scott Wellcome as a director (1 page)
8 February 2013	Appointment of Mr Gert Jan Van Noortwijk as a director (2 pages)
8 February 2013	Appointment of Mr Jason John Craig as a director (2 pages)
8 February 2013	Termination of appointment of Roberto Rocco as a director (1 page)
8 February 2013	Appointment of Mr Gert Jan Van Noortwijk as a director (2 pages)
8 February 2013	Termination of appointment of Jeffrey Newell as a director (1 page)
8 February 2013	Termination of appointment of Roberto Rocco as a director (1 page)
8 February 2013	Termination of appointment of Niccolo D'andria as a director (1 page)
8 February 2013	Appointment of Mr Jean-Christian Fages as a director (2 pages)
8 February 2013	Director's details changed for Miss Zlatina Chotukova on 6 November 2012 (2 pages)
8 February 2013	Appointment of Mr Christopher Martin Simpson as a secretary (1 page)
8 February 2013	Termination of appointment of Scott Wellcome as a director (1 page)
8 February 2013	Termination of appointment of Wayne Bacon as a director (1 page)
8 February 2013	Termination of appointment of Werner Meyer as a director (1 page)
8 February 2013	Termination of appointment of Pamela Kirby Johnson as a secretary (1 page)
8 February 2013	Director's details changed for Miss Zlatina Chotukova on 6 November 2012 (2 pages)
8 February 2013	Appointment of Mr Keith Lewis Davies as a director (2 pages)
11 January 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
11 January 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
2 March 2012	Appointment of Mr Djamal Djouhri as a director (2 pages)
2 March 2012	Appointment of Mr Ludwig Striewe as a director (2 pages)
2 March 2012	Appointment of Mr Djamal Djouhri as a director (2 pages)
2 March 2012	Appointment of Mr Ludwig Striewe as a director (2 pages)
2 March 2012	Appointment of Mr Rolf Peters as a director (2 pages)
2 March 2012	Appointment of Mr Rolf Peters as a director (2 pages)
20 February 2012	Termination of appointment of Milan Shah as a director (1 page)
20 February 2012	Termination of appointment of Walid Saeed as a director (1 page)
20 February 2012	Annual return made up to 5 February 2012 no member list (20 pages)
20 February 2012	Appointment of Mr Henrik Madsen as a director (2 pages)
20 February 2012	Appointment of Miss Zlatina Chotukova as a director (2 pages)
20 February 2012	Appointment of Miss Zlatina Chotukova as a director (2 pages)
20 February 2012	Termination of appointment of Scarrozza Claudio as a director (1 page)
20 February 2012	Termination of appointment of Thomas Karner as a director (1 page)
20 February 2012	Appointment of Mr Klaus Dieter Lewinski as a director (2 pages)
20 February 2012	Termination of appointment of Scarrozza Claudio as a director (1 page)
20 February 2012	Termination of appointment of Milan Shah as a director (1 page)
20 February 2012	Termination of appointment of Wolfgang Westphal as a director (1 page)
20 February 2012	Termination of appointment of Ronny Maas as a director (1 page)
20 February 2012	Appointment of Mr Henrik Madsen as a director (2 pages)
20 February 2012	Termination of appointment of Walid Saeed as a director (1 page)
20 February 2012	Appointment of Mr Rory Donnelly as a director (2 pages)
20 February 2012	Annual return made up to 5 February 2012 no member list (20 pages)
20 February 2012	Termination of appointment of Thomas Karner as a director (1 page)
20 February 2012	Termination of appointment of Ronny Maas as a director (1 page)
20 February 2012	Termination of appointment of Wolfgang Westphal as a director (1 page)
20 February 2012	Appointment of Mr Rory Donnelly as a director (2 pages)
20 February 2012	Appointment of Mr Klaus Dieter Lewinski as a director (2 pages)
20 February 2012	Annual return made up to 5 February 2012 no member list (20 pages)
8 February 2012	Group of companies' accounts made up to 30 September 2011 (15 pages)
8 February 2012	Group of companies' accounts made up to 30 September 2011 (15 pages)
25 March 2011	Appointment of Mr Hans Skov as a director (2 pages)
25 March 2011	Appointment of Mr Hans Skov as a director (2 pages)
14 March 2011	Appointment of Mr David Joseph Hickey as a director (2 pages)
14 March 2011	Appointment of Mr Francesco Casillo as a director (2 pages)
14 March 2011	Appointment of Mr David Joseph Hickey as a director (2 pages)
14 March 2011	Appointment of Mr Francesco Casillo as a director (2 pages)
14 March 2011	Appointment of Mr Bjorn Dieter Harald Stendel as a director (2 pages)
14 March 2011	Appointment of Mr Paul Della Tolla as a director (2 pages)
14 March 2011	Appointment of Mr Bjorn Dieter Harald Stendel as a director (2 pages)
14 March 2011	Appointment of Mr Paul Della Tolla as a director (2 pages)
23 February 2011	Annual return made up to 5 February 2011 no member list (18 pages)
23 February 2011	Annual return made up to 5 February 2011 no member list (18 pages)
23 February 2011	Termination of appointment of Margarita Fux as a director (1 page)
23 February 2011	Termination of appointment of Wilhelmus Van Deurzen as a director (1 page)
23 February 2011	Termination of appointment of Richard Grayson as a director (1 page)
23 February 2011	Termination of appointment of Ashraf El Attal as a director (1 page)
23 February 2011	Termination of appointment of Wilhelmus Van Deurzen as a director (1 page)
23 February 2011	Termination of appointment of Margarita Fux as a director (1 page)
23 February 2011	Termination of appointment of Richard Grayson as a director (1 page)
23 February 2011	Termination of appointment of Jean-Christian Fages as a director (1 page)
23 February 2011	Termination of appointment of Pedro Palomo as a director (1 page)
23 February 2011	Termination of appointment of Pedro Palomo as a director (1 page)
23 February 2011	Termination of appointment of Ashraf El Attal as a director (1 page)
23 February 2011	Termination of appointment of Jean-Christian Fages as a director (1 page)
23 February 2011	Annual return made up to 5 February 2011 no member list (18 pages)
29 December 2010	Group of companies' accounts made up to 30 September 2010 (14 pages)
29 December 2010	Group of companies' accounts made up to 30 September 2010 (14 pages)
27 July 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 27 July 2010 (2 pages)
27 July 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 27 July 2010 (2 pages)
17 June 2010	Appointment of Mark Stuart Dordery as a director (3 pages)
17 June 2010	Appointment of Mark Stuart Dordery as a director (3 pages)
5 May 2010	Appointment of Lucien D Agniel as a director (3 pages)
5 May 2010	Appointment of Lucien D Agniel as a director (3 pages)
16 April 2010	Registered office address changed from Gafta House 6 Chapel Court Chapel Place Rivington Street London EC2A 3SH on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Gafta House 6 Chapel Court Chapel Place Rivington Street London EC2A 3SH on 16 April 2010 (2 pages)
7 April 2010	Appointment of Wayne Stuart Bacon as a director (3 pages)
7 April 2010	Appointment of Wayne Stuart Bacon as a director (3 pages)
24 March 2010	Appointment of Niccolo D'andria as a director (3 pages)
24 March 2010	Appointment of Niccolo D'andria as a director (3 pages)
16 March 2010	Appointment of Jeffrey Newell as a director (3 pages)
16 March 2010	Appointment of Werner Johann Friedrich Meyer as a director (3 pages)
16 March 2010	Appointment of Jeffrey Newell as a director (3 pages)
16 March 2010	Appointment of Werner Johann Friedrich Meyer as a director (3 pages)
5 March 2010	Director's details changed for Ronny Ganton Anna Naan on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 5 February 2010 no member list (10 pages)
5 March 2010	Annual return made up to 5 February 2010 no member list (10 pages)
5 March 2010	Annual return made up to 5 February 2010 no member list (10 pages)
5 March 2010	Director's details changed for Ronny Ganton Anna Naan on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Ronny Ganton Anna Naan on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Robert Bruns as a director (1 page)
4 March 2010	Director's details changed for Roberto Rocco on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Roberto Rocco on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Finn Gundersen as a director (1 page)
4 March 2010	Director's details changed for Ashraf Mahmoud El Attal on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Margarita Fernandez Fux on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Robert Bruns as a director (1 page)
4 March 2010	Director's details changed for Margarita Fernandez Fux on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Scott John Wellcome on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Graham Fletcher as a director (1 page)
4 March 2010	Termination of appointment of Johny Boerjan as a director (1 page)
4 March 2010	Director's details changed for Scarrozza Claudio on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jean-Christian Fages on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Wolfgang Wilheim Westphal on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Johny Boerjan as a director (1 page)
4 March 2010	Termination of appointment of Paul Della Tolla as a director (1 page)
4 March 2010	Director's details changed for Wolfgang Wilheim Westphal on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Alexei Gavrylov on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Ashraf Mahmoud El Attal on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Yorke Lucas Grayson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Pedro Palomo on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Paul Della Tolla as a director (1 page)
4 March 2010	Termination of appointment of Jan Gameren Van as a director (1 page)
4 March 2010	Director's details changed for Thomas Karner on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Yorke Lucas Grayson on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Jan Gameren Van as a director (1 page)
4 March 2010	Director's details changed for Jean-Christian Fages on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Ashraf Mahmoud El Attal on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Wolfgang Wilheim Westphal on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Wilhelmus Marinus Van Deurzen on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Thomas Karner on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Roberto Rocco on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Alexei Gavrylov on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Pedro Palomo on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Scott John Wellcome on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Alexei Gavrylov on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Wilhelmus Marinus Van Deurzen on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Finn Gundersen as a director (1 page)
4 March 2010	Director's details changed for Jean-Christian Fages on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Yorke Lucas Grayson on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Graham Fletcher as a director (1 page)
4 March 2010	Director's details changed for Wilhelmus Marinus Van Deurzen on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Scott John Wellcome on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Thomas Karner on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Pedro Palomo on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Scarrozza Claudio on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Scarrozza Claudio on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Margarita Fernandez Fux on 4 March 2010 (2 pages)
2 January 2010	Group of companies' accounts made up to 30 September 2009 (15 pages)
2 January 2010	Group of companies' accounts made up to 30 September 2009 (15 pages)
26 November 2009	Appointment of Walid Ali M Saeed as a director (2 pages)
26 November 2009	Appointment of Walid Ali M Saeed as a director (2 pages)
31 July 2009	Director appointed ronny ganton anna naan (2 pages)
31 July 2009	Director appointed ronny ganton anna naan (2 pages)
17 March 2009	Director appointed scott john wellcome (2 pages)
17 March 2009	Director appointed scott john wellcome (2 pages)
9 March 2009	Director appointed milan shah (2 pages)
9 March 2009	Director appointed scarrozza claudio (2 pages)
9 March 2009	Director appointed scarrozza claudio (2 pages)
9 March 2009	Director appointed wolfgang wilheim westphal (2 pages)
9 March 2009	Director appointed alexei gavrylov (2 pages)
9 March 2009	Director appointed alexei gavrylov (2 pages)
9 March 2009	Director appointed thomas karner (2 pages)
9 March 2009	Director appointed richard yorke lucas grayson (2 pages)
9 March 2009	Director appointed wolfgang wilheim westphal (2 pages)
9 March 2009	Director appointed thomas karner (2 pages)
9 March 2009	Director appointed richard yorke lucas grayson (2 pages)
9 March 2009	Director appointed milan shah (2 pages)
3 March 2009	Appointment terminated director nicolaas de zwart (1 page)
3 March 2009	Appointment terminated director simon arnold (1 page)
3 March 2009	Annual return made up to 05/02/09 (6 pages)
3 March 2009	Appointment terminated director anthony bell (1 page)
3 March 2009	Appointment terminated director wayne bacon (1 page)
3 March 2009	Appointment terminated director nicolaas de zwart (1 page)
3 March 2009	Appointment terminated director wayne bacon (1 page)
3 March 2009	Appointment terminated director simon arnold (1 page)
3 March 2009	Appointment terminated director arie munnik (1 page)
3 March 2009	Appointment terminated director anthony bell (1 page)
3 March 2009	Annual return made up to 05/02/09 (6 pages)
3 March 2009	Appointment terminated director arie munnik (1 page)
3 March 2009	Appointment terminated director rudolf waldauer (1 page)
3 March 2009	Appointment terminated director rudolf waldauer (1 page)
14 January 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
14 January 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 July 2008	Memorandum and Articles of Association (21 pages)
8 July 2008	Memorandum and Articles of Association (21 pages)
30 May 2008	Director appointed paul della tolla (2 pages)
30 May 2008	Director appointed paul della tolla (2 pages)
2 May 2008	Annual return made up to 05/02/08 (6 pages)
2 May 2008	Appointment terminated director sergio casas (1 page)
2 May 2008	Annual return made up to 05/02/08 (6 pages)
2 May 2008	Appointment terminated director sergio casas (1 page)
30 April 2008	Director's change of particulars / margarita fernandez fux / 19/02/2008 (1 page)
30 April 2008	Director's change of particulars / margarita fernandez fux / 19/02/2008 (1 page)
8 March 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
8 March 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
1 March 2008	Director appointed johny boerjan (2 pages)
1 March 2008	Director appointed johny boerjan (2 pages)
26 February 2008	Director appointed wilhelmus marinus van deurzen (2 pages)
26 February 2008	Director appointed wilhelmus marinus van deurzen (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
14 April 2007	Full accounts made up to 30 September 2006 (13 pages)
14 April 2007	Full accounts made up to 30 September 2006 (13 pages)
10 March 2007	Annual return made up to 05/02/07 363(288) ‐ Director resigned (16 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Annual return made up to 05/02/07 363(288) ‐ Director resigned (16 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
14 March 2006	Group of companies' accounts made up to 30 September 2005 (30 pages)
14 March 2006	Group of companies' accounts made up to 30 September 2005 (30 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
28 February 2006	Annual return made up to 05/02/06 (13 pages)
28 February 2006	Annual return made up to 05/02/06 (13 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (30 pages)
2 August 2005	Full accounts made up to 30 September 2004 (30 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
21 February 2005	Annual return made up to 05/02/05 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 February 2005	Annual return made up to 05/02/05 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Full accounts made up to 30 September 2003 (16 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Annual return made up to 05/02/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Full accounts made up to 30 September 2003 (16 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Annual return made up to 05/02/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
10 March 2003	Full accounts made up to 30 September 2002 (26 pages)
10 March 2003	Full accounts made up to 30 September 2002 (26 pages)
9 March 2003	New director appointed (1 page)
9 March 2003	New director appointed (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
28 February 2003	Annual return made up to 05/02/03 363(288) ‐ Director resigned (14 pages)
28 February 2003	Annual return made up to 05/02/03 363(288) ‐ Director resigned (14 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Annual return made up to 05/02/02 363(288) ‐ Director resigned (10 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Full accounts made up to 30 September 2001 (34 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Annual return made up to 05/02/02 363(288) ‐ Director resigned (10 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Full accounts made up to 30 September 2001 (34 pages)
12 June 2001	Full accounts made up to 30 September 2000 (9 pages)
12 June 2001	Full accounts made up to 30 September 2000 (9 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Annual return made up to 05/02/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Annual return made up to 05/02/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
2 June 2000	Full accounts made up to 30 September 1999 (15 pages)
2 June 2000	Full accounts made up to 30 September 1999 (15 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Annual return made up to 05/02/00 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Annual return made up to 05/02/00 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
14 January 2000	Memorandum and Articles of Association (24 pages)
14 January 2000	Memorandum and Articles of Association (24 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (4 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (4 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
5 February 1999	Annual return made up to 05/02/99 363(287) ‐ Registered office changed on 05/02/99 363(288) ‐ Director resigned (12 pages)
5 February 1999	Full accounts made up to 30 September 1998 (31 pages)
5 February 1999	Full accounts made up to 30 September 1998 (31 pages)
5 February 1999	Annual return made up to 05/02/99 363(287) ‐ Registered office changed on 05/02/99 363(288) ‐ Director resigned (12 pages)
10 March 1998	Full accounts made up to 30 September 1997 (29 pages)
10 March 1998	Full accounts made up to 30 September 1997 (29 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Annual return made up to 05/02/98 363(288) ‐ Director's particulars changed;director resigned (12 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Annual return made up to 05/02/98 363(288) ‐ Director's particulars changed;director resigned (12 pages)
27 February 1998	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Annual return made up to 05/02/97 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Full accounts made up to 30 September 1996 (28 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Annual return made up to 05/02/97 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Full accounts made up to 30 September 1996 (28 pages)
20 February 1996	Full group accounts made up to 30 September 1995 (28 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Full group accounts made up to 30 September 1995 (28 pages)
20 February 1996	Annual return made up to 05/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Annual return made up to 05/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
20 February 1996	New director appointed (2 pages)
14 February 1995	Annual return made up to 05/02/95 363(288) ‐ Director's particulars changed;director resigned (15 pages)
14 February 1995	Annual return made up to 05/02/95 363(288) ‐ Director's particulars changed;director resigned (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (365 pages)
16 August 1994	Memorandum and Articles of Association (25 pages)
16 August 1994	Memorandum and Articles of Association (25 pages)
23 February 1994	Annual return made up to 05/02/94 363(288) ‐ Director's particulars changed;director resigned (13 pages)
23 February 1994	Annual return made up to 05/02/94 363(288) ‐ Director's particulars changed;director resigned (13 pages)
23 February 1994	Full group accounts made up to 30 September 1993 (28 pages)
23 February 1994	Full group accounts made up to 30 September 1993 (28 pages)
9 March 1993	Annual return made up to 05/02/93 363(288) ‐ Director's particulars changed;director resigned (14 pages)
9 March 1993	Annual return made up to 05/02/93 363(288) ‐ Director's particulars changed;director resigned (14 pages)
11 February 1992	Memorandum and Articles of Association (24 pages)
11 February 1992	Memorandum and Articles of Association (24 pages)
11 February 1992	Annual return made up to 05/02/92 (17 pages)
11 February 1992	Annual return made up to 05/02/92 (17 pages)
4 March 1991	Annual return made up to 25/02/91 (17 pages)
4 March 1991	Annual return made up to 25/02/91 (17 pages)
21 February 1990	Full group accounts made up to 30 September 1989 (30 pages)
21 February 1990	Annual return made up to 16/02/90 (11 pages)
21 February 1990	Full group accounts made up to 30 September 1989 (30 pages)
21 February 1990	Annual return made up to 16/02/90 (11 pages)
14 March 1989	Annual return made up to 21/02/89 (13 pages)
14 March 1989	Annual return made up to 21/02/89 (13 pages)
13 February 1989	Memorandum and Articles of Association (24 pages)
13 February 1989	Memorandum and Articles of Association (24 pages)
11 April 1988	Annual return made up to 28/03/88 (10 pages)
11 April 1988	Annual return made up to 28/03/88 (10 pages)
4 April 1987	Return made up to 05/02/87; full list of members (15 pages)
4 April 1987	Return made up to 05/02/87; full list of members (15 pages)
20 March 1987	Full accounts made up to 30 September 1986 (26 pages)
20 March 1987	Full accounts made up to 30 September 1986 (26 pages)
31 March 1971	Certificate of incorporation (1 page)
31 March 1971	Certificate of incorporation (1 page)

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