International Federation Of Inspection Agencies Limited(The)

Company Name	International Federation Of Inspection Agencies Limited(The)
Company Status	Dissolved
Company Number	01641984
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 1982(41 years, 11 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mr Nicholas Martin Walser
Nationality	British
Status	Closed
Appointed	04 October 2002(20 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 24 August 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Parliament Hill London NW3 2TA

Director Name	Ms Karina Engstrom Nielsen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Closed
Appointed	01 December 2011(29 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 24 August 2021)
Role	Business Executive
Country of Residence	Denmark
Correspondence Address	42b Sindalsvej Risskov 8240

Director Name	Mr Didier Michaud-Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	19 April 2012(29 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 August 2021)
Role	Business Executive
Country of Residence	France
Correspondence Address	67/71 Boulevard Du Chateau Neuilly-Sur-Seine 92200

Director Name	Mr Peter Boks
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 May 2012(29 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 24 August 2021)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	PO Box 151 12 Stoomloggerweg Vlaardingen 3133 Kt

Director Name	Mr Ugo Salerno
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	10 May 2013(30 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 August 2021)
Role	Business Executive
Country of Residence	Italy
Correspondence Address	12 Via Corsica Genova 16128

Director Name	Mr Luiz Augusto Cugnier
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Brazilian
Status	Closed
Appointed	10 December 2013(31 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 August 2021)
Role	Business Executive
Country of Residence	Brazil
Correspondence Address	759 Rua Indaial Bairro Sao Judas Itajai Santa Catarina Cep 88303-303 Brasil

Director Name	Dr Axel Henning Stepken
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	10 December 2013(31 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 August 2021)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	199 Westendstrasse Muenchen 80686

Director Name	Mr Stefan Bernd Koelbl
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2014(32 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 August 2021)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	15 Handwerkstrasse Stuttgart 70565

Director Name	Dr Michael Fuebi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	30 January 2015(32 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 August 2021)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Tuv Rheinland Ag Am Grauen Stein Cologne 51105

Director Name	Mr Kwok Wang Ng
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swiss
Status	Closed
Appointed	12 March 2015(32 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 August 2021)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	1 Place Des Alpes 1211 Geneva 1 Switzerland

Director Name	Mr Andre Pierre Joseph Lacroix
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	02 June 2015(33 years after company formation)
Appointment Duration	6 years, 2 months (closed 24 August 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Sebastien Jean-Pierre Dannaud
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2017(34 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 August 2021)
Role	Business Executive
Country of Residence	France
Correspondence Address	PO Box 6155 58 Rue De La Terrassiere Geneva 6 Switzerland

Director Name	Mr Rajesh Naran
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2017(35 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 24 August 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	PO Box 2191 299 Coronation Drive Milton Queensland 4064 Australia

Director Name	Ms Jennifer Scanlon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	06 April 2020(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 August 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	333 Pfingsten Road Northbrook Illinois 60062

Director Name	Georges-Michel Barruel
Date of Birth	November 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 1991(9 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 September 1991)
Role	Vice President
Correspondence Address	32 Avenue Thierry 92410 Ville Davray Foreign

Secretary Name	Mr Anthony Scott Holmes
Nationality	British
Status	Resigned
Appointed	13 August 1991(9 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 October 2002)
Role	Company Director
Correspondence Address	Little Pockfold Vann Lane Chiddingfold Surrey GU8 4XU

Director Name	Jean-Pierre Yvon Oscar Depasse
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 September 1991(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 October 1993)
Role	Vice President Managing Director
Correspondence Address	8 Rue De La Garenne 92310 Sevres Foreign

Director Name	Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1994)
Role	General Manager-Commodities Di
Correspondence Address	19 Willmers Close Bedford Bedfordshire MK41 8DX

Director Name	Georges Marcel Auguste Jacques Dassonville
Date of Birth	July 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 1994(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1998)
Role	Senior Vice President
Correspondence Address	8 Rue Du Nord Gland Vaud Ch1196

Director Name	Ian Jeffrey Day
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 1997)
Role	Engineer/Vice President
Correspondence Address	Croften Cottage The Borough Brockham Surrey RH3 7NB

Director Name	John Hunter Melrose Chalmers
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 2000)
Role	Technical Management & Quality
Correspondence Address	36 Orchard Drive Mayland Chelmsford Essex CM3 6EP

Director Name	Hans Jorg Fischer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 January 1996(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Senior Executive Vice Presiden
Correspondence Address	10 Chemin Beau Soleil 1206 Geneva Switzerland

Director Name	Robert Stuart Dilworth
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2002)
Role	Chief Executive Officer
Correspondence Address	35 Chequers Lane Pitstone Bedfordshire LU7 9AG

Director Name	Anthony Michael Czura
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(19 years, 1 month after company formation)
Appointment Duration	7 months (resigned 27 February 2002)
Role	Chief Executive Officer Of The
Correspondence Address	Residence Port Leman 40 Chemin De La Rochefoucault 1290 Versoix Foreign Switzerland

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2004)
Role	Managing Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Johan Maria Allegaert
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2004(22 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 2005)
Role	Chief Executive Officer
Correspondence Address	Chung Yang 6 Road 24 Peitou Taipei Taiwan

Director Name	Chrisopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crossways Smiths Lane Crockham Hill Kent TN8 6RQ

Director Name	Prof Bruno Otto Braun
Date of Birth	August 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2007(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2010)
Role	CEO
Correspondence Address	Am Neuen Forst 20 50996 Koln Germany

Director Name	Stephan Arthur Baus
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2007(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2008)
Role	Chief Operating Officer
Correspondence Address	6a Wittenbergstr. 6a 51427 Bergisch Gladbach Germany

Director Name	Mr Markus Dohm
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 2010(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 2012)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Tuv Rheinland Ag Am Grauen Stein Koln 51105

Director Name	Mr James Walter Ford
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2010(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 December 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	360 East Elizabeth Avenue Linden New Jersey 07036

Director Name	Dr Manfred Peter Bayerlein
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2011(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Tuv Rheinland Ag Am Grauen Stein Koeln 51105

Director Name	Mr Ulrich Karl Fietz
Date of Birth	March 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2014(31 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 January 2015)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Tuv Rheinland Ag Am Grauen Stein Koeln 51105

Director Name	Mr Robert Joseph Falconi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 May 2015(32 years, 12 months after company formation)
Appointment Duration	9 months (resigned 26 February 2016)
Role	Legal Adviser
Country of Residence	Canada
Correspondence Address	178 Rexdale Boulevard Toronto Ontario M9w 1r3

Director Name	Mr Matthew John Corr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2015(33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1249 South River Road Suite 204 Cranbury New Jersey 08512

Contact

Website	www.ifia-federation.org/content/
Telephone	01403 751764
Telephone region	Horsham

Location

Registered Address	1 Paternoster Square London EC4M 7DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£921,547
Net Worth	£357,801
Cash	£344,206
Current Liabilities	£138,572

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 January 2021	Amended total exemption full accounts made up to 31 December 2018 (10 pages)
27 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
17 April 2020	Appointment of Ms Jennifer Scanlon as a director on 6 April 2020 (2 pages)
17 April 2020	Termination of appointment of Keith Eugene Williams as a director on 6 April 2020 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Richard Campbell Nelson as a director on 13 December 2018 (1 page)
22 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 August 2018	Termination of appointment of David Reuben Weinstein as a director on 7 December 2017 (1 page)
20 August 2018	Termination of appointment of Gitte Schjoetz as a director on 7 December 2017 (1 page)
20 August 2018	Termination of appointment of Mark-Philip Daniel Thomae as a director on 7 December 2017 (1 page)
20 August 2018	Termination of appointment of John Graham Hodson as a director on 7 December 2017 (1 page)
20 August 2018	Termination of appointment of Philippe Jean Lanternier as a director on 7 December 2017 (1 page)
20 August 2018	Termination of appointment of Matthew John Corr as a director on 7 December 2017 (1 page)
20 August 2018	Termination of appointment of Julia Thomas as a director on 7 December 2017 (1 page)
20 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of Christopher David Walker as a director on 7 December 2017 (1 page)
20 August 2018	Termination of appointment of David John Leslie Knight as a director on 7 December 2017 (1 page)
20 August 2018	Termination of appointment of Olivier Merkt as a director on 7 December 2017 (1 page)
20 August 2018	Termination of appointment of Christian Michael Priller as a director on 7 December 2017 (1 page)
25 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
25 July 2017	Appointment of Mr Rajesh Naran as a director on 1 July 2017 (2 pages)
25 July 2017	Appointment of Mr Rajesh Naran as a director on 1 July 2017 (2 pages)
20 July 2017	Termination of appointment of Stephan Nikolaus Schmitt as a director on 1 June 2017 (1 page)
20 July 2017	Termination of appointment of Gregory Francis Kilmister as a director on 1 July 2017 (1 page)
20 July 2017	Termination of appointment of Stephan Nikolaus Schmitt as a director on 1 June 2017 (1 page)
20 July 2017	Termination of appointment of Gregory Francis Kilmister as a director on 1 July 2017 (1 page)
5 April 2017	Appointment of Mr Sebastien Jean-Pierre Dannaud as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of Robert Michel Massey as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr Sebastien Jean-Pierre Dannaud as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of Robert Michel Massey as a director on 31 March 2017 (1 page)
15 March 2017	Appointment of Mr John Graham Hodson as a director on 14 March 2017 (2 pages)
15 March 2017	Appointment of Mr John Graham Hodson as a director on 14 March 2017 (2 pages)
3 November 2016	Termination of appointment of Marco Alexander Pietrek as a director on 11 October 2016 (1 page)
3 November 2016	Appointment of Mr Stephan Nikolaus Schmitt as a director on 11 October 2016 (2 pages)
3 November 2016	Termination of appointment of Marco Alexander Pietrek as a director on 11 October 2016 (1 page)
3 November 2016	Appointment of Mr Stephan Nikolaus Schmitt as a director on 11 October 2016 (2 pages)
17 September 2016	Full accounts made up to 31 December 2015 (10 pages)
17 September 2016	Full accounts made up to 31 December 2015 (10 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
9 June 2016	Appointment of Mr David John Leslie Knight as a director on 8 June 2016 (2 pages)
9 June 2016	Appointment of Mr David John Leslie Knight as a director on 8 June 2016 (2 pages)
8 March 2016	Appointment of Mr David Reuben Weinstein as a director on 7 March 2016 (2 pages)
8 March 2016	Appointment of Mr David Reuben Weinstein as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Robert Joseph Falconi as a director on 26 February 2016 (1 page)
7 March 2016	Termination of appointment of Robert Joseph Falconi as a director on 26 February 2016 (1 page)
9 November 2015	Appointment of Mr Philippe Jean Lanternier as a director on 3 November 2015 (2 pages)
9 November 2015	Termination of appointment of Andrew Peter Hibbert as a director on 3 November 2015 (1 page)
9 November 2015	Termination of appointment of Andrew Peter Hibbert as a director on 3 November 2015 (1 page)
9 November 2015	Appointment of Mr Philippe Jean Lanternier as a director on 3 November 2015 (2 pages)
9 November 2015	Appointment of Mr Philippe Jean Lanternier as a director on 3 November 2015 (2 pages)
9 November 2015	Termination of appointment of Andrew Peter Hibbert as a director on 3 November 2015 (1 page)
4 November 2015	Full accounts made up to 31 December 2014 (10 pages)
4 November 2015	Full accounts made up to 31 December 2014 (10 pages)
3 September 2015	Annual return made up to 13 August 2015 no member list (25 pages)
3 September 2015	Annual return made up to 13 August 2015 no member list (25 pages)
2 September 2015	Appointment of Mr Matthew John Corr as a director on 27 August 2015 (2 pages)
2 September 2015	Appointment of Mr Matthew John Corr as a director on 27 August 2015 (2 pages)
5 June 2015	Appointment of Mr Andre Pierre Joseph Lacroix as a director on 2 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andre Pierre Joseph Lacroix as a director on 2 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andre Pierre Joseph Lacroix as a director on 2 June 2015 (2 pages)
27 May 2015	Appointment of Mr Robert Joseph Falconi as a director on 26 May 2015 (2 pages)
27 May 2015	Appointment of Mr Robert Joseph Falconi as a director on 26 May 2015 (2 pages)
22 May 2015	Termination of appointment of Ash Kumar Sahi as a director on 15 May 2015 (1 page)
22 May 2015	Termination of appointment of Wolfhart Gunnar Hauser as a director on 15 May 2015 (1 page)
22 May 2015	Termination of appointment of Wolfhart Gunnar Hauser as a director on 15 May 2015 (1 page)
22 May 2015	Termination of appointment of Ash Kumar Sahi as a director on 15 May 2015 (1 page)
17 March 2015	Termination of appointment of Christopher Macdonald Kirk as a director on 12 March 2015 (1 page)
17 March 2015	Appointment of Mr Kwok Wang Ng as a director on 12 March 2015 (2 pages)
17 March 2015	Appointment of Mr Kwok Wang Ng as a director on 12 March 2015 (2 pages)
17 March 2015	Termination of appointment of Christopher Macdonald Kirk as a director on 12 March 2015 (1 page)
11 February 2015	Appointment of Dr Michael Fuebi as a director on 30 January 2015 (2 pages)
11 February 2015	Appointment of Dr Michael Fuebi as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Ulrich Karl Fietz as a director on 27 January 2015 (1 page)
30 January 2015	Termination of appointment of Ulrich Karl Fietz as a director on 27 January 2015 (1 page)
26 November 2014	Termination of appointment of Neil Hopkins as a director on 20 November 2014 (1 page)
26 November 2014	Appointment of Mr Andrew Peter Hibbert as a director on 20 November 2014 (2 pages)
26 November 2014	Appointment of Mr Andrew Peter Hibbert as a director on 20 November 2014 (2 pages)
26 November 2014	Termination of appointment of Neil Hopkins as a director on 20 November 2014 (1 page)
18 November 2014	Appointment of Mr Mark-Philip Daniel Thomae as a director on 17 November 2014 (2 pages)
18 November 2014	Appointment of Mr Mark-Philip Daniel Thomae as a director on 17 November 2014 (2 pages)
7 November 2014	Appointment of Mr Stefan Bernd Koelbl as a director on 1 November 2014 (2 pages)
7 November 2014	Appointment of Mr Stefan Bernd Koelbl as a director on 1 November 2014 (2 pages)
7 November 2014	Appointment of Mr Stefan Bernd Koelbl as a director on 1 November 2014 (2 pages)
12 September 2014	Full accounts made up to 31 December 2013 (10 pages)
12 September 2014	Full accounts made up to 31 December 2013 (10 pages)
8 September 2014	Annual return made up to 13 August 2014 no member list (23 pages)
8 September 2014	Annual return made up to 13 August 2014 no member list (23 pages)
11 June 2014	Appointment of Ms Julia Thomas as a director (2 pages)
11 June 2014	Appointment of Ms Julia Thomas as a director on 3 June 2014 (2 pages)
11 June 2014	Appointment of Ms Julia Thomas as a director on 3 June 2014 (2 pages)
11 June 2014	Appointment of Ms Julia Thomas as a director on 3 June 2014 (2 pages)
29 May 2014	Termination of appointment of Aston Swift as a director (1 page)
29 May 2014	Termination of appointment of Aston George William Swift as a director on 1 May 2014 (1 page)
29 May 2014	Termination of appointment of Aston George William Swift as a director on 1 May 2014 (1 page)
29 May 2014	Termination of appointment of Aston George William Swift as a director on 1 May 2014 (1 page)
29 April 2014	Appointment of Mr Ulrich Karl Fietz as a director on 10 April 2014 (2 pages)
29 April 2014	Appointment of Mr Ulrich Karl Fietz as a director (2 pages)
29 April 2014	Appointment of Mr Ulrich Karl Fietz as a director on 10 April 2014 (2 pages)
14 April 2014	Termination of appointment of Manfred Peter Bayerlein as a director on 31 March 2014 (1 page)
14 April 2014	Termination of appointment of Manfred Bayerlein as a director (1 page)
14 April 2014	Termination of appointment of Manfred Peter Bayerlein as a director on 31 March 2014 (1 page)
10 April 2014	Appointment of Mr Christian Michael Priller as a director on 28 February 2014 (2 pages)
10 April 2014	Appointment of Dr Axel Henning Stepken as a director (2 pages)
10 April 2014	Appointment of Dr Axel Henning Stepken as a director on 10 December 2013 (2 pages)
10 April 2014	Appointment of Dr Axel Henning Stepken as a director on 10 December 2013 (2 pages)
10 April 2014	Appointment of Mr Christian Michael Priller as a director (2 pages)
10 April 2014	Appointment of Mr Christian Michael Priller as a director on 28 February 2014 (2 pages)
3 January 2014	Appointment of Mr Luiz Augusto Cugnier as a director on 10 December 2013 (2 pages)
3 January 2014	Appointment of Mr Luiz Augusto Cugnier as a director (2 pages)
3 January 2014	Appointment of Mr Luiz Augusto Cugnier as a director on 10 December 2013 (2 pages)
3 January 2014	Termination of appointment of James Walter Ford as a director on 10 December 2013 (1 page)
3 January 2014	Termination of appointment of James Ford as a director (1 page)
3 January 2014	Termination of appointment of James Walter Ford as a director on 10 December 2013 (1 page)
2 September 2013	Annual return made up to 13 August 2013 no member list (21 pages)
2 September 2013	Annual return made up to 13 August 2013 no member list (21 pages)
13 August 2013	Full accounts made up to 31 December 2012 (10 pages)
13 August 2013	Full accounts made up to 31 December 2012 (10 pages)
7 June 2013	Appointment of Mr Ugo Salerno as a director on 10 May 2013 (2 pages)
7 June 2013	Appointment of Mr Ugo Salerno as a director (2 pages)
7 June 2013	Appointment of Mr Ugo Salerno as a director on 10 May 2013 (2 pages)
7 September 2012	Annual return made up to 13 August 2012 no member list (20 pages)
7 September 2012	Registered office address changed from Fleet Place House, 2 Fleet Place Holborn Viaduct London EC4M 7RF on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Fleet Place House, 2 Fleet Place Holborn Viaduct London EC4M 7RF on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Fleet Place House, 2 Fleet Place Holborn Viaduct London EC4M 7RF on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Fleet Place House, 2 Fleet Place Holborn Viaduct London EC4M 7RF on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 13 August 2012 no member list (20 pages)
24 August 2012	Full accounts made up to 31 December 2011 (10 pages)
24 August 2012	Full accounts made up to 31 December 2011 (10 pages)
21 May 2012	Termination of appointment of Markus Dohm as a director on 9 May 2012 (1 page)
21 May 2012	Appointment of Mr Marco Alexander Pietrek as a director on 9 May 2012 (2 pages)
21 May 2012	Appointment of Mr Marco Alexander Pietrek as a director (2 pages)
21 May 2012	Termination of appointment of Markus Dohm as a director on 9 May 2012 (1 page)
21 May 2012	Termination of appointment of Markus Dohm as a director on 9 May 2012 (1 page)
21 May 2012	Appointment of Mr Marco Alexander Pietrek as a director on 9 May 2012 (2 pages)
21 May 2012	Appointment of Mr Marco Alexander Pietrek as a director on 9 May 2012 (2 pages)
21 May 2012	Termination of appointment of Markus Dohm as a director (1 page)
2 May 2012	Termination of appointment of Frank Louis Rene Piedelievre as a director on 19 April 2012 (1 page)
2 May 2012	Termination of appointment of Frank Piedelievre as a director (1 page)
2 May 2012	Appointment of Mr Didier Michaud-Daniel as a director on 19 April 2012 (2 pages)
2 May 2012	Appointment of Mr Didier Michaud-Daniel as a director on 19 April 2012 (2 pages)
2 May 2012	Appointment of Mr Peter Boks as a director on 1 May 2012 (2 pages)
2 May 2012	Termination of appointment of Johannes Wilhelmus Heinsbroek as a director on 30 April 2012 (1 page)
2 May 2012	Appointment of Mr Peter Boks as a director on 1 May 2012 (2 pages)
2 May 2012	Termination of appointment of Frank Louis Rene Piedelievre as a director on 19 April 2012 (1 page)
2 May 2012	Appointment of Mr Didier Michaud-Daniel as a director (2 pages)
2 May 2012	Termination of appointment of Johannes Wilhelmus Heinsbroek as a director on 30 April 2012 (1 page)
2 May 2012	Appointment of Mr Peter Boks as a director on 1 May 2012 (2 pages)
2 May 2012	Appointment of Mr Peter Boks as a director (2 pages)
2 May 2012	Termination of appointment of Johannes Heinsbroek as a director (1 page)
27 April 2012	Appointment of Mr Christopher David Walker as a director on 1 April 2012 (2 pages)
27 April 2012	Appointment of Mr Christopher David Walker as a director (2 pages)
27 April 2012	Appointment of Mr Christopher David Walker as a director on 1 April 2012 (2 pages)
27 April 2012	Appointment of Mr Gregory Francis Kilmister as a director on 1 April 2012 (2 pages)
27 April 2012	Appointment of Mr Gregory Francis Kilmister as a director (2 pages)
27 April 2012	Appointment of Mr Gregory Francis Kilmister as a director on 1 April 2012 (2 pages)
27 April 2012	Appointment of Mr Gregory Francis Kilmister as a director on 1 April 2012 (2 pages)
27 April 2012	Appointment of Mr Christopher David Walker as a director on 1 April 2012 (2 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 December 2011	Memorandum and Articles of Association (31 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 December 2011	Memorandum and Articles of Association (31 pages)
8 December 2011	Appointment of Ms Karina Engstrom Nielsen as a director on 1 December 2011 (2 pages)
8 December 2011	Appointment of Ms Karina Engstrom Nielsen as a director on 1 December 2011 (2 pages)
8 December 2011	Appointment of Ms Karina Engstrom Nielsen as a director on 1 December 2011 (2 pages)
8 December 2011	Appointment of Ms Karina Engstrom Nielsen as a director (2 pages)
12 October 2011	Termination of appointment of Friedrich Hecker as a director on 1 September 2011 (1 page)
12 October 2011	Appointment of Dr Manfred Peter Bayerlein as a director on 1 October 2011 (2 pages)
12 October 2011	Appointment of Dr Manfred Peter Bayerlein as a director (2 pages)
12 October 2011	Appointment of Dr Manfred Peter Bayerlein as a director on 1 October 2011 (2 pages)
12 October 2011	Termination of appointment of John Richard Notman-Watt as a director on 30 September 2011 (1 page)
12 October 2011	Termination of appointment of Friedrich Hecker as a director on 1 September 2011 (1 page)
12 October 2011	Termination of appointment of John Richard Notman-Watt as a director on 30 September 2011 (1 page)
12 October 2011	Appointment of Dr Manfred Peter Bayerlein as a director on 1 October 2011 (2 pages)
12 October 2011	Termination of appointment of Friedrich Hecker as a director on 1 September 2011 (1 page)
12 October 2011	Termination of appointment of Friedrich Hecker as a director (1 page)
12 October 2011	Termination of appointment of John Notman-Watt as a director (1 page)
7 September 2011	Annual return made up to 13 August 2011 no member list (18 pages)
7 September 2011	Annual return made up to 13 August 2011 no member list (18 pages)
28 July 2011	Full accounts made up to 31 December 2010 (10 pages)
28 July 2011	Full accounts made up to 31 December 2010 (10 pages)
23 June 2011	Termination of appointment of Tony Mouawad as a director (1 page)
23 June 2011	Appointment of Mr Neil Hopkins as a director (2 pages)
23 June 2011	Termination of appointment of Tony Mouawad as a director (1 page)
23 June 2011	Appointment of Mr Neil Hopkins as a director (2 pages)
13 January 2011	Termination of appointment of Hugo Pedersen as a director (1 page)
13 January 2011	Appointment of Mr John Richard Notman-Watt as a director (2 pages)
13 January 2011	Appointment of Mr John Richard Notman-Watt as a director (2 pages)
13 January 2011	Appointment of Mr James Walter Ford as a director (2 pages)
13 January 2011	Termination of appointment of Gijsbert Van Der Lee as a director (1 page)
13 January 2011	Termination of appointment of Neil Hopkins as a director (1 page)
13 January 2011	Appointment of Mr James Walter Ford as a director (2 pages)
13 January 2011	Termination of appointment of Hugo Pedersen as a director (1 page)
13 January 2011	Termination of appointment of Neil Hopkins as a director (1 page)
13 January 2011	Termination of appointment of Gijsbert Van Der Lee as a director (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
8 September 2010	Annual return made up to 13 August 2010 no member list (19 pages)
8 September 2010	Annual return made up to 13 August 2010 no member list (19 pages)
7 September 2010	Director's details changed for Mr Neil Hopkins on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Richard Campbell Nelson on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Neil Hopkins on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Johannes Wilhelmus Heinsbroek on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Robert Michel Massey on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Johannes Wilhelmus Heinsbroek on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Friedrich Hecker on 13 August 2010 (3 pages)
7 September 2010	Director's details changed for Friedrich Hecker on 13 August 2010 (3 pages)
7 September 2010	Director's details changed for Frank Louis Rene Piedelievre on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Gijsbert Van Der Lee on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Senior Vive President Gitte Schjoetz on 13 August 2010 (3 pages)
7 September 2010	Director's details changed for Keith Eugene Williams on 13 August 2010 (3 pages)
7 September 2010	Director's details changed for Hugo Kragh Reffeldt Pedersen on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Senior Vive President Gitte Schjoetz on 13 August 2010 (3 pages)
7 September 2010	Director's details changed for Hugo Kragh Reffeldt Pedersen on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Richard Campbell Nelson on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Dr Wolfhart Gunnar Hauser on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Robert Michel Massey on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Tony Mouawad on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Dr Wolfhart Gunnar Hauser on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Olivier Merkt on 13 August 2010 (3 pages)
7 September 2010	Director's details changed for Keith Eugene Williams on 13 August 2010 (3 pages)
7 September 2010	Director's details changed for Christopher Macdonald Kirk on 13 August 2010 (3 pages)
7 September 2010	Director's details changed for Frank Louis Rene Piedelievre on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Gijsbert Van Der Lee on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Christopher Macdonald Kirk on 13 August 2010 (3 pages)
7 September 2010	Director's details changed for Olivier Merkt on 13 August 2010 (3 pages)
7 September 2010	Director's details changed for Tony Mouawad on 13 August 2010 (2 pages)
1 September 2010	Appointment of Mr Ash Kumar Sahi as a director (2 pages)
1 September 2010	Appointment of Mr Ash Kumar Sahi as a director (2 pages)
26 August 2010	Termination of appointment of Bruno Braun as a director (1 page)
26 August 2010	Appointment of Mr Markus Dohm as a director (2 pages)
26 August 2010	Termination of appointment of Bruno Braun as a director (1 page)
26 August 2010	Appointment of Mr Markus Dohm as a director (2 pages)
17 November 2009	Memorandum and Articles of Association (31 pages)
17 November 2009	Memorandum and Articles of Association (31 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 November 2009	Appointment of Mr Aston George William Swift as a director (2 pages)
10 November 2009	Appointment of Mr Aston George William Swift as a director (2 pages)
8 September 2009	Director's change of particulars / robert massey / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / keith williams / 13/08/2009 (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Annual return made up to 13/08/09 (7 pages)
8 September 2009	Annual return made up to 13/08/09 (7 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Director's change of particulars / keith williams / 13/08/2009 (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from fleet place house 2 fleet place holburn viaduct london EC4M 7RF (1 page)
8 September 2009	Director's change of particulars / gitte schjoetz / 13/08/2009 (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from fleet place house 2 fleet place holburn viaduct london EC4M 7RF (1 page)
8 September 2009	Director's change of particulars / gitte schjoetz / 13/08/2009 (2 pages)
8 September 2009	Director's change of particulars / robert massey / 08/09/2009 (1 page)
25 August 2009	Director appointed friedrich hecker (2 pages)
25 August 2009	Director appointed friedrich hecker (2 pages)
8 June 2009	Full accounts made up to 31 December 2008 (10 pages)
8 June 2009	Full accounts made up to 31 December 2008 (10 pages)
12 May 2009	Registered office changed on 12/05/2009 from 115 houndsditch london EC3A 7BR (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 115 houndsditch london EC3A 7BR (1 page)
10 February 2009	Director appointed senior vive president gitte schjoetz (2 pages)
10 February 2009	Appointment terminated director stephan baus (1 page)
10 February 2009	Director appointed keith eugene williams (2 pages)
10 February 2009	Director appointed keith eugene williams (2 pages)
10 February 2009	Director appointed senior vive president gitte schjoetz (2 pages)
10 February 2009	Appointment terminated director stephan baus (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (10 pages)
24 October 2008	Full accounts made up to 31 December 2007 (10 pages)
20 October 2008	Director appointed olivier merkt (2 pages)
20 October 2008	Director appointed olivier merkt (2 pages)
20 October 2008	Appointment terminated director jean mean (1 page)
20 October 2008	Appointment terminated director jean mean (1 page)
8 September 2008	Director's change of particulars / neil hopkins / 13/08/2008 (1 page)
8 September 2008	Director's change of particulars / tony mouawad / 13/08/2008 (1 page)
8 September 2008	Director's change of particulars / tony mouawad / 13/08/2008 (1 page)
8 September 2008	Director's change of particulars / johannes heinsbroek / 13/08/2008 (1 page)
8 September 2008	Annual return made up to 13/08/08 (6 pages)
8 September 2008	Director's change of particulars / stephan baus / 13/08/2008 (1 page)
8 September 2008	Director's change of particulars / stephan baus / 13/08/2008 (1 page)
8 September 2008	Annual return made up to 13/08/08 (6 pages)
8 September 2008	Director's change of particulars / neil hopkins / 13/08/2008 (1 page)
8 September 2008	Director's change of particulars / johannes heinsbroek / 13/08/2008 (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 22-23 great tower street london EC3R 5HE (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 22-23 great tower street london EC3R 5HE (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	Director resigned (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
12 September 2007	Annual return made up to 13/08/07 363(288) ‐ Director resigned (8 pages)
12 September 2007	Annual return made up to 13/08/07 363(288) ‐ Director resigned (8 pages)
13 August 2007	Full accounts made up to 31 December 2006 (10 pages)
13 August 2007	Full accounts made up to 31 December 2006 (10 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
12 September 2006	Annual return made up to 13/08/06 363(288) ‐ Director's particulars changed (8 pages)
12 September 2006	Annual return made up to 13/08/06 363(288) ‐ Director's particulars changed (8 pages)
4 September 2006	Full accounts made up to 31 December 2005 (10 pages)
4 September 2006	Full accounts made up to 31 December 2005 (10 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)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (3 pages)
22 September 2005	Full accounts made up to 31 December 2004 (10 pages)
22 September 2005	Full accounts made up to 31 December 2004 (10 pages)
14 September 2005	Annual return made up to 13/08/05 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Annual return made up to 13/08/05 363(288) ‐ Director's particulars changed (8 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (10 pages)
1 February 2005	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
14 September 2004	Annual return made up to 13/08/04 363(288) ‐ Director's particulars changed (8 pages)
14 September 2004	Annual return made up to 13/08/04 363(288) ‐ Director's particulars changed (8 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (10 pages)
11 November 2003	Full accounts made up to 31 December 2002 (10 pages)
15 September 2003	Annual return made up to 13/08/03 363(288) ‐ Director's particulars changed (8 pages)
15 September 2003	Annual return made up to 13/08/03 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
28 August 2002	Annual return made up to 13/08/02 (7 pages)
28 August 2002	New director appointed (3 pages)
28 August 2002	Annual return made up to 13/08/02 (7 pages)
28 August 2002	New director appointed (3 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Memorandum and Articles of Association (31 pages)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2001	Memorandum and Articles of Association (31 pages)
24 October 2001	Memorandum and Articles of Association (31 pages)
24 October 2001	Memorandum and Articles of Association (31 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
6 September 2001	Annual return made up to 13/08/01 363(288) ‐ Director resigned (5 pages)
6 September 2001	Annual return made up to 13/08/01 363(288) ‐ Director resigned (5 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 2000	New director appointed (3 pages)
19 October 2000	New director appointed (3 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
25 August 2000	Annual return made up to 13/08/00 363(288) ‐ Director resigned (5 pages)
25 August 2000	Annual return made up to 13/08/00 363(288) ‐ Director resigned (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
9 September 1999	Annual return made up to 13/08/99 (8 pages)
9 September 1999	Annual return made up to 13/08/99 (8 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
7 September 1998	Annual return made up to 13/08/98 363(287) ‐ Registered office changed on 07/09/98 363(288) ‐ Director's particulars changed (9 pages)
7 September 1998	Annual return made up to 13/08/98 363(287) ‐ Registered office changed on 07/09/98 363(288) ‐ Director's particulars changed (9 pages)
21 July 1998	Full accounts made up to 31 December 1997 (11 pages)
21 July 1998	Full accounts made up to 31 December 1997 (11 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
1 September 1997	Annual return made up to 13/08/97 (9 pages)
1 September 1997	Annual return made up to 13/08/97 (9 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	Annual return made up to 13/08/96 363(288) ‐ Director's particulars changed (7 pages)
27 August 1996	Annual return made up to 13/08/96 363(288) ‐ Director's particulars changed (7 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (3 pages)
19 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	Full accounts made up to 31 December 1995 (9 pages)
15 August 1996	Full accounts made up to 31 December 1995 (9 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
8 September 1995	Annual return made up to 13/08/95 (7 pages)
8 September 1995	Annual return made up to 13/08/95 (7 pages)
8 September 1995	Annual return made up to 13/08/95 (8 pages)
4 September 1995	Full accounts made up to 31 December 1994 (9 pages)
4 September 1995	Full accounts made up to 31 December 1994 (9 pages)
12 November 1986	Return made up to 02/10/86; full list of members (8 pages)
12 November 1986	Return made up to 02/10/86; full list of members (8 pages)
8 June 1982	Certificate of incorporation (1 page)
8 June 1982	Certificate of incorporation (1 page)

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