The International Bunker Industry Association Limited

Company Name	The International Bunker Industry Association Limited
Company Status	Active
Company Number	02784961
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 January 1993(31 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Cosulich
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	08 April 2019(26 years, 2 months after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	24 B / 1a Via Zara Genoa 16145

Director Name	Mrs Eugenia Margarita Benavides Buitrago
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Colombian
Status	Current
Appointed	08 April 2019(26 years, 2 months after company formation)
Appointment Duration	5 years
Role	Business Woman
Country of Residence	Colombia
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Adrian Hugh Tolson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(27 years, 2 months after company formation)
Appointment Duration	4 years
Role	Oil Industry Consultant
Country of Residence	United States
Correspondence Address	100 Lovejoy Wharf, Unit 8f Boston Ma 02114

Director Name	Mr Constantinos Capetanakis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Greek
Status	Current
Appointed	01 April 2020(27 years, 2 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	Greece
Correspondence Address	2nd Floor, 40 Agiou Konstantinou Aithrion Center, Maroysi Athens 151 24

Director Name	Mr Paul Andrew Maclons
Date of Birth	April 1962 (Born 62 years ago)
Nationality	South African
Status	Current
Appointed	20 August 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Executive
Country of Residence	South Africa
Correspondence Address	31 Carlisle Street Paarden Eiland 7405 South Africa

Director Name	Ms Anna Stefanou
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(29 years, 2 months after company formation)
Appointment Duration	2 years
Role	Finance Manager
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Ms Valeria Sessa
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2022(29 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	3 Via G.B. Della Gatta Torre Del Greco (Na) 80059

Director Name	Capt Rahul Choudhuri
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 April 2022(29 years, 2 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	35 Hindhede Walk #06-05 Southaven 2 Singapore 587969

Director Name	Mr Nigel Alexander Draffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(30 years, 2 months after company formation)
Appointment Duration	1 year
Role	Consultant
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Jeroen Willem De Vos
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2023(30 years, 2 months after company formation)
Appointment Duration	1 year
Role	Head Of Quality
Country of Residence	Gibraltar
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Ms Hubertina Wilhelmina Claudia Baumer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2023(30 years, 2 months after company formation)
Appointment Duration	1 year
Role	Global Account Manager
Country of Residence	Netherlands
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Colin Richardson Holloway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(30 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Global Head - Technical
Country of Residence	United Arab Emirates
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Mustafa Ufuk Erinc
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Current
Appointed	01 April 2024(31 years, 2 months after company formation)
Appointment Duration	4 weeks
Role	CEO
Country of Residence	Turkey
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr Erinc Mustafa Ufuk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Current
Appointed	01 April 2024(31 years, 2 months after company formation)
Appointment Duration	4 weeks
Role	CEO
Country of Residence	Turkey
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Ms Maria Bruun Skipper Schwenn
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	01 April 2024(31 years, 2 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Ms Deanna Adell MacDonald
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Canadian
Status	Current
Appointed	01 April 2024(31 years, 2 months after company formation)
Appointment Duration	4 weeks
Role	Entrepreneur
Country of Residence	Denmark
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Secretary Name	ZGRP Limited (Corporation)
Status	Current
Appointed	01 November 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Douglas Gordon Fleming Barrow
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 weeks, 4 days after company formation)
Appointment Duration	12 years (resigned 14 February 2005)
Role	Marine Sales Manager
Correspondence Address	57 Haberdasher Street London N1 6EH

Secretary Name	Jonathan Sidney Lux
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 1995)
Role	Solicitor
Correspondence Address	7 Holt Close London N10 3HW

Director Name	Nicholas Bavridge
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1995)
Role	Bunker Broker
Correspondence Address	Erung Skjalgssonsgt 3 0267 Oslo Norway Foreign

Director Name	Peter Barry Baldwin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1995)
Role	Manager And Vice President
Correspondence Address	1778 Kinglet Cy Costa Mesa California 92626 Usa

Director Name	John Joseph Bassadone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1995(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	8/3 South Barrack Road Gibraltar

Secretary Name	Mr David Hunter Peart
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 The Green Hurworth Darlington County Durham DL2 2JA

Director Name	Mr Michael George Ball
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(5 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	66 Hatherwood Leatherhead Surrey KT22 8TT

Secretary Name	Mr Paul Anthony Stuart Dyke
Nationality	English
Status	Resigned
Appointed	19 February 2001(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 14 February 2005)
Role	Oil Trading
Country of Residence	United Kingdom
Correspondence Address	93 Ellerton Road London SW18 3NH

Director Name	Chloe Andrews Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(9 years after company formation)
Appointment Duration	3 years, 12 months (resigned 13 February 2006)
Role	Senior Manager Operations Lpe
Correspondence Address	91 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Panayotis Bachtis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 February 2004(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 13 February 2006)
Role	Oil Supplier
Correspondence Address	28-30 Zeas Str Piraeus Greece 185 34 Foreign

Secretary Name	Mona Mary Forster
Nationality	American
Status	Resigned
Appointed	14 February 2005(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	Pen Y Bryn Cenhinen Carmel Llanrwst LL26 0PD Wales

Director Name	Mohammed Saeed Al Kindi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	U A E
Status	Resigned
Appointed	13 February 2006(13 years after company formation)
Appointment Duration	2 years (resigned 18 February 2008)
Role	Chairman
Correspondence Address	Fujairah U.A.E 16 U.A.E

Secretary Name	Ian Maurice Adams
Nationality	British
Status	Resigned
Appointed	22 May 2006(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2011)
Role	Secretary General
Correspondence Address	9 Earlswood Park New Milton Hampshire BH25 5GY

Director Name	Capt Mousa Morad Aal Barket
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Emirati
Status	Resigned
Appointed	18 February 2008(15 years after company formation)
Appointment Duration	12 months (resigned 16 February 2009)
Role	General Manager
Correspondence Address	Port Of Fujairah PO Box 787 Fujairah U.A.E. Fujairah Middle East U.A.E.

Secretary Name	Mr Trevor Kenneth Harrison
Status	Resigned
Appointed	08 August 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	The Old Bakery Station Road Groombridge Tunbridge Wells TN3 9NB

Secretary Name	Capt Peter William Hall
Status	Resigned
Appointed	18 November 2013(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	50 Liverpool Street London EC2M 7PY

Secretary Name	Mr Trevor Kenneth Harrison
Status	Resigned
Appointed	01 February 2017(24 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	The Old Bakery Station Road Groombridge Tunbridge Wells TN3 9NB

Director Name	Mr Peter William Beekhuis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2020(27 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 2023)
Role	Commodity Trading Manager
Country of Residence	Singapore
Correspondence Address	#10-01 Southpoint 200 Cantonment Road Singapore 089763

Location

Registered Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£480,568
Net Worth	£283,599
Cash	£162,396
Current Liabilities	£20,438

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

16 June 2014	Delivered on: 18 June 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

13 February 2024	Director's details changed for Mrs Eugenia Margarita Benavides Buitrago on 1 February 2024 (2 pages)
13 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 December 2023	Appointment of Mr Colin Richardson Holloway as a director on 7 November 2023 (2 pages)
8 November 2023	Secretary's details changed for Zgrp Limited on 1 November 2023 (1 page)
8 November 2023	Director's details changed for Mr Nigel Alexander Draffin on 1 November 2023 (2 pages)
8 November 2023	Director's details changed for Ms Hubertina Wilhelmina Claudia Baumer on 1 November 2023 (2 pages)
8 November 2023	Director's details changed for Mr Jeroen Willem De Vos on 1 November 2023 (2 pages)
2 November 2023	Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023 (1 page)
22 June 2023	Termination of appointment of Nicolas Vukelja Duque as a director on 15 June 2023 (1 page)
25 May 2023	Appointment of Ms Hubertina Wilhelmina Claudia Baumer as a director on 1 April 2023 (2 pages)
25 May 2023	Appointment of Mr Nigel Alexander Draffin as a director on 1 April 2023 (2 pages)
25 May 2023	Appointment of Mr Jeroen Willem De Vos as a director on 1 April 2023 (2 pages)
25 May 2023	Termination of appointment of Mustafa Muhtaroglu as a director on 1 April 2023 (1 page)
25 May 2023	Termination of appointment of Peter William Beekhuis as a director on 1 April 2023 (1 page)
13 February 2023	Director's details changed for Mr Adrian Hugh Tolson on 6 February 2023 (2 pages)
13 February 2023	Director's details changed for Mr Timothy Cosulich on 6 February 2023 (2 pages)
13 February 2023	Director's details changed for Mr Timothy Cosulich on 6 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
13 February 2023	Director's details changed for Mr Adrian Hugh Tolson on 6 February 2023 (2 pages)
3 November 2022	Appointment of Zgrp Limited as a secretary on 1 November 2022 (2 pages)
2 November 2022	Termination of appointment of Trevor Kenneth Harrison as a secretary on 1 November 2022 (1 page)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
5 August 2022	Termination of appointment of Jesper Dorn Rosenkrans as a director on 3 August 2022 (1 page)
12 April 2022	Appointment of Capt. Rahul Choudhuri as a director on 1 April 2022 (2 pages)
8 April 2022	Termination of appointment of Nigel Alexander Draffin as a director on 31 March 2022 (1 page)
8 April 2022	Termination of appointment of Henrik Zederkof as a director on 31 March 2022 (1 page)
8 April 2022	Appointment of Ms Anna Stefanou as a director on 1 April 2022 (2 pages)
8 April 2022	Appointment of Ms Valeria Sessa as a director on 1 April 2022 (2 pages)
14 February 2022	Register(s) moved to registered office address Room 405, Highland House, 165 the Broadway London SW19 1NE (1 page)
14 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 November 2021	Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page)
20 August 2021	Appointment of Mr Paul Andrew Maclons as a director on 20 August 2021 (2 pages)
2 April 2021	Appointment of Mr Jesper Dorn Rosenkrans as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Patrick Holloway as a director on 1 April 2021 (1 page)
1 April 2021	Termination of appointment of Adrian Pask as a director on 1 April 2021 (1 page)
1 April 2021	Appointment of Mr John Stephen Simms as a director on 1 April 2021 (2 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 April 2020	Appointment of Mr Peter William Beekhuis as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Adrian Hugh Tolson as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Teck Cheng Lim as a director on 1 April 2020 (1 page)
1 April 2020	Appointment of Mr Mustafa Muhtaroglu as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Michael James Green as a director on 1 April 2020 (1 page)
1 April 2020	Appointment of Mr Constantinos Capetanakis as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Dilipkumar Mody as a director on 1 April 2020 (1 page)
1 April 2020	Termination of appointment of Martin Laue Brodersen as a director on 1 April 2020 (1 page)
11 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 April 2019	Appointment of Mrs Eugenia Margarita Benavides Buitrago as a director on 8 April 2019 (2 pages)
18 April 2019	Appointment of Mr Timothy Cosulich as a director on 8 April 2019 (2 pages)
17 April 2019	Termination of appointment of Robert Sanguinetti as a director on 8 April 2019 (1 page)
17 April 2019	Termination of appointment of Mustafa Muhtaroglu as a director on 8 April 2019 (1 page)
11 February 2019	Register inspection address has been changed from 4th Floor 50 Liverpool Street London EC2M 7PR England to Office 239 New Broad Street House 35 New Broad Street London EC2M 1NH (1 page)
11 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 November 2018	Director's details changed for Mr Martin Laue Brodersen on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Eugenia Margarita Benavides Buitrago as a director on 1 November 2018 (1 page)
7 November 2018	Termination of appointment of Robin James Meech as a director on 1 November 2018 (1 page)
7 November 2018	Appointment of Mr Adrian Pask as a director on 1 November 2018 (2 pages)
7 November 2018	Appointment of Mr Nicolas Vukelja Duque as a director on 1 November 2018 (2 pages)
11 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 April 2017	Appointment of Mr Dilipkumar Mody as a director on 14 April 2017 (2 pages)
27 April 2017	Appointment of Mr Dilipkumar Mody as a director on 14 April 2017 (2 pages)
25 April 2017	Appointment of Mr Martin Laue Brodersen as a director on 10 April 2017 (2 pages)
25 April 2017	Appointment of Mr Martin Laue Brodersen as a director on 10 April 2017 (2 pages)
17 April 2017	Termination of appointment of John Davidson Stirling as a director on 5 April 2017 (1 page)
17 April 2017	Termination of appointment of John Davidson Stirling as a director on 5 April 2017 (1 page)
6 April 2017	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
1 February 2017	Appointment of Mr Trevor Kenneth Harrison as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Peter William Hall as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Trevor Kenneth Harrison as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Peter William Hall as a secretary on 1 February 2017 (1 page)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
20 September 2016	Appointment of Commodore Robert Sanguinetti as a director on 1 April 2016 (2 pages)
20 September 2016	Appointment of Commodore Robert Sanguinetti as a director on 1 April 2016 (2 pages)
19 September 2016	Appointment of Mr Henrik Zederkof as a director on 1 April 2016 (2 pages)
19 September 2016	Appointment of Mr Henrik Zederkof as a director on 1 April 2016 (2 pages)
7 September 2016	Termination of appointment of Jens Maul Jorgensen as a director on 31 March 2016 (1 page)
7 September 2016	Termination of appointment of Dilipkumar Champaklal Mody as a director on 31 March 2016 (1 page)
7 September 2016	Termination of appointment of Unni Lie Einemo as a director on 1 June 2016 (1 page)
7 September 2016	Termination of appointment of Dilipkumar Champaklal Mody as a director on 31 March 2016 (1 page)
7 September 2016	Termination of appointment of Jens Maul Jorgensen as a director on 31 March 2016 (1 page)
7 September 2016	Termination of appointment of Unni Lie Einemo as a director on 1 June 2016 (1 page)
5 January 2016	Director's details changed for Managing Editor Unni Lie Einemo on 1 August 2014 (2 pages)
5 January 2016	Register inspection address has been changed from Latimer House Cumberland Place Southampton SO15 2BH United Kingdom to 4th Floor 50 Liverpool Street London EC2M 7PR (1 page)
5 January 2016	Director's details changed for Managing Editor Unni Lie Einemo on 1 August 2014 (2 pages)
5 January 2016	Annual return made up to 4 January 2016 no member list (13 pages)
5 January 2016	Register inspection address has been changed from Latimer House Cumberland Place Southampton SO15 2BH United Kingdom to 4th Floor 50 Liverpool Street London EC2M 7PR (1 page)
5 January 2016	Annual return made up to 4 January 2016 no member list (13 pages)
4 January 2016	Director's details changed for Mr Michael James Green on 1 August 2015 (2 pages)
4 January 2016	Appointment of Mr John Davidson Stirling as a director on 1 April 2015 (2 pages)
4 January 2016	Director's details changed for Mr Teck Cheng Lim on 1 August 2015 (2 pages)
4 January 2016	Director's details changed for Mr Michael James Green on 1 August 2015 (2 pages)
4 January 2016	Director's details changed for Mr Teck Cheng Lim on 1 August 2015 (2 pages)
4 January 2016	Appointment of Mr John Davidson Stirling as a director on 1 April 2015 (2 pages)
26 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
26 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 October 2015	Secretary's details changed for Capt. Peter William Hall on 20 July 2015 (1 page)
28 October 2015	Secretary's details changed for Capt. Peter William Hall on 20 July 2015 (1 page)
27 October 2015	Termination of appointment of Yuet Han Ciric Cheung as a director on 31 March 2015 (1 page)
27 October 2015	Appointment of Mr Patrick Holloway as a director on 1 April 2015 (2 pages)
27 October 2015	Appointment of Mr Patrick Holloway as a director on 1 April 2015 (2 pages)
27 October 2015	Termination of appointment of Tiau Gee Neo as a director on 31 March 2015 (1 page)
27 October 2015	Termination of appointment of Yuet Han Ciric Cheung as a director on 31 March 2015 (1 page)
27 October 2015	Termination of appointment of Trevor Kenneth Harrison as a director on 31 March 2015 (1 page)
27 October 2015	Termination of appointment of Trevor Kenneth Harrison as a director on 31 March 2015 (1 page)
27 October 2015	Appointment of Mr Nigel Alexander Draffin as a director on 1 April 2015 (2 pages)
27 October 2015	Termination of appointment of Tiau Gee Neo as a director on 31 March 2015 (1 page)
27 October 2015	Appointment of Mr Nigel Alexander Draffin as a director on 1 April 2015 (2 pages)
5 January 2015	Annual return made up to 5 January 2015 no member list (14 pages)
5 January 2015	Annual return made up to 5 January 2015 no member list (14 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 August 2014	Appointment of Managing Editor Unni Lie Einemo as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Michael James Green as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Michael James Green as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Teck Cheng Lim as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Managing Editor Unni Lie Einemo as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Teck Cheng Lim as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Managing Editor Unni Lie Einemo as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Michael James Green as a director on 1 April 2014 (2 pages)
15 August 2014	Appointment of Mr Teck Cheng Lim as a director on 1 April 2014 (2 pages)
5 August 2014	Termination of appointment of John Davidson Stirling as a director on 31 March 2014 (1 page)
5 August 2014	Termination of appointment of Paul Anthony Stuart Dyke as a director on 31 March 2014 (1 page)
5 August 2014	Termination of appointment of Paul Anthony Stuart Dyke as a director on 31 March 2014 (1 page)
5 August 2014	Termination of appointment of John Davidson Stirling as a director on 31 March 2014 (1 page)
5 August 2014	Termination of appointment of Nigel Alexander Draffin as a director on 31 March 2014 (1 page)
5 August 2014	Termination of appointment of Nigel Alexander Draffin as a director on 31 March 2014 (1 page)
18 June 2014	Registration of charge 027849610001 (20 pages)
18 June 2014	Registration of charge 027849610001 (20 pages)
29 January 2014	Annual return made up to 29 January 2014 no member list (14 pages)
29 January 2014	Annual return made up to 29 January 2014 no member list (14 pages)
8 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
8 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 November 2013	Appointment of Capt. Peter William Hall as a secretary (2 pages)
18 November 2013	Appointment of Capt. Peter William Hall as a secretary (2 pages)
18 November 2013	Termination of appointment of Trevor Harrison as a secretary (1 page)
18 November 2013	Termination of appointment of Trevor Harrison as a secretary (1 page)
28 May 2013	Secretary's details changed for Mr Trevor Kenneth Harrison on 28 May 2013 (2 pages)
28 May 2013	Secretary's details changed for Mr Trevor Kenneth Harrison on 28 May 2013 (2 pages)
10 April 2013	Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page)
1 April 2013	Appointment of Mr Mustafa Muhtaroglu as a director (2 pages)
1 April 2013	Director's details changed for Mrs Eugenia Margarita Benavides Buitrago on 1 April 2013 (2 pages)
1 April 2013	Director's details changed for Mrs Eugenia Margarita Benavides Buitrago on 1 April 2013 (2 pages)
1 April 2013	Director's details changed for Mrs Eugenia Margarita Benavides Buitrago on 1 April 2013 (2 pages)
1 April 2013	Termination of appointment of Robert Lintott as a director (1 page)
1 April 2013	Termination of appointment of Robert Lintott as a director (1 page)
1 April 2013	Appointment of Mr Mustafa Muhtaroglu as a director (2 pages)
29 January 2013	Annual return made up to 29 January 2013 no member list (12 pages)
29 January 2013	Annual return made up to 29 January 2013 no member list (12 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 April 2012	Appointment of Mr Robin James Meech as a director (2 pages)
24 April 2012	Appointment of Mr Robin James Meech as a director (2 pages)
23 April 2012	Appointment of Ms Yuet Han Ciric Cheung as a director (2 pages)
23 April 2012	Appointment of Ms Yuet Han Ciric Cheung as a director (2 pages)
21 April 2012	Termination of appointment of Mustafa Muhtaroglu as a director (1 page)
21 April 2012	Termination of appointment of Mustafa Muhtaroglu as a director (1 page)
21 April 2012	Termination of appointment of Michael Ball as a director (1 page)
21 April 2012	Termination of appointment of Michael Ball as a director (1 page)
9 February 2012	Annual return made up to 29 January 2012 no member list (13 pages)
9 February 2012	Annual return made up to 29 January 2012 no member list (13 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 August 2011	Appointment of Mr Trevor Kenneth Harrison as a secretary (1 page)
8 August 2011	Appointment of Mr Trevor Kenneth Harrison as a secretary (1 page)
1 August 2011	Termination of appointment of Ian Adams as a secretary (1 page)
1 August 2011	Termination of appointment of Ian Adams as a secretary (1 page)
26 July 2011	Secretary's details changed for Ian Maurice Adams on 20 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Ian Maurice Adams on 20 July 2011 (2 pages)
23 May 2011	Appointment of Mrs Eugenia Margarita Benavides Buitrago as a director (2 pages)
23 May 2011	Appointment of Mrs Eugenia Margarita Benavides Buitrago as a director (2 pages)
4 May 2011	Appointment of Mr Paul Anthony Stuart Dyke as a director (2 pages)
4 May 2011	Termination of appointment of Christopher Fisher as a director (1 page)
4 May 2011	Termination of appointment of Christopher Fisher as a director (1 page)
4 May 2011	Appointment of Mr Paul Anthony Stuart Dyke as a director (2 pages)
4 May 2011	Termination of appointment of Angus Ogilvie as a director (1 page)
4 May 2011	Termination of appointment of Angus Ogilvie as a director (1 page)
10 February 2011	Annual return made up to 29 January 2011 no member list (14 pages)
10 February 2011	Annual return made up to 29 January 2011 no member list (14 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
28 June 2010	Appointment of Mr Tiau Gee Neo as a director (2 pages)
28 June 2010	Appointment of Mr Tiau Gee Neo as a director (2 pages)
12 April 2010	Appointment of Mr Dilipkumar Champaklal Mody as a director (2 pages)
12 April 2010	Appointment of Mr Dilipkumar Champaklal Mody as a director (2 pages)
12 April 2010	Appointment of Mr Jens Maul Jorgensen as a director (2 pages)
12 April 2010	Appointment of Mr Jens Maul Jorgensen as a director (2 pages)
7 April 2010	Termination of appointment of Alejandro Risler as a director (1 page)
7 April 2010	Termination of appointment of Fritz Fredriksen as a director (1 page)
7 April 2010	Termination of appointment of Alejandro Risler as a director (1 page)
7 April 2010	Termination of appointment of Fritz Fredriksen as a director (1 page)
7 April 2010	Termination of appointment of Timothy Wilson as a director (1 page)
7 April 2010	Termination of appointment of Timothy Wilson as a director (1 page)
15 February 2010	Annual return made up to 29 January 2010 no member list (8 pages)
15 February 2010	Annual return made up to 29 January 2010 no member list (8 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Director's details changed for Trevor Kenneth Harrison on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Robert Neil Lintott on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Trevor Kenneth Harrison on 23 December 2009 (2 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Director's details changed for Mr Nigel Alexander Draffin on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for John Davidson Stirling on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Timothy Stafford Wilson on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Robert Neil Lintott on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Timothy Stafford Wilson on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Michael George Ball on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Alexander Draffin on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Michael George Ball on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for John Davidson Stirling on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Captain Fritz Jakob Fredriksen on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Alejandro Jose Risler on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Mustafa Muhtaroglu on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Mustafa Muhtaroglu on 23 December 2009 (2 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Director's details changed for Captain Fritz Jakob Fredriksen on 23 December 2009 (2 pages)
9 February 2010	Director's details changed for Alejandro Jose Risler on 23 December 2009 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 March 2009	Appointment terminated director jonathan lux (1 page)
2 March 2009	Appointment terminated director jonathan lux (1 page)
27 February 2009	Appointment terminated director mousa aal barket (1 page)
27 February 2009	Appointment terminated director donald gregory (1 page)
27 February 2009	Appointment terminated director emilio cassol (1 page)
27 February 2009	Appointment terminated director robin meech (1 page)
27 February 2009	Appointment terminated director donald gregory (1 page)
27 February 2009	Appointment terminated director felipe orfali (1 page)
27 February 2009	Appointment terminated director antonio cosulich (1 page)
27 February 2009	Appointment terminated director pietro pisano (1 page)
27 February 2009	Appointment terminated director robert thornton (1 page)
27 February 2009	Appointment terminated director jaime ochoa (1 page)
27 February 2009	Appointment terminated director duncan jeffcock (1 page)
27 February 2009	Appointment terminated director pietro pisano (1 page)
27 February 2009	Appointment terminated director paul dyke (1 page)
27 February 2009	Appointment terminated director andrew preston (1 page)
27 February 2009	Appointment terminated director antonio cosulich (1 page)
27 February 2009	Appointment terminated director andrew preston (1 page)
27 February 2009	Appointment terminated director robert thornton (1 page)
27 February 2009	Appointment terminated director paul dyke (1 page)
27 February 2009	Appointment terminated director emilio cassol (1 page)
27 February 2009	Appointment terminated director jaime ochoa (1 page)
27 February 2009	Appointment terminated director duncan jeffcock (1 page)
27 February 2009	Appointment terminated director felipe orfali (1 page)
27 February 2009	Appointment terminated director robin meech (1 page)
27 February 2009	Appointment terminated director mousa aal barket (1 page)
4 February 2009	Annual return made up to 29/01/09 (10 pages)
4 February 2009	Annual return made up to 29/01/09 (10 pages)
3 February 2009	Appointment terminated director pietro pisano (1 page)
3 February 2009	Appointment terminated director pietro pisano (1 page)
3 February 2009	Director's change of particulars / jaime uchoa / 03/02/2009 (1 page)
3 February 2009	Director's change of particulars / jaime uchoa / 03/02/2009 (1 page)
12 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
12 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 May 2008	Appointment terminated director david jenkins (1 page)
28 May 2008	Appointment terminated director david jenkins (1 page)
29 April 2008	Director appointed jaime uchoa (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 66/70 coombe road new malden surrey KT3 4QW (1 page)
29 April 2008	Director appointed jaime uchoa (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 66/70 coombe road new malden surrey KT3 4QW (1 page)
9 April 2008	Director appointed captain mousa morad aal barket (1 page)
9 April 2008	Director appointed captain mousa morad aal barket (1 page)
9 April 2008	Director appointed pietro luigi pisano (1 page)
9 April 2008	Director appointed nigel draffin (1 page)
9 April 2008	Director appointed pietro luigi pisano (1 page)
9 April 2008	Director appointed trevor kenneth harrison (2 pages)
9 April 2008	Director appointed captain duncan jeffcock (1 page)
9 April 2008	Director appointed nigel draffin (1 page)
9 April 2008	Director appointed trevor kenneth harrison (2 pages)
9 April 2008	Director appointed captain duncan jeffcock (1 page)
11 March 2008	Director appointed pietro luigi pisano (2 pages)
11 March 2008	Director appointed pietro luigi pisano (2 pages)
4 March 2008	Appointment terminated director elisabeth rohregger (1 page)
4 March 2008	Appointment terminated director eric evans (1 page)
4 March 2008	Appointment terminated director mohammed al kindi (1 page)
4 March 2008	Appointment terminated director mohammed al kindi (1 page)
4 March 2008	Appointment terminated director elisabeth rohregger (1 page)
4 March 2008	Appointment terminated director eric evans (1 page)
30 January 2008	Annual return made up to 29/01/08 (5 pages)
30 January 2008	Annual return made up to 29/01/08 (5 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Secretary's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Annual return made up to 29/01/07 (5 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Annual return made up to 29/01/07 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
26 June 2006	New secretary appointed (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
1 February 2006	Annual return made up to 29/01/06 (5 pages)
1 February 2006	Annual return made up to 29/01/06 (5 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
10 February 2005	Annual return made up to 29/01/05 363(288) ‐ Director resigned (5 pages)
10 February 2005	Annual return made up to 29/01/05 363(288) ‐ Director resigned (5 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
26 February 2004	Annual return made up to 29/01/04 (15 pages)
26 February 2004	Annual return made up to 29/01/04 (15 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
6 March 2003	Annual return made up to 29/01/03 (15 pages)
6 March 2003	Annual return made up to 29/01/03 (15 pages)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 July 2002	New director appointed (1 page)
21 July 2002	New director appointed (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
22 March 2002	Annual return made up to 29/01/02 (11 pages)
22 March 2002	Annual return made up to 29/01/02 (11 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
28 September 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
28 September 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed;new director appointed (2 pages)
25 September 2001	New secretary appointed;new director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
1 February 2001	Annual return made up to 29/01/01 (11 pages)
1 February 2001	Annual return made up to 29/01/01 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (9 pages)
14 December 2000	Full accounts made up to 31 March 2000 (9 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Annual return made up to 29/01/00 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Annual return made up to 29/01/00 363(287) ‐ Registered office changed on 28/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 September 1999	Full accounts made up to 31 March 1999 (11 pages)
6 September 1999	Full accounts made up to 31 March 1999 (11 pages)
8 February 1999	Annual return made up to 29/01/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/99 (12 pages)
8 February 1999	Annual return made up to 29/01/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/99 (12 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 11/13 coombe road new malden surrey KT3 4PX (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 11/13 coombe road new malden surrey KT3 4PX (1 page)
19 February 1998	Annual return made up to 29/01/98 363(288) ‐ Director's particulars changed (11 pages)
19 February 1998	Annual return made up to 29/01/98 363(288) ‐ Director's particulars changed (11 pages)
17 July 1997	Full accounts made up to 31 March 1997 (11 pages)
17 July 1997	Full accounts made up to 31 March 1997 (11 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Annual return made up to 29/01/97 363(288) ‐ Director's particulars changed (12 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Annual return made up to 29/01/97 363(288) ‐ Director's particulars changed (12 pages)
21 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
7 August 1996	Full accounts made up to 31 March 1996 (10 pages)
7 August 1996	Full accounts made up to 31 March 1996 (10 pages)
26 July 1996	Registered office changed on 26/07/96 from: kingsgate business centre 12/50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
26 July 1996	Registered office changed on 26/07/96 from: kingsgate business centre 12/50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Annual return made up to 29/01/96 363(288) ‐ Secretary resigned;director resigned (12 pages)
9 May 1996	Annual return made up to 29/01/96 363(288) ‐ Secretary resigned;director resigned (12 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
25 July 1995	Full accounts made up to 31 March 1995 (11 pages)
25 July 1995	Full accounts made up to 31 March 1995 (11 pages)
19 July 1994	Registered office changed on 19/07/94 from: knollys house 11 byward street london EC3R 5EN (1 page)
19 July 1994	Registered office changed on 19/07/94 from: knollys house 11 byward street london EC3R 5EN (1 page)
29 January 1993	Incorporation (39 pages)
29 January 1993	Incorporation (39 pages)

The International Bunker Industry Association Limited

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