Pricewaterhousecoopers International Limited

Company Name	Pricewaterhousecoopers International Limited
Company Status	Active
Company Number	03590073
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Helen Katharine Coomber
Nationality	British
Status	Current
Appointed	23 September 2014(16 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Diana Lynn Weiss
Status	Current
Appointed	15 August 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Duncan James Anthony Skailes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Lisa Marie Sawicki
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	28 April 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Accountant
Country of Residence	United States
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Patricia Josephine Carney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British,Australian
Status	Current
Appointed	28 April 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Shana Alexa Laurie De Hernandez
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Dutch,Canadian
Status	Current
Appointed	28 April 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Christopher John Burns
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(21 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Jean-Christophe Georghiou
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	25 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Auditor
Country of Residence	France
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	David James Bryan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	25 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Partner
Country of Residence	Canada
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Puneet Arora
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	25 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Partner
Country of Residence	United States
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Jane Allen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	25 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Principal
Country of Residence	United States
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Susumu Adachi
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	25 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Partner
Country of Residence	Japan
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Jennifer Li Ling Chang
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Current
Appointed	25 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Tax Partner
Country of Residence	Malaysia
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Donald Bryan Christian
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	25 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Management Consultant
Country of Residence	United States
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Brian Andrew Meighan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	25 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United States
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Marie-Elisa Roussel-Alenda
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	25 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Partner
Country of Residence	Luxembourg
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Karen Cashman Young
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	25 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Partner
Country of Residence	United States
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Jayashree Vaidhyanathan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	23 January 2023(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Stuart James Bargery
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 The Birches Orpington Kent BR6 8NH

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Cosway House Emmott Close London NW11 6PZ

Director Name	Pierre Bernard Anglade
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1998(1 week after company formation)
Appointment Duration	7 years (resigned 28 July 2005)
Role	Accountant
Correspondence Address	24 Rue De Madrid 75008 Paris Foreign

Director Name	Paul Rene Baart
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1998(1 week after company formation)
Appointment Duration	7 years (resigned 28 July 2005)
Role	Accountant
Correspondence Address	Olympiadelaan 6 1183 Wn Amsteiveen The Netherlands

Secretary Name	Lawrence W Keeshan
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 13 December 2006)
Role	Chartered Accountant
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Mr Alan Graham Peddle
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 10 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	John Henry McLeod Hatch
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	81 Studdridge Street London SW6 3TD

Secretary Name	Kathleen Gaffney
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 year, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Fernando Alves Filho
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 February 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2001)
Role	Accountant
Correspondence Address	Alameda Dos Guaramomis 815-Apt 41 Moema 04076011 Brazil

Director Name	Mr Mark Edward Austen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Imber Park Road Esher Surrey KT10 8JB

Director Name	Masaaki Ayukawa
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 July 2004(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2006)
Role	Cpa (Japan)
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Donald Almeida
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2008)
Role	Cpa
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Javier Horacio Rubinstein
Nationality	British
Status	Resigned
Appointed	13 December 2006(8 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 August 2016)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Noel Albertus
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(10 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 April 2017)
Role	Parter
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Susan Allen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2013)
Role	Accountant
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Havard Abrahamsen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 April 2013(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Thomas W Archer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2013(14 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Contact

Website	www.pwc.co.uk
Telephone	020 75835000
Telephone region	London

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023	Termination of appointment of Troy Allan Paredes as a director on 30 June 2023 (1 page)
27 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
7 February 2023	Appointment of Jayashree Vaidhyanathan as a director on 23 January 2023 (2 pages)
7 January 2023	Micro company accounts made up to 30 June 2022 (5 pages)
7 July 2022	Termination of appointment of Jan Sijbrand as a director on 30 June 2022 (1 page)
4 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
11 July 2021	Appointment of Jan Sijbrand as a director on 25 June 2021 (2 pages)
8 July 2021	Termination of appointment of Francoise Garnier as a director on 24 June 2021 (1 page)
8 July 2021	Appointment of Jean-Christophe Georghiou as a director on 25 June 2021 (2 pages)
8 July 2021	Termination of appointment of Paul R Kepple as a director on 24 June 2021 (1 page)
8 July 2021	Termination of appointment of Michael Christopher Walke as a director on 24 June 2021 (1 page)
8 July 2021	Appointment of Peter Nyllinge as a director on 25 June 2021 (2 pages)
8 July 2021	Appointment of Karen Cashman Young as a director on 25 June 2021 (2 pages)
8 July 2021	Appointment of Jennifer Li Ling Chang as a director on 25 June 2021 (2 pages)
8 July 2021	Appointment of Susumu Adachi as a director on 25 June 2021 (2 pages)
8 July 2021	Termination of appointment of Michael Quinlan as a director on 24 June 2021 (1 page)
8 July 2021	Appointment of Jane Allen as a director on 25 June 2021 (2 pages)
8 July 2021	Termination of appointment of Ismail Mm Maraqa as a director on 24 June 2021 (1 page)
8 July 2021	Appointment of Troy Allan Paredes as a director on 25 June 2021 (2 pages)
8 July 2021	Termination of appointment of Hisashi Shirahata as a director on 24 June 2021 (1 page)
8 July 2021	Termination of appointment of Clive Adrian James Bellingham as a director on 24 June 2021 (1 page)
8 July 2021	Appointment of David James Bryan as a director on 25 June 2021 (2 pages)
8 July 2021	Termination of appointment of John D Farina as a director on 24 June 2021 (1 page)
8 July 2021	Termination of appointment of Loreto Pelegri Haro as a director on 24 June 2021 (1 page)
8 July 2021	Termination of appointment of Thomas W Archer as a director on 24 June 2021 (1 page)
8 July 2021	Appointment of Alison Chui Yin Wong as a director on 25 June 2021 (2 pages)
8 July 2021	Appointment of Marie-Elisa Roussel-Alenda as a director on 25 June 2021 (2 pages)
8 July 2021	Termination of appointment of Richard Po Yuen Sun as a director on 24 June 2021 (1 page)
8 July 2021	Termination of appointment of Yana Olegovna Zoloeva as a director on 24 June 2021 (1 page)
8 July 2021	Appointment of Puneet Arora as a director on 25 June 2021 (2 pages)
8 July 2021	Appointment of Brian Andrew Meighan as a director on 25 June 2021 (2 pages)
8 July 2021	Appointment of Donald Bryan Christian as a director on 25 June 2021 (2 pages)
8 July 2021	Termination of appointment of Kathleen Gaffney as a secretary on 30 June 2021 (1 page)
25 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
4 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
7 April 2020	Appointment of Christopher John Burns as a director on 1 April 2020 (2 pages)
6 April 2020	Termination of appointment of Pauline Jane Campbell as a director on 31 March 2020 (1 page)
18 February 2020	Micro company accounts made up to 30 June 2019 (3 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
11 April 2019	Appointment of Loreto Pelegri Haro as a director on 1 April 2019 (2 pages)
14 March 2019	Termination of appointment of Havard Abrahamsen as a director on 31 January 2019 (1 page)
26 November 2018	Notification of a person with significant control statement (2 pages)
7 October 2018	Total exemption full accounts made up to 30 June 2018 (3 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
18 May 2018	Director's details changed for Michael Quinlan on 16 May 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
19 December 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
11 May 2017	Appointment of Lisa Marie Sawicki as a director on 28 April 2017 (2 pages)
11 May 2017	Appointment of Lisa Marie Sawicki as a director on 28 April 2017 (2 pages)
8 May 2017	Appointment of Shana Alexa Laurie De Hernandez as a director on 28 April 2017 (2 pages)
8 May 2017	Appointment of Duncan James Anthony Skailes as a director on 28 April 2017 (2 pages)
8 May 2017	Appointment of Shana Alexa Laurie De Hernandez as a director on 28 April 2017 (2 pages)
8 May 2017	Appointment of Michael Quinlan as a director on 28 April 2017 (2 pages)
8 May 2017	Appointment of Patricia Josephine Carney as a director on 28 April 2017 (2 pages)
8 May 2017	Appointment of Duncan James Anthony Skailes as a director on 28 April 2017 (2 pages)
8 May 2017	Appointment of Michael Quinlan as a director on 28 April 2017 (2 pages)
8 May 2017	Appointment of Patricia Josephine Carney as a director on 28 April 2017 (2 pages)
5 May 2017	Appointment of Francoise Garnier as a director on 28 April 2017 (2 pages)
5 May 2017	Appointment of Ismail Mm Maraqa as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Guadalupe Patricia Gonzalez as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Noel Albertus as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Rudolf Dekkers as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Brian Cullinan as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Hisashi Shirahata as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of John Maxwell as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Michael Christopher Walke as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Christoph Schreiber as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Matthew Wyborn as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of John Maxwell as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Gerard John Lagerberg as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Brian Cullinan as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Noel Albertus as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Pauline Jane Campbell as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Gino a Scapillati as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Gerard John Lagerberg as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Hisashi Shirahata as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Michael Happell as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Yana Olegovna Zoloeva as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Shirley Livhuwani Machaba as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Yana Olegovna Zoloeva as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Christoph Schreiber as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Gino a Scapillati as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Francoise Garnier as a director on 28 April 2017 (2 pages)
5 May 2017	Appointment of Michael Christopher Walke as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Simon David Anthony Friend as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Ismail Mm Maraqa as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Rudolf Dekkers as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Stefan Josef Brunsbach as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Shirley Livhuwani Machaba as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Pauline Jane Campbell as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Michael Happell as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Simon David Anthony Friend as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Guadalupe Patricia Gonzalez as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of Matthew Wyborn as a director on 28 April 2017 (1 page)
5 May 2017	Appointment of Stefan Josef Brunsbach as a director on 28 April 2017 (2 pages)
22 December 2016	Micro company accounts made up to 30 June 2016 (3 pages)
22 December 2016	Micro company accounts made up to 30 June 2016 (3 pages)
16 August 2016	Appointment of Diana Lynn Weiss as a secretary on 15 August 2016 (2 pages)
16 August 2016	Appointment of Diana Lynn Weiss as a secretary on 15 August 2016 (2 pages)
16 August 2016	Termination of appointment of Javier Horacio Rubinstein as a secretary on 15 August 2016 (1 page)
16 August 2016	Termination of appointment of Javier Horacio Rubinstein as a secretary on 15 August 2016 (1 page)
7 July 2016	Annual return made up to 24 June 2016 no member list (10 pages)
7 July 2016	Annual return made up to 24 June 2016 no member list (10 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 July 2015	Annual return made up to 24 June 2015 (32 pages)
28 July 2015	Annual return made up to 24 June 2015 (32 pages)
9 July 2015	Appointment of Shirley Livhuwani Machaba as a director on 16 June 2015 (3 pages)
9 July 2015	Appointment of Shirley Livhuwani Machaba as a director on 16 June 2015 (3 pages)
9 July 2015	Termination of appointment of Hein Boegman as a director on 15 June 2015 (2 pages)
9 July 2015	Termination of appointment of Hein Boegman as a director on 15 June 2015 (2 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 January 2015	Appointment of Richard Po Yuen Sun as a director on 20 August 2014 (3 pages)
12 January 2015	Appointment of Richard Po Yuen Sun as a director on 20 August 2014 (3 pages)
16 December 2014	Appointment of Helen Katharine Coomber as a secretary on 23 September 2014 (3 pages)
16 December 2014	Appointment of Helen Katharine Coomber as a secretary on 23 September 2014 (3 pages)
16 December 2014	Termination of appointment of Nora Gu Yi Wu as a director on 30 June 2014 (2 pages)
16 December 2014	Termination of appointment of Nora Gu Yi Wu as a director on 30 June 2014 (2 pages)
22 July 2014	Annual return made up to 24 June 2014 (31 pages)
22 July 2014	Annual return made up to 24 June 2014 (31 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 July 2013	Annual return made up to 24 June 2013 (31 pages)
24 July 2013	Annual return made up to 24 June 2013 (31 pages)
21 May 2013	Appointment of Michael Happell as a director (3 pages)
21 May 2013	Appointment of Guadalupe Patricia Gonzalez as a director (3 pages)
21 May 2013	Appointment of Havard Abrahamsen as a director (3 pages)
21 May 2013	Appointment of Michael Happell as a director (3 pages)
21 May 2013	Appointment of Guadalupe Patricia Gonzalez as a director (3 pages)
21 May 2013	Appointment of Havard Abrahamsen as a director (3 pages)
10 May 2013	Appointment of Thomas W Archer as a director (3 pages)
10 May 2013	Appointment of Brian Cullinan as a director (3 pages)
10 May 2013	Appointment of Rudolf Dekkers as a director (3 pages)
10 May 2013	Appointment of Gino a Scapillati as a director (3 pages)
10 May 2013	Appointment of John D Darina as a director (3 pages)
10 May 2013	Appointment of Paul R Kepple as a director (3 pages)
10 May 2013	Appointment of Simon David Anthony Friend as a director (3 pages)
10 May 2013	Appointment of Simon David Anthony Friend as a director (3 pages)
10 May 2013	Appointment of Brian Cullinan as a director (3 pages)
10 May 2013	Appointment of Hein Boegman as a director (3 pages)
10 May 2013	Appointment of Paul R Kepple as a director (3 pages)
10 May 2013	Appointment of Hein Boegman as a director (3 pages)
10 May 2013	Appointment of Gino a Scapillati as a director (3 pages)
10 May 2013	Appointment of John D Darina as a director (3 pages)
10 May 2013	Appointment of Nora Gu Yi Wu as a director (3 pages)
10 May 2013	Appointment of Clive Adrian James Bellingham as a director (3 pages)
10 May 2013	Appointment of Thomas W Archer as a director (3 pages)
10 May 2013	Appointment of Nora Gu Yi Wu as a director (3 pages)
10 May 2013	Appointment of Rudolf Dekkers as a director (3 pages)
10 May 2013	Appointment of Clive Adrian James Bellingham as a director (3 pages)
7 May 2013	Termination of appointment of Bradley Oltmanns as a director (2 pages)
7 May 2013	Termination of appointment of Bruce Morgan as a director (2 pages)
7 May 2013	Termination of appointment of Bradley Oltmanns as a director (2 pages)
7 May 2013	Termination of appointment of Mary Cloyd as a director (2 pages)
7 May 2013	Termination of appointment of Bruce Morgan as a director (2 pages)
7 May 2013	Termination of appointment of Marco Castro as a director (2 pages)
7 May 2013	Termination of appointment of Michael Morrow as a director (2 pages)
7 May 2013	Termination of appointment of Peter Clemedtson as a director (2 pages)
7 May 2013	Termination of appointment of Didier Mouget as a director (2 pages)
7 May 2013	Termination of appointment of Marco Castro as a director (2 pages)
7 May 2013	Termination of appointment of Richard Sharko as a director (2 pages)
7 May 2013	Termination of appointment of Murray Legg as a director (2 pages)
7 May 2013	Termination of appointment of Richard Sharko as a director (2 pages)
7 May 2013	Termination of appointment of Mark Boyer as a director (2 pages)
7 May 2013	Termination of appointment of Peter Clemedtson as a director (2 pages)
7 May 2013	Termination of appointment of Didier Mouget as a director (2 pages)
7 May 2013	Termination of appointment of Peter Tieleman as a director (2 pages)
7 May 2013	Termination of appointment of Peter Tieleman as a director (2 pages)
7 May 2013	Termination of appointment of Susan Allen as a director (2 pages)
7 May 2013	Termination of appointment of Michael Morrow as a director (2 pages)
7 May 2013	Termination of appointment of Mark Boyer as a director (2 pages)
7 May 2013	Termination of appointment of Tim Lui as a director (2 pages)
7 May 2013	Termination of appointment of Mary Cloyd as a director (2 pages)
7 May 2013	Termination of appointment of Susan Allen as a director (2 pages)
7 May 2013	Termination of appointment of Murray Legg as a director (2 pages)
7 May 2013	Termination of appointment of Tim Lui as a director (2 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 July 2012	Annual return made up to 24 June 2012 (31 pages)
19 July 2012	Annual return made up to 24 June 2012 (31 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
25 July 2011	Annual return made up to 24 June 2011 (31 pages)
25 July 2011	Annual return made up to 24 June 2011 (31 pages)
7 April 2011	Termination of appointment of Alan Peddle as a secretary (2 pages)
7 April 2011	Termination of appointment of Alan Peddle as a secretary (2 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
30 July 2010	Annual return made up to 24 June 2010 (32 pages)
30 July 2010	Annual return made up to 24 June 2010 (32 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 October 2009	Director appointed mary ann cloyd (1 page)
2 October 2009	Director appointed mary ann cloyd (1 page)
11 August 2009	Annual return made up to 24/06/09 (14 pages)
11 August 2009	Appointment terminated director timothy ryan (1 page)
11 August 2009	Annual return made up to 24/06/09 (14 pages)
11 August 2009	Appointment terminated director timothy ryan (1 page)
4 June 2009	Director appointed christoph schreiber (2 pages)
4 June 2009	Director appointed christoph schreiber (2 pages)
26 May 2009	Director appointed gerard john lagerberg (3 pages)
26 May 2009	Director appointed gerard john lagerberg (3 pages)
19 May 2009	Director appointed john maxwell (2 pages)
19 May 2009	Director appointed michael morrow (2 pages)
19 May 2009	Director appointed mark boyer (2 pages)
19 May 2009	Director appointed bruce morgan (2 pages)
19 May 2009	Director appointed tim leung lui (2 pages)
19 May 2009	Director appointed michael morrow (2 pages)
19 May 2009	Director appointed susan allen (2 pages)
19 May 2009	Director appointed tim leung lui (2 pages)
19 May 2009	Director appointed mark boyer (2 pages)
19 May 2009	Director appointed susan allen (2 pages)
19 May 2009	Director appointed richard sharko (2 pages)
19 May 2009	Director appointed john maxwell (2 pages)
19 May 2009	Director appointed richard sharko (2 pages)
19 May 2009	Director appointed matthew wyborn (2 pages)
19 May 2009	Director appointed bruce morgan (2 pages)
19 May 2009	Director appointed matthew wyborn (2 pages)
14 May 2009	Appointment terminated director jonathan davies (1 page)
14 May 2009	Appointment terminated director jan konerding (1 page)
14 May 2009	Appointment terminated director carrie yu (1 page)
14 May 2009	Appointment terminated director suresh kana (1 page)
14 May 2009	Appointment terminated director israel mida (1 page)
14 May 2009	Appointment terminated director carrie yu (1 page)
14 May 2009	Appointment terminated director paul brasher (1 page)
14 May 2009	Appointment terminated director john barry (1 page)
14 May 2009	Appointment terminated director keith levingston (1 page)
14 May 2009	Appointment terminated director keith levingston (1 page)
14 May 2009	Appointment terminated director jonathan davies (1 page)
14 May 2009	Appointment terminated director robert sullivan (1 page)
14 May 2009	Appointment terminated director jeremy scott (1 page)
14 May 2009	Appointment terminated director robert sullivan (1 page)
14 May 2009	Appointment terminated director jeremy scott (1 page)
14 May 2009	Appointment terminated director paul brasher (1 page)
14 May 2009	Appointment terminated director suresh kana (1 page)
14 May 2009	Appointment terminated director israel mida (1 page)
14 May 2009	Appointment terminated director john barry (1 page)
14 May 2009	Appointment terminated director jan konerding (1 page)
2 January 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
2 January 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
15 December 2008	Appointment terminated director samuel dipiazza jr (1 page)
15 December 2008	Appointment terminated director samuel dipiazza jr (1 page)
10 November 2008	Director appointed peter tieleman (2 pages)
10 November 2008	Director appointed noel albertus (2 pages)
10 November 2008	Director appointed noel albertus (2 pages)
10 November 2008	Director appointed peter tieleman (2 pages)
14 October 2008	Appointment terminated director serge villepelet (1 page)
14 October 2008	Appointment terminated director donal o'connor (1 page)
14 October 2008	Appointment terminated director serge villepelet (1 page)
14 October 2008	Appointment terminated director donal o'connor (1 page)
23 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (37 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (37 pages)
2 September 2008	Director appointed bradley john oltmanns (2 pages)
2 September 2008	Director appointed bradley john oltmanns (2 pages)
2 September 2008	Director appointed timothy ryan (2 pages)
2 September 2008	Director appointed timothy ryan (2 pages)
24 July 2008	Appointment terminated director donald mcgovern jr (1 page)
24 July 2008	Appointment terminated director donald almeida (1 page)
24 July 2008	Appointment terminated director donald almeida (1 page)
24 July 2008	Appointment terminated director donald mcgovern jr (1 page)
17 July 2008	Annual return made up to 24/06/08 (15 pages)
17 July 2008	Annual return made up to 24/06/08 (15 pages)
13 May 2008	Director appointed carrie yu (2 pages)
13 May 2008	Director appointed carrie yu (2 pages)
15 January 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
15 January 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
25 July 2007	Annual return made up to 24/06/07 (15 pages)
25 July 2007	Annual return made up to 24/06/07 (15 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
2 February 2007	New secretary appointed (3 pages)
2 February 2007	New secretary appointed (3 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
26 July 2006	Annual return made up to 24/06/06 (15 pages)
26 July 2006	Annual return made up to 24/06/06 (15 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (3 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
26 July 2005	Annual return made up to 24/06/05 (15 pages)
26 July 2005	Annual return made up to 24/06/05 (15 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
3 December 2004	Annual return made up to 24/06/04 363(288) ‐ Director's particulars changed (13 pages)
3 December 2004	Annual return made up to 24/06/04 363(288) ‐ Director's particulars changed (13 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
9 July 2003	Annual return made up to 24/06/03 363(287) ‐ Registered office changed on 09/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
9 July 2003	Annual return made up to 24/06/03 363(287) ‐ Registered office changed on 09/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (2 pages)
4 March 2003	Director's particulars changed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Annual return made up to 24/06/02 363(288) ‐ Director's particulars changed;director resigned (17 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Annual return made up to 24/06/02 363(288) ‐ Director's particulars changed;director resigned (17 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Annual return made up to 24/06/01 (25 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Annual return made up to 24/06/01 (25 pages)
30 July 2001	Director's particulars changed (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (5 pages)
27 April 2001	Full accounts made up to 30 June 2000 (5 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
11 October 2000	Annual return made up to 24/06/00 (26 pages)
11 October 2000	Annual return made up to 24/06/00 (26 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
8 May 2000	Full accounts made up to 30 June 1999 (5 pages)
8 May 2000	Full accounts made up to 30 June 1999 (5 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
6 July 1999	Annual return made up to 24/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
6 July 1999	Annual return made up to 24/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
21 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/98 (2 pages)
21 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/07/98 (2 pages)
21 September 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 01/07/98 (2 pages)
21 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/07/98 (2 pages)
21 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/07/98 (2 pages)
21 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/07/98 (2 pages)
21 September 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 01/07/98 (2 pages)
21 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/98 (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (3 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (3 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (3 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (3 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
24 June 1998	Incorporation (27 pages)
24 June 1998	Incorporation (27 pages)

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