Qazmoly Limited

Company Name	Qazmoly Limited
Directors	Askhat Tlekmetov and Arman Yergali
Company Status	Active
Company Number	04674237
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Askhat Tlekmetov
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Kazakh
Status	Current
Appointed	31 January 2019(15 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Manager
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Arman Yergali
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Kazakh
Status	Current
Appointed	30 June 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Howard Thomas
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Formation Agent
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Susan Margaret Linnell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	South African Britis
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Educationalist
Correspondence Address	11 Tulbagh Street Beverley Gardens Randburg 2194 South Africa

Director Name	Richard John Linnell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	11 Tulbagh Street Beverley Gardens Randburg 2194 South Africa

Secretary Name	Richard John Linnell
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Manager
Country of Residence	South Africa
Correspondence Address	11 Tulbagh Street Beverley Gardens Randburg 2194 South Africa

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Shaun Ronald Bunn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2003(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Unit 6 424 Roberts Road Subiaco Western Australia 6008 Foreign

Director Name	Dr Robert Victor Danchin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	14 March 2003(3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2008)
Role	Retired
Correspondence Address	20 Wrenrose Avenue Birdhaven Johannesburg 2196 Foreign

Director Name	Mr Simon James Farrell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2003(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	Australia
Correspondence Address	10 Princess Road Claremont Western Australia 6010 Australia

Director Name	Colin Robert Ikin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2003(3 weeks after company formation)
Appointment Duration	3 years (resigned 07 April 2006)
Role	Company Director
Correspondence Address	27 Leake Street Peppermint Grove Western Australia 6011 Australian

Secretary Name	Shaun Ronald Bunn
Nationality	Australian
Status	Resigned
Appointed	14 March 2003(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Unit 6 424 Roberts Road Subiaco Western Australia 6008 Foreign

Secretary Name	Ian Keith Macpherson
Nationality	Austalian
Status	Resigned
Appointed	14 March 2003(3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2003)
Role	Chartered Accountant
Correspondence Address	30 Bernaard St Claremont Western Australia Foreign

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	14 March 2003(3 weeks after company formation)
Appointment Duration	11 years (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Trevor Matthews
Nationality	Australian
Status	Resigned
Appointed	05 December 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2006)
Role	Secretary
Correspondence Address	56 Marshall Road High Wycombe Australia

Director Name	Douglas George Perkins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 October 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2010)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	David George Netherway
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2005(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 January 2012)
Role	Mining Engineer
Country of Residence	South Africa
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Francois Gauthier
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 July 2007(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 January 2012)
Role	Vice Pres Org Ex
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Ken Crichton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 May 2016)
Role	Mine Management
Country of Residence	Egypt
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Omar El-Alfy
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2012)
Role	Associate
Country of Residence	Egypt
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Ralph Thomas Browning
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 2013)
Role	Banker/Business Consultant
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr William James Trew
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Sanzhar Assaubayev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	17 April 2013(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Aidar Assaubayev
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	23 April 2013(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Ashar Qureshi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Kanat Assaubayev
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	17 September 2013(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2019)
Role	Chairman
Country of Residence	Kazakhstan
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Neil Lindsey Herbert
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Secretary Name	Mr Rajinder Basra
Status	Resigned
Appointed	18 March 2014(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	35-37 Lowlands Road Harrow Middlesex HA1 3AW

Contact

Website	keminresources.com
Telephone	020 71383204
Telephone region	London

Location

Registered Address	28 Eccleston Square London SW1V 1NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,657,000
Cash	£704,000
Current Liabilities	£1,911,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
20 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
23 February 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
15 February 2023	Notification of a person with significant control statement (2 pages)
1 February 2023	Cessation of Bergfolk Corporation as a person with significant control on 31 January 2023 (1 page)
29 April 2022	Total exemption full accounts made up to 30 June 2021 (25 pages)
19 April 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
5 October 2021	Compulsory strike-off action has been discontinued (1 page)
2 October 2021	Full accounts made up to 30 June 2020 (27 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
26 June 2021	Compulsory strike-off action has been discontinued (1 page)
25 June 2021	Confirmation statement made on 21 February 2021 with no updates (27 pages)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
30 June 2020	Termination of appointment of Sanzhar Assaubayev as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Rajinder Basra as a secretary on 30 June 2020 (1 page)
30 June 2020	Appointment of Mr Arman Yergali as a director on 30 June 2020 (2 pages)
20 May 2020	Re-registration of Memorandum and Articles (76 pages)
20 May 2020	Re-registration from a public company to a private limited company (2 pages)
20 May 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 March 2020	Confirmation statement made on 21 February 2020 with updates (16 pages)
3 March 2020	Withdrawal of a person with significant control statement on 3 March 2020 (2 pages)
3 March 2020	Notification of Bergfolk Corporation as a person with significant control on 28 September 2018 (2 pages)
2 January 2020	Full accounts made up to 30 June 2019 (29 pages)
10 June 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
26 April 2019	Notification of a person with significant control statement (2 pages)
21 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Askhat Tlekmetov as a director on 31 January 2019 (2 pages)
4 February 2019	Termination of appointment of Neil Lindsey Herbert as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Ashar Qureshi as a director on 1 November 2018 (1 page)
31 January 2019	Termination of appointment of Kanat Assaubayev as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Aidar Assaubayev as a director on 31 January 2019 (1 page)
24 July 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
1 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
25 July 2016	Termination of appointment of William James Trew as a director on 14 July 2016 (1 page)
25 July 2016	Termination of appointment of William James Trew as a director on 14 July 2016 (1 page)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
6 May 2016	Termination of appointment of Ken Crichton as a director on 4 May 2016 (1 page)
6 May 2016	Termination of appointment of Ken Crichton as a director on 4 May 2016 (1 page)
19 March 2016	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-03-19 GBP 1,748,330.41 (20 pages)
19 March 2016	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-03-19 GBP 1,748,330.41 (20 pages)
8 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-app dirs & auds 29/06/2015 (2 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
22 April 2015	Register(s) moved to registered inspection location Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
22 April 2015	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-04-22 GBP 1,748,330.41 (19 pages)
22 April 2015	Register(s) moved to registered inspection location Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
22 April 2015	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-04-22 GBP 1,748,330.41 (19 pages)
22 April 2015	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
22 April 2015	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
22 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
3 July 2014	Annual return made up to 21 February 2014 no member list Statement of capital on 2014-07-03 GBP 1,520,287.31 (20 pages)
3 July 2014	Annual return made up to 21 February 2014 no member list Statement of capital on 2014-07-03 GBP 1,520,287.31 (20 pages)
19 March 2014	Appointment of Mr Rajinder Basra as a secretary (2 pages)
19 March 2014	Appointment of Mr Rajinder Basra as a secretary (2 pages)
19 March 2014	Termination of appointment of John Bottomley as a secretary (1 page)
19 March 2014	Termination of appointment of John Bottomley as a secretary (1 page)
5 March 2014	Appointment of Mr Neil Lindsey Herbert as a director (2 pages)
5 March 2014	Appointment of Mr Neil Lindsey Herbert as a director (2 pages)
20 December 2013	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG on 20 December 2013 (1 page)
19 September 2013	Appointment of Kanat Assaubayev as a director (2 pages)
19 September 2013	Appointment of Kanat Assaubayev as a director (2 pages)
1 August 2013	Appointment of Mr Ashar Qureshi as a director (3 pages)
1 August 2013	Appointment of Mr Ashar Qureshi as a director (3 pages)
2 July 2013	Resolutions RES13 ‐ Adopt accounts/ re appt dirs/ re appoint auditors/ authorise aud renumeration 28/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 July 2013	Memorandum and Articles of Association (76 pages)
2 July 2013	Resolutions RES13 ‐ Adopt accounts/ re appt dirs/ re appoint auditors/ authorise aud renumeration 28/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2013	Memorandum and Articles of Association (76 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
19 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 7,687,957.31 (6 pages)
19 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 7,687,957.31 (6 pages)
13 June 2013	Change of share class name or designation (2 pages)
13 June 2013	Change of share class name or designation (2 pages)
6 June 2013	Termination of appointment of Ralph Browning as a director (1 page)
6 June 2013	Termination of appointment of Ralph Browning as a director (1 page)
17 May 2013	Appointment of Aidar Assaubayev as a director (3 pages)
17 May 2013	Appointment of Aidar Assaubayev as a director (3 pages)
2 May 2013	Appointment of Sanzhar Assaubayev as a director (3 pages)
2 May 2013	Appointment of William James Trew as a director (3 pages)
2 May 2013	Appointment of Sanzhar Assaubayev as a director (3 pages)
2 May 2013	Appointment of William James Trew as a director (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 7,663,237.2 (7 pages)
18 April 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 7,663,237.2 (7 pages)
19 March 2013	Consolidation and sub-division of shares on 28 February 2013 (6 pages)
19 March 2013	Consolidation and sub-division of shares on 28 February 2013 (6 pages)
11 March 2013	Memorandum and Articles of Association (76 pages)
11 March 2013	Memorandum and Articles of Association (76 pages)
5 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Acquisition of comp agreed 28/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
5 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Acquisition of comp agreed 28/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
28 February 2013	Company name changed gma resources PLC\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 (6 pages)
28 February 2013	Change of name notice (6 pages)
28 February 2013	Change of name notice (6 pages)
28 February 2013	Company name changed gma resources PLC\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 (6 pages)
21 February 2013	Annual return made up to 21 February 2013 no member list (7 pages)
21 February 2013	Annual return made up to 21 February 2013 no member list (7 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 6,180,030 (6 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 6,180,030 (6 pages)
13 February 2013	Auditor's resignation (1 page)
13 February 2013	Auditor's resignation (1 page)
14 December 2012	Director's details changed for Ralph Thomas Browning on 3 December 2012 (3 pages)
14 December 2012	Director's details changed for Ralph Thomas Browning on 3 December 2012 (3 pages)
14 December 2012	Director's details changed for Ralph Thomas Browning on 3 December 2012 (3 pages)
11 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 August 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
31 August 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
21 February 2012	Annual return made up to 21 February 2012 no member list (8 pages)
21 February 2012	Annual return made up to 21 February 2012 no member list (8 pages)
9 January 2012	Termination of appointment of Omar El-Alfy as a director (1 page)
9 January 2012	Termination of appointment of Francois Gauthier as a director (1 page)
9 January 2012	Termination of appointment of Omar El-Alfy as a director (1 page)
9 January 2012	Termination of appointment of David Netherway as a director (1 page)
9 January 2012	Termination of appointment of Francois Gauthier as a director (1 page)
9 January 2012	Termination of appointment of David Netherway as a director (1 page)
7 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 6,180,028.94 (5 pages)
7 July 2011	Resolutions RES13 ‐ Adopt accounts 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 6,180,028.94 (5 pages)
7 July 2011	Resolutions RES13 ‐ Adopt accounts 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 6,180,028.94 (5 pages)
28 June 2011	Group of companies' accounts made up to 30 December 2010 (55 pages)
28 June 2011	Group of companies' accounts made up to 30 December 2010 (55 pages)
9 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 6,130,028.94 (5 pages)
9 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 6,130,028.94 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 6,080,028.94 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 6,080,028.94 (5 pages)
22 March 2011	Annual return made up to 21 February 2011 with bulk list of shareholders (19 pages)
22 March 2011	Annual return made up to 21 February 2011 with bulk list of shareholders (19 pages)
31 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 5,844,028.94 (5 pages)
31 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 5,844,028.94 (5 pages)
11 January 2011	Appointment of Ralph Thomas Browning as a director (3 pages)
11 January 2011	Appointment of Ralph Thomas Browning as a director (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 5,584,028.94 (5 pages)
26 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 5,584,028.94 (5 pages)
9 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 6,421,488.94 (5 pages)
9 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 6,421,488.94 (5 pages)
5 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 August 2010	Memorandum and Articles of Association (73 pages)
5 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re other company business 26/07/2010 (4 pages)
5 August 2010	Memorandum and Articles of Association (73 pages)
3 August 2010	Appointment of Omar El-Alfy as a director (3 pages)
3 August 2010	Appointment of Omar El-Alfy as a director (3 pages)
30 July 2010	Group of companies' accounts made up to 31 December 2009 (46 pages)
30 July 2010	Group of companies' accounts made up to 31 December 2009 (46 pages)
27 April 2010	Director's details changed for Ken Crichton on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Ken Crichton on 27 April 2010 (2 pages)
26 April 2010	Director's details changed for Ken Crichton on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Ken Crichton on 26 April 2010 (2 pages)
2 March 2010	Annual return made up to 21 February 2010 with bulk list of shareholders (18 pages)
2 March 2010	Annual return made up to 21 February 2010 with bulk list of shareholders (18 pages)
1 March 2010	Termination of appointment of Douglas Perkins as a director (1 page)
1 March 2010	Termination of appointment of Douglas Perkins as a director (1 page)
23 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 4,690,028.94 (5 pages)
23 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 4,690,028.94 (5 pages)
6 February 2010	Appointment of Ken Crichton as a director (3 pages)
6 February 2010	Appointment of Ken Crichton as a director (3 pages)
19 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 4,583,437.38 (4 pages)
19 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 4,583,437.38 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 4,476,845.82 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 4,476,845.82 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 4,476,845.82 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 4,370,254.26 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 4,370,254.26 (4 pages)
29 October 2009	Director's details changed for Douglas George Perkins on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Douglas George Perkins on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David George Netherway on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David George Netherway on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Francois Gauthier on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Francois Gauthier on 14 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
29 July 2009	Appointment terminated director richard linnell (1 page)
29 July 2009	Appointment terminated director richard linnell (1 page)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (50 pages)
27 July 2009	Resolutions RES13 ‐ Various 24/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (75 pages)
27 July 2009	Resolutions RES13 ‐ Various 24/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (75 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (50 pages)
8 June 2009	Ad 11/05/09\gbp si [email protected]=340000\gbp ic 3923661.77/4263661.77\ (2 pages)
8 June 2009	Ad 11/05/09\gbp si [email protected]=340000\gbp ic 3923661.77/4263661.77\ (2 pages)
7 May 2009	Ad 15/04/09\gbp si [email protected]=137777.77\gbp ic 3785884/3923661.77\ (3 pages)
7 May 2009	Particulars of contract relating to shares (3 pages)
7 May 2009	Particulars of contract relating to shares (3 pages)
7 May 2009	Ad 15/04/09\gbp si [email protected]=137777.77\gbp ic 3785884/3923661.77\ (3 pages)
3 March 2009	Return made up to 21/02/09; bulk list available separately (7 pages)
3 March 2009	Return made up to 21/02/09; bulk list available separately (7 pages)
4 February 2009	Ad 23/01/09\gbp si [email protected]=105260\gbp ic 3680624/3785884\ (2 pages)
4 February 2009	Resolutions RES13 ‐ Re loan stock 22/01/2009 (2 pages)
4 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 February 2009	Ad 23/01/09\gbp si [email protected]=105260\gbp ic 3680624/3785884\ (2 pages)
4 February 2009	Resolutions RES13 ‐ Re loan stock 22/01/2009 (2 pages)
4 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2008	Appointment terminated director robert danchin (1 page)
7 October 2008	Appointment terminated director robert danchin (1 page)
5 August 2008	Ad 22/07/08\gbp si [email protected]=136440\gbp ic 3544184/3680624\ (2 pages)
5 August 2008	Ad 22/07/08\gbp si [email protected]=136440\gbp ic 3544184/3680624\ (2 pages)
29 July 2008	Resolutions RES13 ‐ Appt dir/re appt auditors 25/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2008	Resolutions RES13 ‐ Appt dir/re appt auditors 25/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (50 pages)
22 July 2008	Group of companies' accounts made up to 31 December 2007 (50 pages)
18 March 2008	Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ (1 page)
4 March 2008	Return made up to 21/02/08; bulk list available separately (7 pages)
4 March 2008	Return made up to 21/02/08; bulk list available separately (7 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
25 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
16 March 2007	Return made up to 21/02/07; bulk list available separately (7 pages)
16 March 2007	Return made up to 21/02/07; bulk list available separately (7 pages)
20 February 2007	Ad 30/01/07--------- £ si [email protected]=372730 £ ic 3732994/4105724 (2 pages)
20 February 2007	Ad 30/01/07--------- Â£ si [email protected]=372730 Â£ ic 3732994/4105724 (2 pages)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
28 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
18 May 2006	Ad 19/04/06--------- £ si [email protected]=561540 £ ic 3171454/3732994 (2 pages)
18 May 2006	Ad 19/04/06--------- Â£ si [email protected]=561540 Â£ ic 3171454/3732994 (2 pages)
4 May 2006	Ad 12/04/06--------- Â£ si [email protected]=561540 Â£ ic 2609914/3171454 (2 pages)
4 May 2006	Ad 12/04/06--------- £ si [email protected]=561540 £ ic 2609914/3171454 (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
24 March 2006	Return made up to 21/02/06; bulk list available separately (6 pages)
24 March 2006	Return made up to 21/02/06; bulk list available separately (6 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
8 December 2005	Ad 23/11/05--------- Â£ si [email protected]=1272529 Â£ ic 1337385/2609914 (2 pages)
8 December 2005	Ad 23/11/05--------- £ si [email protected]=1272529 £ ic 1337385/2609914 (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
6 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
2 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
2 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 March 2005	Return made up to 21/02/05; bulk list available separately (8 pages)
16 March 2005	Return made up to 21/02/05; bulk list available separately (8 pages)
23 February 2005	Location of register of members (1 page)
23 February 2005	Location of register of members (1 page)
13 September 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
13 September 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
2 September 2004	Ad 14/05/03--------- £ si [email protected] (2 pages)
2 September 2004	Ad 14/05/03--------- £ si [email protected] (2 pages)
2 September 2004	Ad 08/10/03--------- £ si [email protected] (2 pages)
2 September 2004	Ad 21/07/03--------- £ si [email protected] (2 pages)
2 September 2004	Ad 21/07/03--------- Â£ si [email protected] (2 pages)
2 September 2004	Ad 14/05/03--------- Â£ si [email protected] (2 pages)
2 September 2004	Ad 18/08/03--------- Â£ si [email protected] (2 pages)
2 September 2004	Ad 14/05/03--------- Â£ si [email protected] (2 pages)
2 September 2004	Ad 08/10/03--------- Â£ si [email protected] (2 pages)
2 September 2004	Ad 18/08/03--------- £ si [email protected] (2 pages)
4 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2004	Ad 04/05/04--------- Â£ si [email protected]=2500 Â£ ic 2438008/2440508 (2 pages)
9 June 2004	Ad 04/05/04--------- £ si [email protected]=2500 £ ic 2438008/2440508 (2 pages)
8 June 2004	Ad 17/05/04-17/05/04 Â£ si [email protected]=125 Â£ ic 2437883/2438008 (3 pages)
8 June 2004	Ad 17/05/04-17/05/04 £ si [email protected]=125 £ ic 2437883/2438008 (3 pages)
26 May 2004	Ad 17/05/04--------- Â£ si [email protected]=1250 Â£ ic 2421133/2422383 (2 pages)
26 May 2004	Ad 12/05/04--------- Â£ si [email protected]=5500 Â£ ic 2432383/2437883 (2 pages)
26 May 2004	Ad 12/05/04--------- £ si [email protected]=5500 £ ic 2432383/2437883 (2 pages)
26 May 2004	Ad 17/05/04--------- £ si [email protected]=1250 £ ic 2421133/2422383 (2 pages)
26 May 2004	Ad 13/05/04-14/05/04 £ si [email protected]=10000 £ ic 2422383/2432383 (2 pages)
26 May 2004	Ad 13/05/04-14/05/04 Â£ si [email protected]=10000 Â£ ic 2422383/2432383 (2 pages)
13 May 2004	Ad 04/05/04-05/05/04 Â£ si [email protected]=10500 Â£ ic 2410633/2421133 (2 pages)
13 May 2004	Return made up to 21/02/04; bulk list available separately 363(288) ‐ Secretary resigned (9 pages)
13 May 2004	Ad 04/05/04-05/05/04 £ si [email protected]=10500 £ ic 2410633/2421133 (2 pages)
13 May 2004	Return made up to 21/02/04; bulk list available separately 363(288) ‐ Secretary resigned (9 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
15 April 2004	Ad 24/03/04--------- Â£ si [email protected]=12500 Â£ ic 2398133/2410633 (2 pages)
15 April 2004	Ad 24/03/04--------- £ si [email protected]=12500 £ ic 2398133/2410633 (2 pages)
25 March 2004	Ad 16/03/04--------- £ si [email protected]=27350 £ ic 2370783/2398133 (2 pages)
25 March 2004	Ad 16/03/04--------- Â£ si [email protected]=27350 Â£ ic 2370783/2398133 (2 pages)
8 March 2004	Particulars of contract relating to shares (4 pages)
8 March 2004	Particulars of contract relating to shares (4 pages)
8 March 2004	Ad 05/02/04--------- £ si [email protected]=150 £ ic 2370633/2370783 (2 pages)
8 March 2004	Ad 05/02/04--------- Â£ si [email protected]=150 Â£ ic 2370633/2370783 (2 pages)
26 February 2004	Ad 10/02/04--------- Â£ si [email protected]=2500 Â£ ic 2368133/2370633 (2 pages)
26 February 2004	Ad 09/02/04--------- Â£ si [email protected]=9550 Â£ ic 2333583/2343133 (2 pages)
26 February 2004	Ad 09/02/04--------- £ si [email protected]=9550 £ ic 2333583/2343133 (2 pages)
26 February 2004	Ad 09/02/04-09/02/04 £ si [email protected]=25000 £ ic 2343133/2368133 (2 pages)
26 February 2004	Ad 09/02/04-09/02/04 Â£ si [email protected]=25000 Â£ ic 2343133/2368133 (2 pages)
26 February 2004	Ad 10/02/04--------- £ si [email protected]=2500 £ ic 2368133/2370633 (2 pages)
16 February 2004	Ad 23/01/04--------- £ si [email protected]=4000 £ ic 2329583/2333583 (2 pages)
16 February 2004	Ad 23/01/04--------- Â£ si [email protected]=4000 Â£ ic 2329583/2333583 (2 pages)
16 February 2004	Ad 30/01/04--------- Â£ si [email protected]=2600 Â£ ic 2326983/2329583 (2 pages)
16 February 2004	Ad 30/01/04--------- £ si [email protected]=2600 £ ic 2326983/2329583 (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
12 December 2003	Ad 19/03/03--------- £ si [email protected]=524999 £ ic 1801984/2326983 (4 pages)
12 December 2003	Statement of affairs (15 pages)
12 December 2003	Ad 19/03/03--------- Â£ si [email protected]=524999 Â£ ic 1801984/2326983 (4 pages)
12 December 2003	Statement of affairs (15 pages)
17 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2003	Ad 27/10/03--------- £ si [email protected]=80000 £ ic 1721984/1801984 (2 pages)
11 November 2003	Ad 27/10/03--------- Â£ si [email protected]=80000 Â£ ic 1721984/1801984 (2 pages)
20 October 2003	Particulars of contract relating to shares (4 pages)
20 October 2003	Particulars of contract relating to shares (4 pages)
20 October 2003	Ad 25/09/03--------- Â£ si [email protected]=3117 Â£ ic 1718867/1721984 (2 pages)
20 October 2003	Ad 24/09/03--------- £ si [email protected]=209768 £ ic 1491688/1701456 (3 pages)
20 October 2003	Ad 30/09/03--------- £ si [email protected]=5000 £ ic 1486688/1491688 (2 pages)
20 October 2003	Particulars of contract relating to shares (5 pages)
20 October 2003	Particulars of contract relating to shares (4 pages)
20 October 2003	Ad 24/09/03--------- Â£ si [email protected]=209768 Â£ ic 1491688/1701456 (3 pages)
20 October 2003	Ad 26/09/03--------- Â£ si [email protected]=17411 Â£ ic 1701456/1718867 (2 pages)
20 October 2003	Ad 30/09/03--------- Â£ si [email protected]=5000 Â£ ic 1486688/1491688 (2 pages)
20 October 2003	Particulars of contract relating to shares (5 pages)
20 October 2003	Ad 25/09/03--------- £ si [email protected]=3117 £ ic 1718867/1721984 (2 pages)
20 October 2003	Particulars of contract relating to shares (4 pages)
20 October 2003	Ad 26/09/03--------- £ si [email protected]=17411 £ ic 1701456/1718867 (2 pages)
15 October 2003	Ad 06/10/03--------- Â£ si [email protected]=1250000 Â£ ic 15252/1265252 (2 pages)
15 October 2003	Particulars of contract relating to shares (5 pages)
15 October 2003	Particulars of contract relating to shares (3 pages)
15 October 2003	Ad 06/10/03--------- £ si [email protected]=1250000 £ ic 15252/1265252 (2 pages)
15 October 2003	Ad 29/09/03--------- Â£ si [email protected]=105760 Â£ ic 1267752/1373512 (2 pages)
15 October 2003	Ad 29/09/03--------- £ si [email protected]=105760 £ ic 1267752/1373512 (2 pages)
15 October 2003	Particulars of contract relating to shares (5 pages)
15 October 2003	Particulars of contract relating to shares (3 pages)
15 October 2003	Ad 08/09/03--------- Â£ si [email protected]=2500 Â£ ic 1265252/1267752 (2 pages)
15 October 2003	Ad 30/09/03--------- Â£ si [email protected]=113176 Â£ ic 1373512/1486688 (3 pages)
15 October 2003	Ad 08/09/03--------- £ si [email protected]=2500 £ ic 1265252/1267752 (2 pages)
15 October 2003	Ad 30/09/03--------- £ si [email protected]=113176 £ ic 1373512/1486688 (3 pages)
15 October 2003	Particulars of contract relating to shares (4 pages)
15 October 2003	Particulars of contract relating to shares (4 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=2000 Â£ ic 13252/15252 (2 pages)
10 October 2003	Ad 30/09/03--------- £ si [email protected]=2000 £ ic 13252/15252 (2 pages)
28 September 2003	Ad 01/07/03--------- £ si [email protected]=5000 £ ic 7002/12002 (2 pages)
28 September 2003	Ad 01/07/03--------- £ si [email protected]=1250 £ ic 12002/13252 (2 pages)
28 September 2003	Ad 01/07/03--------- Â£ si [email protected]=1250 Â£ ic 12002/13252 (2 pages)
28 September 2003	Ad 01/07/03--------- Â£ si [email protected]=5000 Â£ ic 7002/12002 (2 pages)
17 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 August 2003	Particulars of contract relating to shares (4 pages)
29 August 2003	Particulars of contract relating to shares (4 pages)
18 August 2003	Registered office changed on 18/08/03 from: fraser house, 29 albemarle street, london, W1S 4JB (1 page)
18 August 2003	Ad 16/07/03--------- Â£ si [email protected]=3500 Â£ ic 3502/7002 (2 pages)
18 August 2003	Registered office changed on 18/08/03 from: fraser house, 29 albemarle street, london, W1S 4JB (1 page)
18 August 2003	Ad 16/07/03--------- £ si [email protected]=3500 £ ic 3502/7002 (2 pages)
28 July 2003	Ad 10/06/03--------- £ si [email protected]=3500 £ ic 2/3502 (2 pages)
28 July 2003	Ad 10/06/03--------- Â£ si [email protected]=3500 Â£ ic 2/3502 (2 pages)
28 July 2003	Particulars of contract relating to shares (4 pages)
28 July 2003	Particulars of contract relating to shares (4 pages)
9 May 2003	S-div 08/03/03 (2 pages)
9 May 2003	S-div 08/03/03 (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Application to commence business (2 pages)
20 March 2003	Certificate of authorisation to commence business and borrow (1 page)
20 March 2003	Certificate of authorisation to commence business and borrow (1 page)
20 March 2003	Application to commence business (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: 16 saint john street, london, EC1M 4NT (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: 16 saint john street, london, EC1M 4NT (1 page)
21 February 2003	Incorporation (16 pages)
21 February 2003	Incorporation (16 pages)

Qazmoly Limited

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