Company NameInternational Waterski & Wakeboard Federation Limited
Company StatusActive
Company Number04906594
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 September 2003(17 years, 5 months ago)
Previous NameInternational Water Ski Federation Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Christopher Douglas Howarth
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceHong Kong
Correspondence AddressFlat 2 G/F
1wang Fung Terrace
Tai Hang Road
Hong Kong Sar
Foreign
Director NameMr Sidney Paul Jan Adriaensen
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBelgian
StatusCurrent
Appointed01 October 2006(3 years after company formation)
Appointment Duration14 years, 5 months
RoleOffice Administrator
Country of ResidenceBelgium
Correspondence Address8 Collegelaan
Borgerhout
2140
Director NameMrs Gillian Miller
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2006(3 years after company formation)
Appointment Duration14 years, 5 months
RoleRetired
Country of ResidenceFrance
Correspondence Address4 Quartier Gafary
Fayence
83440
France
Secretary NameMrs Gillian Miller
StatusCurrent
Appointed01 March 2010(6 years, 5 months after company formation)
Appointment Duration11 years
RoleCompany Director
Correspondence Address4 Quartier Gafary
Fayence
Var
83440
Director NameMr Ting-Hsiang Thomas Lin
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityTaiwanese
StatusCurrent
Appointed21 July 2011(7 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleGeneral Manager
Country of ResidenceTaiwan
Correspondence AddressE-Ta Building 8f, No 45, Sec 2, Fuxing S. Rd
Da'An Dist
Taipei City
10665
Taiwan
Director NameMr Jose Antonio Perez Priego
Date of BirthJuly 1960 (Born 60 years ago)
NationalityMexican
StatusCurrent
Appointed16 September 2012(8 years, 12 months after company formation)
Appointment Duration8 years, 5 months
RoleDirector General Mascomex
Country of ResidenceMexico
Correspondence Address1381-1 Camino Santa Teresa
Jardines Del Pedregal
Mexico Df 01900
Mexico
Director NameMr Nuno Almeida D'Eca
Date of BirthJanuary 1979 (Born 42 years ago)
NationalityPortuguese
StatusCurrent
Appointed26 August 2013(9 years, 11 months after company formation)
Appointment Duration7 years, 6 months
RoleBusiness Owner
Country of ResidencePortugal
Correspondence AddressVale Da Menina Serra
Tomar
Serra
2300-256
Portugal
Director NameMr Peter Walter Frei
Date of BirthApril 1948 (Born 72 years ago)
NationalitySwiss
StatusCurrent
Appointed25 January 2014(10 years, 4 months after company formation)
Appointment Duration7 years, 1 month
RoleRetired
Country of ResidenceSwitzerland
Correspondence AddressIm Blatt D6 PO Box 18
Neuheim
6345
Switzerland
Director NameMrs Janice Mildred Thurgar
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityAustralian
StatusCurrent
Appointed29 January 2014(10 years, 4 months after company formation)
Appointment Duration7 years, 1 month
RoleTeacher Principal
Country of ResidenceAustralia
Correspondence Address117 Wyangala Crescent
Leumeah 2500
New South Wales
Australia
Director NameMr Louis George Bernard Thierry Polome
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBelgian
StatusCurrent
Appointed04 February 2014(10 years, 4 months after company formation)
Appointment Duration7 years
RoleConsultant Geophysicist
Country of ResidenceSouth Africa
Correspondence AddressPO Box 7896 Centurion
Centurion
0046
South Africa
Director NameMr Martin Robert Heinrich Schmidt
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityNamibian
StatusCurrent
Appointed04 February 2014(10 years, 4 months after company formation)
Appointment Duration7 years
RoleDirector Construction Company
Country of ResidenceNamibia
Correspondence AddressPO Box 80549 Windhoek
Windhoek
Namibia
Director NameMr Geoffrey Berend Blaauw
Date of BirthMay 1960 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed20 August 2016(12 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleProperty
Country of ResidenceAustralia
Correspondence Address28 North Street
Windsor
New South Wales 2756
Australia
Director NameMs Karen Adele McClintock
Date of BirthJuly 1964 (Born 56 years ago)
NationalityCanadian
StatusCurrent
Appointed17 November 2016(13 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleReal Estate Agent
Country of ResidenceCanada
Correspondence Address14 Chatsworth Crescent
Ottowa
Ontario K1v 921
Canada
Director NameMr Martin Graw
Date of BirthApril 1968 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed04 February 2018(14 years, 4 months after company formation)
Appointment Duration3 years
RoleElectronic Engineer
Country of ResidenceGermany
Correspondence Address2 Am Falltorgraben 2
Walzbachtal-Wossingen
D75045
Director NameMr Lieven Antoon Jozef Johan Corneel Hardy
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBelgian
StatusCurrent
Appointed22 January 2019(15 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleConstruction Company Owner
Country of ResidenceBelgium
Correspondence Address62 Diksmuidseweg 62
Ieper B-8900
Belgium
Director NameMr Edwin James Donald
Date of BirthMarch 1956 (Born 65 years ago)
NationalityNew Zealander
StatusCurrent
Appointed25 February 2019(15 years, 5 months after company formation)
Appointment Duration2 years
RoleReal Estate
Country of ResidenceNew Zealand
Correspondence Address7 Crown Lane
Remuera
Aukland 1050
New Zealand
Director NameMr Walter Ditsch
Date of BirthNovember 1972 (Born 48 years ago)
NationalityArgentinian
StatusCurrent
Appointed30 March 2019(15 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleImport / Export Business
Country of ResidenceArgentina
Correspondence Address434 Pasaje Cuyo
Villa Ballester
Buenos Aires
Argentina
Director NameMr Paul Charles Airey
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2019(15 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleSoftware Administrator
Country of ResidenceWales
Correspondence Address17 St. Mellion Crescent
Wrexham
LL13 9GZ
Wales
Director NameMr Candido Moz
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed19 August 2019(15 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleSports Administrator
Country of ResidenceItaly
Correspondence Address17/B Via Strada Dei Laghi 17/B
Revine Lago 31020
Tv
Italy
Director NameMrs Vera Maria Vercamer
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBelgian
StatusCurrent
Appointed13 September 2019(15 years, 12 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired
Country of ResidenceBelgium
Correspondence Address2 Blokkersdijkstraat
Zwijndrecht
B-2070
Director NameMr Patrice Martin
Date of BirthMay 1964 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed01 February 2020(16 years, 4 months after company formation)
Appointment Duration1 year
RolePublic Relations Manager
Country of ResidenceFrance
Correspondence Address21 Rue Du Centre
Bouguenais
44340
Director NameMrs Maria Isabel Mancheno
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityColombian
StatusCurrent
Appointed20 November 2020(17 years, 2 months after company formation)
Appointment Duration3 months, 1 week
RoleSports Development
Country of ResidenceColombia
Correspondence Address4 Carrera 4 N 70-68 Apt 1101
Bogota Dc
Colombia
Secretary NameJeffrey Tze Jeong Chue
NationalityBritish
StatusResigned
Appointed22 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressTonishofstrasse 1
6318 Walchwil
Switzerland
Director NameJeffry Armstrong
Date of BirthOctober 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2006(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 16 September 2008)
RoleInterior Designer
Correspondence Address201 Margin Street
Grenada
Missouri
38901
United States
Director NameGavin Robert Brain
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 2006(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 2008)
RoleCompany Director
Correspondence Address3002 The Boulevarde
Benowa
Queensland
4217
Australia
Director NameGlenly Charles Coles
Date of BirthMarch 1934 (Born 87 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 2006(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 03 August 2009)
RoleCompany Director
Correspondence Address840 Canning Highway
Applecross
West Australia 6153
Australia
Director NameMiranda Magdalena De Graf
Date of BirthMarch 1960 (Born 61 years ago)
NationalityMexican
StatusResigned
Appointed01 October 2006(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 2008)
RoleCompany Director
Correspondence Address10-1 Datiles
Lomas De Memetla
Cuajimalpa
05330
Director NameMr Ronald Campbell Fergusson
Date of BirthApril 1927 (Born 93 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 2006(3 years after company formation)
Appointment Duration4 years, 9 months (resigned 21 July 2011)
RoleRetired
Country of ResidenceAustralia
Correspondence Address20a Laburnam Street
Parkdale
Victoria
Australia
Director NameMr Alain Jean Amade
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2006(3 years after company formation)
Appointment Duration9 years, 8 months (resigned 15 June 2016)
RoleProfessor
Country of ResidenceFrance
Correspondence Address10 Rue Du Mont Vallier
Pechbusque
31320
France
Director NameMr Robert Corson
Date of BirthNovember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2006(3 years after company formation)
Appointment Duration12 years, 10 months (resigned 19 August 2019)
RoleComputer Technician
Country of ResidenceUnited States
Correspondence Address23 Fox Hollow Road
Vorhees
New Jersey
08043
Director NameMr Paul Fong
Date of BirthApril 1965 (Born 55 years ago)
NationalitySingaporean
StatusResigned
Appointed15 September 2008(4 years, 12 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 March 2016)
RoleManager
Country of ResidenceSingapore
Correspondence Address10 Stadium Lane
Singapore
397774
Director NameMr Silvio Falcioni
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed21 July 2011(7 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 March 2013)
RoleDentist
Country of ResidenceItaly
Correspondence AddressConi Building Via Piranesi 46
Milano
Lombardia
20137
Director NameMr Edwin James Donald
Date of BirthMarch 1956 (Born 65 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 November 2013(10 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 07 September 2017)
RoleReal Estate Manager
Country of ResidenceNew Zealand
Correspondence Address7 Crown Lane
Remuera
Aukland
1050
New Zealand
Director NameMr Jerome Sidney Bauser
Date of BirthDecember 1960 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed04 February 2014(10 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 September 2017)
RoleBusiness Owner
Country of ResidenceSouth Africa
Correspondence Address22 Rudd Drive
Ernestville
Kimberley 8391
South Africa
Director NameMrs Jeffry Whitaker Armstrong
Date of BirthOctober 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 2015(12 years, 2 months after company formation)
Appointment Duration5 years (resigned 20 November 2020)
RoleInterior Designer
Country of ResidenceUnited States
Correspondence Address67 First Street
Grenda
Missouri
38901

Contact

Websitebritishwaterski.org.uk
Telephone01932 560007
Telephone regionWeybridge

Location

Registered AddressBritish Water Ski
The Forum
Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Financials

Year2014
Turnover£226,747
Net Worth£135,449
Cash£241,350
Current Liabilities£160,553

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 September 2020 (5 months, 1 week ago)
Next Return Due6 October 2021 (7 months, 1 week from now)

Filing History

28 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 September 2017Appointment of Mrs. Despina Papadimitriou as a director on 7 September 2017 (2 pages)
25 September 2017Termination of appointment of Clark Phillip (Dusty) Schultz as a director on 7 September 2017 (1 page)
25 September 2017Total exemption full accounts made up to 31 December 2016 (17 pages)
25 September 2017Appointment of Mr Michael James Waterman as a director on 7 September 2017 (2 pages)
25 September 2017Appointment of Mr Gerald Oege Luiting as a director on 7 September 2017 (2 pages)
23 September 2017Termination of appointment of Kuno Ernst Ritschard as a director on 7 September 2017 (1 page)
23 September 2017Termination of appointment of Edwin James Donald as a director on 7 September 2017 (1 page)
23 September 2017Termination of appointment of Jerome Sidney Bauser as a director on 7 September 2017 (1 page)
16 August 2017Appointment of Ms Karen Adele Mcclintock as a director on 17 November 2016 (2 pages)
15 August 2017Appointment of Mr Geoffrey Berend Blaauw as a director on 20 August 2016 (2 pages)
14 August 2017Termination of appointment of Richard E Gray as a director on 20 August 2016 (1 page)
14 August 2017Termination of appointment of Peter Person as a director on 17 November 2016 (1 page)
14 August 2017Termination of appointment of Paul Fong as a director on 1 March 2016 (1 page)
22 September 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
8 September 2016Director's details changed for Mr David Andrew Skillen on 6 September 2016 (2 pages)
6 September 2016Total exemption full accounts made up to 31 December 2015 (16 pages)
28 July 2016Appointment of Mr David Andrew Skillen as a director on 1 July 2016 (2 pages)
6 July 2016Appointment of Mrs Jeffry Whitaker Armstrong as a director on 19 November 2015 (2 pages)
4 July 2016Termination of appointment of Alain Jean Amade as a director on 15 June 2016 (1 page)
9 October 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
9 October 2015Annual return made up to 22 September 2015 no member list (26 pages)
1 October 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
30 September 2014Annual return made up to 22 September 2014 no member list (26 pages)
28 August 2014Appointment of Mr Jerome Sidney Bauser as a director on 4 February 2014 (2 pages)
28 August 2014Appointment of Mrs Janice Mildred Thurgar as a director on 29 January 2014 (2 pages)
28 August 2014Appointment of Mr Jerome Sidney Bauser as a director on 4 February 2014 (2 pages)
28 March 2014Memorandum and Articles of Association (26 pages)
28 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 March 2014Appointment of Mr Peter Walter Frei as a director (2 pages)
10 March 2014Appointment of Mr Martin Robert Heinrich Schmidt as a director (2 pages)
7 March 2014Appointment of Mr Edwin James Donald as a director (2 pages)
7 March 2014Appointment of Mr Nuno Almeida D'eca as a director (2 pages)
7 March 2014Appointment of Mr Louis George Bernard Thierry Polome as a director (2 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (15 pages)
23 September 2013Annual return made up to 22 September 2013 no member list (19 pages)
23 September 2013Termination of appointment of Neil Harris as a director (1 page)
5 July 2013Appointment of Mr Jose Antonio Perez Priego as a director (2 pages)
4 July 2013Appointment of Mr Russell John Morris as a director (2 pages)
4 July 2013Termination of appointment of Gustavo Monroy as a director (1 page)
4 July 2013Termination of appointment of Silvio Falcioni as a director (1 page)
8 October 2012Annual return made up to 22 September 2012 no member list (20 pages)
25 September 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
9 August 2012Director's details changed for Dr. Marie-Anne Louise Jeanne Persoons on 9 August 2012 (2 pages)
9 August 2012Appointment of Dr. Marie-Anne Louise Jeanne Persoons as a director (2 pages)
9 August 2012Termination of appointment of Juergen Pitz as a director (1 page)
9 August 2012Director's details changed for Dr. Marie-Anne Louise Jeanne Persoons on 9 August 2012 (2 pages)
7 October 2011Annual return made up to 22 September 2011 no member list (20 pages)
6 October 2011Appointment of Mr Ting-Hsiang Thomas Lin as a director (2 pages)
6 October 2011Appointment of Mr. Silvio Falcioni as a director (2 pages)
6 October 2011Termination of appointment of Max Kirwan as a director (1 page)
6 October 2011Termination of appointment of Franz Kuhn as a director (1 page)
6 October 2011Termination of appointment of Ronald Fergusson as a director (1 page)
18 August 2011Total exemption full accounts made up to 31 December 2010 (15 pages)
27 October 2010Annual return made up to 22 September 2010 no member list (21 pages)
27 October 2010Director's details changed for Robert Corson on 1 September 2010 (2 pages)
27 October 2010Register(s) moved to registered inspection location (1 page)
27 October 2010Register inspection address has been changed (1 page)
27 October 2010Director's details changed for Mr. Clark Phillip (Dusty) Schultz on 1 September 2010 (2 pages)
27 October 2010Director's details changed for James Hooper Grew on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Kuno Ernst Ritschard on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Christopher Douglas Howarth on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Peter Person on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Juergen Pitz on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Neil Gregory Harris on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Alain Jean Amade on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mr Paul Fong on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Varna Laco on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mr Richard E Gray on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Ronald Campbell Fergusson on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mr Gustavo Alberto Monroy on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Sidney Paul Jan Adriaensen on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Franz Kuhn on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Oam Max Kirwan on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Robert Corson on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mr. Clark Phillip (Dusty) Schultz on 1 September 2010 (2 pages)
27 October 2010Director's details changed for James Hooper Grew on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Kuno Ernst Ritschard on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Christopher Douglas Howarth on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Peter Person on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Juergen Pitz on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Neil Gregory Harris on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Alain Jean Amade on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mr Paul Fong on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Varna Laco on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mr Richard E Gray on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Ronald Campbell Fergusson on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Mr Gustavo Alberto Monroy on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Sidney Paul Jan Adriaensen on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Franz Kuhn on 1 September 2010 (2 pages)
27 October 2010Director's details changed for Oam Max Kirwan on 1 September 2010 (2 pages)
20 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
3 March 2010Appointment of Mrs Gillian Miller as a secretary (1 page)
3 March 2010Termination of appointment of Jeffrey Chue as a secretary (1 page)
3 March 2010Registered office address changed from the Tower Thorpe Road Chertsey Surrey KT16 8PH on 3 March 2010 (1 page)
3 March 2010Registered office address changed from the Tower Thorpe Road Chertsey Surrey KT16 8PH on 3 March 2010 (1 page)
30 November 2009Company name changed international water ski federation LIMITED\certificate issued on 30/11/09
  • CONNOT ‐
(3 pages)
30 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-06
(1 page)
18 November 2009Annual return made up to 22 September 2009 no member list (8 pages)
18 November 2009Appointment of Mr. Clark Phillip (Dusty) Schultz as a director (1 page)
18 November 2009Termination of appointment of Glenly Coles as a director (1 page)
29 September 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
7 January 2009Director appointed mr paul fong (1 page)
7 January 2009Director appointed mr gustavo alberto monroy (1 page)
7 January 2009Appointment terminated director jeffry armstrong (1 page)
29 October 2008Total exemption full accounts made up to 31 December 2007 (14 pages)
22 October 2008Annual return made up to 22/09/08 (7 pages)
22 October 2008Director's change of particulars / peter person / 22/10/2008 (1 page)
16 October 2008Director appointed varna laco (1 page)
16 October 2008Director appointed peter person (1 page)
16 October 2008Appointment terminated director miranda de graf (1 page)
16 October 2008Appointment terminated director gavin brain (1 page)
2 June 2008Director appointed mr richard e gray (1 page)
2 June 2008Appointment terminated director andy harris (1 page)
16 October 2007Memorandum and Articles of Association (26 pages)
16 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
3 October 2007Annual return made up to 22/09/07 (4 pages)
24 September 2007New director appointed (1 page)
11 September 2007Full accounts made up to 31 December 2006 (13 pages)
19 December 2006New director appointed (1 page)
15 December 2006New director appointed (1 page)
14 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
5 November 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
31 October 2006Annual return made up to 22/09/06 (2 pages)
24 October 2005Annual return made up to 22/09/05 (4 pages)
20 October 2005Full accounts made up to 31 December 2004 (13 pages)
19 April 2005Delivery ext'd 3 mth 31/12/04 (1 page)
25 January 2005Annual return made up to 22/09/04
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 September 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 September 2003Incorporation (38 pages)