Company NameFrescobol Carioca Ltd
Company StatusActive
Company Number05551772
CategoryPrivate Limited Company
Incorporation Date1 September 2005(18 years, 8 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Henry John Brantly
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
Director NameMaximilian John Leese
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
Secretary NameMaximilian John Leese
StatusCurrent
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
Director NameMs Anna Lesley Sweeting
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2016(10 years, 11 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
Director NameMr Jonathan Charles Ian Heilbron
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(13 years, 6 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
Director NameMr Crispin Jameson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2013(7 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Devonshire Street
Suite Lg6
London
W1W 5DT
Director NameMr Charles Edward Robinson
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2019(13 years, 6 months after company formation)
Appointment Duration1 year (resigned 26 March 2020)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
Director NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed01 September 2005(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed01 September 2005(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Contact

Websitewww.frescobolcarioca.com/
Telephone020 79358289
Telephone regionLondon

Location

Registered AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

90 at £1Crispin Jameson
8.60%
Ordinary
567 at £1Henry Branty
54.15%
Ordinary
50 at £1Simon Arber
4.78%
Ordinary
-OTHER
4.49%
-
42 at £1Mario Testino
4.01%
Ordinary
243 at £1Maximillian Leese
23.21%
Ordinary
8 at £1Suki Larson
0.76%
Ordinary

Financials

Year2014
Net Worth£533,112
Cash£179,166
Current Liabilities£20,226

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Charges

18 January 2018Delivered on: 23 January 2018
Persons entitled: Hilldun Corporation

Classification: A registered charge
Outstanding
18 January 2017Delivered on: 18 January 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

19 September 2023Director's details changed for Mr Henry John Brantly on 31 August 2023 (2 pages)
19 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
12 September 2022Confirmation statement made on 1 September 2022 with updates (4 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
30 September 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
15 September 2021Confirmation statement made on 1 September 2021 with updates (6 pages)
9 September 2021Director's details changed for Henry John Brantly on 31 August 2021 (2 pages)
9 September 2021Change of details for Henry John Brantly as a person with significant control on 31 August 2021 (2 pages)
9 September 2021Director's details changed for Anna Lesley Sweeting on 31 August 2021 (2 pages)
29 September 2020Confirmation statement made on 1 September 2020 with updates (4 pages)
28 September 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
15 April 2020Termination of appointment of Charles Edward Robinson as a director on 26 March 2020 (1 page)
6 March 2020Director's details changed for Anna Lesley Sweeting on 6 March 2020 (2 pages)
6 March 2020Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page)
17 September 2019Confirmation statement made on 1 September 2019 with updates (6 pages)
17 September 2019Change of details for Henry John Brantly as a person with significant control on 31 August 2019 (2 pages)
21 June 2019Appointment of Mr Jonathan Charles Ian Heilbron as a director on 21 March 2019 (2 pages)
17 June 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(60 pages)
3 June 2019Statement of capital following an allotment of shares on 20 March 2019
  • GBP 264,014.556
(3 pages)
3 June 2019Director's details changed for Mr Charles Edward Robinson on 21 March 2019 (2 pages)
3 June 2019Appointment of Mr Charles Edward Robinson as a director on 20 March 2019 (2 pages)
3 June 2019Statement of capital following an allotment of shares on 20 March 2019
  • GBP 291,386.556
(3 pages)
3 June 2019Statement of capital following an allotment of shares on 20 March 2019
  • GBP 294,123.556
(3 pages)
17 December 2018Total exemption full accounts made up to 30 September 2018 (10 pages)
27 November 2018Appointment of Maximilian John Leese as a secretary on 1 September 2005 (2 pages)
27 November 2018Appointment of Maximilian John Leese as a director on 1 September 2005 (2 pages)
26 September 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
14 September 2018Change of details for Henry John Brantly as a person with significant control on 27 February 2017 (2 pages)
6 September 2018Director's details changed for Anna Lesley Sweeting on 17 October 2017 (2 pages)
6 September 2018Change of details for Henry John Brantly as a person with significant control on 17 October 2017 (2 pages)
5 September 2018Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 5 September 2018 (1 page)
13 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
23 January 2018Registration of charge 055517720002, created on 18 January 2018 (27 pages)
16 October 2017Director's details changed for Anna Lesley Sweeting on 16 October 2017 (2 pages)
16 October 2017Change of details for Henry John Brantly as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Director's details changed for Anna Lesley Sweeting on 16 October 2017 (2 pages)
16 October 2017Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017Change of details for Henry John Brantly as a person with significant control on 16 October 2017 (2 pages)
7 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
7 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
6 September 2017Change of details for Henry John Brantly as a person with significant control on 2 September 2016 (2 pages)
6 September 2017Director's details changed for Anna Lesley Sweeting on 1 September 2016 (2 pages)
6 September 2017Change of details for Henry John Brantly as a person with significant control on 2 September 2016 (2 pages)
6 September 2017Director's details changed for Anna Lesley Sweeting on 1 September 2016 (2 pages)
28 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 March 2017Termination of appointment of Crispin Jameson as a director on 27 February 2017 (2 pages)
21 March 2017Termination of appointment of Crispin Jameson as a director on 27 February 2017 (2 pages)
18 January 2017Registration of charge 055517720001, created on 18 January 2017 (23 pages)
18 January 2017Registration of charge 055517720001, created on 18 January 2017 (23 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
14 September 2016Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,182.909
(3 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
14 September 2016Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1,244.556
(3 pages)
14 September 2016Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,182.909
(3 pages)
14 September 2016Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1,244.556
(3 pages)
5 September 2016Appointment of Anna Lesley Sweeting as a director on 10 August 2016 (2 pages)
5 September 2016Appointment of Anna Lesley Sweeting as a director on 10 August 2016 (2 pages)
16 August 2016Statement of capital following an allotment of shares on 15 August 2016
  • GBP 1,114.458
(3 pages)
16 August 2016Statement of capital following an allotment of shares on 16 August 2016
  • GBP 1,126.904
(3 pages)
16 August 2016Statement of capital following an allotment of shares on 15 August 2016
  • GBP 1,114.458
(3 pages)
16 August 2016Statement of capital following an allotment of shares on 16 August 2016
  • GBP 1,126.904
(3 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 April 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,064.676
(3 pages)
28 April 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 1,064.676
(3 pages)
22 October 2015Statement of capital following an allotment of shares on 22 October 2015
  • GBP 1,057.578
(3 pages)
22 October 2015Statement of capital following an allotment of shares on 22 October 2015
  • GBP 1,057.578
(3 pages)
5 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,047.002
(5 pages)
5 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,047.002
(5 pages)
5 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,047.002
(5 pages)
18 September 2015Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,047.002
(3 pages)
18 September 2015Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,047.002
(3 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 April 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 1,036.532
(3 pages)
10 April 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 1,036.532
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 10 March 2015
  • GBP 1,026.167
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 10 March 2015
  • GBP 1,026.167
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1,015.906
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1,015.906
(3 pages)
3 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1,015.906
(3 pages)
12 December 2014Statement of capital following an allotment of shares on 12 December 2014
  • GBP 1,010.527
(3 pages)
12 December 2014Statement of capital following an allotment of shares on 12 December 2014
  • GBP 1,010.527
(3 pages)
26 November 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,006.279
(3 pages)
26 November 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,006.279
(3 pages)
14 November 2014Sub-division of shares on 4 November 2014 (5 pages)
14 November 2014Sub-division of shares on 4 November 2014 (5 pages)
14 November 2014Sub-division of shares on 4 November 2014 (5 pages)
10 November 2014Statement of capital following an allotment of shares on 10 November 2014
  • GBP 1,002.506
(3 pages)
10 November 2014Statement of capital following an allotment of shares on 10 November 2014
  • GBP 1,002.506
(3 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
(5 pages)
4 September 2014Secretary's details changed for Maximilian John Leese on 1 September 2014 (1 page)
4 September 2014Director's details changed for Maximilian John Leese on 1 September 2014 (2 pages)
4 September 2014Secretary's details changed for Maximilian John Leese on 1 September 2014 (1 page)
4 September 2014Director's details changed for Henry John Brantly on 1 September 2014 (2 pages)
4 September 2014Secretary's details changed for Maximilian John Leese on 1 September 2014 (1 page)
4 September 2014Director's details changed for Mr Crispin Jameson on 1 September 2014 (2 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
(5 pages)
4 September 2014Director's details changed for Mr Crispin Jameson on 1 September 2014 (2 pages)
4 September 2014Director's details changed for Henry John Brantly on 1 September 2014 (2 pages)
4 September 2014Director's details changed for Maximilian John Leese on 1 September 2014 (2 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
(5 pages)
4 September 2014Director's details changed for Maximilian John Leese on 1 September 2014 (2 pages)
4 September 2014Director's details changed for Mr Crispin Jameson on 1 September 2014 (2 pages)
4 September 2014Director's details changed for Henry John Brantly on 1 September 2014 (2 pages)
8 August 2014Registered office address changed from 5Th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 5Th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 5Th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1,000
(3 pages)
20 January 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1,000
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 13 December 2013
  • GBP 992
(3 pages)
16 December 2013Statement of capital following an allotment of shares on 13 December 2013
  • GBP 992
(3 pages)
21 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 950
(3 pages)
21 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 950
(3 pages)
15 November 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 900
(3 pages)
15 November 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 900
(3 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
3 September 2013Director's details changed for Henry John Brantly on 23 August 2013 (2 pages)
3 September 2013Secretary's details changed for Maximilian John Leese on 23 August 2013 (2 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
3 September 2013Director's details changed for Maximilian John Leese on 23 August 2013 (2 pages)
3 September 2013Director's details changed for Maximilian John Leese on 23 August 2013 (2 pages)
3 September 2013Secretary's details changed for Maximilian John Leese on 23 August 2013 (2 pages)
3 September 2013Director's details changed for Henry John Brantly on 23 August 2013 (2 pages)
5 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013Appointment of Mr Crispin Jameson as a director (3 pages)
21 June 2013Appointment of Mr Crispin Jameson as a director (3 pages)
21 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 100
(4 pages)
21 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 100
(4 pages)
21 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 100
(4 pages)
3 December 2012Company name changed fb collection LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
(3 pages)
3 December 2012Company name changed fb collection LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
(3 pages)
17 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 September 2010Registered office address changed from C/O Cooper Murray Tennyson House 159-165 Great Portland Street London W1W 5PA on 10 September 2010 (1 page)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 September 2010Registered office address changed from C/O Cooper Murray Tennyson House 159-165 Great Portland Street London W1W 5PA on 10 September 2010 (1 page)
9 September 2010Director's details changed for Maximilian John Leese on 1 November 2009 (2 pages)
9 September 2010Director's details changed for Henry John Brantly on 1 November 2009 (2 pages)
9 September 2010Director's details changed for Henry John Brantly on 1 November 2009 (2 pages)
9 September 2010Director's details changed for Henry John Brantly on 1 November 2009 (2 pages)
9 September 2010Director's details changed for Maximilian John Leese on 1 November 2009 (2 pages)
9 September 2010Director's details changed for Maximilian John Leese on 1 November 2009 (2 pages)
5 July 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
5 July 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
14 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
14 October 2009Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 14 October 2009 (1 page)
14 October 2009Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 14 October 2009 (1 page)
14 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
14 September 2009Registered office changed on 14/09/2009 from flat 4 19 bramham gardens earls court london SW5 0JE (1 page)
14 September 2009Registered office changed on 14/09/2009 from flat 4 19 bramham gardens earls court london SW5 0JE (1 page)
21 August 2009Company name changed frescobol LIMITED\certificate issued on 24/08/09 (2 pages)
21 August 2009Company name changed frescobol LIMITED\certificate issued on 24/08/09 (2 pages)
14 July 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
14 July 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
10 November 2008Return made up to 01/09/08; full list of members (4 pages)
10 November 2008Return made up to 01/09/08; full list of members (4 pages)
5 November 2008Return made up to 01/09/07; no change of members (7 pages)
5 November 2008Return made up to 01/09/07; no change of members (7 pages)
17 July 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
17 July 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
2 July 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
2 July 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
19 September 2006Return made up to 01/09/06; full list of members (7 pages)
19 September 2006Return made up to 01/09/06; full list of members (7 pages)
14 September 2005Secretary resigned (1 page)
14 September 2005Director resigned (1 page)
14 September 2005New secretary appointed;new director appointed (1 page)
14 September 2005New director appointed (1 page)
14 September 2005New director appointed (1 page)
14 September 2005New secretary appointed;new director appointed (1 page)
14 September 2005Registered office changed on 14/09/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
14 September 2005Secretary resigned (1 page)
14 September 2005Memorandum and Articles of Association (14 pages)
14 September 2005Memorandum and Articles of Association (14 pages)
14 September 2005Registered office changed on 14/09/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Ad 07/09/05--------- si 1@1=1 ic 1/2 (2 pages)
14 September 2005Ad 07/09/05--------- si 1@1=1 ic 1/2 (2 pages)
9 September 2005Company name changed glowing star LIMITED\certificate issued on 09/09/05 (2 pages)
9 September 2005Company name changed glowing star LIMITED\certificate issued on 09/09/05 (2 pages)
1 September 2005Incorporation (18 pages)
1 September 2005Incorporation (18 pages)