| Company Name | SEFE Lng Limited |
|---|---|
| Director | Wolfgang Skribot |
| Company Status | Active |
| Company Number | 06680034 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
| Previous Name | Gazprom Global Lng Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Wolfgang Skribot |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 22 March 2022(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street London NW1 3BF |
| Secretary Name | LDC Nominee Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2022(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Correspondence Address | Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| Director Name | Mr Frederic Barnaud |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Lng Director |
| Country of Residence | England |
| Correspondence Address | Windermere House 1a Devonshire Place London W1G 6JZ |
| Director Name | Mr Vitaly Vasiliev |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Ceo Of Gm&T Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Centurion Building Chelsea Bridge Wharf London SW8 4NZ |
| Director Name | Mr Mikhail Leonidovich Sereda |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 17 April 2015(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 February 2018) |
| Role | Deputy Chairman Of The Management Committee Oao Ga |
| Country of Residence | Russia |
| Correspondence Address | 19/1 - 230 Mitchurinskii Avenue Moscow . 117607 |
| Director Name | Mr Dmitry Kotulskiy |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 23 April 2015(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 2016) |
| Role | Deputy Head Of Department |
| Country of Residence | Russia |
| Correspondence Address | 39-1-51 Narodnogo Opoltcheniya Moscow 123060 |
| Director Name | Mr Petr Volkov |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 23 April 2015(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 February 2018) |
| Role | Head Of Trading Department |
| Country of Residence | Russia |
| Correspondence Address | 19-3 Muchurinskiy Prospect, Flat 153 Moscow 119192 |
| Director Name | Mr Nikolay Dubik |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 31 October 2016(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 February 2018) |
| Role | Head Of Legal Department |
| Country of Residence | Russian Federation |
| Correspondence Address | 19 - 1 Michurinskiy Prospect, Flat 294 Moscow 119192 |
| Director Name | Andrey Mikhalev |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 February 2018(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 March 2022) |
| Role | Chief Corporate & Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street London NW1 3BF |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 April 2013) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2013(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 04 April 2022) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Contact
| Website | gazprom-mt.com |
|---|
Location
| Registered Address | 20 Triton Street London NW1 3BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100k at £1 | Gazprom Marketing & Trading LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,098,552,189 |
| Gross Profit | £15,835,479 |
| Net Worth | £25,428,138 |
| Cash | £33,986,928 |
| Current Liabilities | £226,322,044 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 2 weeks from now) |
Charges
| 24 February 2014 | Delivered on: 28 February 2014 Satisfied on: 22 December 2015 Persons entitled: Dbs Bank LTD, London Branch Classification: A registered charge Fully Satisfied |
|---|---|
| 14 December 2009 | Delivered on: 18 December 2009 Satisfied on: 28 February 2012 Persons entitled: Barclays Bank PLC Classification: A security assignment Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefit interests receivables and claims under and in respect of each of the assigned documents see image for full details. Fully Satisfied |
| 14 August 2013 | Delivered on: 28 August 2013 Persons entitled: Natixis Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 19 September 2012 | Delivered on: 28 September 2012 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledge assets being the pledged documents and the pledged goods see image for full details. Outstanding |
| 3 January 2012 | Delivered on: 5 January 2012 Persons entitled: Abn Amro Bank N.V. Classification: Deed of assignment Secured details: All monies due or to become due from the company and gazprom marketing & trading limited and gazprom marketing & trading singapore pte LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to each receivable. Receivable means a debt that is owed or will become due to the company that has arisen or will arise, is designated as such by the company and the bank together in each case with all ancillary rights, see image for full details. Outstanding |
| 16 May 2011 | Delivered on: 3 June 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, details of charged account: usd account no 44450488 sort code 20 00 00. Outstanding |
| 16 May 2011 | Delivered on: 3 June 2011 Persons entitled: Barclays Bank PLC Classification: Assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and all money now or in the future due or owing to the company: under any contracts, in respect of any breach of any contract, under any policy of insurance in respect of bank funded goods, under any contract of carriage or storage relating to the bank funded goods, under any action in respect of any contract for the purchase of bank funded goods, under any security indemnity undertaking or guarantee given in favour of the company in relation to any monies payable to the company under the above, all right title and interest in future receivables immediately upon coming into existence. Outstanding |
| 6 February 2009 | Delivered on: 25 February 2009 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) London Branch Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit assigns the rights to receivables all contractual rights see image for full details. Outstanding |
Filing History
| 9 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Full accounts made up to 31 December 2022 (43 pages) |
| 21 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 22 November 2022 | Termination of appointment of Wolfgang Skribot as a director on 17 November 2022 (1 page) |
| 16 November 2022 | Appointment of Mr Frederic Barnaud as a director on 8 November 2022 (2 pages) |
| 3 October 2022 | Full accounts made up to 31 December 2021 (45 pages) |
| 3 October 2022 | Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page) |
| 3 October 2022 | Register inspection address has been changed from 3 More London Riverside London SE1 2AQ England to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page) |
| 30 September 2022 | Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 10 September 2022 with updates (4 pages) |
| 17 August 2022 | Resolutions
|
| 17 August 2022 | Memorandum and Articles of Association (34 pages) |
| 8 August 2022 | Change of details for Gazprom Marketing & Trading Limited as a person with significant control on 29 July 2022 (2 pages) |
| 29 July 2022 | Company name changed gazprom global lng LIMITED\certificate issued on 29/07/22
|
| 4 April 2022 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022 (1 page) |
| 24 March 2022 | Satisfaction of charge 1 in full (1 page) |
| 23 March 2022 | Appointment of Mr Wolfgang Skribot as a director on 22 March 2022 (2 pages) |
| 23 March 2022 | Termination of appointment of Andrey Mikhalev as a director on 22 March 2022 (1 page) |
| 8 October 2021 | Full accounts made up to 31 December 2020 (40 pages) |
| 13 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 15 April 2021 | Satisfaction of charge 066800340007 in full (4 pages) |
| 16 November 2020 | Satisfaction of charge 5 in full (2 pages) |
| 7 October 2020 | Full accounts made up to 31 December 2019 (39 pages) |
| 17 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 4 February 2020 | Satisfaction of charge 6 in full (1 page) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (35 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (32 pages) |
| 23 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 12 June 2018 | Resolutions
|
| 12 June 2018 | Memorandum and Articles of Association (34 pages) |
| 13 April 2018 | Amended full accounts made up to 31 December 2015 (35 pages) |
| 16 March 2018 | Termination of appointment of Nikolay Dubik as a director on 20 February 2018 (1 page) |
| 16 March 2018 | Termination of appointment of Petr Volkov as a director on 20 February 2018 (1 page) |
| 16 March 2018 | Termination of appointment of Mikhail Leonidovich Sereda as a director on 20 February 2018 (1 page) |
| 16 March 2018 | Termination of appointment of Vitaly Vasiliev as a director on 20 February 2018 (1 page) |
| 7 March 2018 | Appointment of Andrey Mikhalev as a director on 20 February 2018 (2 pages) |
| 11 September 2017 | Full accounts made up to 31 December 2016 (31 pages) |
| 11 September 2017 | Full accounts made up to 31 December 2016 (31 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 30 June 2017 | Satisfaction of charge 3 in full (4 pages) |
| 30 June 2017 | Satisfaction of charge 4 in full (4 pages) |
| 30 June 2017 | Satisfaction of charge 3 in full (4 pages) |
| 30 June 2017 | Satisfaction of charge 4 in full (4 pages) |
| 10 November 2016 | Appointment of Mr Nikolay Dubik as a director on 31 October 2016 (2 pages) |
| 10 November 2016 | Appointment of Mr Nikolay Dubik as a director on 31 October 2016 (2 pages) |
| 8 November 2016 | Termination of appointment of Dmitry Kotulskiy as a director on 31 October 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Dmitry Kotulskiy as a director on 31 October 2016 (1 page) |
| 14 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 14 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 December 2015 | Satisfaction of charge 066800340008 in full (4 pages) |
| 22 December 2015 | Satisfaction of charge 066800340008 in full (4 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (34 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (34 pages) |
| 4 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 27 April 2015 | Appointment of Mr Mikhail Leonidovich Sereda as a director on 17 April 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Mikhail Leonidovich Sereda as a director on 17 April 2015 (2 pages) |
| 24 April 2015 | Appointment of Mr Dmitry Kotulskiy as a director on 23 April 2015 (2 pages) |
| 24 April 2015 | Appointment of Mr Dmitry Kotulskiy as a director on 23 April 2015 (2 pages) |
| 24 April 2015 | Appointment of Mr Petr Volkov as a director on 23 April 2015 (2 pages) |
| 24 April 2015 | Appointment of Mr Petr Volkov as a director on 23 April 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of Frederic Barnaud as a director on 17 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Frederic Barnaud as a director on 17 April 2015 (1 page) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (32 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (32 pages) |
| 5 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 28 February 2014 | Registration of charge 066800340008 (18 pages) |
| 28 February 2014 | Registration of charge 066800340008 (18 pages) |
| 28 August 2013 | Registration of charge 066800340007 (18 pages) |
| 28 August 2013 | Registration of charge 066800340007 (18 pages) |
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Director's details changed for Mr Frederic Barnaud on 19 July 2013 (2 pages) |
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Director's details changed for Mr Frederic Barnaud on 19 July 2013 (2 pages) |
| 22 August 2013 | Termination of appointment of Abogado Nominees Limited as a secretary (1 page) |
| 22 August 2013 | Termination of appointment of Abogado Nominees Limited as a secretary (1 page) |
| 9 July 2013 | Full accounts made up to 31 December 2012 (37 pages) |
| 9 July 2013 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page) |
| 9 July 2013 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page) |
| 9 July 2013 | Full accounts made up to 31 December 2012 (37 pages) |
| 23 April 2013 | Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages) |
| 23 April 2013 | Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages) |
| 17 December 2012 | Director's details changed for Mr Vitaly Vasiliev on 6 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Vitaly Vasiliev on 6 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Vitaly Vasiliev on 6 December 2012 (2 pages) |
| 19 October 2012 | Duplicate mortgage certificatecharge no:6 (10 pages) |
| 19 October 2012 | Duplicate mortgage certificatecharge no:6 (10 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
| 21 September 2012 | Resolutions
|
| 21 September 2012 | Resolutions
|
| 21 September 2012 | Statement of company's objects (3 pages) |
| 21 September 2012 | Statement of company's objects (3 pages) |
| 7 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Full accounts made up to 31 December 2011 (40 pages) |
| 1 August 2012 | Full accounts made up to 31 December 2011 (40 pages) |
| 2 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (10 pages) |
| 2 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (10 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 2 September 2011 | Full accounts made up to 31 December 2010 (34 pages) |
| 2 September 2011 | Full accounts made up to 31 December 2010 (34 pages) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Auditor's resignation (1 page) |
| 3 August 2011 | Auditor's resignation (1 page) |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 6 April 2011 | Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH United Kingdom on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH United Kingdom on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH United Kingdom on 6 April 2011 (1 page) |
| 11 January 2011 | Director's details changed for Mr Frederic Barnaud on 1 December 2010 (3 pages) |
| 11 January 2011 | Director's details changed for Mr Frederic Barnaud on 1 December 2010 (3 pages) |
| 11 January 2011 | Director's details changed for Mr Frederic Barnaud on 1 December 2010 (3 pages) |
| 29 September 2010 | Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Surrey KT1 4BH on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Surrey KT1 4BH on 29 September 2010 (1 page) |
| 29 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Director's details changed for Mr Frederic Barnaud on 22 August 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Frederic Barnaud on 22 August 2010 (2 pages) |
| 28 September 2010 | Register inspection address has been changed (1 page) |
| 28 September 2010 | Register inspection address has been changed (1 page) |
| 28 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 September 2010 | Secretary's details changed for Abogado Nominees Limited on 22 August 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Abogado Nominees Limited on 22 August 2010 (2 pages) |
| 3 August 2010 | Full accounts made up to 31 December 2009 (25 pages) |
| 3 August 2010 | Full accounts made up to 31 December 2009 (25 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
| 6 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 20 April 2009 | Director's change of particulars / vitaly vasiliev / 17/04/2009 (1 page) |
| 20 April 2009 | Director's change of particulars / vitaly vasiliev / 17/04/2009 (1 page) |
| 17 April 2009 | Accounting reference date extended from 31/12/2008 to 31/12/2009 (1 page) |
| 17 April 2009 | Director's change of particulars / frederic barnaud / 15/12/2008 (1 page) |
| 17 April 2009 | Accounting reference date extended from 31/12/2008 to 31/12/2009 (1 page) |
| 17 April 2009 | Director's change of particulars / frederic barnaud / 15/12/2008 (1 page) |
| 25 February 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 25 February 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 15 December 2008 | Resolutions
|
| 15 December 2008 | Resolutions
|
| 22 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page) |
| 22 September 2008 | Secretary appointed abogado nominees LIMITED (2 pages) |
| 22 September 2008 | Secretary appointed abogado nominees LIMITED (2 pages) |
| 22 September 2008 | Location of register of members (1 page) |
| 22 September 2008 | Location of register of members (1 page) |
| 22 September 2008 | Resolutions
|
| 22 September 2008 | Resolutions
|
| 22 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page) |
| 22 August 2008 | Incorporation (17 pages) |
| 22 August 2008 | Incorporation (17 pages) |