GLOBAL WITNESS

Company number 02871809

Date	Type	Description	View / Download
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
31 Mar 2017	TM01	Termination of appointment of Samuel Alain Nguiffo as a director on 13 December 2016	(1 page)
06 Mar 2017	AP01	Appointment of Ms Juana Magdalena Kweitel as a director on 6 October 2016	(2 pages)
03 Feb 2017	AP01	Appointment of Ms Jessica Lehman Tolkan as a director on 15 July 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
19 May 2016	AP01	Appointment of Mr Stephen Mark Peel as a director on 9 December 2015	(2 pages)
19 May 2016	AP01	Appointment of Mr Mark Stephens as a director on 9 December 2015	(2 pages)
18 May 2016	AP01	Appointment of Mr Samuel Alain Nguiffo as a director on 9 December 2015	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Nov 2015	AR01	Annual return made up to 31 October 2015 no member list	(4 pages)
04 Nov 2015	AD02	Register inspection address has been changed from Buchanan House 30 Holborn London EC1N 2HS United Kingdom to Lloyds Chambers 1 Portsoken Street London E1 8BT	(1 page)
04 Nov 2015	CH01	Director's details changed for Simon Jonathan Taylor on 1 December 2014	(2 pages)
04 Nov 2015	CH01	Director's details changed for Patrick John Alley on 1 December 2014	(2 pages)
04 Nov 2015	CH01	Director's details changed for Ms Charmian Penelope Gooch on 1 December 2014	(2 pages)
04 Nov 2015	CH03	Secretary's details changed for Ms Charmian Penelope Gooch on 1 December 2014	(1 page)
28 May 2015	AUD	Auditor's resignation	(1 page)
28 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
10 Dec 2014	AR01	Annual return made up to 15 November 2014 no member list	(5 pages)
03 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
05 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(20 pages)
01 May 2014	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 1 May 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 15 November 2013 no member list	(5 pages)
03 Sep 2013	CERTNM	Company name changed global witness LIMITED\certificate issued on 03/09/13 NE01 ‐	(3 pages)