I A P A

Company number 05166917

Date	Type	Description	View / Download
07 Jun 2017	TM01	Termination of appointment of Thomas Elden Rex as a director on 25 May 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Hasan Ozgur Demirdoven as a director on 18 March 2017	(2 pages)
27 Mar 2017	AP03	Appointment of Mr Martin William Herbert Clapson as a secretary on 27 March 2017	(2 pages)
27 Mar 2017	CH01	Director's details changed for Mr Martin William Herbert Clapson on 26 March 2017	(2 pages)
27 Mar 2017	TM02	Termination of appointment of Stephen Robert Hamlet as a secretary on 17 March 2017	(1 page)
13 Dec 2016	TM01	Termination of appointment of Jan Pieter Huygens as a director on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Alphonsus Petrus Johanna Gerardus Van De Ven as a director on 1 December 2016	(1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
11 Nov 2016	AP01	Appointment of Mr Ramón Antonio González Henríquez as a director on 31 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Norberto Juan Bruschi as a director on 22 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Adam Richard Nicholas Wilson as a director on 31 October 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Carnac Place Carnac Court, Cams Hall Estate Fareham Hampshire PO16 8UY to Sequel House the Hart Farnham Surrey GU9 7HW on 2 August 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
27 Jun 2016	AP01	Appointment of Mr Alphonsus Petrus Johanna Gerardus Van De Ven as a director on 6 June 2016	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Norberto Juan Bruschi as a director on 17 November 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Thomas Elden Rex as a director on 17 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr John Joseph Campbell as a director on 17 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Mohd Noor Bin Abu Bakar as a director on 17 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Wayne Harry Price as a director on 17 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Vicente Daniel Orlando Pignataro as a director on 17 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Helmi Ali Talib as a director on 17 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Marion Snethlage Macdonald as a director on 17 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Steven Bankler as a director on 17 November 2015	(1 page)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
13 Aug 2015	TM01	Termination of appointment of Gerry De Luca as a director on 7 August 2015	(1 page)