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INTERNATIONAL CORPORATE GOVERNANCE NETWORK

Company number 06467372

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2009	288a	Director appointed mr francis edward curtiss	View PDF Director appointed mr francis edward curtiss - link opens in a new window - 1 page (1 page)
30 Jul 2009	288a	Director appointed ms michelle anne edkins	View PDF Director appointed ms michelle anne edkins - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment terminated director peter montagnon	View PDF Appointment terminated director peter montagnon - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment terminated director carl rosen	View PDF Appointment terminated director carl rosen - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment terminated director michael o'sullivan	View PDF Appointment terminated director michael o'sullivan - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment terminated director yuji kage	View PDF Appointment terminated director yuji kage - link opens in a new window - 1 page (1 page)
10 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
05 Jun 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated director marjorie knowles	View PDF Appointment terminated director marjorie knowles - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Annual return made up to 08/01/09	View PDF Annual return made up to 08/01/09 - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	288b	Appointment terminated secretary susan cane	View PDF Appointment terminated secretary susan cane - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed mr carl rosen	View PDF Director appointed mr carl rosen - link opens in a new window - 1 page (1 page)
21 Aug 2008	288a	Director appointed mr david beatty	View PDF Director appointed mr david beatty - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed mr christopher ailman	View PDF Director appointed mr christopher ailman - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed ms christy wood	View PDF Director appointed ms christy wood - link opens in a new window - 1 page (1 page)
15 Aug 2008	288b	Appointment terminated director hasung jang	View PDF Appointment terminated director hasung jang - link opens in a new window - 1 page (1 page)
15 Aug 2008	288b	Appointment terminated director andrew clearfield	View PDF Appointment terminated director andrew clearfield - link opens in a new window - 1 page (1 page)
15 Aug 2008	288b	Appointment terminated director bruce babcock	View PDF Appointment terminated director bruce babcock - link opens in a new window - 1 page (1 page)
15 Aug 2008	288b	Appointment terminated director kayla gillan	View PDF Appointment terminated director kayla gillan - link opens in a new window - 1 page (1 page)
08 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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