Company Results (links open in a new window)
|
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)
|
|
30 Jul 2013 |
AP01 |
Appointment of John Mark Burns as a director
|
|
|
03 Jul 2013 |
CH01 |
Director's details changed for Mr. Herman Elmo Malone, Jr. on 4 January 2013
|
|
|
28 Jun 2013 |
CH01 |
Director's details changed for Patrick Carey Lowe on 12 April 2012
|
|
|
25 Jun 2013 |
CH03 |
Secretary's details changed for Herman Elmo Malone, Jr. on 4 January 2013
|
|
|
12 Apr 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
19 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
16 Aug 2012 |
AR01 |
Annual return made up to 15 July 2012 with full list of shareholders
|
|
|
12 Dec 2011 |
AP03 |
Appointment of Paul Mark Walker as a secretary
|
|
|
09 Dec 2011 |
CH03 |
Secretary's details changed for Herman Malone, Jr. on 1 November 2011
|
|
|
09 Dec 2011 |
CH01 |
Director's details changed for Mr. Herman Malone, Jr. on 1 November 2011
|
|
|
09 Dec 2011 |
AP01 |
Appointment of Patrick Carey Lowe as a director
|
|
|
09 Dec 2011 |
CH03 |
Secretary's details changed for Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen on 1 November 2011
|
|
|
08 Dec 2011 |
CH01 |
Director's details changed for James Waterman Swent Iii on 1 November 2011
|
|
|
24 Oct 2011 |
TM02 |
Termination of appointment of Zarsis Italia as a secretary
|
|
|
24 Oct 2011 |
TM01 |
Termination of appointment of John Burns as a director
|
|
|
19 Sep 2011 |
AR01 |
Annual return made up to 15 July 2011 with full list of shareholders
|
|
|
18 Apr 2011 |
CH01 |
Director's details changed for Mr. Herman Malone, Jr. on 15 April 2011
|
|
|
17 Apr 2011 |
CH03 |
Secretary's details changed for Herman Malone, Jr. on 15 April 2011
|
|
|
16 Apr 2011 |
AP03 |
Appointment of Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen as a secretary
|
|
|
16 Apr 2011 |
TM02 |
Termination of appointment of Gilles Luca as a secretary
|
|
|
16 Apr 2011 |
CH03 |
Secretary's details changed for Herman Elmo Malone, Jr. on 15 April 2011
|
|
|
13 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
13 Jan 2011 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2010
- GBP 1
- USD 5,699,085,544.00
|
|
|
29 Dec 2010 |
AP03 |
Appointment of Zarsis Dinshaw Italia as a secretary
|
|